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Company type
Limited Corporation
Established
1999
Size
Medium
Employees
126
Revenue
1,796
MDKK
Gross profit
277
MDKK
Operating Profit (EBIT)
138
MDKK
Profit for the year
128
MDKK
Equity
566
MDKK
History 175 historical
| Area | Valid from | Valid to | |
|---|---|---|---|
| Address | Havnevagtvej 5, 9990 Skagen | Current | |
| Articles of assoc. last | 14. APR 2023 | Current | |
| Auditor | Beierholm, Statsautoriseret Revisionspartnerselskab | Current | |
| Board | Odd Elisasen, Boardmember | Current | |
| Board | Claus Uggerholt, Boardmember | Current | |
| Board | Lars Tesgaard, Boardmember | Current | |
| Board | Fridalvur Virgarsson Tindskard, Boardmember | Current | |
| Board | Erik Rejnholt Rasmussen, Boardmember | Current | |
| Board | Tom Vestergaard Frandsen, Chairman of board | Current | |
| Company capital | 22,000,000 DKK | Current | |
| Companytype | Limited Corporation | Current | |
| Industry | Fremstilling af fiskemel [102010] | Current | |
| Name | Ff Skagen A/S | Current | |
| Number of employees | 125 (man years:104) | Current | |
| Owners | P/F Havsbrun - owner share: 25-33.32% voting share: 25-33.32% | Current | |
| Owners | Hornsnes Invest A/S - owner share: 25-33.32% voting share: 25-33.32% | Current | |
| Owners | Ff Skagen Fond - owner share: 25-33.32% voting share: 25-33.32% | Current | |
| Powers to bind | Selskabet tegnes af to direktører i forening, af en direktør i forening med bestyrelsens formand, eller af den samlede bestyrelse. | Current | |
| Top management | Johannes Palsson, CEO | Current | |
| Top management | Lars Nørgaard Leer, Director | Current | |
| Number of employees | 125 (man years:104) | 01-07-2023 | 31-07-2023 |
| Number of employees | 126 (man years:118) | 01-06-2023 | 30-06-2023 |
| Number of employees | 129 (man years:136) | 01-05-2023 | 31-05-2023 |
| Number of employees | 129 (man years:134) | 01-04-2023 | 30-04-2023 |
| Powers to bind | Selskabet tegnes af bestyrelsens formand i forening med enten et medlem af bestyrelsen eller en direktør, eller af den samlede bestyrelse. | 22-08-2014 | 19-04-2023 |
| Board | Matias Hartmann Thorsen, Boardmember | 15-09-2020 | 14-04-2023 |
| Board | Jens Schneider Rasmussen, Boardmember | 28-05-2021 | 14-04-2023 |
| Board | Jan Nicolai Hansen, Boardmember | 19-03-2015 | 14-04-2023 |
| Board | Jens Aksel Borup, Chairman of board | 27-05-2013 | 14-04-2023 |
| Articles of assoc. last | 28. MAR 2019 | 28-03-2019 | 13-04-2023 |
| Board | Tom Vestergaard Frandsen, Boardmember | 29-04-2022 | 13-04-2023 |
| Number of employees | 131 (man years:131) | 01-03-2023 | 31-03-2023 |
| Number of employees | 130 (man years:129) | 01-02-2023 | 28-02-2023 |
| Number of employees | 136 (man years:116) | 01-01-2023 | 31-01-2023 |
| Number of employees | 145 (man years:110) | 01-12-2022 | 31-12-2022 |
| Owners | P/F Havsbrun - owner share: 15-19.99% voting share: 15-19.99% | 22-08-2014 | 07-12-2022 |
| Owners | Ff Skagen Fond - owner share: 50-66.66% voting share: 50-66.66% | 22-08-2014 | 07-12-2022 |
| Number of employees | 145 (man years:111) | 01-11-2022 | 30-11-2022 |
| Number of employees | 141 (man years:115) | 01-10-2022 | 31-10-2022 |
| Number of employees | 139 (man years:116) | 01-09-2022 | 30-09-2022 |
| Top management | Johannes Palsson, Director | 02-01-2014 | 30-09-2022 |
| Board | Michael Münchow, Boardmember | 15-12-2020 | 13-09-2022 |
| Number of employees | 137 (man years:108) | 01-08-2022 | 31-08-2022 |
| Number of employees | 151 (man years:107) | 01-07-2022 | 31-07-2022 |
