ROYAL ARCTIC LINE DANMARK A/S (CVR 32301827) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

ROYAL ARCTIC LINE A/S
CVR 16545538100% of capital and votes1 Jan 2010 to 4 May 2017

Owned Companies

ROYAL ARCTIC LINE DANMARK A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ROYAL ARCTIC LINE DANMARK 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 (3)

AALBORG STEVEDORE COMPANY A/S
CVR 1582708466.7% to under 90% of capital and votes2 Jun 2010 to 30 Dec 2015
AALBORG TOLDOPLAG A/S
CVR 1603189533.3% to under 50% of capital and votes6 Mar 2012 to 30 Dec 2015
PORT OF AALBORG RAIL A/S
CVR 2061260650% to under 66.7% of capital and votes2 Jun 2010 to 9 Nov 2015

People

Current (0)

CVR lists no current officers for this company.

Former (18)

Jesper Sass Balthazar-ChristensenExecutive board 2 Jun 2010 to 1 Nov 2012
Lars ØstergaardExecutive board 1 Nov 2012 to 31 Dec 2015, Board of directors 27 Aug 2015 to 31 Dec 2015
Rikke KleinExecutive board 1 Jan 2016 to 31 Oct 2016, Board of directors 1 Jan 2016 to 31 Oct 2016
Brian NielsenExecutive board 31 Oct 2016 to 25 Sep 2017, Board of directors 31 Oct 2016 to 25 Sep 2017
Jens AndersenBoard of directors 2 Jun 2010 to 27 Aug 2015
Johnny ThomsenBoard of directors 5 Oct 2010 to 25 Sep 2017 (employee-elected)
Claus Kim HolsteinBoard of directors 2 Jun 2010 to 30 Mar 2012
Jens Vangsgaard HansenBoard of directors 2 Jun 2010 to 27 Aug 2015
Erik Thorkild MøllerBoard of directors 2 Jun 2010 to 27 Aug 2015
Erik OlsenBoard of directors 5 Oct 2010 to 25 Sep 2017 (employee-elected)
Niels ClemensenBoard of directors 2 Jun 2010 to 27 Aug 2015
Claus Carlsen LutherBoard of directors 5 Oct 2010 to 22 Apr 2014 (employee-elected, alternate for Helle Tang Ravn)
Lina JensenBoard of directors 5 Oct 2010 to 17 Mar 2016 (employee-elected)
Jan NedergaardBoard of directors 5 Oct 2010 to 22 Apr 2014 (employee-elected, alternate for Lina Jensen)
Helle Tang RavnBoard of directors 5 Oct 2010 to 22 Apr 2014 (employee-elected)
Bo Gilkrog MortensenBoard of directors 22 Apr 2014 to 25 Sep 2017 (employee-elected, alternate)
Verner Sonny Daugård HammekenBoard of directors 27 Aug 2015 to 25 Sep 2017
Tommy Ege KristensenBoard of directors 27 Aug 2015 to 25 Sep 2017

Roles Over Time

Former (18)

Brian Nielsen: Executive board, 31 Oct 2016 to 25 Sep 2017; Board of directors, 31 Oct 2016 to 25 Sep 2017.
Johnny Thomsen: Board of directors, 5 Oct 2010 to 25 Sep 2017.
Erik Olsen: Board of directors, 5 Oct 2010 to 25 Sep 2017.
Bo Gilkrog Mortensen: Board of directors, 22 Apr 2014 to 25 Sep 2017.
Verner Sonny Daugård Hammeken: Board of directors, 27 Aug 2015 to 25 Sep 2017.
Tommy Ege Kristensen: Board of directors, 27 Aug 2015 to 25 Sep 2017.
Rikke Klein: Executive board, 1 Jan 2016 to 31 Oct 2016; Board of directors, 1 Jan 2016 to 31 Oct 2016.
Lina Jensen: Board of directors, 5 Oct 2010 to 17 Mar 2016.
Lars Østergaard: Executive board, 1 Nov 2012 to 31 Dec 2015; Board of directors, 27 Aug 2015 to 31 Dec 2015.
Jens Andersen: Board of directors, 2 Jun 2010 to 27 Aug 2015.
Jens Vangsgaard Hansen: Board of directors, 2 Jun 2010 to 27 Aug 2015.
Erik Thorkild Møller: Board of directors, 2 Jun 2010 to 27 Aug 2015.
Niels Clemensen: Board of directors, 2 Jun 2010 to 27 Aug 2015.
Claus Carlsen Luther: Board of directors, 5 Oct 2010 to 22 Apr 2014.
Jan Nedergaard: Board of directors, 5 Oct 2010 to 22 Apr 2014.
Helle Tang Ravn: Board of directors, 5 Oct 2010 to 22 Apr 2014.
Jesper Sass Balthazar-Christensen: Executive board, 2 Jun 2010 to 1 Nov 2012.
Claus Kim Holstein: Board of directors, 2 Jun 2010 to 30 Mar 2012.

