COMPASS FISH ESBJERG ApS — CVR 77104410

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Active Founded 1985
CVR 77104410 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 1985-02-05
Addresses Kirkegade 2, 6700 Esbjerg (ESBJERG)
Advertising protected No

Industry (4)

Engroshandel med fisk og fiskeprodukter 513810
Engroshandel med fisk og fiskeprodukter 463810
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. 649900
Anden finansiel formidling i.a.n. 649990

Phone Number (1)

75129955 2000-01-23

Addresses (6)

Danmarksgade 59, 6700 Esbjerg (ESBJERG) 1985-02-05
H E Bluhmes Vej 18, 6700 Esbjerg (ESBJERG) 1999-11-09
Læssevejen 10, 6700 Esbjerg (ESBJERG) 2001-01-29
Læssevejen 10, 6700 Esbjerg (ESBJERG) 2016-06-24
Kirkegade 2, 1, 6700 Esbjerg (ESBJERG) 2017-02-16
Kirkegade 2, 1, 6700 Esbjerg (ESBJERG) 2019-01-15

Relations (16)

Preben Gert Krogh Board memberDirector Profile
Jan Harry Venø Board memberDirector Profile
Jens Christian Krogh Board memberDirectorLegal owner Profile
Ownership: 100% · Voting: 100%

Name history (3)

COMPASS FISH HOLDING A/S 1985-02-05 — 2004-04-12
COMPASS FISH ESBJERG A/S 2004-04-13 — 2005-05-26
COMPASS FISH ESBJERG ApS 2005-05-27

Company form history (2)

Public limited (A/S) 1985-02-05
Private limited (ApS) 2005-05-27

Lifecycle (1)

1985-02-05 — now

Production units (1)

P-1002511314 Open ↗

Registration history

2019-01-15 Addresses
2017-02-16 Addresses
2016-06-24 Addresses
2005-05-27 Name history: COMPASS FISH ESBJERG ApS
2004-04-13 Name history: COMPASS FISH ESBJERG A/S
2001-01-29 Addresses
1999-11-09 Addresses
1985-02-05 Addresses
1985-02-05 Name history: COMPASS FISH HOLDING A/S
1985-02-05 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS101351
ARKIV_REGISTRERINGSNUMMER A/S101351
Purpose Selskabets formål er at drive handel med fisk og skaldyr samt hermed i forbindelse stående virksomhed, og at eje aktier i LANI FISK A/S, CVR-nr. 14683437.
First financial period end 1986-02-28
First financial period start 1985-02-05
Registered capital 80,000 DKK; 1,000,000 DKK; 2,000,000 DKK; 1,000,000 DKK
Capital currency DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2000-12-31
OMLÆGNINGSPERIODE_START 2000-09-01
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af direktionen.
Latest articles date 2005-05-27; 2025-01-17

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