ARNE JØRGENSEN & SØN A/S
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Active
- Registration 25595440
- A/S
- Established 6 September, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 6 September, 2000 - Address
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- Registration number
- Registration 25595440
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Sloth Hansen
2016-08-01 – 40% ownership (2023-02-10 – ) 80% ownership (2016-08-01 – 2022-12-31 ) 100% ownership (2023-01-01 – 2023-02-09 ) 40% voting rights (2023-02-10 – ) 80% voting rights (2016-08-01 – 2022-12-31 ) 100% voting rights (2023-01-01 – 2023-02-09 ) -
Flemming Thomsen
2016-08-01 – 2023-01-01 20% ownership (2016-08-01 – 2023-01-01 ) 20% voting rights (2016-08-01 – 2023-01-01 )
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- Legal owners
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Fjord Seafood A/S 100% ownership (2023-02-10 – ) 100% voting rights (2023-02-10 – )
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Tabita Holding ApS 20% ownership (2016-08-01 – 2023-01-01 ) 20% voting rights (2016-08-01 – 2023-01-01 )
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THOMAS HANSEN HOLDING, STRANDBY ApS 33.33% ownership (2012-06-29 – 2015-06-30 ) 100% ownership (2015-07-01 – 2016-07-31 ) 66.67% ownership (2016-08-01 – 2022-12-31 ) 33.33% voting rights (2012-06-29 – 2015-06-30 ) 100% voting rights (2015-07-01 – 2016-07-31 ) 66.67% voting rights (2016-08-01 – 2022-12-31 )
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THOMAS HANSEN HOLDING, STRANDBY ApS 33.33% ownership (2012-06-29 – 2015-06-30 ) 100% ownership (2015-07-01 – 2016-07-31 ) 66.67% ownership (2016-08-01 – 2022-12-31 ) 33.33% voting rights (2012-06-29 – 2015-06-30 ) 100% voting rights (2015-07-01 – 2016-07-31 ) 66.67% voting rights (2016-08-01 – 2022-12-31 )
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ROYAL FISH DENMARK A/S 50% ownership (2012-06-29 – 2015-06-30 ) 50% voting rights (2012-06-29 – 2015-06-30 )
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THOMAS HANSEN HOLDING, STRANDBY ApS 33.33% ownership (2012-06-29 – 2015-06-30 ) 100% ownership (2015-07-01 – 2016-07-31 ) 66.67% ownership (2016-08-01 – 2022-12-31 ) 33.33% voting rights (2012-06-29 – 2015-06-30 ) 100% voting rights (2015-07-01 – 2016-07-31 ) 66.67% voting rights (2016-08-01 – 2022-12-31 )
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- Directors
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Thomas Sloth Hansen
2012-06-29 – -
Donald Møller Kristensen
2004-06-23 – 2012-06-29 -
John Bjørn Jørgensen
2000-10-13 – 2004-06-23 -
Per Christensen
2000-09-06 – 2000-10-13
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- Board members
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Henrik Fritz Bredo Obelitz
2023-01-01 – -
Thomas Sloth Hansen
2010-06-29 – -
Gudmundur Unnar Kristjansson
2023-01-01 – -
Dion Jensen
2023-01-01 – 2024-02-23 -
Flemming Thomsen
2016-08-01 – 2023-01-01 -
Line Sloth Hansen
2015-10-22 – 2023-01-01 -
Anni Hansen
2015-10-22 – 2016-08-01 -
Armando Pasquali
2004-06-23 – 2015-10-22 -
Per Christensen
2004-06-23 – 2015-10-22 -
Donald Møller Kristensen
2004-06-23 – 2015-10-22 -
John Bjørn Jørgensen
2000-10-13 – 2004-06-23
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Employees
ARNE JØRGENSEN & SØN A/S has 12.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.