MIRA INFORM REPORT

 

 

Report No. :

307476

Report Date :

10.02.2015

           

IDENTIFICATION DETAILS

 

Name :

NORDIC SEAFOOD AS

 

 

Formerly Known as : 

Danfish A/S

 

 

Registered Office :

Søren Nordbysvej 15, 9850 Hirtshals, Hjørring/Nordjylland

 

 

Country :

Denmark

 

 

Financials (as on) :

31.12.2013

 

 

Date of Incorporation :

01.06.1987

 

 

Com. Reg. No.:

11142141

 

 

Legal Form :

Limited Company

 

 

Line of Business :

Wholesaler & distributor of Frozen Seafood products including Fish, Raw Prawns, Cooked Shellfish & Prawns, Squid, Fresh Fish as well as sushi.

 

 

No of Employees :

60

 

 

RATING & COMMENTS

 

MIRA’s Rating :

A

 

RATING

STATUS

PROPOSED CREDIT LINE

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

 

Status :

Good

Payment Behaviour :

Regular

Litigation :

Clear 

 

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – December 31, 2014

 

Country Name

Previous Rating

(30.09.2014)

Current Rating

(31.12.2014)

Denmark

A2

A2

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 

 


 

DENMARK ECONOMIC OVERVIEW

 

This thoroughly modern market economy features a high-tech agricultural sector, state-of-the-art industry with world-leading firms in pharmaceuticals, maritime shipping and renewable energy, and a high dependence on foreign trade. Denmark is a member of the European Union (EU); Danish legislation and regulations conform to EU standards on almost all issues. Danes enjoy a high standard of living and the Danish economy is characterized by extensive government welfare measures and an equitable distribution of income. Denmark is a net exporter of food and energy and enjoys a comfortable balance of payments surplus, but depends on imports of raw materials for the manufacturing sector. Within the EU, Denmark is among the strongest supporters of trade liberalization. After a long consumption-driven upswing, Denmark's economy began slowing in 2007 with the end of a housing boom. Housing prices dropped markedly in 2008-09 and, following a short respite in 2010, have since continued to decline. Household indebtedness is still relatively high at more than 275% of gross disposable income in the first half of 2013. The global financial crisis has exacerbated this cyclical slowdown through increased borrowing costs and lower export demand, consumer confidence, and investment. Denmark made a modest recovery in 2010, in part because of increased government spending; however, the country experienced a technical recession in late 2010-early 2011. Historically low levels of unemployment rose sharply with the recession and have remained at about 6% in 2010-13, based on the national measure, about two-thirds average EU unemployment. An impending decline in the ratio of workers to retirees will be a major long-term issue. Denmark maintained a healthy budget surplus for many years up to 2008, but the budget balance swung into deficit in 2009, where it remains. In spite of the deficits, the new coalition government delivered a modest stimulus to the economy in 2012. Nonetheless, Denmark's fiscal position remains among the strongest in the EU with public debt at about 46% of GDP in 2013. Despite previously meeting the criteria to join the European Economic and Monetary Union (EMU), so far Denmark has decided not to join, although the Danish krone remains pegged to the euro.

 

Source : CIA

 


REGISTERED NAME & COMPANY SUMMARY

 

Identification - company profile

Company name

Nordic Seafood A/S

Phone-no.

98941533

Address

Søren Nordbysvej 15

Fax

98945233

Postal code/city

9850 Hirtshals

Www

www.nordicseafood.com

Municipality/County

Hjørring/Nordjylland

E-mail

mail@nordicseafood.com

KOB-no.

48610

CVR-no.

11142141

Expanded Identification - company profile

Company name

Nordic Seafood A/S

Phone-no.

98941533

Address

Søren Nordbysvej 15

Fax

98945233

Postal code/city

9850 Hirtshals

Www

www.nordicseafood.com

Municipality/County

Hjørring/Nordjylland

E-mail

mail@nordicseafood.com

KOB-no.

48610

CVR-no.

