VEGA SEA A/S — CVR 33252862
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Active
📅 Founded 2010
👥 3 employees
CVR
33252862
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2010-10-21
Addresses
Hansborggade 30, 6100 Haderslev
(HADERSLEV)
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (6)
Stenhuggervej 5,
6710 Esbjerg V
(ESBJERG)
2010-10-21
Bådebrogade 2,
6700 Esbjerg
(ESBJERG)
2011-05-02
Agtrupvej 51,
6000 Kolding
(KOLDING)
2016-09-22
Agtrupvej 51,
6000 Kolding
(KOLDING)
2018-10-20
Agtrupvej 51,
6000 Kolding
(KOLDING)
2020-05-01
Hansborggade 30, 2,
6100 Haderslev
(HADERSLEV)
2024-12-02
Relations (29)
Søren Bach
Chairman
Profile
Henning Kruse Lorentzen
Board member
Profile
Jakob Graasbøll Enemark
Director
Profile
Roald Boysen Vedelgart
Board member
Profile
Torben Svejgård
Board member
Profile
Håkun Andreas Djurhuus
Board member
Profile
Kent Axel Lund Jensen
Board memberDirector
Profile
Erik Preben Holm
Board member
Profile
Keld Askær Sørensen
Board memberChairmanADM. DIR.
Profile
Morten Vedel Kruse
Director
Profile
Michael Budtz Berthelsen
ADM. DIR.
Profile
Søren Holm Tøth
Board member
Profile
Per Høholt
Board member
Profile
VEDELGART HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
VEGA SEA GROUP ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
KR 483 A/S
Auditor
Profile
SMOLT 1 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
SMOLT 2 ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
MIE4 HOLDING 1 ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Underwood Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Sverre Søraa
Chairman
Profile
Jan Frode Fjellkårstad
Board member
Profile
Coast Invest AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Lifecycle (1)
2010-10-21 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2025-12 | 1 | 1 |
| 2025-02 | 1 | 1 |
| 2024-02 | 1 | 1 |
| 2022-12 | 4 | 3 |
| 2022-11 | 3 | 1.18 |
| 2022-10 | 3 | 1.18 |
| 2022-09 | 3 | 1.18 |
| 2022-08 | 3 | 1.16 |
| 2022-07 | 3 | 1.18 |
| 2021-06 | 3 | 1.16 |
| 2021-05 | 3 | 1.2 |
| 2021-04 | 3 | 1.2 |
| 2021-03 | 3 | 1.16 |
| 2021-02 | 3 | 1.18 |
| 2021-01 | 3 | 1.18 |
| 2020-12 | 3 | 1.18 |
| 2020-11 | 3 | 1.18 |
| 2020-10 | 3 | 1.18 |
| 2020-09 | 3 | 1.18 |
| 2020-08 | 3 | 1.18 |
| 2020-07 | 3 | 1.16 |
| 2020-06 | 3 | 1.18 |
| 2020-05 | 3 | 1.2 |
| 2020-04 | 3 | 1.18 |
| 2020-03 | 3 | 1.16 |
| 2020-02 | 3 | 1.2 |
| 2020-01 | 3 | 1.18 |
| 2019-12 | 3 | 1.2 |
| 2019-11 | 3 | 1.16 |
| 2019-10 | 3 | 1.16 |
Production units (1)
Registration history
2024-12-02
Addresses
2020-05-01
Addresses
2018-10-20
Addresses
2016-09-22
Addresses
2011-05-02
Addresses
2010-10-21
Addresses
2010-10-21
Name history: VEGA SEA A/S
2010-10-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S482480
Owner registration under 5%
No; No; No; No
Purpose
Selskabets formål er at være direkte eller indirekte holdingselskab for selskaber, der driver virksomhed indenfor fiskebranchen, herunder med forarbejdning og handel med fiskeprodukter samt hermed efter bestyrelsen beslægtede aktiviteter.
First financial period end
2011-06-30
First financial period start
2010-10-21
Registered capital
20,000,000 DKK; 20,953,600 DKK; 21,145,600 DKK; 21,238,100 DKK; 23,238,100 DKK; 24,588,100 DKK; 27,588,100 DKK
Share classes
No; No; No; Yes; Yes; No; No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2023-12-31
OMLÆGNINGSPERIODE_START
2022-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsens formand i forening med et medlem af bestyrelsen, af bestyrelsens formand i forening med et medlem af direktionen eller af den samlede bestyrelse.
Latest articles date
2012-02-01; 2017-04-07; 2017-05-04; 2017-05-24; 2017-06-20; 2017-06-30; 2018-06-18; 2018-10-02; 2019-12-30; 2020-06-30; 2023-01-19; 2024-10-04
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