ARCTIC IMPORT A/S

Legal ownership resolution (Ejerforholdenes opløsning)

Jointly held, no single controllerA company in the chain has two or more owners at 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.

Control tenure (Ejerskabsperiode)

2 to 10 yearsControlled by a company for 3.3 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.

Group position (Koncernforhold)

Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.

Signing authority, structured (Tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Signing rule (Tegningsregel)

Selskabet tegnes af en direktør i forening med bestyrelsens formand, eller af den samlede bestyrelse.since 7 Jan 2013

Purpose (Formål)

Selskabets formål er at drive handel, produktions-, administrations- og investeringsvirksomhed og dermed efter bestyrelsens skøn beslægtet virksomhed.since 7 Jan 2013

Audit opted out (Revision fravalgt)

Nosince 5 Dec 2007

Articles of association last changed (Seneste vedtægtsdato)

2 Aug 2023

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

1. 23 Sep 2024
   People change

   Bestyrelse:

   Tiltrådte:

   Martin Dommerby Kristiansen, den 18.09.2024.

2. 2 Apr 2024
   People change

   Bestyrelse:

   Fratrådte:

   Stig Bøgh Karlsen, den 22.03.2024.

   Bestyrelsessuppleanter:

   Fratrådte:

   Poul Jørgen Nielsen, den 22.03.2024.

3. 7 Aug 2023
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 30734297 ARCTIC GROUP A/S, der samtidigt er opløst.

   Vedtægter ændret: 02.08.2023

   Nye binavne: ARCTIC GROUP A/S, ARCTIC GROUP INTERNATIONAL A/S, ARCTIC IMPORT GROUP A/S

   Slettede binavne: COPENHAGEN CRUISE SUPPLY A/S, DANISH CRUISE SUPPLY A/S, SCANDINAVIAN CRUISE SUPPLY A/S, LIVING GREENLAND A/S, KONTORHUSET GRØNLAND A/S

4. 4 Jul 2023
   Merger or demerger announced

   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.

5. 2 Apr 2023
   People change

   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.

6. 31 Mar 2023
   Address change

   Ny adresse: Ankeret 5A, 1., 9220 Aalborg Øst

7. 26 Oct 2022
   Other

   Vedtægter ændret: 20.10.2022

   Slettet binavn: ARCTIC IMPORT NUUK A/S

8. 20 Sep 2022
   People change

   Bestyrelse:

   Tiltrådte:

   Evan Villum Christensen, den 13.09.2022.

9. 8 Apr 2022
   People change

   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.

10. 16 Dec 2021
    People change

    Bestyrelse:

    Tiltrådte:

    Anne-Marie Michele Navarro Poulsen, den 15.12.2021.