AMANDA SEAFOODS A/S

CVR 20007117Public limited company (A/S)Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020)FrederikshavnFounded 6 Nov 1948

Employees

CVR registry, Aug 2026

-1 (-1.6%) over 12 months

Revenue

457.7M

DKK, annual report 2025

+8.1% on 2024

Result

+6.8M

DKK, annual report 2025

Equity

27.1M

DKK, annual report 2025

Ownership

People

Network

Financials

Changes

Registration

Address: Constantiavej 29
9900 Frederikshavn
Frederikshavn Municipality
CVR record last changed: 5 Oct 2026
Data read: 2 Nov 2026

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.

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AMANDA SEAFOODS A/S

CVR 20007117Public limited company (A/S)Forarbejdning og konservering af fisk, krebsdyr og bløddyr, undtagen fiskemel (102020)FrederikshavnFounded 6 Nov 1948

Employees

CVR registry, Aug 2026

-1 (-1.6%) over 12 months

Revenue

457.7M

DKK, annual report 2025

+8.1% on 2024

Result

+6.8M

DKK, annual report 2025

Equity

27.1M

DKK, annual report 2025

Who Is Behind It

Owner

Insula AS100% of capital and votes, since 16 Jan 2017

Directors

Morten Veilgaard Sandersince 30 Jan 2013

Jesper Kold Sørensensince 1 Sep 2008

Jane Bisgaard Eierstedsince 1 Jul 2019

Ownership

Insula AS
100% of capital and votessince 16 Jan 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

Poul Plougmann
5% to under 10% of capital and votes17 Jun 2009 to 1 Oct 2018
PLOUGMANN ApS
CVR 1640521350% to under 66.7% of capital and votes9 Jul 2009 to 23 Jun 2015
Plougmann A/S
CVR 4142431150% to under 66.7% of capital and votes17 Jun 2009 to 6 Jun 2016
JCCM HOLDING ApS
CVR 3174747315% to under 20% of capital and votes9 Jul 2009 to 30 Oct 2018
Insula AS
66.7% to under 90% of capital and votes16 Jan 2017 to 16 Jan 2017

Owned Companies

2 Danish companies.

First Seafood Hvide Sande A/S
SubsidiaryCVR 34093180100% of capital and votes
Insula Fersk Fisk A/S
SubsidiaryCVR 40089934100% of capital and votes

Found by searching the CVR owner register (ejerregister) for AMANDA SEAFOODS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Logistea Hvide Sande A/S
CVR 40981632100% of capital and votes2 Dec 2019 to 6 Apr 2020

People

Current (5)

Morten Veilgaard SanderExecutive board since 30 Jan 2013
Jesper Kold SørensenExecutive board since 1 Sep 2008, Board of directors since 17 Jun 2009
Jane Bisgaard EierstedExecutive board since 1 Jul 2019
Sigvald Arctander RistBoard of directors since 29 May 2026
Thomas Peter Vaale LjugqvistBoard of directors since 28 May 2025

Former (33)

