CVR 12078358Private limited company (ApS)Havfiskeri (031100)KangaatsiaqFounded 20 Dec 2002
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about KILLIAT ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
7
Annual report 2022, average
Gross profit
4M
DKK, annual report 2022
-34.2% on 2021
Result
+9.6K
DKK, annual report 2022
Equity
-2.7M
DKK, annual report 2022
Jonas Albrecht Filemonsen100% of capital and votes, until 23 Jan 2024
Jonas Albrecht Filemonsenuntil 23 Jan 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votesnotified 29 Aug 201920 Dec 2002 to 25 Oct 2022
100% of capital and votesnotified 25 Oct 202220 Dec 2002 to 23 Jan 2024
10% to under 15% of capital and votes20 Dec 2002 to 23 Jul 2019
10% to under 15% of capital and votesnotified 29 Aug 201920 Dec 2002 to 25 Oct 2022
15% to under 20% of capital and votes20 Dec 2002 to 23 Jul 2019
20% to under 25% of capital and votesnotified 29 Aug 201920 Dec 2002 to 25 Oct 2022
CVR 1207835825% to under 33.3% of capitalnotified 29 Aug 201923 Jul 2019 to 29 Aug 2019
KILLIAT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KILLIAT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 12692854100% of capital and votes2 Jul 2013 to 31 Dec 2022
CVR 12307926100% of capital and votes30 Dec 2016 to 16 May 2022
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Dec 2002 to 11 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 4,839 | 9,021 | 7,231 | 6,028 | 3,966 |
| Operating profit | -432 | +1,913 | +708 | +261 | -1,931 |
| Result for the year | -3,476 | -4,844 | +154 | -468 | +10 |
| Equity | 2,446 | -2,398 | -2,245 | -2,713 | -2,703 |
| Total assets | 12,140 | 11,733 | 10,460 | 10,827 | 7,715 |
| Employees (average) | Not reported | Not reported | 11 | 11 | 7 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -10.1% | 86.4% | -19.9% | -16.6% | -34.2% |
| EBITDA | 988 | 2,850 | 1,859 | 1,375 | -45 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | -15.4% | 0% | -36.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 5,800note 2 | 886note 2 | 984note 2 | 1,406note 2 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 10 Sep 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Oct 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Jun 2019
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For KILLIAT ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
21 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 23.01.2024 opløst ved fusion med CVR-nummer: 16175803 GAIA FISH A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 16175803 GAIA FISH A/S (fortsættende) og CVR-nummer: 12078358 KILLIAT ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 16175803 GAIA FISH A/S og CVR-nummer: 12078358 KILLIAT ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 02.11.2022
Bestyrelse:
Fratrådte:
Jonas Albrecht Filemonsen, (formand), den 02.11.2022, Jonas Jakob Jens Lars Jeremiassen, den 02.11.2022, Otto Nikolaj Albrecht Jonas Olsen, den 02.11.2022, Benjamin Hans Pavia Karl Timotheussen, den 02.11.2022.
Direktion:
Fratrådte:
Jonas Albrecht Filemonsen, den 02.11.2022, Jonas Jakob Jens Lars Jeremiassen, den 02.11.2022.
Tiltrådte:
Jonas Albrecht Filemonsen, (adm. dir), den 02.11.2022.
Selskabet tegnes af den administrerende direktør.
Den under 21.07.2021 fremsendte anmodning til Retten i Grønland om opløsning af virksomheden, er annulleret, idet oversendelsen beror på en fejl.
Bestyrelse:
Tiltrådte:
Jonas Albrecht Filemonsen, (formand), den 31.12.2002, Jonas Jakob Jens Lars Jeremiassen, den 23.10.2020, Otto Nikolaj Albrecht Jonas Olsen, den 31.12.2002, Benjamin Hans Pavia Karl Timotheussen, den 23.10.2020.
Direktion:
Tiltrådte:
Jonas Albrecht Filemonsen, den 27.10.2020, Jonas Jakob Jens Lars Jeremiassen, den 12.11.2019.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af to bestyrelsesmedlemmer i forening
Revision:
Tiltrådte:
CVR-NR. 27966675 ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB, Blokken 90, 3460 Birkerød, den 28.03.2016.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Retten i Grønland den 21.07.2021
Bestyrelse:
Fratrådte:
Jonas Albrecht Filemonsen, (formand), den 21.07.2021, Jonas Jakob Jens Lars Jeremiassen, den 21.07.2021, Otto Nikolaj Albrecht Jonas Olsen, den 21.07.2021, Benjamin Hans Pavia Karl Timotheussen, den 21.07.2021.
Direktion:
Fratrådte:
Jonas Albrecht Filemonsen, den 21.07.2021, Jonas Jakob Jens Lars Jeremiassen, den 21.07.2021.
Revision:
Fratrådte:
ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 21.07.2021.
