CVR 30734297Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)Aalborg ØstFounded 6 Aug 2007
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 ARCTIC GROUP 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
31
CVR registry, 2021
Gross profit
64.7M
DKK, annual report 2022
+16.2% on 2021
Result
+12.3M
DKK, annual report 2022
Equity
27.9M
DKK, annual report 2022
ARCTIC IMPORT HOLDING ApSCVR 19299791, 66.7% to under 90% of capital and votes, until 2 Aug 2023
THA ApSCVR 31852951, 20% to under 25% of capital and votes, until 2 Aug 2023
Thomas Hjortuntil 2 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1929979166.7% to under 90% of capital and votesnotified 1 Oct 202231 Oct 2014 to 2 Aug 2023
CVR 3185295120% to under 25% of capital and votesnotified 1 Oct 20221 Jan 2019 to 2 Aug 2023
CVR 3265850410% to under 15% of capital and votesnotified 2 Mar 201831 Oct 2014 to 31 Aug 2017
ARCTIC GROUP A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ARCTIC GROUP 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 31087694100% of capital and votes29 Sep 2008 to 2 Aug 2023
CVR 38525727100% of capital and votes17 Mar 2017 to 2 Aug 2023
CVR 36037709100% of capital and votes1 Aug 2014 to 19 Dec 2019
CVR 33968108100% of capital and votes28 Dec 2012 to 13 Dec 2018
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.
6 Aug 2007 to 10 Nov 2026.
Dec 2021, monthly: 31 employees, 28 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 37 | 38 | No count | No count | No count | No count | 32 | 35 | 33 | 27 | 34 | 33 | 35 | 36 | 35 | 37 | 39 | 37 | 37 | 36 | 36 | 34 | 35 | 34 | 38 | 39 | 40 | 44 | 44 | 46 | 48 | 46 | 45 | 41 | 46 | 43 | 46 | 42 | 41 | 46 | 42 | 45 | 45 | 42 | 43 | 41 | 42 | 42 | 45 | 41 | 43 | 44 | 45 | 42 | 42 | 38 | 38 | 38 | 35 | 32 | 37 | 30 | 32 | 36 | 32 | 33 | 36 | 34 | 35 | 35 | 33 | 34 | 36 | 31 | 28 | 34 | 29 | 31 | 28 | 29 | 29 | 30 | 28 | 28 | 30 | 29 | 29 | 31 | 30 | 31 | 33 | 30 | 29 | 31 |
| FTE | 34 | 34 | 37 | 38 | 39 | 38 | 32 | 31 | 29 | 23 | 32 | 31 | 33 | 32 | 31 | 34 | 33 | 33 | 34 | 33 | 33 | 32 | 33 | 33 | 35 | 36 | 36 | 41 | 40 | 43 | 44 | 41 | 40 | 40 | 40 | 40 | 43 | 40 | 37 | 40 | 38 | 40 | 39 | 38 | 39 | 39 | 39 | 38 | 42 | 39 | 41 | 41 | 41 | 39 | 38 | 36 | 36 | 36 | 32 | 31 | 33 | 28 | 29 | 30 | 30 | 29 | 31 | 30 | 32 | 35 | 29 | 31 | 32 | 30 | 28 | 31 | 25 | 28 | 26 | 26 | 25 | 27 | 25 | 25 | 27 | 26 | 26 | 27 | 26 | 26 | 30 | 27 | 26 | 28 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2021, published 17 Feb 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 71,108 | 56,257 | 51,484 | 55,668 | 64,665 |
| Operating profit | +2,865 | -8,577 | +4,942 | +12,005 | +17,635 |
| Result for the year | +185 | -10,076 | +944 | +7,569 | +12,260 |
| Equity | 17,327 | 7,251 | 8,066 | 15,635 | 27,894 |
| Total assets | 123,373 | 119,552 | 78,281 | 80,724 | 81,907 |
| Employees (average) | 175 | 150 | 89 | 81 | 82 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 19.2% | -20.9% | -8.5% | 8.1% | 16.2% |
| EBITDA | 10,251 | -654 | 12,991 | 17,369 | 22,643 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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) | 7,418 | 3,866 | 769 | 693 | 1,719 |
| 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. Group figures (koncern).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 Apr 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 ARCTIC GROUP 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 ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
31 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. 02.08.2023 opløst ved fusion med CVR-nummer: 31087694 ARCTIC IMPORT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31087694 ARCTIC IMPORT A/S (fortsættende), der tillige driver virksomhed under navnene ARCTIC IMPORT GRØNLAND A/S, ARCTIC IMPORT DANMARK A/S, KONTORHUSET GRØNLAND A/S, LIVING GREENLAND A/S, COPENHAGEN CRUISE SUPPLY A/S, DANISH CRUISE SUPPLY A/S, SCANDINAVIAN CRUISE SUPPLY A/S og CVR-nummer: 30734297 ARCTIC GROUP A/S (ophørende), der tillige driver virksomhed under navnene ARCTIC GROUP INTERNATIONAL A/S, ARCTIC IMPORT GROUP A/S, ARCTIC SUPPLY GROUP A/S, AI SUPPLY GROUP A/S, GLOBAL SUPPLY AND TRADING GROUP A/S, GLOBAL SUPPLY AND TRADING HOLDING A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31087694 ARCTIC IMPORT A/S og CVR-nummer: 30734297 ARCTIC GROUP A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Stig Bøgh Karlsen, (formand), den 30.03.2023, Anne-Marie Michele Navarro Poulsen, den 30.03.2023.
