Nordic Kingfish Hanstholm A/S — CVR 36950609
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Active
📅 Founded 2015
👥 15 employees
CVR
36950609
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-07-03
Addresses
Nordre Strandvej 62, 7730 Hanstholm
(THISTED)
Alternate names
Sashimi Royal A/S
Employees
15
Employment interval
ANTAL_10_19
Advertising protected
No
Industry (2)
Havbrug
032100
Havbrug
032100
Secondary industry (2)
Udlejning af erhvervsejendomme
682040
Udlejning af erhvervsejendomme
682040
Email (1)
admin@sashimiroyal.com
2023-03-24
Phone Number (1)
92726111
2023-03-24
Website (1)
www.nordickingfish.com
2023-03-24
Addresses (3)
Gudnæsstrandvej 17,
7755 Bedsted Thy
(THISTED)
2015-07-03
Nordre Strandvej 66,
7730 Hanstholm
(THISTED)
2017-08-07
Nordre Strandvej 62,
7730 Hanstholm
(THISTED)
2023-03-24
Relations (19)
Jens Petri Petersen
Board member
Profile
Søren Tjørnelund Mattesen
ADM. DIR.
Profile
Torben Kristensen
ADM. DIR.
Profile
Erik Buhr Rasmussen
Board member
Profile
Mikkel Kristian Thomsen
DirectorBoard member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
ApS SPKR 4 NR. 2328
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
URUP SUSTAIN SEAFOOD INVEST ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Nordic Aquafarms Group as
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Erik Anton Heim
Chairman
Profile
Arne Erik Olsen
Board member
Profile
Lars-Henrik Qvernheim Røren
Board member
Profile
Bernt Olav Røttingsnes
Chairman
Profile
Lars Henrik Haaland
Board member
Profile
Nordic Aquafarms Europe AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Charles Høstlund
Chairman
Profile
Name history (3)
Sashimi Royal 2015 ApS
2015-07-03 — 2016-12-13
Sashimi Royal A/S
2016-12-14 — 2023-08-31
Nordic Kingfish Hanstholm A/S
2023-09-01
Company form history (2)
Private limited (ApS)
2015-07-03
Public limited (A/S)
2016-12-14
Lifecycle (1)
2015-07-03 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 38 | 35 |
| 2026-03 | 37 | 33 |
| 2026-02 | 37 | 34 |
| 2026-01 | 38 | 31 |
| 2025-12 | 40 | 33 |
| 2025-11 | 39 | 38 |
| 2025-10 | 41 | 32 |
| 2025-09 | 37 | 33 |
| 2025-08 | 38 | 32 |
| 2025-07 | 38 | 28 |
| 2025-06 | 35 | 31 |
| 2025-05 | 34 | 30 |
| 2025-04 | 35 | 31 |
| 2025-03 | 34 | 31 |
| 2025-02 | 33 | 33 |
| 2025-01 | 36 | 26 |
| 2024-12 | 32 | 31 |
| 2024-11 | 33 | 32 |
| 2024-10 | 34 | 27 |
| 2024-09 | 34 | 32 |
| 2024-08 | 36 | 27 |
| 2024-07 | 33 | 25 |
| 2024-06 | 32 | 31 |
| 2024-05 | 31 | 26 |
| 2024-04 | 30 | 25 |
| 2024-03 | 28 | 24 |
| 2024-02 | 26 | 22 |
| 2024-01 | 24 | 19 |
| 2023-12 | 22 | 20 |
| 2023-11 | 20 | 17 |
| 2023-10 | 21 | 18 |
| 2023-09 | 20 | 18 |
| 2023-08 | 20 | 16 |
| 2023-07 | 20 | 17 |
| 2023-06 | 19 | 16 |
| 2023-05 | 16 | 14 |
| 2023-04 | 15 | 14 |
| 2023-03 | 15 | 14 |
| 2023-02 | 14 | 13 |
| 2023-01 | 14 | 12 |
| 2022-12 | 13 | 12 |
| 2022-11 | 12 | 11 |
| 2022-10 | 11 | 10 |
| 2022-09 | 11 | 10 |
| 2022-08 | 10 | 9 |
| 2022-07 | 11 | 9 |
| 2022-06 | 11 | 10 |
| 2022-05 | 11 | 10 |
| 2022-04 | 12 | 11 |
| 2022-03 | 12 | 11 |
| 2022-02 | 13 | 11 |
| 2022-01 | 14 | 12 |
| 2021-12 | 13 | 12 |
| 2021-11 | 14 | 13 |
| 2021-10 | 14 | 13 |
| 2021-09 | 15 | 14 |
| 2021-08 | 15 | 13 |
| 2021-07 | 14 | 12 |
| 2021-06 | 14 | 13 |
| 2021-05 | 15 | 14 |
| 2021-04 | 15 | 14 |
| 2021-03 | 15 | 13 |
| 2021-02 | 15 | 14 |
| 2021-01 | 17 | 16 |
| 2020-12 | 17 | 15 |
| 2020-11 | 16 | 15 |
| 2020-10 | 16 | 15 |
| 2020-09 | 16 | 14 |
| 2020-08 | 16 | 15 |
| 2020-07 | 16 | 15 |
| 2020-06 | 15 | 13 |
| 2020-05 | 13 | 12 |
| 2020-04 | 14 | 13 |
| 2020-03 | 14 | 13 |
| 2020-02 | 15 | 15 |
| 2020-01 | 15 | 13 |
| 2019-12 | 15 | 15 |
| 2019-11 | 15 | 13.41 |
| 2019-10 | 15 | 12 |
Production units (2)
Registration history
2023-09-01
Name history: Nordic Kingfish Hanstholm A/S
2023-03-24
Addresses
2017-08-07
Addresses
2016-12-14
Name history: Sashimi Royal A/S
2015-07-03
Addresses
2015-07-03
Name history: Sashimi Royal 2015 ApS
2015-07-03
Company registered
Attributes
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive virksomhed med fiskeopdræt og anden hermed beslægtet virksomhed.
First financial period end
2016-06-30
First financial period start
2015-07-03
Registered capital
50,000 DKK; 794,400 DKK; 1,390,800 DKK; 1,854,400 DKK; 5,354,400 DKK; 5,355,000 DKK; 6,000,000 DKK; 6,500,000 DKK; 7,000,000 DKK; 7,463,593 DKK; 7,963,593 DKK; 8,063,593 DKK; 8,163,593 DKK; 8,663,593 DKK; 8,863,593 DKK; 9,863,593 DKK; 10,863,593 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
OMLÆGNINGSPERIODE_SLUT
2017-12-31
OMLÆGNINGSPERIODE_START
2016-07-01
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 direktøren alene.; Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem
Latest articles date
2016-05-09; 2016-05-12; 2016-05-17; 2016-06-15; 2016-12-14; 2017-10-10; 2018-12-10; 2020-10-26; 2020-12-23; 2021-02-16; 2021-04-15; 2021-06-25; 2021-12-20; 2022-01-25; 2022-02-23; 2022-03-18; 2022-04-13; 2022-06-17; 2022-09-21; 2023-09-01
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