CVR 12927460Private limited company (ApS)Havfiskeri (031100)ManiitsoqFounded 13 Jul 2017
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 Maniitsoq Fisheries 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
3
Annual report 2019, average
Gross profit
912K
DKK, annual report 2019
Result
+13.1M
DKK, annual report 2019
Equity
125K
DKK, annual report 2019
Karl Vilhelm Kristian Lyberth25% to under 33.3% of capital and votes, until 4 Jun 2020
Frederik Tobias Jacob Motzfeldt15% to under 20% of capital and votes, until 4 Jun 2020
and 3 moreKarl Vilhelm Kristian Lyberthuntil 4 Jun 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
15% to under 20% of capital and votes13 Jul 2017 to 4 Jun 2020
15% to under 20% of capital and votes13 Jul 2017 to 4 Jun 2020
15% to under 20% of capital and votes13 Jul 2017 to 4 Jun 2020
15% to under 20% of capital and votes13 Jul 2017 to 4 Jun 2020
25% to under 33.3% of capital and votes13 Jul 2017 to 4 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jul 2017 to 4 Nov 2026.
| Metric | 2018 | 2019 |
|---|---|---|
| Gross profit | PDF only | 912 |
| Operating profit | PDF only | -2,352 |
| Result for the year | PDF only | +13,063 |
| Equity | PDF only | 125 |
| Total assets | PDF only | 26,573 |
| Employees (average) | PDF only | 3 |
| Credit metrics (Dandex calculations) | ||
| EBITDA | PDF only | 58 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | PDF only | 6.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | PDF only | 1,826 |
| Gearing, NIBD / EBITDA | PDF only | 31.5x |
| Capex (investeringer i anlægsaktiver) | PDF only | 0note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 18 months (13 Jul 2017 to 31 Dec 2018). Changes against it compare periods of different length. 2018 was filed as PDF only, with no machine-readable figures.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 04.06.2020 opløst ved fusion med CVR-nummer: 20896779 SIGGUK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20896779 SIGGUK A/S (fortsættende), der tillige driver virksomhed under navnene POLAR SULUPPAAGAQ A/S, SULUPPAAGAQ A/S og CVR-nummer: 12927460 Maniitsoq Fisheries ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20896779 SIGGUK A/S og CVR-nummer: 12927460 Maniitsoq Fisheries ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Den under 16.08.2019 fremsendte anmodning til Retten i Grønland om opløsning af virksomheden beror på en fejl, og anmodningen er blevet trukket tilbage.
Bestyrelse:
Tiltrådte:
Hans Salomon Heilmann, den 13.07.2017, Kristoffer Nikolaj Andreas Jessen, den 13.07.2017, Isak Ananias Anton Hans Lyberth, (formand), den 13.07.2017, Karl Vilhelm Kristian Lyberth, den 13.07.2017, Frederik Tobias Jacob Motzfeldt, den 13.07.2017.
Direktion:
Tiltrådte:
Karl Vilhelm Kristian Lyberth, den 13.07.2017.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, c/o Postboks 20, Imaneq 33, 6., 3900 Nuuk, den 13.07.2017.
Anmodning om opløsning, jf. anpartsselskabslovens § 60, jf. § 61 sendt til Retten i Grønland den 16.08.2019
Bestyrelse:
Fratrådte:
Hans Salomon Heilmann, den 16.08.2019, Kristoffer Nikolaj Andreas Jessen, den 16.08.2019, Isak Ananias Anton Hans Lyberth, (formand), den 16.08.2019, Karl Vilhelm Kristian Lyberth, den 16.08.2019, Frederik Tobias Jacob Motzfeldt, den 16.08.2019.
Direktion:
Fratrådte:
Karl Vilhelm Kristian Lyberth, den 16.08.2019.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.08.2019.
Det Grønlandske Erhvervsregister (GER) er i januar 2018 flyttet over i CVR. De grønlandske kapitalselskabers registreringsnumre er derfor ophørt og erstattet af CVR-numre
Stiftelsesdato: 13.07.2017.
Seneste vedtægtsdato: 13.07.2017.
Kapital:
kr. 125.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 125.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Hans Heilmann, den 13.07.2017, Kristoffer Jessen, den 13.07.2017, Isak Lyberth, den 13.07.2017, Karl Lyberth, den 13.07.2017, Frederik Motzfeldt, den 13.07.2017.
Bestyrelse:
Isak Ananias Anton Hans Lyberth (formand), den 13.07.2017, Hans Salomon Heilmann, den 13.07.2017, Kristoffer Nikolaj Andreas Jessen, den 13.07.2017, Karl Vilhelm Kristian Lyberth, den 13.07.2017, Frederik Tobias Jacob Motzfeldt, den 13.07.2017.
Direktion:
Karl Vilhelm Kristian Lyberth, den 13.07.2017.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, c/o Postboks 20, Imaneq 33, 6., 3900 Nuuk, den 13.07.2017.
Første regnskabsår:
13.07.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed inden for fiskeri samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.
2 registered in CVR.
P-number 1023201026Jenseralaap Aqq 291, 3912 Maniitsoq
P-number 1017303690Imaneq 24, 3900 Nuuk
