POLAR SEAFOOD DENMARK A/S
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Active
- Registration 11369677
- A/S
- Established 1 October, 1987
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 October, 1987 - Address
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- Registration number
- Registration 11369677
Relations
Past relations
- Legal owners
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POLAR SEAFOOD GREENLAND A/S 50% ownership (2011-09-30 – ) 50% voting rights (2011-09-30 – )
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S-13 Holding ApS 50% ownership (2023-04-20 – ) 50% voting rights (2023-04-20 – )
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PSD HOLDING ApS 25% ownership (2023-04-20 – 2023-04-20 ) 50% ownership (2011-09-30 – 2023-04-19 ) 25% voting rights (2023-04-20 – 2023-04-20 ) 50% voting rights (2011-09-30 – 2023-04-19 )
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PSD HOLDING ApS 25% ownership (2023-04-20 – 2023-04-20 ) 50% ownership (2011-09-30 – 2023-04-19 ) 25% voting rights (2023-04-20 – 2023-04-20 ) 50% voting rights (2011-09-30 – 2023-04-19 )
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- Directors
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Henrik Leth
2023-04-20 – -
Helge Nielsen
1987-10-01 – 2023-04-20 -
Bent Norman Petersen
1987-10-01 – 1989-10-30 -
Anker Laden-Andersen
1987-10-01 – 1988-03-14
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- Board members
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Michael Binzer
2023-04-20 – -
Henrik Krogh
1999-12-22 – -
Miki Jonas Brøns
2025-05-20 – -
Friðrik Friðriksson
2023-04-20 – -
Bent Friis-Salling
2025-05-20 – -
Guðmundur Kristjánsson
2023-04-20 – 2025-05-19 -
Miki Jonas Brøns
2018-12-13 – 2025-05-19 -
Henrik Leth
2012-04-30 – 2023-04-20 -
Bent Norman Petersen
1987-10-01 – 2023-04-20 -
Jens Kristian Friis-Salling
1987-10-01 – 2023-04-20 -
Helge Nielsen
1987-10-01 – 2023-04-20 -
Anders Jonas Brøns
1987-10-01 – 2018-12-13 -
Svend-Erik Sand Danielsen
2009-06-12 – 2012-01-13 -
Kjeld Holmstrup
1999-12-22 – 2009-06-12 -
Hans Pavia Niels Egede
1987-10-01 – 1999-12-22 -
Vittus Jokum Pavia Esaias Egede
1987-10-01 – 1994-09-02 -
Andreas Peter Rasmus Dalager
1987-10-01 – 1994-09-02 -
Keld Nørregaard Laursen
1987-10-01 – 1989-04-07
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- Subsidiaries
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WECOFISH A/S 50% ownership (2001-04-03 – 2018-05-28 ) 50% voting rights (2001-04-03 – 2018-05-28 )
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Atlas Food A/S 100% ownership (2020-07-10 – 2020-10-08 ) 50% ownership (2020-10-09 – ) 100% voting rights (2020-07-10 – 2020-10-08 ) 50% voting rights (2020-10-09 – )
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Atlas Food A/S 100% ownership (2020-07-10 – 2020-10-08 ) 50% ownership (2020-10-09 – ) 100% voting rights (2020-07-10 – 2020-10-08 ) 50% voting rights (2020-10-09 – )
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Employees
POLAR SEAFOOD DENMARK A/S has 150.00 full time equivalents (FTEs) and 168.00 employees as of 1 May, 2025.