| Board | Fridalvur Virgarsson Tindskard, Boardmember | 23-08-2018 | 05-07-2022 |
| Number of employees | 149 (man years:122) | 01-06-2022 | 30-06-2022 |
| Number of employees | 145 (man years:135) | 01-05-2022 | 31-05-2022 |
| Number of employees | 146 (man years:134) | 01-04-2022 | 30-04-2022 |
| Number of employees | 153 (man years:142) | 01-03-2022 | 31-03-2022 |
| Number of employees | 158 (man years:144) | 01-02-2022 | 28-02-2022 |
| Number of employees | 178 (man years:137) | 01-01-2022 | 31-01-2022 |
| Number of employees | 193 (man years:148) | 01-12-2021 | 31-12-2021 |
| Number of employees | 191 (man years:148) | 01-11-2021 | 30-11-2021 |
| Number of employees | 181 (man years:150) | 01-10-2021 | 31-10-2021 |
| Number of employees | 180 (man years:156) | 01-09-2021 | 30-09-2021 |
| Number of employees | 180 (man years:147) | 01-08-2021 | 31-08-2021 |
| Number of employees | 188 (man years:131) | 01-07-2021 | 31-07-2021 |
| Number of employees | 186 (man years:161) | 01-06-2021 | 30-06-2021 |
| Number of employees | 187 (man years:191) | 01-05-2021 | 31-05-2021 |
| Board | Karl Henrik Johnsson, Boardmember | 27-05-2013 | 28-05-2021 |
| Board | Benny Rasmussen, Boardmember | 19-03-2015 | 28-05-2021 |
| Number of employees | 182 (man years:199) | 01-04-2021 | 30-04-2021 |
| Number of employees | 194 (man years:190) | 01-03-2021 | 31-03-2021 |
| Number of employees | 184 (man years:170) | 01-02-2021 | 28-02-2021 |
| Number of employees | 187 (man years:151) | 01-01-2021 | 31-01-2021 |
| Number of employees | 223 (man years:172) | 01-12-2020 | 31-12-2020 |
| Board | Kim Knudsen, Boardmember | 28-03-2019 | 15-12-2020 |
| Number of employees | 220 (man years:184) | 01-11-2020 | 30-11-2020 |
| Number of employees | 220 (man years:186) | 01-10-2020 | 31-10-2020 |
| Number of employees | 220 (man years:189) | 01-09-2020 | 30-09-2020 |
| Board | Steve Sørensen, Boardmember | 24-03-2017 | 15-09-2020 |
| Number of employees | 199 (man years:180) | 01-08-2020 | 31-08-2020 |
| Number of employees | 207 (man years:157) | 01-07-2020 | 31-07-2020 |
| Number of employees | 210 (man years:203) | 01-06-2020 | 30-06-2020 |
| Number of employees | 222 (man years:226) | 01-05-2020 | 31-05-2020 |
| Number of employees | 221 (man years:240) | 01-04-2020 | 30-04-2020 |
| Number of employees | 227 (man years:217) | 01-03-2020 | 31-03-2020 |
| Number of employees | 223 (man years:191) | 01-02-2020 | 29-02-2020 |
| Number of employees | 236 (man years:181) | 01-01-2020 | 31-01-2020 |
| Number of employees | 246 (man years:205) | 01-12-2019 | 31-12-2019 |
| Number of employees | 224 (man years:205) | 01-11-2019 | 30-11-2019 |
| Number of employees | 214 (man years:196) | 01-10-2019 | 31-10-2019 |
| Number of employees | 209 (man years:176) | 01-09-2019 | 30-09-2019 |
| Number of employees | 198 (man years:173) | 01-08-2019 | 31-08-2019 |
| Number of employees | 202 (man years:163) | 01-07-2019 | 31-07-2019 |
| Number of employees | 207 (man years:178) | 01-06-2019 | 30-06-2019 |
| Number of employees | 210 (man years:196) | 01-05-2019 | 31-05-2019 |
| Number of employees | 213 (man years:200) | 01-04-2019 | 30-04-2019 |
| Number of employees | 216 (man years:199) | 01-03-2019 | 31-03-2019 |
| Board | Dan Brun Christensen, Boardmember | 24-03-2017 | 28-03-2019 |
| Articles of assoc. last | 23. AUG 2018 | 23-08-2018 | 27-03-2019 |
| Number of employees | 213 (man years:190) | 01-02-2019 | 28-02-2019 |
| Number of employees | 223 (man years:177) | 01-01-2019 | 31-01-2019 |
| Number of employees | 222 (man years:181) | 01-12-2018 | 31-12-2018 |
