PRIME OCEAN A/S
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Active
- Registration 32082327
- A/S
- Established 20 March, 2009
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 20 March, 2009 - Address
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- Registration number
- Registration 32082327
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Birger Nordmann
2009-03-20 – 52.5% ownership (2020-01-31 – 2021-01-21 ) 62.5% ownership (2009-03-20 – 2020-01-30 ) 80% ownership (2021-01-22 – ) 52.5% voting rights (2020-01-31 – 2021-01-21 ) 62.5% voting rights (2009-03-20 – 2020-01-30 ) 80% voting rights (2021-01-22 – ) -
Carsten Frydkjær
2009-03-20 – 2021-01-22 27.5% ownership (2020-01-31 – 2021-01-22 ) 37.5% ownership (2009-03-20 – 2020-01-30 ) 27.5% voting rights (2020-01-31 – 2021-01-22 ) 37.5% voting rights (2009-03-20 – 2020-01-30 )
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- Legal owners
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A.D. Hansen Holding ApS 5% ownership (2025-06-04 – ) 5% voting rights (2025-06-04 – )
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P. Trudslev Holding ApS 5% ownership (2025-06-04 – ) 5% voting rights (2025-06-04 – )
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M. Sonnesen Holding ApS 5% ownership (2025-06-04 – ) 5% voting rights (2025-06-04 – )
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NN FISK ApS 50% ownership (2009-03-23 – 2021-01-21 ) 66.67% ownership (2021-01-22 – ) 50% voting rights (2009-03-23 – 2021-01-21 ) 66.67% voting rights (2021-01-22 – )
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AMP Skagen Holding A/S 20% ownership (2020-01-31 – 2025-06-04 ) 20% voting rights (2020-01-31 – 2025-06-04 )
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CF FISK ApS 33.33% ownership (2009-03-23 – 2020-01-30 ) 25% ownership (2020-01-31 – 2021-01-22 ) 33.33% voting rights (2009-03-23 – 2020-01-30 ) 25% voting rights (2020-01-31 – 2021-01-22 )
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NN FISK ApS 50% ownership (2009-03-23 – 2021-01-21 ) 66.67% ownership (2021-01-22 – ) 50% voting rights (2009-03-23 – 2021-01-21 ) 66.67% voting rights (2021-01-22 – )
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CF FISK ApS 33.33% ownership (2009-03-23 – 2020-01-30 ) 25% ownership (2020-01-31 – 2021-01-22 ) 33.33% voting rights (2009-03-23 – 2020-01-30 ) 25% voting rights (2020-01-31 – 2021-01-22 )
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- Directors
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Niels Birger Nordmann
2019-04-08 – -
Ness Eric Stensgaard Jørgensen
2019-04-08 – -
Carsten Frydkjær
2009-03-20 – 2019-04-08
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- Board members
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Alexander Dürke Hansen
2020-05-04 – -
Jens Koefoed Stadum
2013-05-13 – -
Niels Birger Nordmann
2019-04-08 – -
Ness Eric Stensgaard Jørgensen
2015-12-14 – -
Hans Jørgen Møller Grumstrup
2022-12-12 – 2023-05-09 -
Carsten Frydkjær
2019-04-08 – 2021-01-22 -
Lucian-Stefan Turculeanu
2015-12-14 – 2019-04-26 -
Carsten Frydkjær
2009-10-27 – 2019-04-07 -
Niels Birger Nordmann
2009-03-20 – 2019-04-07 -
Dorthe Dal Emborg
2011-10-26 – 2013-05-13 -
Monica Stjernholm Brandt-Ligaard
2009-03-20 – 2011-10-26 -
Palle Jensen
2009-03-20 – 2009-10-27
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- Subsidiaries
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SALMONDEPOT STOCK A/S 50% ownership (2013-07-03 – 2015-04-30 ) 100% ownership (2015-05-01 – 2016-08-11 ) 50% voting rights (2013-07-03 – 2015-04-30 ) 100% voting rights (2015-05-01 – 2016-08-11 )
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SALMONDEPOT STOCK A/S 50% ownership (2013-07-03 – 2015-04-30 ) 100% ownership (2015-05-01 – 2016-08-11 ) 50% voting rights (2013-07-03 – 2015-04-30 ) 100% voting rights (2015-05-01 – 2016-08-11 )
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Employees
PRIME OCEAN A/S has 83.00 full time equivalents (FTEs) and 104.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 486,956 | 645,991 | 631,157 | 653,860 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 36,966 | 46,640 | 28,278 | 36,767 | |
| Employee benefits expense | 0 | 44,205 | 46,290 | 43,915 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 13,162 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 11,507 | 12,703 | 1,001 | 4,720 | |
| Other finance expenses | 1,576 | 3,547 | 2,042 | 1,708 | |
| Tax expense | 2,515 | 3,112 | 454 | 1,378 | |
| Profit loss | 7,557 | 9,592 | 547 | 3,342 |