CVR 87190412Public limited company (A/S)Bogføring og revision: skatterådgivning (692000)NuukFounded 1 Jul 1979
CVR holds no employment figures 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 MINIKKA 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
2
Annual report 2019, average
Gross profit
596.8K
DKK, annual report 2019
Result
-19.3K
DKK, annual report 2019
Equity
6.8M
DKK, annual report 2019
POLAR SEAFOOD GREENLAND A/SCVR 11812910, 100% of capital and votes, until 14 Aug 2020
Henrik Lethuntil 14 Aug 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 7 Dec 20181 Jul 1979 to 7 Dec 2018
CVR 11812910100% of capital and votes31 Jul 2019 to 14 Aug 2020
CVR lists no current officers for this company.
1 Jul 1979 to 12 Nov 2026.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | PDF only | PDF only | 597 |
| Operating profit | PDF only | PDF only | -257 |
| Result for the year | PDF only | PDF only | -19 |
| Equity | PDF only | PDF only | 6,758 |
| Total assets | PDF only | PDF only | 8,195 |
| Employees (average) | PDF only | PDF only | 2 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | PDF only | PDF only | -56% |
| EBITDA | PDF only | PDF only | -134 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Employee growth (vækst i antal ansatte) | PDF only | PDF only | -33.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is 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. 2017 and 2018 were filed as PDF only, with no machine-readable figures.
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.
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 MINIKKA 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)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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. 14.08.2020 opløst ved fusion med CVR-nummer: 11812910 POLAR SEAFOOD GREENLAND A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 11812910 POLAR SEAFOOD GREENLAND A/S (fortsættende), der tillige driver virksomhed under navnene POLAR TORSK A/S, POLAR SEAFOOD TRAWL A/S, SAATTUAQ A/S, ILULISSAT TRAWL A/S, NANOQ TRAWL A/S, POLAR PRINCESS A/S, POLAR SEAFOOD KAPITAL A/S, MANIITSOQ RAAJAT A/S og CVR-nummer: 87190412 MINIKKA A/S (ophørende).
Kapitalejerne i CVR-nummer: 11812910 POLAR SEAFOOD GREENLAND A/S og CVR-nummer: 87190412 MINIKKA A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter at den endelige beslutning om fusion er truffet.
Bestyrelse:
Fratrådte:
Nive Gitte Brøns, den 05.12.2019, Gitte Christensen, den 05.12.2019.
Tiltrådte:
Jens Kristian Friis-Salling, den 05.12.2019, Henrik Leth, den 05.12.2019.
Direktion:
Bestyrelse:
Fratrådte:
Anders Jonas Brøns, (formand), den 05.03.2019, Miki Jonas Brøns, den 05.03.2019.
Tiltrådte:
Miki Jonas Brøns, (formand), den 05.03.2019, Nive Gitte Brøns, den 05.03.2019.
Revision:
Fratrådte:
FURESØ REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 10.10.2018.
Tiltrådte:
CVR-NR. 12244967, GRØNLANDS REVISIONSKONTOR A/S, STATSAUTORISEREDE REVISORER, Imaneg 18, Postboks 319, 3900 Nuuk, den 10.10.2018.
Det Grønlandske Erhvervsregister (GER) er i januar 2018 flyttet over i CVR. De grønlandske kapitalselskabers registreringsnumre er derfor ophørt og erstattet af CVR-numre
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.12.2014.
Indtrådt i revisionen:
FURESØ REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Rådhustorvet 7, 3520 Farum, den 01.12.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibshavnsvej 22, 3900 Nuuk, den 13.10.2011.
Ved kommunalreformen i Grønland den 1. januar 2009 er hjemstedskommunen ændret.
Vedtægter ændret:
07.09.2005.
Nyt navn:
MINIKKA A/S.
Slettet binavn: EBAS MINIKKA A/S (EGEDE & BRØNS A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Pavia Niels Egede, den 07.09.2005.
Indtrådt i bestyrelsen:
Miki Jonas Brøns, den 07.09.2005.
Selskabet tegnes af en direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Hans Christian Møller.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Skibshavnsvej 22, postboks 20, 3900 Nuuk.
Vedtægter ændret:
21.11.1994.
Ny adresse:
postboks 1057, 3900 Nuuk.
Nyt binavn: EBAS MINIKKA A/S (EGEDE & BRØNS A/S).
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 400,00.
Kapitalnedsættelse besluttet 21.11.1994 og gennemført 23.11.1994 til dækning af underskud kr. 100.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådt som formand:
Anders Jonas Brøns.
Udtrådt af bestyrelsen:
Anni Damgaard.
Indtrådt i bestyrelsen:
Gitte Christensen, 3900 Nuuk.
Direktion:
Udtrådt af direktionen:
Anders Jonas Brøns.
Indtrådt i direktionen:
Gitte Christensen, 3900 Nuuk.
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af to bestyrelsesmedlemmer i forening.
Selskabet fusioneret med REG.NR. ApS163604 EBAS MINIKKA ApS, der samtidig er opløst.
Vedtægter ændret:
11.06.1991.
Ny adresse:
Box 1054, 3900 Nuuk
Bestyrelse:
Udtrådt af bestyrelsen:
Hanne Dorthe Bolethe Marie Brøns, Åse Augusta Egede
Indtrådt i bestyrelsen:
Direktion:
Udtrådt af direktionen:
Stiftelsesdato:
01.07.1979
Seneste vedtægtsdato:
02.01.1985
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Anders Jonas Lars Peter Brøns, Hanne Dorthe Bolette Marie Brøns, Hans Pavia Niels Egede, Aase Augusta Larsen
Direktion:
Anders Jonas Lars Peter Brøns, Hans Pavia Niels Egede
Selskabet tegnes af en dirketør alene eller
af den samlede bestyrelse
Revision:
Statsaut. revisor Hans Christian Møller, 1264 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
4 registered in CVR.
P-number 1008062338Imaneq 24, 3900 Nuuk
P-number 1008062311Imaneq 24, 3900 Nuuk
P-number 1008062303Imaneq 24, 3900 Nuuk
P-number 1023201204, 3900 Nuuk