2 Jun 2010 to 7 Nov 2026.

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

Headcount

EmployeesFTE

Apr 2017, monthly: 122 employees, 88 FTE

Show as Table

Registry headcount, Q3 2010 to Apr 2017, oldest left to newest right
Period	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	Apr 2017
Employees	No count	No count	150	151	133	137	137	139	140	145	145	154	151	149	150	140	137	135	129	130	132	135	139	139	136	135	135	131	125	128	127	0	122
FTE	117	157	116	149	140	136	132	131	136	134	141	144	142	144	144	138	136	133	124	125	130	128	136	136	129	127	131	127	122	124	125	13	88
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q3 2010 to Q4 2010; monthly Jan 2015 to Apr 2017.

Latest Apr 2017, published 28 Jun 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	224,131	218,064	221,696	211,500	166,933
Operating profit	-5,863	+3,505	+6,029	+672	+147
Result for the year	-4,072	+3,170	+4,434	+1,213	+127
Equity	41,392	44,561	47,395	46,408	46,035
Total assets	83,809	75,843	77,835	70,340	71,327
Employees (average)	194	177	170	172	136
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-5.9%	-2.7%	1.7%	-4.6%	-13.6%
EBIT margin (overskudsgrad)	-2.6%	1.6%	2.7%	0.3%	0.1%
EBITDA	-97	10,867	14,399	7,660	3,659
EBITDA margin	0%	5%	6.5%	3.6%	2.2%
Employee growth (vækst i antal ansatte)	7.8%	-8.8%	-4%	1.2%	-8.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-16,648^{note 1}	-7,854^{note 1}	-17,714^{note 1}	-21,138^{note 1}	-24,445^{note 1}
Gearing, NIBD / EBITDA	n.m.^{note 2}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
ROIC (afkast af investeret kapital)	-15.4%^{note 3}	8.9%^{note 4}	14.2%^{note 4}	1.9%^{note 1}	0.5%^{note 1}
Capex (investeringer i anlægsaktiver)	15,066^{note 5}	6,257^{note 5}	7,943^{note 5}	460^{note 5}	6,481^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	6.7%^{note 5}	2.9%^{note 5}	3.6%^{note 5}	0.2%^{note 5}	3.9%^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-28,633^{note 1}	-23,106^{note 1}	-28,069^{note 1}	-26,854^{note 1}	-28,534^{note 1}

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. No cash flow statement: included in the group's (ÅRL § 86, stk. 4). Group figures (koncern).

1 no interest-bearing debt reported
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
5 additions per the fixed asset notes

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Mar 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 7 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 7 Apr 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med bestyrelsens formand, af bestyrelsens formand i forening med yderligere ét bestyrelsesmedlem, eller af den samlede bestyrelse.11 Apr 2014 to 25 Sep 2017
Purpose (Formål): Selskabets formål er at drive terminal- og lagervirksomhed, linie- og anden agenturvirksomhed, speditions- og mæglervirksomhed samt dermed beslægtet virksomhed.11 Apr 2014 to 25 Sep 2017
Audit opted out (Revision fravalgt): No2 Jun 2010 to 25 Sep 2017
Articles of association last changed (Seneste vedtægtsdato): 3 May 2017until 25 Sep 2017

Share Capital

Each registered value from the day it took effect, newest first.

