NORTHCOAST SEAFOODS DK A/S

  • Active

  • Registration 29197202
  • A/S
  • Established 8 December, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 December, 2005
Address
Nordre Ringgade 5
9330 Dronninglund
Denmark
Phone: 98847400
Registration number
Registration 29197202

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anne Vinther Morant
    2021-01-03 – 17.5% ownership (2021-01-03 – ) 70% voting rights (2021-01-03 – )
  • Fridrik Mar Torsteinsson
    2005-12-08 – 2020-10-26 50% ownership (2019-06-01 – 2020-10-26 ) 62.5% ownership (2005-12-08 – 2019-05-31 ) 50% voting rights (2019-06-01 – 2020-10-26 ) 62.5% voting rights (2005-12-08 – 2019-05-31 )
  • Niels Vinther Rasmussen
    2005-12-08 – 2019-06-01 20.63% ownership (2005-12-08 – 2019-06-01 ) 20.63% voting rights (2005-12-08 – 2019-06-01 )
Legal owners
  • KANGAMIUT GROUP A/S 66.67% ownership (2020-10-26 – ) 66.67% voting rights (2020-10-26 – )
  • MARTIN JACOBSEN HOLDING APS 5% ownership (2020-11-18 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 5% voting rights (2020-11-18 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
  • Karlshoj ApS 10% ownership (2020-11-18 – 2023-12-31 ) 20% ownership (2024-01-01 – ) 10% voting rights (2020-11-18 – 2023-12-31 ) 20% voting rights (2024-01-01 – )
  • MARTIN JACOBSEN HOLDING APS 5% ownership (2020-11-18 – 2023-12-31 ) 10% ownership (2024-01-01 – ) 5% voting rights (2020-11-18 – 2023-12-31 ) 10% voting rights (2024-01-01 – )
  • Karlshoj ApS 10% ownership (2020-11-18 – 2023-12-31 ) 20% ownership (2024-01-01 – ) 10% voting rights (2020-11-18 – 2023-12-31 ) 20% voting rights (2024-01-01 – )
  • Northcoast Seafoods Ltd.
    2005-12-08 – 2020-10-26 100% ownership (2005-12-08 – 2020-10-26 ) 100% voting rights (2005-12-08 – 2020-10-26 )
Directors
Board members

Employees

NORTHCOAST SEAFOODS DK A/S has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 179,454 229,105 341,456 362,219 424,292
Raw materials and consumables used 172,315 215,749 328,684 348,233 409,006
Other external expenses 1,777 2,166 2,784 4,329 4,408
Gross profit loss 0 0 0 0 0
Employee benefits expense 2,235 2,370 5,728 4,504 4,479
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 5,915 10,970 6,835 0 0
Profit loss from ordinary activities before tax 3,417 8,519 5,720 5,206 8,275
Other finance expenses 2,984 2,959 2,909 2,964 2,908
Tax expense 866 2,094 1,367 1,155 1,838
Profit loss 2,551 6,425 4,353 4,051 6,437