Mørenot Denmark A/S

  • Active

  • Registration 12782640
  • A/S
  • Established 5 January, 1989

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 January, 1989
Address
Gasværksvej 5
9000 Aalborg
Denmark
Phone: 96497250
Registration number
Registration 12782640

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jannie Struntze Torp
    2018-09-27 – 2019-08-07 30.44% ownership (2018-09-27 – 2019-08-07 ) 19% voting rights (2018-09-27 – 2019-08-07 )
  • Peter Poulsen
    2018-09-27 – 2019-08-07 14.56% ownership (2018-09-27 – 2019-08-07 ) 26% voting rights (2018-09-27 – 2019-08-07 )
  • Myrna Jensen Poulsen
    2018-09-27 – 2019-08-07 14.56% ownership (2018-09-27 – 2019-08-07 ) 26% voting rights (2018-09-27 – 2019-08-07 )
  • Ryan Poulsen
    2018-09-27 – 2019-08-07 30.44% ownership (2018-09-27 – 2019-08-07 ) 19% voting rights (2018-09-27 – 2019-08-07 )
Legal owners
  • Mørenot Aquaqulture AS
    2023-05-31 – 100% ownership (2023-05-31 – ) 100% voting rights (2023-05-31 – )
  • Holding Cage Denmark ApS 100% ownership (2019-08-07 – 2023-05-31 ) 100% voting rights (2019-08-07 – 2023-05-31 )
  • LEPRECHAUN HOLDING ApS 15% ownership (2011-06-17 – 2018-09-26 ) 25% ownership (2018-09-27 – 2019-08-07 ) 15% voting rights (2011-06-17 – 2019-08-07 )
  • JA'BELLA ApS 15% ownership (2011-06-17 – 2018-09-26 ) 25% ownership (2018-09-27 – 2019-08-07 ) 15% voting rights (2011-06-17 – 2019-08-07 )
  • ANNEBERGVEJ HOLDING ApS 10% ownership (2011-06-17 – 2019-08-07 ) 10% voting rights (2011-06-17 – 2019-08-07 )
  • HVALPSUND VODBINDERI ApS 50% ownership (2011-06-17 – 2018-09-26 ) 25% ownership (2018-09-27 – 2019-08-07 ) 50% voting rights (2011-06-17 – 2019-08-07 )
  • Ja'bella 2018 ApS 10% ownership (2018-09-27 – 2019-01-10 ) 0% voting rights (2018-09-27 – 2019-01-10 )
  • Leprechaun Holding 2018 ApS 10% ownership (2018-09-27 – 2019-01-10 ) 0% voting rights (2018-09-27 – 2019-01-10 )
  • LEPRECHAUN HOLDING ApS 15% ownership (2011-06-17 – 2018-09-26 ) 25% ownership (2018-09-27 – 2019-08-07 ) 15% voting rights (2011-06-17 – 2019-08-07 )
  • JA'BELLA ApS 15% ownership (2011-06-17 – 2018-09-26 ) 25% ownership (2018-09-27 – 2019-08-07 ) 15% voting rights (2011-06-17 – 2019-08-07 )
  • HVALPSUND VODBINDERI ApS 50% ownership (2011-06-17 – 2018-09-26 ) 25% ownership (2018-09-27 – 2019-08-07 ) 50% voting rights (2011-06-17 – 2019-08-07 )
Directors
Board members

Employees

Mørenot Denmark A/S has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.