Østersø Selskabet A/S
Godshåndtering
Sydhalevej 14, 7680 Thyborøn
CVR 45831752
Active
Public limited (A/S)
2025
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Active
Founded 2025
CVR
45831752
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2025-08-13
Addresses
Sydhalevej 14, 7680 Thyborøn
(LEMVIG)
Advertising protected?
Yes
Industry (1)
Godshåndtering
522400
Addresses (1)
Sydhalevej 14,
7680 Thyborøn
(LEMVIG)
2025-08-13
Relations (8)
Jeppe Loli Sørensen
Board member
Profile
Thomas Rosenkilde Sørensen
Chairman
Profile
Dion Dupont Nielsen
Director
Profile
Kristian Møller Nielsen
NÆSTFORMAND
Profile
TripleNine Thyborøn A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Dansk Fiske Logistik ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Piotr Ciesiolkiewicz
Board member
Profile
Lifecycle (1)
2025-08-13 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 1 | 1 |
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
Production units (1)
Registration history
2025-08-13
Addresses
2025-08-13
Name history: Østersø Selskabet A/S
2025-08-13
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at etablere et robust logistiksystem, der kan opsamle og modtage fangster af fiskeriråvarer fra Østersøen og kanalisere dem videre til TripleNines produktionsanlæg i Thyborøn
First financial period end
2026-12-31
First financial period start
2025-08-13
Registered capital
2,000,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse i forening eller af bestyrelsesformanden i forening med direktøren
Latest articles date
2025-08-13
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