CVR 14405879Public limited company (A/S)Engroshandel med fisk og fiskeprodukter (463220)DronninglundFounded 1 Jul 1990
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 KANGAMIUT SEAFOOD A/S, 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
44
CVR, Aug 2026
+3 (+7.3%) over 12 months
Revenue
1.9B
DKK, annual report 2025
+56.2% on 2024
Result
+32M
DKK, annual report 2025
Equity
230.8M
DKK, annual report 2025
KANGAMIUT GROUP A/SCVR 28842007, 66.7% to under 90% of capital and votes, since 1 Jan 2013
Seas Holding ApSCVR 37460753, 5% to under 10% of capital and votes, since 12 Nov 2018
and 3 moreOperating company
Dandex estimate: 44 employees registered in 2026Rasmus Grønborg Baksince 1 Aug 2024
CVR 2884200766.7% to under 90% of capital and votesnotified 15 Aug 2024since 1 Jan 2013
CVR 374607535% to under 10% of capital and votesnotified 20 Aug 2025since 12 Nov 2018
CVR 389104345% to under 10% of capital and votessince 6 Oct 2025
CVR 415963335% to under 10% of capital and votessince 6 Oct 2025
CVR 454185105% to under 10% of capital and votessince 6 Oct 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3552765610% to under 15% of capital and votesnotified 15 Aug 202411 Nov 2013 to 1 Aug 2024
CVR 3552767210% to under 15% of capital and votes11 Nov 2013 to 11 Nov 2018
CVR 3552762110% to under 15% of capital and votesnotified 15 Aug 202411 Nov 2013 to 1 Aug 2024
CVR 4003201010% to under 15% of capital and votesnotified 16 May 202512 Nov 2018 to 1 Jan 2025
Ultimate controller
Holds 25% to under 33.3% of capital and 100% of votes in VINTHERBØRN ApS, since 22 Dec 2003
Holding company
CVR 26103894Private limited company (ApS)
Holds 100% of capital and votes in KANGAMIUT GROUP A/S, since 22 Jun 2005
Holding company
CVR 28842007Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in KANGAMIUT SEAFOOD A/S, since 1 Jan 2013
This company
KANGAMIUT SEAFOOD A/S
CVR 14405879
3 Danish companies.
SubsidiaryCVR 3642206866.7% to under 90% of capital and votes
SubsidiaryCVR 2527643466.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 3995018950% to under 66.7% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for KANGAMIUT SEAFOOD A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3891299233.3% to under 50% of capital and votes26 Oct 2017 to 20 Aug 2025
CVR 2017308410% to under 15% of capital and votes30 Jun 2017 to 8 Nov 2023
CVR 1270355410% to under 15% of capital and votes23 Oct 2013 to 31 May 2022
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Nov 2020 to 12 Nov 2026.
1 Jul 1990 to 12 Nov 2026.
Aug 2026, monthly: 44 employees, 42 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 23 | 21 | 21 | 22 | 24 | 27 | 28 | 30 | 29 | 28 | 31 | 32 | 23 | No count | No count | No count | No count | 25 | 25 | 8 | 11 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 7 | 9 | 10 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 15 | 14 | 15 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 14 | 14 | 13 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 14 | 15 | 16 | 15 | 14 | 15 | 15 | 16 | 16 | 18 | 22 | 18 | 41 | 41 | 43 | 44 | 43 | 43 | 43 | 45 | 45 | 48 | 47 | 44 | 44 | 44 |
| FTE | 19 | 18 | 17 | 18 | 19 | 21 | 23 | 26 | 27 | 26 | 28 | 30 | 26 | 23 | 24 | 24 | 25 | 25 | 25 | 9 | 10 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 10 | 9 | 8 | 8 | 8 | 9 | 9 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 8 | 8 | 7 | 8 | 8 | 7 | 9 | 9 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 10 | 11 | 10 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 11 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 13 | 15 | 14 | 15 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 14 | 14 | 13 | 14 | 14 | 14 | 14 | 14 | 15 | 15 | 15 | 15 | 15 | 13 | 13 | 15 | 14 | 13 | 14 | 14 | 15 | 15 | 17 | 20 | 16 | 39 | 39 | 41 | 42 | 42 | 42 | 41 | 44 | 43 | 47 | 47 | 43 | 42 | 42 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 1,232,258 | 2,154,467 | 1,560,900 | 1,211,056 | 1,891,924 |
| Gross profit | 62,182 | 121,701 | 54,876 | 54,801 | 77,718 |
| Operating profit | +44,979 | +98,087 | +40,397 | +37,186 | +38,253 |
| Result for the year | +39,476 | +80,832 | +17,143 | +20,168 | +31,976 |
| Equity | 94,338 | 159,320 | 160,890 | 174,092 | 230,760 |
| Total assets | 577,644 | 759,161 | 629,913 | 549,490 | 846,772 |
| Employees (average) | 12 | 14 | 14 | 14 | 35 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -10.6% | 74.8% | -27.6% | -22.4% | -3.4% |
| EBIT margin (overskudsgrad) | 3.7% | 4.6% | 2.6% | 3.1% | 2% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 9.1% | 16.7% | 0% | 0% | 29.6% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 23 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 13 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 9 May 2022
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 KANGAMIUT SEAFOOD A/S, 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 continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
39 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 fusioneret med CVR-nummer: 38912992 DanSea Nordic A/S, der samtidigt er opløst.
