DANISH SALMON A/S

  • Active

  • Registration 32554393
  • A/S
  • Established 26 October, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 October, 2009
Address
Niels Juelsvej 46A
9850 Hirtshals
Denmark
Phone: 96232000
Registration number
Registration 32554393

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Hatlebakk
    2016-05-30 – 2020-04-15 34.33% ownership (2016-05-30 – 2019-01-13 ) 39.75% ownership (2019-01-14 – 2020-04-15 ) 34.33% voting rights (2016-05-30 – 2019-01-13 ) 39.75% voting rights (2019-01-14 – 2020-04-15 )
Legal owners
  • Nissui Europe B.V.
    2020-04-15 – 15% ownership (2020-04-15 – ) 15% voting rights (2020-04-15 – )
  • Skagen Salmon Holding Partnerselskab 25% ownership (2020-04-15 – ) 25% voting rights (2020-04-15 – )
  • Marubeni Corporation
    2020-04-15 – 50% ownership (2020-04-15 – ) 50% voting rights (2020-04-15 – )
  • CAL INVEST ApS 25% ownership (2015-04-07 – 2018-02-19 ) 33.33% ownership (2018-02-20 – 2020-04-15 ) 25% voting rights (2015-04-07 – 2018-02-19 ) 33.33% voting rights (2018-02-20 – 2020-04-15 )
  • PETRI HOLDING ApS 10% ownership (2015-04-07 – 2018-02-19 ) 15% ownership (2018-02-20 – 2020-04-15 ) 10% voting rights (2015-04-07 – 2018-02-19 ) 15% voting rights (2018-02-20 – 2020-04-15 )
  • OH FISKEEKSPORT A/S 20% ownership (2015-04-07 – 2020-04-15 ) 20% voting rights (2015-04-07 – 2020-04-15 )
  • FRÆNA SEAFOOD AS 5% ownership (2016-05-30 – 2018-02-19 ) 10% ownership (2018-02-20 – 2019-01-13 ) 15% ownership (2019-01-14 – 2020-04-15 ) 5% voting rights (2016-05-30 – 2018-02-19 ) 10% voting rights (2018-02-20 – 2019-01-13 ) 15% voting rights (2019-01-14 – 2020-04-15 )
  • STIMULI INVEST A/S 20% ownership (2016-05-30 – 2018-02-19 ) 10% ownership (2018-02-20 – 2019-01-14 ) 20% voting rights (2016-05-30 – 2018-02-19 ) 10% voting rights (2018-02-20 – 2019-01-14 )
  • FRÆNA SEAFOOD AS 5% ownership (2016-05-30 – 2018-02-19 ) 10% ownership (2018-02-20 – 2019-01-13 ) 15% ownership (2019-01-14 – 2020-04-15 ) 5% voting rights (2016-05-30 – 2018-02-19 ) 10% voting rights (2018-02-20 – 2019-01-13 ) 15% voting rights (2019-01-14 – 2020-04-15 )
  • STIMULI INVEST A/S 20% ownership (2016-05-30 – 2018-02-19 ) 10% ownership (2018-02-20 – 2019-01-14 ) 20% voting rights (2016-05-30 – 2018-02-19 ) 10% voting rights (2018-02-20 – 2019-01-14 )
  • FRÆNA SEAFOOD AS 5% ownership (2016-05-30 – 2018-02-19 ) 10% ownership (2018-02-20 – 2019-01-13 ) 15% ownership (2019-01-14 – 2020-04-15 ) 5% voting rights (2016-05-30 – 2018-02-19 ) 10% voting rights (2018-02-20 – 2019-01-13 ) 15% voting rights (2019-01-14 – 2020-04-15 )
  • CAL INVEST ApS 25% ownership (2015-04-07 – 2018-02-19 ) 33.33% ownership (2018-02-20 – 2020-04-15 ) 25% voting rights (2015-04-07 – 2018-02-19 ) 33.33% voting rights (2018-02-20 – 2020-04-15 )
  • PETRI HOLDING ApS 10% ownership (2015-04-07 – 2018-02-19 ) 15% ownership (2018-02-20 – 2020-04-15 ) 10% voting rights (2015-04-07 – 2018-02-19 ) 15% voting rights (2018-02-20 – 2020-04-15 )
  • HOLDINGSELSKABET FSH AF 21.12.2010 ApS 5% ownership (2015-04-07 – 2016-05-29 ) 5% voting rights (2015-04-07 – 2016-05-29 )
  • MEDIPURE INVEST A/S 25% ownership (2015-04-07 – 2016-05-29 ) 25% voting rights (2015-04-07 – 2016-05-29 )
  • BENT URUP HOLDING ApS 5% ownership (2015-04-07 – 2016-05-29 ) 5% voting rights (2015-04-07 – 2016-05-29 )
Directors
Board members

Employees

DANISH SALMON A/S has 31.00 full time equivalents (FTEs) and 33.00 employees as of 1 May, 2025.

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 0 0 0 0 0 0
Gross profit loss 0 0 0 0 -886 5,455
Employee benefits expense 0 0 0 -6,159 -6,688 6,309
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 -271 -1,030 -14,763 -28,818 -10,734 -4,230
Profit loss from ordinary activities before tax -281 -1,034 -17,086 -33,462 -12,854 -4,519
Other finance expenses -20 -35 -2,374 -4,618 -2,438 425
Tax expense 0 0 0 0 0 0
Profit loss -281 -1,034 -14,986 -28,462 -11,748 -3,280