POLAR PELAGIC A/S
-
-
Active
- Registration 14551794
- A/S
- Established 27 February, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Miki Jonas Brøns
2019-02-01 – 33.5% ownership (2019-02-01 – ) 33.5% voting rights (2019-02-01 – ) -
Jens Kristian Friis-Salling
2012-07-13 – 2023-04-20 33.5% ownership (2012-07-13 – 2023-04-20 ) 33.5% voting rights (2012-07-13 – 2023-04-20 )
-
- Legal owners
-
-
POLAR SEAFOOD GREENLAND A/S 66.67% ownership (2012-07-13 – ) 66.67% voting rights (2012-07-13 – )
-
Sildarvinnslan hf.
2003-06-03 – 25% ownership (2003-06-03 – ) 25% voting rights (2003-06-03 – )
-
- Directors
-
-
Bent Friis-Salling
2023-09-01 – -
Henrik Leth
2012-07-13 – 2023-09-08 -
Kelly Viggo Nicolajsen
1990-02-27 – 2012-07-13 -
Knud Villiam Niels Laursen
1990-02-27 – 1990-10-02
-
- Board members
-
-
Gunnpór Björn Ingvason
2006-05-31 – -
Miki Jonas Brøns
2019-02-01 – -
Henrik Krogh
2019-02-01 – -
Anders Jonas Brøns
2012-07-13 – 2019-02-01 -
Henrik Krogh
2012-07-13 – 2019-01-31 -
Mike Georg Nathaniel Nicolaisen
2001-06-15 – 2012-07-13 -
Kelly Viggo Nicolajsen
1990-02-27 – 2012-07-13 -
Finnbogi Jónsson
2003-06-13 – 2006-05-31 -
Amasa Kristian Ole Anders Jørgensen
2001-06-15 – 2003-06-03 -
Tim Nicolaisen
1997-06-01 – 2001-06-15 -
Sigurdur Einarsson
1998-09-23 – 2001-06-15 -
Erikka Ane Hansigne Margrethe Nicolajsen
1997-06-01 – 1998-09-23 -
Paulus Kristian Mathias Tittus Singertat
1990-02-27 – 1997-05-31 -
Niels Erik Christensen
1990-02-27 – 1997-05-31 -
Anders Andreassen
1990-02-27 – 1992-05-12 -
Jens Christian Bærentsen
1990-02-27 – 1991-06-06 -
Bent Erik Jensen
1990-02-27 – 1991-06-06 -
Arne Christian Homann
1990-02-27 – 1990-10-02 -
Gunnar Homann
1990-02-27 – 1990-10-02 -
Knud Villiam Niels Laursen
1990-02-27 – 1990-10-02
-