ROYAL GREENLAND A/S

Active
Registration 13645183
A/S
Established 1 November, 1989

Relations

Past relations

Legal owners: Formandens Departement 100% ownership (1990-06-18 – ) 100% voting rights (1990-06-18 – )
Directors: Preben Sunke
2025-02-10 –

Bodil Marie Damgaard
2023-10-16 –

Jan Harald Lynge-Pedersen
2025-03-01 –

Lars Nielsen
2013-05-01 – 2025-02-28

Susanne Arfelt Rajamand
2023-02-01 – 2025-02-10

Nils Duus Kinnerup
2008-01-21 – 2025-01-01

Bruno Olesen
2013-05-01 – 2023-12-31

Mikael Thinghuus
2011-02-01 – 2022-10-01

Peter Flemming Knudsen
2007-05-01 – 2011-01-26

Paviaraq Mossin Heilmann
2007-01-01 – 2010-11-30

Henning Bejer Beck
2006-02-02 – 2007-12-31

Henrik Leth
1999-12-01 – 2007-04-30

Keld Askær Sørensen
2001-10-01 – 2006-12-31

Willy Preben Bregnhøj
2000-06-30 – 2002-05-31

Lars Emil Johansen
2001-10-01 – 2001-12-31

Lars Emil Johansen
2001-06-06 – 2001-09-30

Ole Garby Ramlau-Hansen
1989-11-01 – 2001-06-06

Kjeld Holmstrup
1989-11-01 – 1998-03-03

Knud Mortensen Østergaard
1996-09-01 – 1998-03-03

Poul Erik Tarp
1989-11-01 – 1996-09-01

Per Emil Hasselbalch Stakemann
1989-11-01 – 1990-06-28
Board members: Preben Sunke
2023-09-14 –