Carsten ØvlisenExecutive board 17 Dec 2010 to 11 Dec 2014
Kim MadsenExecutive board 15 Mar 2003 to 1 Oct 2003, Board of directors 10 Mar 1994 to 19 May 2005
Claus JensenExecutive board 6 Jul 2001 to 30 Sep 2002
Erling Lindorf HansenExecutive board 6 Nov 1948 to 1 Oct 2000, Board of directors 10 Nov 1996 to 1 Oct 2000
Tage NielsenExecutive board 24 Mar 2006 to 17 Dec 2010
Sam BaroudyExecutive board 1 Sep 2006 to 2 Jun 2008
Allan HeuckExecutive board 4 Sep 2009 to 17 Dec 2010
Poul MarkExecutive board 1 Oct 2000 to 14 Mar 2003
Morten Bradsted NielsenExecutive board 11 Dec 2014 to 31 Aug 2018
Flemming Bonavent HansenExecutive board 1 Oct 2003 to 24 Mar 2006
Karsten Wilhelm SchrøderExecutive board 24 Mar 2006 to 28 Nov 2006
Jens Kraft DinesenBoard of directors 6 Nov 1948 to 7 May 1990
Ulf Svejgaard PoulsenBoard of directors 6 Nov 1948 to 14 Jan 1993
Poul ØrumBoard of directors 10 Nov 1996 to 20 Apr 1998
Bruno MånssonBoard of directors 14 Jan 1993 to 10 Mar 1994
Jens HjortskovBoard of directors 20 Apr 1998 to 19 Sep 2000
Jørgen Herman MelchiorBoard of directors 10 Apr 2008 to 17 Jun 2009
Peter Andreas StakemannBoard of directors 19 Sep 2000 to 17 Jun 2009
Poul PlougmannBoard of directors 10 Apr 2008 to 12 Sep 2018
Jørgen Christian HaugaardBoard of directors 6 Nov 1948 to 7 May 1990
Jørgen HenriksenBoard of directors 17 Nov 2000 to 28 Nov 2006
Erik NørresøBoard of directors 6 Nov 1948 to 10 Nov 1996
Per Emil Hasselbalch StakemannBoard of directors 6 Nov 1948 to 20 Apr 1998
Ida Benedikte StakemannBoard of directors 10 Apr 2008 to 17 Jun 2009
Ditlev Erik Ahlefeldt-LaurvigBoard of directors 14 Mar 2003 to 28 Nov 2006
Anja PlougmannBoard of directors 31 Jan 2005 to 16 Jan 2017
Sigvald Arctander RistBoard of directors 16 Jan 2017 to 3 Dec 2020
Jan Erik AngelsenBoard of directors 16 Jan 2017 to 11 Sep 2020
Merethe Helene HolteBoard of directors 16 Jan 2017 to 9 Mar 2020
Inger Johanne SolhaugBoard of directors 9 Mar 2020 to 29 May 2026
Børre OpsahlBoard of directors 11 Sep 2020 to 28 May 2025
Olav Holst-DyrnesBoard of directors 3 Dec 2020 to 31 May 2023
Amund FjørtoftBoard of directors 31 May 2023 to 29 May 2026

Network

Roles Over Time

Jesper Kold Sørensen: Executive board, 1 Sep 2008 to today; Board of directors, 17 Jun 2009 to today.
Morten Veilgaard Sander: Executive board, 30 Jan 2013 to today.
Jane Bisgaard Eiersted: Executive board, 1 Jul 2019 to today.
Thomas Peter Vaale Ljugqvist: Board of directors, 28 May 2025 to today.
Sigvald Arctander Rist: Board of directors, 29 May 2026 to today.

1 Sep 2008 to 2 Nov 2026.

Former (33)

Inger Johanne Solhaug: Board of directors, 9 Mar 2020 to 29 May 2026.
Amund Fjørtoft: Board of directors, 31 May 2023 to 29 May 2026.
Børre Opsahl: Board of directors, 11 Sep 2020 to 28 May 2025.
Olav Holst-Dyrnes: Board of directors, 3 Dec 2020 to 31 May 2023.
Sigvald Arctander Rist: Board of directors, 16 Jan 2017 to 3 Dec 2020.
Jan Erik Angelsen: Board of directors, 16 Jan 2017 to 11 Sep 2020.
Merethe Helene Holte: Board of directors, 16 Jan 2017 to 9 Mar 2020.
Poul Plougmann: Board of directors, 10 Apr 2008 to 12 Sep 2018.
Morten Bradsted Nielsen: Executive board, 11 Dec 2014 to 31 Aug 2018.
Anja Plougmann: Board of directors, 31 Jan 2005 to 16 Jan 2017.
Carsten Øvlisen: Executive board, 17 Dec 2010 to 11 Dec 2014.
Tage Nielsen: Executive board, 24 Mar 2006 to 17 Dec 2010.
Allan Heuck: Executive board, 4 Sep 2009 to 17 Dec 2010.
Jørgen Herman Melchior: Board of directors, 10 Apr 2008 to 17 Jun 2009.
Peter Andreas Stakemann: Board of directors, 19 Sep 2000 to 17 Jun 2009.
Ida Benedikte Stakemann: Board of directors, 10 Apr 2008 to 17 Jun 2009.
Sam Baroudy: Executive board, 1 Sep 2006 to 2 Jun 2008.
Karsten Wilhelm Schrøder: Executive board, 24 Mar 2006 to 28 Nov 2006.
Jørgen Henriksen: Board of directors, 17 Nov 2000 to 28 Nov 2006.
Ditlev Erik Ahlefeldt-Laurvig: Board of directors, 14 Mar 2003 to 28 Nov 2006.
Flemming Bonavent Hansen: Executive board, 1 Oct 2003 to 24 Mar 2006.
Kim Madsen: Board of directors, 10 Mar 1994 to 19 May 2005; Executive board, 15 Mar 2003 to 1 Oct 2003.
Poul Mark: Executive board, 1 Oct 2000 to 14 Mar 2003.
Claus Jensen: Executive board, 6 Jul 2001 to 30 Sep 2002.
Erling Lindorf Hansen: Executive board, 6 Nov 1948 to 1 Oct 2000; Board of directors, 10 Nov 1996 to 1 Oct 2000.