| Number of employees | 214 (man years:189) | 01-11-2018 | 30-11-2018 |
| Number of employees | 203 (man years:178) | 01-09-2018 | 31-10-2018 |
| Number of employees | 204 (man years:175) | 01-08-2018 | 31-08-2018 |
| Articles of assoc. last | 23. MAR 2018 | 23-03-2018 | 22-08-2018 |
| Company capital | 18,598,090 DKK | 17-03-2016 | 22-08-2018 |
| Number of employees | 211 (man years:165) | 01-07-2018 | 31-07-2018 |
| Number of employees | 211 (man years:182) | 01-06-2018 | 30-06-2018 |
| Number of employees | 217 (man years:198) | 01-05-2018 | 31-05-2018 |
| Number of employees | 213 (man years:202) | 01-04-2018 | 30-04-2018 |
| Number of employees | 218 (man years:205) | 01-03-2018 | 31-03-2018 |
| Board | Henning Christian Leth Jensen, Boardmember | 27-05-2013 | 23-03-2018 |
| Articles of assoc. last | 11. APR 2017 | 11-04-2017 | 22-03-2018 |
| Number of employees | 217 (man years:194) | 01-02-2018 | 28-02-2018 |
| Number of employees | 210 (man years:171) | 01-01-2018 | 31-01-2018 |
| Number of employees | 222 (man years:180) | 01-12-2017 | 31-12-2017 |
| Number of employees | 203 (man years:178) | 01-11-2017 | 30-11-2017 |
| Number of employees | 198 (man years:177) | 01-10-2017 | 31-10-2017 |
| Number of employees | 205 (man years:174) | 01-09-2017 | 30-09-2017 |
| Number of employees | 202 (man years:159) | 01-08-2017 | 31-08-2017 |
| Number of employees | 205 (man years:154) | 01-07-2017 | 31-07-2017 |
| Number of employees | 208 (man years:179) | 01-06-2017 | 30-06-2017 |
| Number of employees | 204 (man years:188) | 01-05-2017 | 31-05-2017 |
| Number of employees | 199 (man years:185) | 01-04-2017 | 30-04-2017 |
| Merger | Ff Hanstholm A/S (CVR:10830281) Incomming | 11-04-2017 | 11-04-2017 |
| Articles of assoc. last | 17. MAR 2016 | 17-03-2016 | 10-04-2017 |
| Number of employees | 186 (man years:155) | 01-03-2017 | 31-03-2017 |
| Board | Thomas Verner Rasmussen, Boardmember | 19-03-2015 | 24-03-2017 |
| Board | Torben Grant Jakobsen, Boardmember | 19-03-2015 | 24-03-2017 |
| Number of employees | 145 (man years:127) | 01-02-2017 | 28-02-2017 |
| Number of employees | 147 (man years:120) | 01-01-2017 | 31-01-2017 |
| Number of employees | 165 (man years:129) | 01-12-2016 | 31-12-2016 |
| Number of employees | 147 (man years:130) | 01-11-2016 | 30-11-2016 |
| Number of employees | 136 (man years:126) | 01-10-2016 | 31-10-2016 |
| Number of employees | 139 (man years:124) | 01-09-2016 | 30-09-2016 |
| Top management | Poul Ronald Poulsen, Finance director | 02-01-2014 | 01-09-2016 |
| Number of employees | 149 (man years:123) | 01-08-2016 | 31-08-2016 |
| Number of employees | 146 (man years:115) | 01-07-2016 | 31-07-2016 |
| Number of employees | 152 (man years:126) | 01-06-2016 | 30-06-2016 |
| Number of employees | 147 (man years:132) | 01-05-2016 | 31-05-2016 |
| Number of employees | 152 (man years:138) | 01-04-2016 | 30-04-2016 |
| Number of employees | 154 (man years:139) | 01-03-2016 | 31-03-2016 |
| Board | Dan Brun Christensen, Boardmember | 19-03-2015 | 17-03-2016 |
| Board | Jens Vinther Pedersen, Boardmember | 27-05-2013 | 17-03-2016 |
| Board | Steve Sørensen, Boardmember | 19-03-2015 | 17-03-2016 |
| Articles of assoc. last | 19. MAR 2015 | 19-03-2015 | 16-03-2016 |
| Company capital | 18,546,980 DKK | 22-08-2014 | 16-03-2016 |
| Number of employees | 161 (man years:129) | 01-02-2016 | 29-02-2016 |
| Number of employees | 134 (man years:119) | 01-01-2016 | 31-01-2016 |
| Number of employees | 134 (man years:122) | 01-12-2015 | 31-12-2015 |
| Number of employees | 140 (man years:127) | 01-11-2015 | 30-11-2015 |