Bestyrelse:
Tiltrådte:
Benjamin Hans Pavia Karl Thimotheussen, den 23.10.2020.
Direktion:
Tiltrådte:
Jonas Albrecht Filemonsen, den 27.10.2020.
Bestyrelse:
Fratrådte:
Benjamin Hans Pavia Karl Thimotheussen, den 23.10.2020.
Tiltrådte:
Jonas Jakob Jens Lars Jeremiassen, den 23.10.2020.
Direktion:
Fratrådte:
Benjamin Hans Pavia Karl Thimotheussen, den 12.11.2019.
Tiltrådte:
Jonas Jakob Jens Lars Jeremiassen, den 12.11.2019.
Vedtægter ændret: 12.09.2019
Kapitalnedsættelse besluttet 23.07.2019 er gennemført 01.10.2019.
Kapitalen udgør herefter kr. 810.656,00.
Vedtægter ændret: 29.08.2019
Kapitalnedsættelse besluttet 23.07.2019 henlæggelse til særlig reserve kr. 387.957,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Mads Carlo Filemonsen, den 23.07.2019, Mikael Lars Pele Thue Jeremiassen, den 23.07.2019.
Bestyrelse:
Fratrådte:
Jonas Jakob Jens Lars Jeremiassen (næstformand), den 24.07.2018.
Direktion:
Fratrådte:
Jonas Albrecht Filemonsen, den 24.07.2018.
Tiltrådte:
Benjamin Hans Pavia Karl Thimotheussen, den 24.07.2018.
Bestyrelse:
Fratrådte:
Jonas Jakob Jens Lars Jeremiassen, den 04.01.2018, Benjamin Hans Pavia Karl Themotheussen (næstformand), den 04.01.2018.
Tiltrådte:
Mads Carlo Filemonsen, den 04.01.2018, Jonas Jakob Jens Lars Jeremiassen (næstformand), den 04.01.2018, Benjamin Hans Pavia Karl Themotheussen, den 04.01.2018.
Bestyrelsessuppleanter:
Fratrådte:
Mads Carlo Filemonsen, den 04.01.2018.
Det Grønlandske Erhvervsregister (GER) er i januar 2018 flyttet over i CVR. De grønlandske kapitalselskabers registreringsnumre er derfor ophørt og erstattet af CVR-numre
Revision:
Fratrådte:
RUNGSTED REVISORHUS ApS, den 28.03.2016.
Tiltrådte:
CVR-NR. 27966675 ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB, Blokken 90, 3460 Birkerød, den 28.03.2016.
Revision:
Udtrådt af revisionen:
REG.NR. ApS226372 A-REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 22.04.2009.
Indtrådt i revisionen:
CVR-NR. 30697650 REVISORHUSET INGELISE STAUN-RECHNITZER ApS, Blokken 90, 3460 Birkerød, den 22.04.2009.
Ved kommunalreformen i Grønland den 1. januar 2009 er hjemstedskommunen ændret.
Direktion:
Udtrådt af direktionen:
Knud Børge Albrechtsen, den 07.03.2006.
Indtrådt i direktionen:
Jonas Albrecht Filemonsen, den 07.03.2006.
Stiftelsesdato:
20.12.2002.
Seneste vedtægtsdato:
31.12.2002.
Kapital:
kr. 1.198.613,00.
Indbetalingsmåde:
kontant kr. 1.198.613,00 til kurs 100,00.
Stiftere:
Mads Carlo Filemonsen, den 31.12.2002, Jonas Albrecht Filemonsen, den 31.12.2002, Jonas Jakob Jens Lars Jeremiassen, den 31.12.2002, Mikael Lars Pele Thue Jeremiassen, den 31.12.2002, Otto Nikolaj Albrecht Jonas Olsen, den 31.12.2002, Benjamin Hans Pavia Karl Themotheussen, den 31.12.2002.
Bestyrelse:
Jonas Albrecht Filemonsen (formand), den 31.12.2002, Benjamin Hans Pavia Karl Themotheussen (næstformand), den 31.12.2002, Jonas Jakob Jens Lars Jeremiassen, den 31.12.2002, Mikael Lars Pele Thue Jeremiassen, den 31.12.2002, Otto Nikolaj Albrecht Jonas Olsen, den 31.12.2002.
Bestyrelsessuppleanter:
Mads Carlo Filemonsen, den 31.12.2002.
Direktion:
Direktør Knud Børge Albrechtsen, den 31.12.2002.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af to bestyrelsesmedlemmer i forening.
Revision:
REG.NR. ApS226372 A-REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Industrivej 19, postboks 816, 3900 Nuuk, den 31.12.2002.
Første regnskabsår:
20.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1023194941, 3955 Kangaatsiaq
P-number 1008085885Kangatsiaq , 3955 Kangaatsiaq