2 Jun 20108,000,000 DKKEarliest in CVR

Mergers and Demergers

25 Sep 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- ROYAL ARCTIC LINE A/SCVR 16545538, continuing company, active
2 Jun 2010
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ARCTIC CONTAINER OPERATION A/SCVR 16612782, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Dec 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 25.09.2017 opløst ved fusion med REG.NR. A/S209527 ROYAL ARCTIC LINE A/S.
30 May 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem Registreringsnummer A/S209527 ROYAL ARCTIC LINE A/S (fortsættende), der tillige driver virksomhed under navnene GRØNLANDSREDERIET A/S, ROYAL ARCTIC TANKERS A/S, ROYAL ARCTIC BYGDESERVICE A/S, ARCTIC BASE SUPPLY A/S og Registreringsnummer A/S477392 ROYAL ARCTIC LINE DANMARK A/S (ophørende), der tillige driver virksomhed under navnene ARCTIC CONTAINER OPERATION A/S, ROYAL ARCTIC LINIEAGENTUR A/S, ROYAL ARCTIC LINER AGENCY A/S, ROYAL ARCTIC SPEDITION A/S, ROYAL ARCTIC SUPPLY A/S, ROYAL ARCTIC LOGISTICS A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i Registreringsnummer A/S209527 ROYAL ARCTIC LINE A/S og Registreringsnummer A/S477392 ROYAL ARCTIC LINE DANMARK A/S må antages at være tilstrækkeligt sikrede efter fusionen.
8 May 2017
Address change
registreringsnummer A/S477392
Vedtægter ændret: 03.05.2017
Ny adresse: Aqqusinersuaq 52, postboks 1580, 3900 Nuuk
Ny kommune: Sermersooq
31 Oct 2016
People change
Bestyrelse:
Fratrådte:
Filialchef Rikke Klein, den 31.10.2016.
Tiltrådte:
Brian Nielsen, den 31.10.2016.
Direktion:
Show the full announcement
Fratrådte:
Filialchef Rikke Klein, den 31.10.2016.
Tiltrådte:
Brian Nielsen, den 31.10.2016.
17 Mar 2016
People change
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Lina Jensen, den 17.03.2016.
Tiltrådte:
Johnny Thomsen, den 17.03.2016.
Show the full announcement
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Johnny Thomsen, den 17.03.2016.
11 Mar 2016
Other
Vedtægter ændret: 11.03.2016
Nyt navn: ROYAL ARCTIC LINE DANMARK A/S
Nyt binavn: ROYAL ARCTIC LOGISTICS A/S
5 Jan 2016
People change
Bestyrelse:
Fratrådte:
Lars Østergaard, den 31.12.2015.
Tiltrådte:
Rikke Klein, den 01.01.2016.
Direktion:
Show the full announcement
Fratrådte:
Lars Østergaard (adm. dir), den 31.12.2015.
Tiltrådte:
Rikke Klein, den 01.01.2016.
10 Sep 2015
People change
CVR-nummer:
32301827.
NAVN:
ROYAL ARCTIC LOGISTICS A/S.
Adresse: Vejdybet 16, postboks 8100, 9220 Aalborg Øst.
Kommune: Ålborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Tommy Ege Kristensen, den 09.09.2015.
Tiltrådte:
Tommy Ege Kristensen (formand), den 09.09.2015.
9 Sep 2015
People change
CVR-nummer:
32301827.
NAVN:
ROYAL ARCTIC LOGISTICS A/S.
Adresse: Vejdybet 16, postboks 8100, 9220 Aalborg Øst.
Kommune: Ålborg.
Show the full announcement
Bestyrelse:
Fratrådte:
Jens Andersen (formand), den 27.08.2015, Niels Clemensen, den 27.08.2015, Jens Vangsgaard Hansen, den 27.08.2015, Erik Thorkild Møller, den 27.08.2015.
Tiltrådte:
Verner Sonny Daugård Hammeken, den 27.08.2015, Tommy Ege Kristensen, den 27.08.2015, Lars Østergaard, den 27.08.2015.
11 Jul 2014
People change Other
Valgt af medarbejderne i selskabet:
Suppleanter for valgt af medarbejderne i selskabet:
Tiltrådt som suppleant:
1. suppleant: Terminalarbejder Johnny Thomsen, den 22.04.2014, 2. suppleant: Bo Gilkrog Mortensen, den 22.04.2014.