Vedtægter ændret: 20.08.2025
Nyt binavn: DanSea Nordic A/S
Kapitalforhøjelsen er besluttet den 20.08.2025.
kr. 505.074,00, indbetalt ved fusion, kurs 1.924,60.
Kapitalen udgør herefter kr. 10.468.394,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 29197202 NORTHCOAST SEAFOODS DK A/S, der samtidigt er opløst.
Vedtægter ændret: 06.07.2025
Nyt binavn: NORTHCOAST SEAFOODS DK A/S
Slettede binavne: SALMON PARTNERS A/S, QUEENSPARK SPEDITION A/S, VENFISK A/S
Kapitalforhøjelsen er besluttet den 06.07.2025.
kr. 1.963.320,00, indbetalt ved fusion, kurs 1.924,60.
Kapitalen udgør herefter kr. 9.963.320,00.
Ny adresse: Nordre Ringgade 5, 9330 Dronninglund
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14405879 KANGAMIUT SEAFOOD A/S (fortsættende), der tillige driver virksomhed under navnene GRØNLANDSK REJEEKSPORT A/S, SALMON PARTNERS A/S, QUEENSPARK SPEDITION A/S, VENFISK A/S og CVR-nummer: 38912992 DanSea Nordic A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14405879 KANGAMIUT SEAFOOD A/S og CVR-nummer: 38912992 DanSea Nordic A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 14405879 KANGAMIUT SEAFOOD A/S (fortsættende), der tillige driver virksomhed under navnene GRØNLANDSK REJEEKSPORT A/S, SALMON PARTNERS A/S, QUEENSPARK SPEDITION A/S, VENFISK A/S og CVR-nummer: 29197202 NORTHCOAST SEAFOODS DK A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 14405879 KANGAMIUT SEAFOOD A/S og CVR-nummer: 29197202 NORTHCOAST SEAFOODS DK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Birger Brix, (formand), den 03.02.2025.
Tiltrådte:
Birger Brix, den 03.02.2025, Adm. direktør, CEO Klaus Beyer Nielsen, (formand), den 03.02.2025.
Vedtægterne er yderligere ændret
Vedtægter ændret: 30.05.2024
Selskabet tegnes af bestyrelsesformanden i forening med direktionen, bestyrelsesformanden i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Asger Due Christensen, den 30.05.2024, Kim Roed Jensen, den 30.05.2024, Ulrik Bjerre Rasmussen, den 30.05.2024.
Tiltrådte:
Sif Rishøj, den 30.05.2024.
Vedtægter ændret: 30.05.2024
Bestyrelse:
Fratrådte:
Preben Bang Henriksen, (formand), den 19.05.2022.
Tiltrådte:
Birger Brix, (formand), den 19.05.2022, Anne Vinther Morant, den 19.05.2022.
Vedtægter ændret: 08.04.2021
Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Niels Vinther Rasmussen, den 17.11.2020.
Tiltrådte:
Asger Due Christensen, den 17.11.2020, Thomas Rørholm Jordansen, den 17.11.2020.
Vedtægter ændret: 13.05.2016
Selskabet tegnes af Niels Vinther Rasmussen sammen med bestyrelsesformanden, eller af et bestyrelsesmedlem sammen med direktionen, eller af bestyrelsesformanden i forening med direktionen..
Vedtægter ændret:
25.10.2010.
Direktion:
Udtrådt af direktionen:
Niels Vinther Rasmussen, den 25.10.2010.
Indtrådt i direktionen:
Kim Roed Jensen, den 25.10.2010.
