CVR 67151313Private limited company (ApS)No industry registeredNørresundbyFounded 5 Aug 1981
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 ARCTIC IMPORT AALBORG ApS, 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 DandexCVR registers no owner holding 5% or more.
Poul Jørgen Nielsenuntil 5 Nov 1998
Ole Nielsenuntil 5 Nov 1998
CVR lists no current officers for this company.
5 Aug 1981 to 14 Nov 2026.
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 ARCTIC IMPORT AALBORG ApS, 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)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. ApS219729 NORTHERN ATLANTIC HOLDING I ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
REG.NR. ApS219729 NORTHERN ATLANTIC HOLDING I ApS.
REG.NR. ApS45576 ARCTIC IMPORT AALBORG ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Ny adresse:
Tagholm 12, postboks 120, 9400 Nørresundby.
Vedtægter ændret:
24.04.1997.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.125.000,00.
Vedtægter ændret:
13.12.1996.
Kapitalforhøjelse kr. 45.000,00: kr. 12.226,00 indbetalt kontant, kurs 108,79, kr. 32.774,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
14.10.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Gunnar Sloth Laursen, Poul Jørgen Nielsen, Ole Nielsen.
Selskabet tegnes af 2 direktører i forening.
Ny adresse:
Stenholm 9, postboks 120, 9400 Nørresundby.
Vedtægter ændret:
31.01.1994.
Nyt navn:
ARCTIC IMPORT AALBORG ApS.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bent Aagård Andersen
Indtrådt i revisionen:
COOPERS & LYBRAND, 9100 Aalborg
Vedtægter ændret:
02.05.1989
Nyt navn:
ARCTIC IMPORT DANMARK ApS
Ny adresse:
Stenholm 9, 9400 Nørresundby
REG.NR. ApS45576
NAVN: YNF 1227 ApS
ADRESSE: c/o Direktør Bjarne Rosenbeck Voerbjergvej 40, 9400 Nørresundby
Stiftelsesdato:
05.08.1981
Seneste vedtægtsdato:
28.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Gunnar Sloth Laursen, Ingeniør Poul Jørgen Nielsen, Direktør Ole Nielsen
Direktion:
Ingeniør Poul Jørgen Nielsen, Direktør Ole Nielsen
Revision:
Statsaut. revisor Bent Aagård Andersen, 9000 Ålborg
Første regnskabsår:
05.08.1981 - 31.12.1982
Regnskabsår:
01.01 - 31.12