Arnanguaq Holm Olsen
2022-05-16 –

Malîna Bitsch Abelsen
2022-05-16 –

Sara Christina Biilmann Egede
2022-05-16 –

Johan Tobias Peter Jonas Berthelsen
2022-05-16 –

Niels Ole Møller
2006-02-02 –

Janne Burkard Moltke-Leth
2024-05-17 – 2025-05-15

Jesper Højer
2022-05-16 – 2024-05-17

Jóhannes Jensen
2022-05-16 – 2024-05-17

Niels Søren Thomsen
2023-09-14 – 2024-03-21

Susanne Maj-Britt Christensen
2022-05-16 – 2023-05-10

Malik Peter Hegelund Olsen
2018-05-16 – 2022-05-16

Karsten Mathias Høy
2021-05-20 – 2022-05-16

Regine-Ellen Dora Møller
2021-05-20 – 2022-05-16

Tina Birtha Lynge Schmidt
2019-04-30 – 2022-05-16

Niels Harald de Coninck-Smith
2010-02-18 – 2022-05-15

Mika Hendrik Kresten Heilmann
2018-05-16 – 2022-03-01

Michael Skourup
2021-05-20 – 2021-08-09

Pernille Fabricius
2012-01-23 – 2021-05-20

Niels Smedegaard
2019-04-30 – 2021-05-20

Lene Kristine Berthelsen Broberg Winberg
2019-04-30 – 2021-05-20

Åse Aulie Michelet
2015-02-11 – 2019-04-30

Sara Marie Heilmann
2010-02-18 – 2019-04-30

Tim Ørting Jørgensen
2015-02-11 – 2019-04-30

Peter Korsbæk
2010-02-18 – 2018-05-16

Isak Lars Berthelsen
1998-03-11 – 2018-05-16

Peder Tuborgh
2012-01-23 – 2015-02-11

Svend Bang Christiansen
2009-01-27 – 2014-02-10

Otto Vagn Eliassen
2010-02-18 – 2012-01-23

Peter Grønvold Samuelsen
2007-02-14 – 2010-02-18

Asger Johansen
2002-02-19 – 2010-02-18

Arne Pedersen
2009-01-27 – 2010-02-18

Paneeraq Antoinethe Olsen
2005-01-27 – 2010-02-18

Pitsi Petrine Hansine Høegh
2009-01-27 – 2010-02-18

Kathrine Bødker
2007-04-27 – 2009-01-27

Peter Rasztar
2007-04-27 – 2009-01-27

Finn Meinel
2004-02-19 – 2009-01-27

Paviaraq Mossin Heilmann
2006-12-20 – 2007-04-27

Peter Flemming Knudsen
2007-05-01 – 2007-04-27

Birgitte Nielsen
2006-12-20 – 2007-02-14

Lars Christian Hofman Funder-Schmidt
2005-01-27 – 2007-02-14

Adolf Abia Amos Thorsteinsen
2002-02-19 – 2006-02-02

Aviaja Bolethe Bodil Helms
2004-02-19 – 2005-01-27

Ole Kielmann Hansen
2000-02-26 – 2005-01-27

Martin Sandy Shalmi
2004-02-19 – 2005-01-27

Elias Gustav Julunguak Larsen
2002-02-19 – 2004-09-14

Jes Bjerregaard
2003-02-25 – 2004-02-19

Jens Karl Lars Zakarias Lyberth
2002-02-19 – 2004-02-19

Gerhardt Amos Kristian Petersen
2002-02-19 – 2004-02-19

Henrik Gundelach
2003-02-25 – 2004-02-19

Simon Sakarias Elias Olsen
2001-12-20 – 2002-12-14

Linjohn Christiansen
1998-03-11 – 2002-02-19

Nils Wilhjelm
1996-05-14 – 2002-02-19

Uffe Ellemann-Jensen
1999-10-28 – 2002-02-19

Knud Rasmussen Heinesen
2000-02-26 – 2002-02-19

Edith Solveig Nyborg Simonsen
1993-09-01 – 2002-02-19

Keld Askær Sørensen
1998-03-11 – 2001-12-20

Lars Vesterbirk
1998-03-11 – 2001-12-20

Søren Hald Møller
1999-10-28 – 1999-10-28

Ove Rosing Olsen
1989-11-01 – 1998-03-11

Inge Louise Martha Johnsen
1993-09-01 – 1998-03-11

Lars Meibom
1996-05-14 – 1998-03-11

Jonas Kristian Severin Samuelsen
1993-09-01 – 1998-03-11

Ole Garby Ramlau-Hansen
1989-11-01 – 1997-05-13

Morten Jersild
1989-11-01 – 1996-05-14

Jakob Josef Johannes Motzfeldt
1989-11-01 – 1995-06-02

Stig Bendtsen
1989-11-01 – 1994-07-25

Flemming Bolø
1989-11-01 – 1994-07-25

Henrik Leth
1989-11-01 – 1993-04-30

Jørn Graversen
1989-11-01 – 1992-06-03

Jan K Rasmussen
1989-11-01 – 1991-07-17

Lars Emil Johansen
1989-11-01 – 1991-07-17

Susanne Saul Stakemann
1989-11-01 – 1990-06-28

Per Emil Hasselbalch Stakemann
1989-11-01 – 1990-06-28

Ulf Svejgaard Poulsen
1989-11-01 – 1990-06-28
Subsidiaries: ROYAL GREENLAND SEAFOOD A/S 100% ownership (1987-07-01 – ) 100% voting rights (1987-07-01 – )

Arctic Scallop A/S 33.33% ownership (2023-04-24 – 2024-10-01 ) 33.33% voting rights (2023-04-24 – 2024-10-01 )

LENNERT OG SØNNER ApS 33.33% ownership (2000-08-29 – ) 33.33% voting rights (2000-08-29 – )

Sisimiut Fish A/S 33.33% ownership (2018-02-19 – ) 33.33% voting rights (2018-02-19 – )

INUGHUIT SEAFOOD A/S 50% ownership (2014-10-01 – ) 50% voting rights (2014-10-01 – )

Arctic Fish Greenland A/S 66.67% ownership (2017-07-31 – ) 66.67% voting rights (2017-07-31 – )

EJENDOMSSELSKABET "POSTHUSET" A/S 10% ownership (2006-02-03 – ) 10% voting rights (2006-02-03 – )

ISBLINK A/S 33.33% ownership (2014-02-25 – ) 33.33% voting rights (2014-02-25 – )

ROYAL GREENLAND A/S

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