11142141

Employees

60

 

 

Legal form

Limited company

Company status

Active

Established

1988

Activity (trade)

Wholesaler & distributor of Frozen Seafood products including Fish, Raw Prawns, Cooked Shellfish & Prawns, Squid, Fresh Fish as well as sushi.

Former names

Danfish A/S

 

DIRECTORS/MANAGEMENT

 

Management

Management

Alex Lynnerup Jensen, General manager (Joined before 1994)

Carl Mouritz Højrup, General manager (Joined - 5. October 2004)

Lars Hermes Olsen, General manager (Joined - 3. May 2006)

Board members

Hosomi Norio, Chairman (Joined - 2. January 2014)

Hisami Sakai, Member of the board (Joined - 6. June 2013)

Daniel Rivera, Member of the board (Joined - 20. September 2010)

Tatsuo Ishii, Member of the board (Joined - 24. March 2011)

Steven Arnold Young, Member of the board (Joined - 5. September 2014)

Divisional managers

Carl Mouritz Højrup , Finance

Lars Hermes Olsen , Sales

Louis Schröder , IT

Sten Sørensen , Production

Knud Erik Kristensen , Production

Louis Schröder , Internet

Elisabeth Hebo , Internet

 

NEGATIVE INFORMATION

 

Mortgage on property                No

 

SHARE & SHARE CAPITAL INFORMATION

 

Shareholder

Nippon Suisan (Europe) BV (NLD) (>5%)

 

Sealord Group Limited (NZL) (>5%)

 

UniSea Inc. (USA) (>5%)

 

Emprese Pesquera de la Patagonia y Anartida S.A. (ARG) (>5%)

Shareholder

Nordlab A/S (>5%)

 

P/F Vestmanna Seafood (>5%)

 

 

PAYMENT INFORMATION

 

Payment remarks No

 

Payments pattern compared to other Danish businesses (days beyond terms).

 

The graph shows how many days beyond terms the business has settled accounts reported to KOB and how many days beyond terms other businesses on average settle their accounts.

 

The graph also shows the development in payment performance in the last 24 months (0-3 months) (0-24 months) from time of measurement.

 

On the basis of the above it is now possible to see whether the business is beginning to settle invoices earlier or later.

 

Payment performance broken down on time.

 

The graph shows as a percent how many invoices reported to KOB that the company settled on time (0 days) and how many it settled beyond due date.

 

The graph also shows the development in the past 24 months (0-12 months) (0-24 months) from time of measurement, and it will thus appear whether the business is beginning to settle accounts earlier or later.

 

The graph shows as a percent how many of the accounts reported to KOB that the company has settled on time (0 days) and how many it settled beyond due date. Data on size of invoice will also show whether the company settles large or small invoices early or late.

 

The graph shows as a percent how many of the accounts reported to KOB that the company has settled on time (0 days) and how many it settled beyond due date. Data on size of invoice will also show whether the company settles large or small invoices early or late.

 

The graph shows invoices reported in the last 12 months from time of measurement.

 

Export - Import

Export areas

Europe

 

Scandinavia

Import areas

Worldwide

 

GROUP STRUCTURE & AFFILIATED COMPANIES

 

Associated business

Nordic Meeresfrüchte GmbH (DEU) (33%)

 

Nordic Seafood Iceland ehf (ISL) (50%)

Subsidiaries

Nordic Frozen Food ApS (60%)

 

Nordic Seafood Supply ApS (60%)

 

Pesca Nordica ApS (60%)

 

Nordic Seafood France SAS (FRA) (90%)

 

Nordic Seafood UK Limited (GBR) (70%)

 

J.P. Klausen & Co. A/S (100%)

 

Nordic Seafood International ApS (100%)

 

Nordic Seafood SEE d.o.o. (HRV) (80%)

 

Retail Sale ApS (100%)

 

Nordic Seafood Italy ApS (70%)

 

Seafood Middle East FZC (ARE) (80%)

 

J.P. Klausen Polska Sp. Z.o.o. (POL) (80%)

 

FINANCIAL INFORMATION

 

Financial data

Share capital

DKK 1.650.007,00

fully paid up

Financial period

1. January - 31. December

Account change period

1. May 2010 - 31. December 2010

Leasing commitments

In the financial statement of 2013 attention is drawn to leasing commitments.