6 Nov 1948 to 2 Nov 2026. Showing 25 of 33. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	487,823	509,368	448,770	423,405	457,705
Operating profit	+11,439	-8,740	+12,537	+4,034	+16,602
Result for the year	+3,438	-8,554	+2,687	-8,979	+6,756
Equity	35,606	26,633	29,182	20,954	27,107
Total assets	249,064	241,863	235,130	203,090	247,356
Employees (average)	139	128	107	63	69
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	5.1%	5.1%	-11.9%	-5.7%	8.1%
EBIT margin (overskudsgrad)	2.4%	-1.7%	2.8%	1%	3.6%
EBITDA	22,652	2,331	23,781	14,308	24,604
EBITDA margin	4.6%	0.5%	5.3%	3.4%	5.4%
Employee growth (vækst i antal ansatte)	-4.1%	-7.9%	-16.4%	-41.1%	9.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	78	39	-34	-2,419	1,631
Gearing, NIBD / EBITDA	0x	0x	Net cash	Net cash	0.1x
ROIC (afkast af investeret kapital)	27.6%	-21.9%^{note 1}	35.3%	13.2%^{note 1}	54.8%
Capex (investeringer i anlægsaktiver)	7,063	9,478	1,542	4,522	3,845
Capex % of sales (investeringer i procent af omsætningen)	1.5%	1.9%	0.3%	1.1%	0.8%
FCFF / EBITDA (pengestrømskonvertering)	33.5%	-706.7%^{note 1}	41.9%	6.7%^{note 1}	-33.8%
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	136,527	157,395	149,790	132,548	140,702

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 and gearing a multiple. Definitions. Group figures (koncern).

1 Dandex estimate: statutory 22% used: profit before tax not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 28 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
PDF

Financials

Changes

All changes

29 May 2026
Director change
AMANDA SEAFOODS A/S (CVR 20007117) har foretaget direktørskifte pr. 29. maj 2026: 1 indtrådt.
1 May 2026
Ownership change
AMANDA SEAFOODS A/S (CVR 20007117) har foretaget ejerskifte pr. 1. maj 2026: 5 indtrådt.
28 May 2025
Director change
AMANDA SEAFOODS A/S (CVR 20007117) har foretaget direktørskifte pr. 28. maj 2025: 1 indtrådt.
31 May 2023
Director change
AMANDA SEAFOODS A/S (CVR 20007117) har foretaget direktørskifte pr. 31. maj 2023: 1 indtrådt.
3 Dec 2020
Director change
AMANDA SEAFOODS A/S (CVR 20007117) har foretaget direktørskifte pr. 3. december 2020: 1 indtrådt.
11 Sep 2020
Director change
AMANDA SEAFOODS A/S (CVR 20007117) har foretaget direktørskifte pr. 11. september 2020: 1 indtrådt.
9 Mar 2020
Director change
AMANDA SEAFOODS A/S (CVR 20007117) har foretaget direktørskifte pr. 9. marts 2020: 1 indtrådt.
1 Jul 2019
Director change
AMANDA SEAFOODS A/S (CVR 20007117) har foretaget direktørskifte pr. 1. juli 2019: 1 indtrådt.
12 Dec 2018
Ownership change
AMANDA SEAFOODS A/S (CVR 20007117) har foretaget ejerskifte pr. 12. december 2018: 1 indtrådt.
16 Jan 2017
Director change
AMANDA SEAFOODS A/S (CVR 20007117) har foretaget direktørskifte pr. 16. januar 2017: 3 indtrådt.

Changes

Registration

Address: Constantiavej 29
9900 Frederikshavn
Frederikshavn Municipality
CVR record last changed: 5 Oct 2026
Data read: 2 Nov 2026

Production Units

3 registered in CVR.

AMANDA KONSERVES 555 A/S
P-number 10061287334, 9999 Ukendt
AMANDA SEAFOODS A/S
P-number 1001894720Dosseringen 20, 5300 Kerteminde
AMANDA SEAFOODS A/S
P-number 1001059027Constantiavej 29, 9900 Frederikshavn

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