Show 8 more

11 Jul 2014
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Helle Tang Ravn, den 22.04.2014.
Suppleanter for valgt af medarbejderne i selskabet:
Fratrådt som suppleant:
Jan Nedergaard, den 22.04.2014, for Lina Jensen, Johnny Thomsen, den 22.04.2014, for Erik Olsen, Claus Carlsen Luther, den 22.04.2014, for Helle Tang Ravn
25 Apr 2014
Other
Vedtægter ændret:
11.04.2014.
7 Nov 2012
People change Other
Direktion:
Udtrådt af direktionen:
Jesper Sass Balthazar-Christensen, den 01.11.2012.
Indtrådt i direktionen:
Adm. direktør Lars Østergaard (adm. dir), den 01.11.2012.
22 May 2012
People change Other
Ny adresse:
Vejdybet 16, postboks 8100, 9220 Aalborg Øst.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Kim Holstein Nielsen, den 30.03.2012.
22 Dec 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
4 Aug 2011
Other
Vedtægter ændret:
04.08.2011.
Nye binavne:
ROYAL ARCTIC LINER AGENCY A/S, ROYAL ARCTIC SPEDITION A/S, ROYAL ARCTIC SUPPLY A/S.
5 Oct 2010
Other People change
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Transportassistent Lina Johansen, den 05.10.2010. (Suppleant: Glastilskærer Jan Nedergaard, den 05.10.2010), Terminalarbejder Erik Olsen, den 05.10.2010. (Suppleant: Terminalarbejder Johnny Thomsen, den 05.10.2010), Godsassistent Helle Tang Ravn, den 05.10.2010. (Suppleant: Terminalarbejder Claus Carlsen Luther, den 05.10.2010).
9 Jul 2010
New company
Binavne:
ARCTIC CONTAINER OPERATION A/S (ROYAL ARCTIC LOGISTICS A/S), ROYAL ARCTIC LINIEAGENTUR A/S (ROYAL ARCTIC LOGISTICS A/S).
Selskabet er stiftet ved fusion af CVR-NR. 24207269 ROYAL ARCTIC LINIEAGENTUR A/S, CVR-NR. 16612782 ARCTIC CONTAINER OPERATION A/S, den 02.06.2010. Selskaberne er samtidigt opløst ved fusionen.
Seneste vedtægtsdato:
02.06.2010.
Kapital:
Show the full announcement
kr. 8.000.000,00.
Indbetalingsmåde:
fusion kr. 8.000.000,00 til kurs 495,88.
Bestyrelse:
Direktør Jens Andersen, (formand), 3905 Nuussuaq, den 02.06.2010, Niels Clemensen, 9240 Nibe, den 02.06.2010, Speditør Jens Vangsgaard Hansen, 8721 Daugård, den 02.06.2010, Erik Thorkild Møller, 9310 Vodskov, den 02.06.2010, Direktør Claus Kim Holstein Nielsen, 9400 Nørresundby, den 02.06.2010.
Direktion:
Adm. direktør Jesper Sass Balthazar-Christensen, (adm. dir), 9480 Løkken, den 02.06.2010.
Selskabet tegnes af direktøren i forening med bestyrelsens formand, af bestyrelsens formand i forening med yderligere ét bestyrelsesmedlem, eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 02.06.2010.
Første regnskabsår:
01.01.2010 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Aqqusinersuaq 52
3900 Nuuk
Sermersooq Municipality
CVR record last changed: 20 Jan 2021
Data read: 7 Nov 2026

Production Units

3 registered in CVR.

Royal Arctic Logistics A/S
P-number 1021194189Aqqusinersuaq 52, 3900 Nuuk
ROYAL ARCTIC LINE DANMARK A/S
P-number 1016177039Aqqusinersuaq 52, 3900 Nuuk
Royal Arctic Line Danmark A/S
P-number 1018556940Langerak 17, 9220 Aalborg Øst

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.

Ownership

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