Nomination

All financial figures stated in DKK 1.000

Financial

 

Financial year

Published on

2014-05-21

2013-06-11

2012-05-14

2011-05-24

2010-08-12

Closing date

2013-12-31

2012-12-31

2011-12-31

2010-12-31

2010-04-30

No. of months

12

12

12

8

12

Number of employees

60

57

58

61

60

 

Profit and Loss account

Gross turnover

N/A

N/A

N/A

N/A

N/A

Charges

N/A

N/A

N/A

N/A

N/A

Turnover

1.375.670

1.205.547

1.137.948

707.008

864.588

Change in stocks

N/A

N/A

N/A

N/A

N/A

Work for own account

N/A

N/A

N/A

N/A

N/A

Other oper. income

N/A

N/A

N/A

N/A

N/A

Trade consumption

-1.289.173

-1.131.277

-1.059.139

-650.573

-779.194

External costs

-19.548

-20.437

-19.614

-12.843

-17.913

Production costs

N/A

N/A

N/A

N/A

N/A

Gross profit

66.949

53.833

59.195

43.592

67.481

Marketing costs

N/A

N/A

N/A

N/A

N/A

Administration costs

N/A

N/A

N/A

N/A

N/A

RogD-costs

N/A

N/A

N/A

N/A

N/A

Personnel costs (A)

-34.391

-30.693

-28.900

-18.616

-22.839

Personnel costs (N)

N/A

N/A

N/A

N/A

N/A

Personnel costs

-34.391

-30.693

-28.900

-18.616

-22.839

Depreciation (acc.)

-3.486

-3.974

-3.601

-2.668

-4.031

Depreciation (note)

N/A

-4.108

N/A

N/A

N/A

Depreciation

-3.486

-4.108

-3.601

-2.668

-4.031

Other operat. costs

N/A

N/A

N/A

N/A

N/A

Other income

N/A

N/A

N/A

N/A

N/A

Operating profit

29.072

19.166

26.694

22.308

40.611

Financing income

237

445

83

558

1.939

Financing costs

-2.622

-4.214

-5.187

-3.055

-4.515

Income from shares

20.447

15.466

19.258

14.099

7.115

Income other shares

N/A

N/A

0

1.331

0

Other fin. income

N/A

N/A

N/A

N/A

N/A

Amort. fin. assets

N/A

N/A

N/A

N/A

N/A

Other financial cost

N/A

N/A

N/A

N/A

N/A

Financial items

N/A

N/A

N/A

N/A

N/A

Financial income

20.684

15.911

19.341

15.988

9.054

Financial expenses

-2.622

-4.214

-5.187

-3.055

-4.515

Financial items net

18.062

11.697

14.154

12.933

4.539

Secondary Items

N/A

N/A

N/A

N/A

N/A

Ordinary result

47.134

30.863

40.848

35.241

45.150

Extraord. income

N/A

N/A

N/A

N/A

N/A

Extraord. costs

N/A

N/A

N/A

N/A

N/A

Extraord. result

N/A

N/A

N/A

N/A

N/A

Extraordinary items

N/A

N/A

N/A

N/A

N/A

Pre-tax profit

47.134

30.863

40.848

35.241

45.150

Tax o.ext.ord.result

N/A

N/A

N/A

N/A

N/A

Tax on annual result

-6.983

-3.707

-5.394

-4.834

-9.527

Other fiscal

N/A

N/A

N/A

N/A

N/A

Tax-regulation

N/A

N/A

N/A

N/A

N/A

Annual result

40.151

27.156

35.454

30.407

35.623

Min.int.share res.

