NORDIC PELAGIC A/S

  • Inactive

  • Registration 33781423
  • A/S
  • Established 7 July, 2011
  • Dissolved 26 April, 2018

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 7 July, 2011 Dissolved 26 April, 2018
Address
Sprogøvej 133
C/O Tamme Bolt Holding ApS
7680 Thyborøn
Denmark
Phone: 97832707
Registration number
Registration 33781423

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tamme Bolt
    2011-07-07 – 2018-04-26 66.67% ownership (2011-07-07 – 2018-04-26 ) 66.67% voting rights (2011-07-07 – 2018-04-26 )
  • Willem van der Zwan
    2011-07-07 – 2018-04-26 33.33% ownership (2011-07-07 – 2018-04-26 ) 33.33% voting rights (2011-07-07 – 2018-04-26 )
Legal owners
  • TAMME BOLT HOLDING ApS 50% ownership (2011-07-07 – 2018-04-26 ) 50% voting rights (2011-07-07 – 2018-04-26 )
  • BIOMARINE ApS 33.33% ownership (2011-07-07 – 2018-04-26 ) 33.33% voting rights (2011-07-07 – 2018-04-26 )
Board members

Employees

NORDIC PELAGIC A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2016.