FISKERISELSKABET CARDIUM A/S

  • Active

  • Registration 28134703
  • A/S
  • Established 26 October, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 October, 2004
Address
Øroddevej 100A
C/O Vilsund Blue A/S
7900 Nykøbing M
Denmark
Phone: 96702264
Registration number
Registration 28134703

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Simon August Lenger
    2012-10-01 – 33.33% ownership (2012-10-01 – ) 33.33% voting rights (2012-10-01 – )
  • Ib Guldhammer
    2020-10-21 – 2023-05-30 66.67% ownership (2020-10-21 – 2023-05-30 ) 66.67% voting rights (2020-10-21 – 2023-05-30 )
  • Lars Juul Larsen
    2020-07-01 – 2020-10-21 66.67% ownership (2020-07-01 – 2020-10-21 ) 66.67% voting rights (2020-07-01 – 2020-10-21 )
  • Jesper Juul Larsen
    2019-06-20 – 2020-07-01 66.67% ownership (2019-06-20 – 2020-07-01 ) 66.67% voting rights (2019-06-20 – 2020-07-01 )
  • Poul Kærgaard
    2010-09-14 – 2019-06-20 66.67% ownership (2010-09-14 – 2019-06-20 ) 66.67% voting rights (2010-09-14 – 2019-06-20 )
Legal owners
  • Holland Shellfish International B.V
    2012-10-01 – 33.33% ownership (2012-10-01 – ) 33.33% voting rights (2012-10-01 – )
  • Ib Guldhammer
    2020-10-21 – 2023-05-30 66.67% ownership (2020-10-21 – 2023-05-30 ) 66.67% voting rights (2020-10-21 – 2023-05-30 )
  • Lars Juul Larsen
    2020-07-01 – 2020-10-21 66.67% ownership (2020-07-01 – 2020-10-21 ) 66.67% voting rights (2020-07-01 – 2020-10-21 )
  • Jesper Juul Larsen
    2019-06-20 – 2020-07-01 66.67% ownership (2019-06-20 – 2020-07-01 ) 66.67% voting rights (2019-06-20 – 2020-07-01 )
  • Poul Kærgaard
    2010-09-14 – 2019-06-20 66.67% ownership (2010-09-14 – 2019-06-20 ) 66.67% voting rights (2010-09-14 – 2019-06-20 )
Directors
Board members

Employees

FISKERISELSKABET CARDIUM A/S has 0.20 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.