CVR 12310013Private limited company (ApS)No industry registeredSisimiutFounded 8 Mar 2006
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 SISIMIUT FISH 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 DandexCVR registers no owner holding 5% or more.
Lars Nielsenuntil 4 Mar 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Mar 2006 to 15 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 SISIMIUT FISH 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.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. anpartsselskabslovens § 59.
Vedtægter ændret:
09.09.2014.
Revision:
Udtrådt af revisionen:
REG.NR. A/S356755 GRØNLANDS REVISIONSKONTOR A/S, STATSAUTORISEREDE REVISORER, den 09.09.2014.
Indtrådt i revisionen:
CVR-NR. 33946171 EY GRØNLAND GODKENDT REVISIONSANPARTSSELSKAB, c/o Ernst & Young, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 09.09.2014.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2014 - 30.09.2014.
Vedtægter ændret:
17.12.2013.
Den under 27.08.2013 fremsendte anmodning til skifteretten i Retten i Grønland om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 260.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Nielsen, den 17.12.2013, Abel Gutaraq Kristoffer Lynge Berthelsen, den 17.12.2013, Hanserak Jørgen Gunnar Peter Enoksen, den 17.12.2013.
Direktion:
Udtrådt af direktionen:
Hanserak Jørgen Gunnar Peter Enoksen, den 17.12.2013.
Indtrådt i direktionen:
Lars Nielsen, den 17.12.2013.
Selskabet tegnes af direktøren.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til skifteretten i Retten i Grønland den 27.08.2013.
Ved kommunalreformen i Grønland den 1. januar 2009 er hjemstedskommunen ændret.
Stiftelsesdato:
08.03.2006.
Seneste vedtægtsdato:
08.03.2006.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S184991 ROYAL GREENLAND A/S, postboks 1073, 3900 Nuuk.
Bestyrelse:
Direktør Henrik Leth (formand), den 08.03.2006, Abel Gutaraq kristoffer Lynge Berthelsen, den 08.03.2006, Hanserak Jørgen Gunnar Peter Enoksen, 3911 Sisimiut, 3911 Sisimiut, den 08.03.2006, Fisker Knud Karl Henning Lennert, den 08.03.2006.
Direktion:
Hanserak Jørgen Gunnar Peter Enoksen, den 08.03.2006.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening.
Revision:
REG.NR. A/S356755 GRØNLANDS REVISIONSKONTOR A/S, STATSAUTORISEREDE REVISORER, Imaneg 18, postboks 319, 3900 Nuuk.
Første regnskabsår:
08.03.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.