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Company type
Limited Corporation
Established
2013
Size
Medium
Employees
69
Revenue
1,004
MDKK
Gross profit
108
MDKK
Operating Profit (EBIT)
22
MDKK
Profit for the year
47
MDKK
Equity
412
MDKK
History 143 historical
| Area | Valid from | Valid to | |
|---|---|---|---|
| Address | Sydhalevej 14, 7680 Thyborøn | Current | |
| Articles of assoc. last | 15. JUN 2020 | Current | |
| Board | Thomas Rosenkilde Sørensen, Boardmember | Current | |
| Board | Niels Casper Andersen, Chairman of board | Current | |
| Board | Jeppe Loli Sørensen, Vice chairman | Current | |
| Board | Henrik Sørensen, Substitute | Current | |
| Board | Morten Broberg, Substitute | Current | |
| Name | Triplenine Thyborøn A/S | Current | |
| Number of employees | 64 (man years:47) | Current | |
| Powers to bind | Selskabet tegnes af bestyrelsens formand i forening med næstformanden, af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse. | Current | |
| Top management | Thomas Rosenkilde Sørensen, CEO | Current | |
| Number of employees | 64 (man years:47) | 01-07-2023 | 31-07-2023 |
| Number of employees | 65 (man years:62) | 01-06-2023 | 30-06-2023 |
| Board | Jes Bjerregaard, Chairman of board | 26-04-2022 | 16-06-2023 |
| Board | Kenneth Storbank, Substitute | 24-09-2019 | 16-06-2023 |
| Top management | Morten Broberg, CEO | 01-06-2021 | 16-06-2023 |
| Board | Morten Broberg, Boardmember | 26-04-2022 | 15-06-2023 |
| Number of employees | 64 (man years:72) | 01-05-2023 | 31-05-2023 |
| Number of employees | 63 (man years:69) | 01-04-2023 | 30-04-2023 |
| Number of employees | 61 (man years:61) | 01-03-2023 | 31-03-2023 |
| Number of employees | 60 (man years:65) | 01-02-2023 | 28-02-2023 |
| Number of employees | 62 (man years:51) | 01-01-2023 | 31-01-2023 |
| Number of employees | 65 (man years:67) | 01-12-2022 | 31-12-2022 |
| Number of employees | 65 (man years:63) | 01-11-2022 | 30-11-2022 |
| Number of employees | 65 (man years:61) | 01-10-2022 | 31-10-2022 |
| Number of employees | 68 (man years:67) | 01-09-2022 | 30-09-2022 |
| Number of employees | 70 (man years:53) | 01-08-2022 | 31-08-2022 |
| Number of employees | 76 (man years:61) | 01-07-2022 | 31-07-2022 |
| Number of employees | 83 (man years:76) | 01-06-2022 | 30-06-2022 |
| Number of employees | 84 (man years:87) | 01-05-2022 | 31-05-2022 |
| Number of employees | 87 (man years:79) | 01-04-2022 | 30-04-2022 |
| Board | Kenneth Lande Klokk, Chairman of board | 24-09-2019 | 26-04-2022 |
| Board | Jes Bjerregaard, Boardmember | 24-09-2019 | 25-04-2022 |
| Number of employees | 87 (man years:85) | 01-03-2022 | 31-03-2022 |
| Number of employees | 88 (man years:87) | 01-02-2022 | 28-02-2022 |
| Number of employees | 88 (man years:95) | 01-01-2022 | 31-01-2022 |
| Number of employees | 89 (man years:65) | 01-12-2021 | 31-12-2021 |
| Number of employees | 88 (man years:89) | 01-11-2021 | 30-11-2021 |
| Number of employees | 85 (man years:79) | 01-10-2021 | 31-10-2021 |
| Number of employees | 87 (man years:90) | 01-09-2021 | 30-09-2021 |
| Number of employees | 84 (man years:68) | 01-08-2021 | 31-08-2021 |
| Number of employees | 84 (man years:71) | 01-07-2021 | 31-07-2021 |
| Number of employees | 85 (man years:89) | 01-06-2021 | 30-06-2021 |
| Top management | Jes Bjerregaard, CEO | 24-09-2019 | 01-06-2021 |
| Number of employees | 87 (man years:98) | 01-05-2021 | 31-05-2021 |
| Number of employees | 89 (man years:85) | 01-04-2021 | 30-04-2021 |
| Number of employees | 88 (man years:92) | 01-03-2021 | 31-03-2021 |
| Number of employees | 87 (man years:90) | 01-02-2021 | 28-02-2021 |
| Number of employees | 88 (man years:94) | 01-01-2021 | 31-01-2021 |
| Number of employees | 128 (man years:118) | 01-12-2020 | 31-12-2020 |