N/A

0

0

0

0

Res.af.min.int.share

40.151

27.156

35.454

30.407

35.623

Dividend of result

10.000

13.000

20.000

0

39.000

 

Assets

2013

2012

2011

10/10

09/10

Goodwill

0

0

0

0

0

Developing project

N/A

N/A

N/A

N/A

N/A

Patents/other rights

992

799

1.653

1.530

1.877

Other intang.assets

N/A

N/A

N/A

N/A

N/A

Intang. fix. assets

992

799

1.653

1.530

1.877

Land and buildings

17.934

19.072

20.375

21.620

22.388

Plant, machinery etc

5.053

6.529

6.894

6.785

8.140

Assets under constr.

N/A

N/A

N/A

N/A

N/A

Other tangib.assets

N/A

N/A

N/A

N/A

N/A

Tang. fixed assets

22.987

25.601

27.269

28.405

30.528

Participating invest

84.697

75.715

70.635

62.395

54.132

Other investments

N/A

N/A

N/A

N/A

N/A

Receivables in group

N/A

N/A

N/A

N/A

N/A

Oth.fin. receivables

N/A

N/A

N/A

N/A

N/A

Own shares

N/A

N/A

N/A

N/A

N/A

Other fin. assets

N/A

N/A

N/A

N/A

N/A

Fin. fixed assets

84.697

75.715

70.635

62.395

54.132

Fixed assets

108.676

102.115

99.557

92.330

86.537

Inventories

278.369

214.504

231.468

190.596

97.114

Work in progress

N/A

N/A

N/A

N/A

N/A

Work in progr. gross

N/A

N/A

N/A

N/A

N/A

Property for sale

N/A

N/A

N/A

N/A

N/A

Debtors

202.052

184.703

158.298

150.101

136.843

Receivables in group

1.523

1.116

12.306

1.147

1.037

Receivables fr.owner

N/A

N/A

N/A

N/A

N/A

Other receivables

6.050

23.182

14.498

1.144

2.986

Pre-paym/accrued inc

1.950

1.766

784

1.352

577

Securities

65

65

65

65

65

Cash in hand/bank

70

102

72.354

90.995

78.961

Other current assets

N/A

N/A

N/A

N/A

N/A

Current assets

490.079

425.438

489.773

435.400

317.583

 

Balance

2013

2012

2011

10/10

09/10

Balance

598.755

527.553

589.330

527.730

404.120

 

Liabilities

2013

2012

2011

10/10

09/10

Share capital

1.650

1.650

1.650

1.650

1.650

Revaluation reserves

N/A

N/A

N/A

N/A

N/A

Transferred result

140.235

119.023

97.059

87.731

79.087

Expected dividend

10.000

13.000

20.000

0

39.000

Other reserve

27.265

19.151

29.707

21.368

14.473

Premium on issue

N/A

N/A

N/A

N/A

N/A

Own share of equity

179.150

152.824

148.416

110.749

134.210

Min. interests share

0

0

0

0

0

Equity

179.150

152.824

148.416

110.749

134.210

Deferred tax

1.017

987

511

186

831

Pensions

N/A

N/A

N/A

N/A

N/A

Other provisions

150

664

1.631

N/A

N/A

Provisions

1.167

1.651

2.142

186

831

Subord.loan cap. UDW

N/A

N/A

N/A

N/A

N/A

Subord.loan capital

N/A

N/A

N/A

N/A

N/A

Subord.loan capital

N/A

N/A

N/A

N/A

N/A

Lt.debt to creditins

7.600

8.400

9.200

10.000

11.400

Mortgage debt

8.400

9.200

10.000

11.800

13.200

Lt. bank debt

N/A

N/A

N/A

N/A

N/A

Lt. debt to group

N/A

N/A

N/A

N/A

N/A

Lt. debt to owner

N/A

N/A

N/A

N/A

N/A

Other long-term debt

0

0

0

0

0

Long-term liab.

