Greenland Ruby A/S — CVR 12875851
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Bankrupt
Founded 2016
CVR
12875851
↗ Datacvr
Status
Bankrupt
Company form
Public limited (A/S)
Start date
2016-09-26
Addresses
Nukappiakuluk 1B, 3905 Nuussuaq
(SERMERSOOQ)
Alternate names
New North Gems A/S, LNS Greenland Mining A/S, LNS Greenland Gems A/S, Kitaa - Gemstones of Greenland A/S, Kitaa - Gems of Greenland A/S, Kitaa - Gems A/S, Kitaa - Rubies and Sapphires of Greenland A/S
Advertising protected
Yes
Industry (2)
Anden råstofindvinding i.a.n.
089900
Anden råstofindvinding i.a.n.
089900
Addresses (3)
Imaneq 18,
3900 Nuuk
(SERMERSOOQ)
2016-09-26
Nukappiakuluk 1C,
3905 Nuussuaq
(SERMERSOOQ)
2018-09-19
Nukappiakuluk 1B,
3905 Nuussuaq
(SERMERSOOQ)
2024-02-28
Relations (26)
Frans Blach Rossen
Founders
Profile
Finn Kilsgaard Mortensen
Director
Profile
Karsten Mathias Høy
ADM. DIR.Board member
Profile
Per Buhl Olsen
Board member
Profile
Peter Christian Madsen
Director
Profile
Søren Sohn Krog Pedersen
Director
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
LNS DENMARK ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Kristian Arne Adolfsen
Deputy
Profile
Magnus Kibsgaard
Chairman
Profile
Trond Christensen
Board member
Profile
Kjell Sletsjøe
Board member
Profile
Gunnar Moe
Board member
Profile
Frode Michal Nilsen
Board member
Profile
Magnus Kibsgaard
Board member
Profile
Frank Robert Jakobsen
Board member
Profile
Benn Harald Eidissen
Board member
Profile
Jonas Einar Tetlie
Board member
Profile
Børge Nilsen
Board member
Profile
Rune Rydningen
Deputy
Profile
Morten Støver
Chairman
Profile
Andreas Haugen
Board member
Profile
Jonas Einar Tetlie
Deputy
Profile
Arnt Eirik Rørnes
Chairman
Profile
Name history (2)
LNS Greenland Gems A/S
2016-09-26 — 2017-03-12
Greenland Ruby A/S
2017-03-13
Lifecycle (1)
2016-09-26 — now
Production units (2)
Registration history
2024-02-28
Addresses
2018-09-19
Addresses
2017-03-13
Name history: Greenland Ruby A/S
2016-09-26
Addresses
2016-09-26
Name history: LNS Greenland Gems A/S
2016-09-26
Company registered
Attributes
Purpose
Selskabets formål er at drive virksomhed med efterforskning efter og udvinding af mineralske råstoffer i Grønland i henhold til lov om mineralske råstoffer i Grønland.
First financial period end
2017-12-31
First financial period start
2016-09-26
Registered capital
5,000,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
Yes; No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Latest articles date
2016-09-26; 2017-03-13; 2017-05-10; 2020-10-14; 2021-05-26
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