| Number of employees | 127 (man years:128) | 01-11-2020 | 30-11-2020 |
| Number of employees | 125 (man years:121) | 01-10-2020 | 31-10-2020 |
| Number of employees | 127 (man years:120) | 01-09-2020 | 30-09-2020 |
| Number of employees | 130 (man years:131) | 01-08-2020 | 31-08-2020 |
| Number of employees | 128 (man years:89) | 01-07-2020 | 31-07-2020 |
| Address | Trafikhavnskaj 9, 6700 Esbjerg | 15-10-2013 | 14-07-2020 |
| Number of employees | 128 (man years:137) | 01-06-2020 | 30-06-2020 |
| Articles of assoc. last | 24. SEP 2019 | 24-09-2019 | 14-06-2020 |
| Name | TripleNine Denmark A/S | 12-04-2019 | 14-06-2020 |
| Number of employees | 127 (man years:140) | 01-05-2020 | 31-05-2020 |
| Number of employees | 127 (man years:136) | 01-04-2020 | 30-04-2020 |
| Number of employees | 129 (man years:122) | 01-03-2020 | 31-03-2020 |
| Number of employees | 129 (man years:117) | 01-02-2020 | 29-02-2020 |
| Number of employees | 131 (man years:109) | 01-01-2020 | 31-01-2020 |
| Number of employees | 137 (man years:133) | 01-12-2019 | 31-12-2019 |
| Number of employees | 141 (man years:133) | 01-11-2019 | 30-11-2019 |
| Number of employees | 140 (man years:125) | 01-10-2019 | 31-10-2019 |
| Powers to bind | Selskabet tegnes af bestyrelsens formand i forening med næstformanden | 15-11-2016 | 14-10-2019 |
| Number of employees | 142 (man years:125) | 01-09-2019 | 30-09-2019 |
| Board | Henrik Lykke Søberg, Boardmember | 29-09-2017 | 24-09-2019 |
| Board | Peter Jensen, Substitute | 02-11-2016 | 24-09-2019 |
| Top management | Peter Jensen, CEO | 15-01-2015 | 24-09-2019 |
| Articles of assoc. last | 12. APR 2019 | 12-04-2019 | 23-09-2019 |
| Board | Jes Bjerregaard, Chairman of board | 02-11-2016 | 23-09-2019 |
| Board | Kenneth Lande Klokk, Vice chairman | 20-04-2018 | 23-09-2019 |
| Number of employees | 146 (man years:120) | 01-08-2019 | 31-08-2019 |
| Number of employees | 149 (man years:119) | 01-07-2019 | 31-07-2019 |
| Number of employees | 146 (man years:130) | 01-06-2019 | 30-06-2019 |
| Number of employees | 148 (man years:134) | 01-05-2019 | 31-05-2019 |
| Number of employees | 150 (man years:133) | 01-04-2019 | 30-04-2019 |
| Articles of assoc. last | 2. NOV 2016 | 02-11-2016 | 11-04-2019 |
| Name | TRIPLENINE A/S | 03-06-2013 | 11-04-2019 |
| Number of employees | 150 (man years:138) | 01-03-2019 | 31-03-2019 |
| Number of employees | 150 (man years:128) | 01-02-2019 | 28-02-2019 |
| Number of employees | 149 (man years:127) | 01-01-2019 | 31-01-2019 |
| Number of employees | 151 (man years:125) | 01-12-2018 | 31-12-2018 |
| Number of employees | 150 (man years:135) | 01-11-2018 | 30-11-2018 |
| Number of employees | 149 (man years:134) | 01-10-2018 | 31-10-2018 |
| Number of employees | 148 (man years:127) | 01-09-2018 | 30-09-2018 |
| Number of employees | 149 (man years:122) | 01-08-2018 | 31-08-2018 |
| Number of employees | 147 (man years:117) | 01-07-2018 | 31-07-2018 |
| Number of employees | 152 (man years:136) | 01-06-2018 | 30-06-2018 |
| Number of employees | 148 (man years:139) | 01-05-2018 | 31-05-2018 |
| Number of employees | 149 (man years:140) | 01-04-2018 | 30-04-2018 |
| Board | Torben Svejgård, Vice chairman | 02-11-2016 | 20-04-2018 |
| Number of employees | 148 (man years:134) | 01-03-2018 | 31-03-2018 |
| Number of employees | 148 (man years:126) | 01-02-2018 | 28-02-2018 |
| Number of employees | 148 (man years:118) | 01-01-2018 | 31-01-2018 |
| Number of employees | 147 (man years:127) | 01-12-2017 | 31-12-2017 |
| Number of employees | 150 (man years:137) | 01-11-2017 | 30-11-2017 |
| Number of employees | 150 (man years:139) | 01-10-2017 | 31-10-2017 |
| Number of employees | 150 (man years:136) | 01-09-2017 | 30-09-2017 |
| Board | Poul Lund Mikkelsen, Boardmember | 02-11-2016 | 29-09-2017 |
| Number of employees | 149 (man years:128) | 01-08-2017 | 31-08-2017 |