7.600

8.400

9.200

10.000

11.400

Cur.liab.to creditin

800

800

800

1.800

1.800

Current bank debt

257.555

258.281

313.172

279.058

142.230

Cur.liab. to group

34.389

25.255

18.631

15.865

19.354

Cur.liab. to owner

N/A

N/A

N/A

N/A

N/A

Creditors

78.258

56.050

62.626

80.888

68.865

Company tax

0

0

0

5.656

7.513

Dividend

N/A

N/A

N/A

N/A

N/A

Dividends

10.000

13.000

20.000

0

39.000

Prepayment

0

0

N/A

N/A

N/A

On acc.work in progr

N/A

N/A

N/A

N/A

N/A

On acc.work prog. gr.

N/A

N/A

N/A

N/A

N/A

Other debt

39.836

24.292

34.343

22.485

16.533

Pre-paym/accrued inc

N/A

N/A

N/A

N/A

N/A

Oth.cur. liabilities

0

0

0

1.043

1.384

Short-term liab.

410.838

364.678

429.572

406.795

257.679

 

Balance

2013

2012

2011

10/10

09/10

Total liabilities

598.755

527.553

589.330

527.730

404.120

 

Property

2013

2012

2011

10/10

09/10

Off. ratable value

N/A

N/A

N/A

N/A

N/A

Assessment date

N/A

N/A

N/A

N/A

N/A

 

Ratios

2013

2012

2011

10/10

09/10

Turnover/Employee

22.928

21.150

19.620

11.590

14.410

Oper.Profit/Employee

485

336

460

366

677

Ord. Res./Employee

786

541

704

578

753

Ann. Res./Employee

786

541

704

578

753

Fixed assets/Empl.

1.811

1.791

1.717

1.514

1.442

Pers. costs/Employee

-573

-538

-498

-305

-381

Contribution ratio

4,87

4,47

5,20

6,17

7,80

Net profit ratio

2,11

1,59

2,35

3,16

4,70

Capacity ratio

1,77

1,55

1,82

2,05

2,51

Return on investment

4,86

3,63

4,53

4,23

10,05

Operational leverage

2,30

2,81

2,22

1,95

1,66

Wage ratio

51,37

57,02

48,82

42,71

33,85

Stock turnover

4,94

5,62

4,92

3,71

8,90

Asset turnover

2,30

2,29

1,93

1,34

2,14

Debtors credittime

42,89

44,74

40,62

61,99

46,22

Credittime creditors

16,61

13,58

16,07

33,41

23,26

Acid test ratio I

119,29

116,66

114,01

107,03

123,25

Acid test ratio II

51,53

57,84

60,13

60,18

85,56

Solvency ratio

29,92

28,97

25,18

20,99

33,21

Return on equity I

26,31

20,20

27,52

31,82

33,64

Return on equity II

26,31

20,20

27,52

31,82

33,64

Zero turnover

778.298

776.340

624.790

345.200

344.267

Margin of safety

43,42

35,60

45,10

51,17

60,18

Capital ratio

108,58

92,62

89,95

67,12

81,34

Intrinsic value

9999,99

9262,06

8994,91

6712,06

8133,94

 

Appendix 1 - Consolidated financial statement

Nomination

All financial figures stated in DKK 1.000

 

Financial year

2013

2012

2011

 

09/10

Published on

2014-05-21

2013-06-11

2012-05-14

2011-05-24

2010-08-12

Closing date

2013-12-31

2012-12-31

2011-12-31

2010-12-31

2010-04-30

No. of months Number of employees

12

12

12

8

12

 