Tiltrådte:
Stig Bøgh Karlsen, den 30.03.2023, Anne-Marie Michele Navarro Poulsen, (formand), den 30.03.2023.
Ny adresse: Ankeret 5A, 1., 9220 Aalborg Øst
Ny adresse: Langerak 17, 9220 Aalborg Øst
Bestyrelse:
Fratrådte:
Torben Stegenborg Andersen, (formand), den 07.04.2022, Stig Bøgh Karlsen, den 07.04.2022.
Tiltrådte:
Stig Bøgh Karlsen, (formand), den 07.04.2022.
Bestyrelse:
Fratrådte:
Torben Stegenborg Andersen, den 26.05.2020, Stig Bøgh Karlsen, (formand), den 26.05.2020, Jens Jørgen Kollerup, den 26.05.2020.
Tiltrådte:
Torben Stegenborg Andersen, (formand), den 26.05.2020, Stig Bøgh Karlsen, den 26.05.2020.
Bestyrelsessuppleanter:
Tiltrådte:
Poul Jørgen Nielsen, den 26.05.2020.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36037709 GLOBAL SUPPLY AND TRADING EAST AFRICA ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30734297 ARCTIC GROUP A/S (fortsættende), der tillige driver virksomhed under navnene ARCTIC GROUP INTERNATIONAL A/S, ARCTIC IMPORT GROUP A/S, ARCTIC SUPPLY GROUP A/S, AI SUPPLY GROUP A/S, GLOBAL SUPPLY AND TRADING GROUP A/S, GLOBAL SUPPLY AND TRADING HOLDING A/S og CVR-nummer: 36037709 GLOBAL SUPPLY AND TRADING EAST AFRICA ApS (ophørende), der tillige driver virksomhed under navnene GSAT EA ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30734297 ARCTIC GROUP A/S og CVR-nummer: 36037709 GLOBAL SUPPLY AND TRADING EAST AFRICA ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Allan Frost, den 25.04.2019, Poul Jørgen Nielsen, den 25.04.2019.
Tiltrådte:
Kristian Nielsen, den 25.04.2019.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 33968108 GLOBAL SUPPLY AND TRADING ASIA ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30734297 ARCTIC GROUP A/S (fortsættende), der tillige driver virksomhed under navnene ARCTIC GROUP INTERNATIONAL A/S, ARCTIC IMPORT GROUP A/S, ARCTIC SUPPLY GROUP A/S, AI SUPPLY GROUP A/S, GLOBAL SUPPLY AND TRADING GROUP A/S, GLOBAL SUPPLY AND TRADING HOLDING A/S og CVR-nummer: 33968108 GLOBAL SUPPLY AND TRADING ASIA ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 30734297 ARCTIC GROUP A/S og CVR-nummer: 33968108 GLOBAL SUPPLY AND TRADING ASIA ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Ole Nielsen, den 17.08.2017.
Tiltrådte:
Thomas Hjort, den 17.08.2017.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.01.2015.
Indtrådt i revisionen:
ERNST & YOUNG P/S, Vestre Havnepromenade 1A, 9000 Aalborg, den 07.01.2015.
Bestyrelse:
Tiltrådt som formand:
Stig Bøgh Karlsen, den 01.01.2014, Fratrådt som formand, men forbliver i bestyrelsen: Poul Jørgen Nielsen, den 01.01.2014.
Ny adresse:
Langerak 17, postboks 8220, 9220 Aalborg Øst.
Vedtægter ændret:
18.10.2011.
Nyt binavn: GLOBAL SUPPLY AND TRADING HOLDING A/S.
Slettet binavn: GLOBAL SUPPLY AND TRADING A/S.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skelagervej 1 A, 9000 Aalborg, den 01.07.2011.
Vedtægter ændret:
15.06.2010.
Nye binavne:
GLOBAL SUPPLY AND TRADING A/S (ARCTIC GROUP A/S), GLOBAL SUPPLY AND TRADING GROUP A/S (ARCTIC GROUP A/S).
Ny adresse:
Tagholm 12, 9400 Nørresundby.
Vedtægter ændret:
28.12.2007.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt i værdier, kurs 633,33.
Kapitalen udgør herefter kr. 5.000.000,00.
Binavne:
ARCTIC GROUP INTERNATIONAL A/S (ARCTIC GROUP A/S), ARCTIC IMPORT GROUP A/S (ARCTIC GROUP A/S), ARCTIC SUPPLY GROUP A/S (ARCTIC GROUP A/S), AI SUPPLY GROUP A/S (ARCTIC GROUP A/S).
Stiftelsesdato:
06.08.2007.
Seneste vedtægtsdato:
06.08.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19299791 ARCTIC IMPORT HOLDING ApS, Tagholm 12, postboks 120, 9400 Nørresundby, den 06.08.2007.
Bestyrelse:
Direktør Poul Jørgen Nielsen (formand), den 06.08.2007, Torben Stegenborg Andersen, den 06.08.2007, Advokat Ole Horsfeldt, den 06.08.2007, Direktør Stig Bøgh Karlsen, den 06.08.2007, Direktør Ole Nielsen, den 06.08.2007.
Direktion:
Adm. direktør Peter Freiesleben, den 06.08.2007.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Skelagervej 1 A, 9100 Aalborg, den 06.08.2007.
Første regnskabsår:
06.08.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013510799Ankeret 5, 9220 Aalborg Øst
