ARCTIC HOLDING ApS

  • Inactive

  • Registration 14551832
  • APS
  • Established 28 February, 1990
  • Dissolved 28 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 28 February, 1990 Dissolved 28 November, 2024
Address
Ankeret 5A, 1.
C/O Arctic Import A/S
9220 Aalborg Øst
Denmark
Phone: 96321900
Registration number
Registration 14551832

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Jørgen Nielsen
    1997-10-15 – 2024-11-28 3.4% ownership (1997-10-15 – 2019-06-27 ) 100% ownership (2019-06-28 – 2024-11-28 ) 50% voting rights (1997-10-15 – 2019-06-27 ) 100% voting rights (2019-06-28 – 2024-11-28 )
  • Ole Nielsen
    1997-10-15 – 2019-06-28 5.22% ownership (2018-10-26 – 2019-06-28 ) 20% ownership (1997-10-15 – 2018-10-25 ) 50% voting rights (1997-10-15 – 2019-06-28 )
Legal owners
  • PJN INVEST ApS 100% ownership (2019-06-28 – 2024-11-28 ) 100% voting rights (2019-06-28 – 2024-11-28 )
  • ARCTIC IMPORT HOLDING ApS 100% ownership (1997-10-15 – 2019-06-28 ) 100% voting rights (1997-10-15 – 2019-06-28 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 29 26 0 0 0 0
Gross profit loss 0 0 -16 0 -17 -16
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 15,011 2,932 0 3,301 0 0
Profit loss from ordinary activities before tax 0 2,920 3,164 3,301 3,402 4,426
Other finance expenses 267 368 141 194 75 474
Tax expense 9 -19 0 0 53 79
Profit loss 14,961 2,939 3,163 3,300 3,349 4,347