Profit and Loss account

Gross turnover

N/A

N/A

N/A

N/A

N/A

Charges

N/A

N/A

N/A

N/A

N/A

Turnover

2.602.843

2.229.342

2.446.795

1.622.376

1.648.053

Change in stocks

N/A

N/A

N/A

N/A

N/A

Work for own account

N/A

N/A

N/A

N/A

N/A

Other oper. income

N/A

N/A

N/A

N/A

N/A

Trade consumption

-2.418.064

-2.076.659

-2.276.656

-1.509.441

-1.501.550

External costs

-44.225

-41.499

-43.138

-28.255

-41.137

Production costs

N/A

N/A

N/A

N/A

N/A

Gross profit

140.554

111.184

127.001

84.680

105.366

Marketing costs

N/A

N/A

N/A

N/A

N/A

Administration costs

N/A

N/A

N/A

N/A

N/A

RogD-costs

N/A

N/A

N/A

N/A

N/A

Personnel costs (A)

-65.226

-56.583

-57.180

-33.341

-42.376

Personnel costs (N)

N/A

N/A

N/A

N/A

N/A

Personnel costs

-65.226

-56.583

-57.180

-33.341

-42.376

Depreciation (acc.)

-9.462

-7.264

-6.866

-4.860

-7.512

Depreciation (note)

N/A

-7.430

N/A

N/A

N/A

Depreciation

-9.462

-7.430

-6.866

-4.860

-7.512

Other operat. costs

N/A

N/A

N/A

N/A

N/A

Other income

N/A

N/A

N/A

N/A

N/A

Operating profit

65.866

47.337

62.955

46.479

55.478

Financing income

601

1.084

791

80

711

Financing costs

-7.323

-9.342

-12.918

-5.110

-7.082

Income from shares

955

1.187

1.350

1.331

929

Income other shares

N/A

N/A

359

856

2.113

Other fin. income

N/A

N/A

N/A

N/A

N/A

Amort. fin. assets

N/A

N/A

N/A

N/A

N/A

Other financial cost

N/A

N/A

N/A

N/A

N/A

Financial items

N/A

N/A

N/A

N/A

N/A

Financial income

1.556

2.271

2.500

2.267

3.753

Financial expenses

-7.323

-9.342

-12.918

-5.110

-7.082

Financial items net

-5.767

-7.071

-10.418

-2.843

-3.329

Secondary Items

N/A

N/A

N/A

N/A

N/A

Ordinary result

60.099

40.266

52.537

43.636

52.149

Extraord. income

N/A

N/A

N/A

N/A

N/A

Extraord. costs

N/A

N/A

N/A

N/A

N/A

Extraord. result

N/A

N/A

N/A

N/A

N/A

Extraordinary items

N/A

N/A

N/A

N/A

N/A

Pre-tax profit

60.099

40.266

52.537

43.636

52.149

Tax o.ext.ord.result

N/A

N/A

N/A

N/A

N/A

Tax on annual result

-14.310

-10.128

-13.949

-10.803

-13.149

Other fiscal

N/A

N/A

N/A

N/A

N/A

Tax-regulation

N/A

N/A

N/A

N/A

N/A

Annual result

45.789

30.138

38.588

32.833

39.000

Min.int.share res.

-5.638

-2.982

-3.134

-2.426

-3.377

Res.af.min.int.share

40.151

27.156

35.454

30.407

35.623

Dividend of result

N/A

0

0

0

0

 

Assets

2013

2012

2011

10/10

09/10

Goodwill

12.261

17.208

11.757

14.370

16.112

Developing project

N/A

N/A

N/A

N/A

N/A

Patents/other rights

992

799

1.653

1.530

1.877

Other intang.assets

N/A

N/A

N/A

N/A

N/A

Intang. fix. assets

13.253

18.007

13.410

15.900

17.989

Land and buildings

17.934

19.072

20.375

21.620

22.388

Plant, machinery etc

8.806

8.851

8.790

8.625

9.981

Assets under constr.