| Number of employees | 131 (man years:122) | 01-10-2015 | 31-10-2015 |
| Number of employees | 137 (man years:118) | 01-09-2015 | 30-09-2015 |
| Number of employees | 135 (man years:110) | 01-08-2015 | 31-08-2015 |
| Number of employees | 126 (man years:107) | 01-07-2015 | 31-07-2015 |
| Number of employees | 125 (man years:114) | 01-06-2015 | 30-06-2015 |
| Number of employees | 126 (man years:118) | 01-05-2015 | 31-05-2015 |
| Number of employees | 125 (man years:117) | 01-04-2015 | 30-04-2015 |
| Number of employees | 125 (man years:120) | 01-03-2015 | 31-03-2015 |
| Articles of assoc. last | 22. AUG 2014 | 22-08-2014 | 18-03-2015 |
| Number of employees | 124 (man years:112) | 01-02-2015 | 28-02-2015 |
| Number of employees | 118 (man years:106) | 01-01-2015 | 31-01-2015 |
| Board | Henning Kjeldsen, Boardmember | 11-03-2014 | 11-12-2014 |
| Company capital | 15,000,000 DKK | 27-05-2013 | 21-08-2014 |
| Board | Thomas Verner Rasmussen, Boardmember | 11-03-2014 | 13-06-2014 |
| Board | Steve Sørensen, Boardmember | 11-03-2014 | 13-06-2014 |
| Board | Iver Espersen, Boardmember | 27-05-2013 | 11-03-2014 |
| Top management | Poul Ronald Poulsen, Director | 27-05-2013 | 02-01-2014 |
| Auditor | Jydsk Revisionsinstitut I/S | 27-05-2013 | 01-11-2013 |
| Top management | Morten Broberg, Director | 27-05-2013 | 03-07-2013 |
| Board | Henrik Sørensen, Boardmember | 25-03-2006 | 27-05-2013 |
| Board | Jens Henrik Jeppesen, Boardmember | 04-03-2011 | 27-05-2013 |
| Board | Svend Bach Kristensen, Boardmember | 27-03-1999 | 27-05-2013 |
| Address | Havnevagtvej 12, 9990 Skagen | 01-01-2007 | 26-05-2013 |
| Auditor | Jydsk Revisionsinstitut I/S | 13-06-1995 | 26-05-2013 |
| Board | Karl Henrik Johnsson, Boardmember | 04-03-2011 | 26-05-2013 |
| Board | Henning Christian Leth Jensen, Boardmember | 27-02-2009 | 26-05-2013 |
| Board | Iver Espersen, Boardmember | 21-03-2013 | 26-05-2013 |
| Board | Jens Vinther Pedersen, Boardmember | 05-04-2003 | 26-05-2013 |
| Board | Erik Rejnholt Rasmussen, Boardmember | 27-03-2007 | 26-05-2013 |
| Board | Jens Aksel Borup, Chairman of board | 27-03-2007 | 26-05-2013 |
| Companytype | Limited liability company | 16-10-1999 | 26-05-2013 |
| Name | FISKERNES FISKEINDUSTRI AMBA. SKAGEN | 16-10-1999 | 26-05-2013 |
| Top management | Morten Broberg, Director | 03-11-2003 | 26-05-2013 |
| Top management | Poul Ronald Poulsen, Finance director | 05-04-1997 | 26-05-2013 |
| Alternatename | FF OF DENMARK AMBA | 13-06-1995 | 04-04-2013 |
| Alternatename | FF SKAGEN AMBA | 13-06-1995 | 04-04-2013 |
| Board | Arne Thaarup Madsen, Boardmember | 23-03-2005 | 04-03-2011 |
| Board | Jørgen Ottesen, Boardmember | 27-06-2007 | 27-02-2009 |
| Alternatename | FF OF DENMARK A.M.B.A. | 13-06-1995 | 01-03-2008 |
| Board | Anker Nielsen, Boardmember | 13-06-1995 | 01-03-2008 |
| Board | Peter Busk Grønbech, Boardmember | 13-06-1995 | 01-03-2008 |
| Industry | Fiskemelsfabrikker [152030] | 16-10-1999 | 31-12-2007 |
| Board | Erik Lundholm, Boardmember | 13-06-1995 | 24-03-2007 |
| Address | Havnevagtvej 12, 9990 Skagen | 16-10-1999 | 31-12-2006 |
| Board | Jimmy Andersen, Boardmember | 13-06-1995 | 25-03-2006 |
| Board | Sten Rasmussen, Boardmember | 13-06-1995 | 23-03-2005 |
| Top management | Verner Broberg, Director | 13-06-1995 | 03-11-2003 |
| Board | Leo Thomsen, Boardmember | 05-04-1997 | 05-04-2003 |
| Board | Kurt Strøm, Boardmember | 13-06-1995 | 27-03-1999 |
| Board | Niels Christian Sømand Larsen, Boardmember | 13-06-1995 | 05-04-1997 |
| Board | Erik Jensen, Boardmember | 13-06-1995 | 29-04-1996 |