Selskabet tegnes af bestyrelsesmedlem Niels Vinther Rasmussen sammen med bestyrelsesformanden eller af bestyrelsesmedlem Niels Vinther Rasmussen sammen med direktionen eller af bestyrelsesformanden i forening med direktionen.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.10.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gl. Skivevej 73, 8800 Viborg, den 20.10.2010.
Vedtægter ændret:
12.08.2009.
Slettet binavn: ICEBERG SEAFOOD A/S (KANGAMIUT SEAFOOD A/S).
Vedtægter ændret:
25.06.2009.
Nyt binavn: ICEBERG SEAFOOD A/S (KANGAMIUT SEAFOOD A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Kim Holstein Nielsen, den 06.05.2008.
Indtrådt i bestyrelsen:
Advokat Preben Bang Henriksen (formand), den 06.05.2008.
Hjemstedskommunen har ændret navn til Brønderslev kommune.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
18.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Lyhne, den 17.05.2005, Finn Gertov, den 17.05.2005.
Indtrådt i bestyrelsen:
Direktør Claus Kim Holstein Nielsen (formand), den 17.05.2005, Kim Roed Jensen, den 17.05.2005, Direktør Ulrik Bjerre Rasmussen, den 17.05.2005.
Bestyrelse:
Tiltrådt som formand:
Ove Lyhne, den 28.10.2004.
Udtrådt af bestyrelsen:
Gerth Lauritz Samuel Lyberth, den 28.10.2004.
Vedtægter ændret:
07.08.2003.
Nyt binavn: VENFISK A/S (KANGAMIUT SEAFOOD A/S).
Selskabet fusioneret med CVR-NR. 13335680 VENFISK A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 14405879 KANGAMIUT SEAFOOD A/S. der tillige driver virksomhed under navnene GRØNLANDSK REJEEKSPORT A/S (KANGAMIUT SEAFOOD A/S), SALMON PARTNERS A/S (KANGAMIUT SEAFOOD A/S), QUEENSPARK SPEDITION A/S (KANGAMIUT SEAFOOD A/S).
CVR-NR. 13335680 VENFISK A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ny adresse:
Nordre Ringgade 5, postboks 30, 9330 Dronninglund.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
REG.NR. A/S192864 KANGAMIUT SEAFOOD A/S. der tillige driver virksomhed under navnet GRØNLANDSK REJEEKSPORT A/S (KANGAMIUT SEAFOOD A/S).
REG.NR. A/S191241 SALMON PARTNERS A/S.
REG.NR. ApS161491 QUEENSPARK SPEDITION ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Gerth Lauritz Samuel Lyberth (formand), den 14.05.1996.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Mogens Andersen.
Indtrådt i revisionen:
Mortensen & Beierholm, Statsautoriseret Revisions- aktieselskab, Ringvejen, Postboks 209, 8800 Viborg.
Vedtægter ændret:
29.09.1995.
Nyt binavn: GRØNLANDSK REJEEKSPORT A/S (KANGAMIUT SEAFOOD A/S).
Selskabet fusioneret med REG.NR. A/S62971 GRØNLANDSK REJEEKSPORT A/S, der samtidig er opløst.
Vedtægter ændret:
20.06.1995.
Nyt navn:
KANGAMIUT SEAFOOD A/S.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
02.08.1991.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 8.000.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Fisker Peter Frederik Ole Lyberth
Vedtægter ændret:
22.03.1991.
Nyt navn:
KANGAMIUT FISH TRADE A/S
Kapitalforhøjelse:
kr. 5.700.000,00 indbetalt i værdier, kurs 100,0
Kapitalen udgør herefter kr. 6.000.000,00
Vedtægter ændret:
30.12.1990.
Ny adresse:
Slotsgade 21, 9330 Dronninglund
Ny kommune:
Dronninglund
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Finn Gertov, Økonomichef Ove Lyhne, Salgsdirektør Claus Kim Holstein Nielsen, Direktør Niels Vinther Rasmussen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Niels Vinther Rasmussen
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Statsaut. revisor Mogens Andersen, 8800 Viborg
Stiftelsesdato:
01.07.1990
Seneste vedtægtsdato:
01.07.1990
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.07.1990 - 31.12.1991
Regnskabsår:
01.01 - 31.12
4 registered in CVR.
P-number 1000544801Havnegade 26, 9850 Hirtshals
P-number 1000737186Nordre Ringgade 5, 9330 Dronninglund
P-number 1031469402Ryttergårdsvej 116, 3520 Farum
P-number 1031469429Strevelinsvej 10, 7000 Fredericia