N/A

N/A

N/A

N/A

N/A

Other tangib.assets

N/A

N/A

N/A

N/A

N/A

Tang. fixed assets

26.740

27.923

29.165

30.245

32.369

Participating invest

3.648

3.720

2.610

1.907

847

Other investments

N/A

N/A

N/A

N/A

N/A

Receivables in group

N/A

N/A

N/A

N/A

N/A

Oth.fin. receivables

N/A

N/A

N/A

N/A

N/A

Own shares

N/A

N/A

N/A

N/A

N/A

Other fin. assets

N/A

N/A

N/A

N/A

N/A

Fin. fixed assets

3.648

3.720

2.610

1.907

847

Fixed assets

43.641

49.650

45.185

48.052

51.205

Inventories

399.088

303.117

314.403

274.360

162.050

Work in progress

N/A

N/A

N/A

N/A

N/A

Work in progr. gross

N/A

N/A

N/A

N/A

N/A

Property for sale

N/A

N/A

N/A

N/A

N/A

Debtors

370.084

318.791

314.387

281.831

247.136

Receivables in group

66

48

0

775

351

Receivables fr.owner

N/A

N/A

N/A

N/A

N/A

Other receivables

6.530

21.639

6.907

5.873

9.209

Pre-paym/accrued inc

2.580

2.683

1.870

1.961

898

Securities

5.650

7.329

12.506

15.157

17.648

Cash in hand/bank

22.841

11.961

20.385

13.073

7.573

Other current assets

N/A

N/A

N/A

N/A

N/A

Current assets

806.839

665.568

670.458

593.030

444.865

 

Balance

2013

2012

2011

10/10

09/10

Balance

850.480

715.218

715.643

641.082

496.070

 

Liabilities

2013

2012

2011

10/10

09/10

Share capital

1.650

1.650

1.650

1.650

1.650

Revaluation reserves

N/A

N/A

N/A

N/A

N/A

Transferred result

169.322

139.929

125.794

110.257

93.560

Expected dividend

10.000

13.000

20.000

0

39.000

Other reserve

-1.822

-1.755

972

-1.158

0

Premium on issue

N/A

N/A

N/A

N/A

N/A

Own share of equity

179.150

152.824

148.416

110.749

134.210

Min. interests share

19.864

16.659

15.469

13.743

13.832

Equity

199.014

169.483

163.885

124.492

148.042

Deferred tax

1.080

1.055

231

N/A

636

Pensions

N/A

N/A

N/A

N/A

N/A

Other provisions

0

0

0

N/A

N/A

Provisions

1.080

1.055

231

0

636

Subord.loan cap. UDW

N/A

N/A

N/A

N/A

N/A

Subord.loan capital

N/A

N/A

N/A

N/A

N/A

Subord.loan capital

N/A

N/A

N/A

N/A

N/A

Lt.debt to creditins

7.600

8.400

9.200

10.000

11.400

Mortgage debt

8.400

9.200

10.000

11.800

13.200

Lt. bank debt

N/A

N/A

N/A

N/A

N/A

Lt. debt to group

0

45

45

45

0

Lt. debt to owner

N/A

N/A

N/A

N/A

N/A

Other long-term debt

0

0

N/A

0

0

Long-term liab.

7.600

8.445

9.245

10.045

11.400

Cur.liab.to creditin

800

800

800

1.800

1.800

Current bank debt

371.893

372.561

356.557

295.179

144.316

Cur.liab. to group

3.148

1.846

2.787

1.339

2.043

Cur.liab. to owner

N/A

N/A

N/A

N/A

N/A

Creditors

210.262

123.654

133.956

153.597

144.417

Company tax

0

0

3.526

12.612

11.248

Dividend

N/A

N/A

N/A

N/A

N/A

Dividends

10.000

13.000

20.000

0

39.000

Prepayment

3.412

3.045

3.800

10.661

3.216

On acc.work in progr

N/A

N/A

N/A

N/A

N/A

On acc.work prog. gr.

N/A

N/A

N/A

N/A

N/A

Other debt

53.271

34.329

40.856

30.314

27.568

Pre-paym/accrued inc

N/A

N/A

N/A

N/A

N/A

Oth.cur. liabilities

0

0

N/A

1.043

1.384

Short-term liab.

