ROYAL DANISH FISH GROUP A/S
Ikke-finansielle holdingselskaber
Nordre Strandvej 60, 7730 Hanstholm
CVR 25615484
Active
Public limited (A/S)
2 employees
2000
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Active
Founded 2000
2 employees
CVR
25615484
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2000-09-15
Addresses
Nordre Strandvej 60, 7730 Hanstholm
(THISTED)
Alternate names
ROYAL DANISH SEAFOOD GROUP A/S
Employees?
2
Employment interval
ANTAL_2_4
Advertising protected?
Yes
Industry (5)
Uoplyst
980000
Revisions- og bogføringsvirksomhed
741200
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
info@royaldanishfish.com
2023-01-27
Phone Number (1)
96550700
2002-11-12
Addresses (5)
Store Kongensgade 118,
1264 København K
(KØBENHAVN)
2000-09-15
Ndr. Strandvej 60,
7730 Hanstholm
(HANSTHOLM)
2000-12-18
Nordre Strandvej 60,
7730 Hanstholm
(HANSTHOLM)
2002-10-05
Nordre Strandvej 60,
7730 Hanstholm
(THISTED)
2007-01-01
Nordre Strandvej 60,
7730 Hanstholm
(THISTED)
2017-07-27
Relations (23)
Ole Enggaard Pedersen
Board member
Profile
Ole Torbjørn Toftdahl Olesen
Board memberDirector
Profile
Sven Asbjørn Toftdahl Olesen
Board member
Profile
Steen Schierbeck
Director
Profile
Per Vinther Møller
Chairman
Profile
Henrik Heide Ottosen
Chairman
Profile
Carl Edvard Gudbergsen
Auditor
Profile
Jens Jørgen Kollerup
Board member
Profile
Mads Krarup Kjær
Board member
Profile
Mads Balsby Wilkens
Chairman
Profile
Mogens Mathiasen
Board memberDirector
Profile
Per Stævnsbo Nielsen
Board member
Profile
ASX 9667 ApS
Founders
Profile
AHK NR. 203 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
AHK AF 1/10-2004 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
EUROPEAN AQUACULTURE ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Aqua16 ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Robert George Fernley
Chairman
Profile
ProCimbria Finance Luxembourg S.A.
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Name history (4)
SCSK 5507 ApS
2000-09-15 — 2000-12-17
ROYAL DANISH SEAFOOD GROUP ApS
2000-12-18 — 2001-06-26
ROYAL DANISH SEAFOOD GROUP A/S
2001-06-27 — 2011-08-21
ROYAL DANISH FISH GROUP A/S
2011-08-22
Company form history (2)
Private limited (ApS)
2000-09-15
Public limited (A/S)
2001-06-27
Lifecycle (1)
2000-09-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-07 | 1 | 1 |
| 2026-06 | 1 | 1 |
| 2026-05 | 1 | 1 |
| 2026-04 | 2 | 1.57 |
| 2026-03 | 2 | 2 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 2 | 2 |
| 2025-11 | 2 | 1.03 |
| 2025-10 | 2 | 1.02 |
| 2025-09 | 2 | 1.02 |
| 2025-08 | 2 | 1.03 |
| 2025-07 | 2 | 1.02 |
| 2025-06 | 2 | 1.03 |
| 2025-05 | 2 | 1.03 |
| 2025-04 | 2 | 1.03 |
| 2025-03 | 2 | 1.03 |
| 2025-02 | 2 | 1.03 |
| 2025-01 | 2 | 1.02 |
| 2024-12 | 1 | 1 |
| 2024-11 | 1 | 1 |
| 2024-10 | 1 | 1 |
| 2024-09 | 1 | 1 |
| 2024-08 | 1 | 1 |
| 2024-07 | 1 | 1 |
| 2024-06 | 1 | 1 |
| 2024-05 | 1 | 1 |
| 2024-04 | 1 | 1 |
| 2024-03 | 1 | 1 |
| 2024-02 | 2 | 2 |
| 2024-01 | 1 | 1 |
| 2023-12 | 2 | 2 |
| 2023-11 | 1 | 1 |
| 2023-10 | 1 | 1 |
| 2023-09 | 2 | 1.09 |
| 2023-08 | 2 | 2 |
| 2023-07 | 2 | 1.84 |
| 2023-06 | 1 | 0.84 |
| 2023-05 | 1 | 0.88 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 0.76 |
| 2023-02 | 1 | 0.88 |
| 2023-01 | 2 | 1.8 |
| 2022-12 | 2 | 1.84 |
| 2022-11 | 2 | 1.8 |
| 2022-10 | 2 | 1.84 |
| 2022-09 | 3 | 3 |
| 2022-08 | 3 | 3 |
| 2022-07 | 4 | 3 |
| 2022-06 | 4 | 3 |
| 2022-05 | 3 | 3 |
| 2022-04 | 3 | 3 |
| 2022-03 | 3 | 3 |
| 2022-02 | 3 | 3 |
| 2022-01 | 3 | 3 |
| 2021-12 | 4 | 4 |
| 2021-11 | 2 | 2 |
| 2021-10 | 3 | 3 |
| 2021-09 | 2 | 2 |
| 2021-08 | 2 | 2 |
| 2021-07 | 2 | 2 |
| 2021-06 | 3 | 3 |
| 2021-05 | 3 | 3 |
| 2021-04 | 3 | 3 |
| 2021-03 | 2 | 2 |
| 2021-02 | 2 | 2 |
| 2021-01 | 2 | 2 |
| 2020-12 | 3 | 3 |
| 2020-11 | 2 | 2 |
| 2020-10 | 2 | 2 |
| 2020-09 | 2 | 2 |
| 2020-08 | 3 | 3 |
| 2020-07 | 2 | 2 |
| 2020-06 | 2 | 2 |
| 2020-05 | 2 | 2 |
| 2020-04 | 2 | 2 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 4 | 4 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (2)
Registration history
2017-07-27
Addresses
2011-08-22
Name history: ROYAL DANISH FISH GROUP A/S
2007-01-01
Addresses
2002-10-05
Addresses
2001-06-27
Name history: ROYAL DANISH SEAFOOD GROUP A/S
2000-12-18
Addresses
2000-12-18
Name history: ROYAL DANISH SEAFOOD GROUP ApS
2000-09-15
Addresses
2000-09-15
Name history: SCSK 5507 ApS
2000-09-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S276233
ARKIV_REGISTRERINGSNUMMER
ApS276233
Owner registration under 5%
No
Purpose
Selskabets formål er gennem tilknyttede datterselskaber at drive handel og industri.
First financial period end
2000-12-31
First financial period start
2000-09-15
Registered capital
125,000 DKK; 15,000,000 DKK; 6,000,000 DKK; 10,000,000 DKK
Capital currency
DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse
Latest articles date
2014-03-28
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