| Number of employees | 144 (man years:123) | 01-07-2017 | 31-07-2017 |
| Number of employees | 142 (man years:134) | 01-06-2017 | 30-06-2017 |
| Number of employees | 136 (man years:127) | 01-05-2017 | 31-05-2017 |
| Number of employees | 136 (man years:122) | 01-04-2017 | 30-04-2017 |
| Number of employees | 131 (man years:124) | 01-03-2017 | 31-03-2017 |
| Number of employees | 129 (man years:117) | 01-02-2017 | 28-02-2017 |
| Number of employees | 132 (man years:112) | 01-01-2017 | 31-01-2017 |
| Number of employees | 133 (man years:126) | 01-12-2016 | 31-12-2016 |
| Number of employees | 135 (man years:129) | 01-11-2016 | 30-11-2016 |
| Powers to bind | Selskabet tegnes af bestyrelsens formand i forening med to andre bestyrelsesmedlemmer eller af direktøren i forening med formanden eller den sam samlede bestyrelse. | 08-04-2014 | 14-11-2016 |
| Board | Anker Ditlev Mejnertz, Boardmember | 28-08-2013 | 02-11-2016 |
| Board | Kenneth Lande Klokk, Boardmember | 28-08-2013 | 02-11-2016 |
| Board | Hans Peter Koppernæs, Boardmember | 28-08-2013 | 02-11-2016 |
| Board | Jørgen Ulrik Riise, Boardmember | 13-04-2016 | 02-11-2016 |
| Board | Peter Kirk Larsen, Boardmember | 14-10-2014 | 02-11-2016 |
| Board | Odd Joachim Gjørtz, Vice chairman | 14-10-2014 | 02-11-2016 |
| Articles of assoc. last | 8. APR 2014 | 08-04-2014 | 01-11-2016 |
| Board | Torben Svejgård, Chairman of board | 13-04-2016 | 01-11-2016 |
| Number of employees | 131 (man years:120) | 01-10-2016 | 31-10-2016 |
| Number of employees | 130 (man years:121) | 01-09-2016 | 30-09-2016 |
| Number of employees | 126 (man years:110) | 01-08-2016 | 31-08-2016 |
| Number of employees | 122 (man years:105) | 01-07-2016 | 31-07-2016 |
| Number of employees | 127 (man years:120) | 01-06-2016 | 30-06-2016 |
| Number of employees | 126 (man years:115) | 01-05-2016 | 31-05-2016 |
| Number of employees | 126 (man years:118) | 01-04-2016 | 30-04-2016 |
| Board | Karl Kenneth Vinther Iversen, Boardmember | 28-05-2015 | 13-04-2016 |
| Board | Harald Røkenes, Chairman of board | 28-08-2013 | 13-04-2016 |
| Number of employees | 123 (man years:111) | 01-03-2016 | 31-03-2016 |
| Number of employees | 124 (man years:111) | 01-02-2016 | 29-02-2016 |
| Number of employees | 123 (man years:111) | 01-01-2016 | 31-01-2016 |
| Number of employees | 120 (man years:105) | 01-12-2015 | 31-12-2015 |
| Number of employees | 119 (man years:111) | 01-11-2015 | 30-11-2015 |
| Number of employees | 117 (man years:111) | 01-10-2015 | 31-10-2015 |
| Number of employees | 118 (man years:108) | 01-09-2015 | 30-09-2015 |
| Number of employees | 118 (man years:102) | 01-08-2015 | 31-08-2015 |
| Number of employees | 112 (man years:97) | 01-07-2015 | 31-07-2015 |
| Number of employees | 111 (man years:103) | 01-06-2015 | 30-06-2015 |
| Number of employees | 108 (man years:101) | 01-05-2015 | 31-05-2015 |
| Board | Leif Knak, Boardmember | 28-08-2013 | 28-05-2015 |
| Number of employees | 107 (man years:100) | 01-04-2015 | 30-04-2015 |
| Number of employees | 105 (man years:100) | 01-03-2015 | 31-03-2015 |
| Number of employees | 106 (man years:99) | 01-02-2015 | 28-02-2015 |
| Number of employees | 115 (man years:102) | 01-01-2015 | 31-01-2015 |
| Top management | Christian Bisgaard, Director | 03-06-2013 | 15-01-2015 |
| Board | Niels Arne Hounisen, Boardmember | 28-08-2013 | 14-10-2014 |
| Address | Fiskerihavnsgade 35, 6700 Esbjerg | 03-06-2013 | 14-10-2013 |
| Board | Christian Bisgaard, Boardmember | 03-06-2013 | 28-08-2013 |
| Board | Søren Kristian Espersen, Boardmember | 03-06-2013 | 28-08-2013 |
| Separation | Triplenine Fish Protein A/S (CVR:14981918) Incomming | 03-06-2013 | 03-06-2013 |
| Separation | Polar Omega Holding A/S (CVR:35252959) Outgoing | 03-06-2013 | 03-06-2013 |