642.786

536.235

542.282

506.545

335.992

 

Balance

2013

2012

2011

10/10

09/10

Total liabilities

850.480

715.218

715.643

641.082

496.070

 

Property

2013

2012

2011

10/10

09/10

Off. ratable value

N/A

N/A

N/A

N/A

N/A

Assessment date

N/A

N/A

N/A

N/A

N/A

 

Additional information

 

Property

 

Property

Yes

 

Advisors

 

Bankers

REG-no.: 3224

 

Danske Bank, Svendborg Afdeling

 

Møllergade 2, Postbox 30, 5700 Svendborg

 

45 12 50 80

 

REG-no.: 9380

 

Spar Nord Bank A/S,

 

Skelagervej 15, Postboks 162, 9100 Aalborg

 

96 34 40 00

 

Insurance

Codan Forsikring A/S

Auditor(s)

Pricewaterhousecoopers Statsautoriseret Revisions P/S - (25.

 

Established

1988

Foundation date

1. June 1987

Date of registration

6. October 1987

Date Art. of assoc.

21. October 2010

Capital history

On 10. September 2010 the capital was increased by cash payment

by DKK 1 at price 30000000,00 to a total of DKK 1.650.007.

On 31. August 2010 the capital was increased by cash payment

by DKK 6 at price 30000000,00 to a total of DKK 1.650.006.

Account change period

1. May 2010 - 31. December 2010

Board history

Naoya Kakizoe, Chairman (Resigned 2. January 2014)

Lars Hermes Olsen, Member of the board (Resigned 7. September 2010)

Jens Peter Klausen, Member of the board (Resigned 7. September 2010)

Jason Douglas Plato, Member of the board (Resigned 7. September 2010)

Yasuhide Ishikawa, Member of the board (Resigned 24. March 2011)

Fujiro Kamio, Member of the board (Resigned 24. March 2011)

Katsunori Sasao, Member of the board (Resigned 1. June 2011)

Jonathan Peter Safey, Member of the board (Resigned 6. June 2013)

Volker Kuntzsch, Member of the board (Resigned 26. September 2013)

Graham Robert Stuart, Member of the board (Resigned 5. September 2014)

Terry Edward Shaff, Member of the board (Resigned 2. Feburary 2015)

Auditor(s)

PriceWaterhouseCoopers Services Statsautoriseret Revisions A/S - (7. September 2010 - 14. September 2011)

Pricewaterhousecoopers Statsautoriseret Revisions P/S - (14. September 2011 - 23. September 2011)

PriceWaterhouseCoopers Services Statsautoriseret Revisions A/S - (23. September 2011 - 25. October 2011)

 

Below you will find a presentation of the registered events for the company for the latest six months, a maximum of 25 events are shown.

2. February 2015

Resigned as Member of the board: Terry Edward Shaff.

 1. November 2014

Credit rating changed from 96 to 100.

8. October 2014

Added as Sales: Lars Hermes Olsen.

8. October 2014

Ownership added: Subsidiaries J.P. Klausen Polska Sp. Z.o.o..

8. October 2014

Ownership added: Subsidiaries Seafood Middle East FZC.

8. October 2014

Ownershare changed from 100 to 90 on Nordic Seafood France SAS.

5. September 2014

Resigned as Member of the board: Graham Robert Stuart.

5. September 2014

Joined as Member of the board: Steven Arnold Young.

 

Confidential and without responsibility

About the data

Rating, Commercial Delphi Score and Credit Limit are stated by us without responsibility on the basis of an assessment of the information available to us at the time of the enquiry. The RKI- register has only been checked in relation to the Commercial Delphi Score.

 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.62.14

UK Pound

1

Rs.94.79

Euro

1

Rs.70.38

 

INFORMATION DETAILS

 

Analysis Done by :

RAS

 

 

Report Prepared by :

MNL

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

Credit not recommended

--

NB

                                       New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                  Payment record (10%)

Credit history (10%)                   Market trend (10%)                                Operational size (10%)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.