Fjord Seafood A/S

  • Active

  • Registration 35254978
  • A/S
  • Established 6 June, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 June, 2013
Address
Nordre Strandvej 62
7730 Hanstholm
Denmark
Phone: 96856000
Registration number
Registration 35254978

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Fritz Bredo Obelitz
    2021-01-08 – 15.02% ownership (2023-02-10 – 2023-12-31 ) 15.93% ownership (2024-01-01 – ) 23.21% ownership (2022-01-01 – 2022-03-31 ) 32.31% ownership (2022-04-01 – 2023-02-09 ) 55% ownership (2021-04-01 – 2021-10-30 ) 60% ownership (2021-01-08 – 2021-03-31 ) 75% ownership (2021-10-31 – 2021-12-31 ) 18.06% voting rights (2023-02-10 – 2023-12-31 ) 23.05% voting rights (2024-01-01 – ) 27.92% voting rights (2022-01-01 – 2022-03-31 ) 37.87% voting rights (2022-04-01 – 2023-02-09 ) 55% voting rights (2021-04-01 – 2021-10-30 ) 60% voting rights (2021-01-08 – 2021-03-31 ) 75% voting rights (2021-10-31 – 2021-12-31 )
  • Thomas Sloth Hansen
    2023-02-10 – 40% ownership (2023-02-10 – ) 40% voting rights (2023-02-10 – )
  • Morten Wahlers
    2014-04-28 – 2022-04-01 20% ownership (2021-01-08 – 2022-04-01 ) 33.3% ownership (2014-04-28 – 2017-12-30 ) 50% ownership (2019-12-18 – 2021-01-07 ) 58.33% ownership (2017-12-31 – 2019-12-17 ) 20% voting rights (2021-01-08 – 2022-04-01 ) 33.3% voting rights (2014-04-28 – 2017-12-30 ) 50% voting rights (2019-12-18 – 2021-01-07 ) 58.33% voting rights (2017-12-31 – 2019-12-17 )
  • Kasper Zegan Hyllested
    2017-12-31 – 2021-10-31 20% ownership (2021-01-08 – 2021-10-31 ) 41.67% ownership (2017-12-31 – 2019-12-17 ) 50% ownership (2019-12-18 – 2021-01-07 ) 20% voting rights (2021-01-08 – 2021-10-31 ) 41.67% voting rights (2017-12-31 – 2019-12-17 ) 50% voting rights (2019-12-18 – 2021-01-07 )
Legal owners
  • THOMAS HANSEN HOLDING, STRANDBY ApS 33.33% ownership (2023-02-10 – ) 33.33% voting rights (2023-02-10 – )
  • Unnar Holding ApS 10% ownership (2022-01-26 – ) 10% voting rights (2022-01-26 – )
  • Kadi Holding ApS 5% ownership (2021-04-01 – 2021-12-31 ) 15% ownership (2022-01-01 – 2024-01-01 ) 5% voting rights (2021-04-01 – 2021-12-31 ) 15% voting rights (2022-01-01 – 2024-01-01 )
  • Fjord Foods A/S 50% ownership (2021-01-08 – 2021-10-30 ) 66.67% ownership (2021-10-31 – 2021-12-31 ) 25% ownership (2023-02-10 – 2023-12-31 ) 50% voting rights (2021-01-08 – 2021-10-30 ) 66.67% voting rights (2021-10-31 – 2021-12-31 ) 25% voting rights (2023-02-10 – 2023-12-31 )
  • MP HOLDING AF 28/7 ApS 33.33% ownership (2014-04-28 – 2017-12-30 ) 50% ownership (2017-12-31 – 2021-01-07 ) 20% ownership (2021-01-08 – 2022-04-01 ) 33.33% voting rights (2014-04-28 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2021-01-07 ) 20% voting rights (2021-01-08 – 2022-04-01 )
  • Fjord Foods A/S 50% ownership (2021-01-08 – 2021-10-30 ) 66.67% ownership (2021-10-31 – 2021-12-31 ) 25% ownership (2023-02-10 – 2023-12-31 ) 50% voting rights (2021-01-08 – 2021-10-30 ) 66.67% voting rights (2021-10-31 – 2021-12-31 ) 25% voting rights (2023-02-10 – 2023-12-31 )
  • Kadi Holding ApS 5% ownership (2021-04-01 – 2021-12-31 ) 15% ownership (2022-01-01 – 2024-01-01 ) 5% voting rights (2021-04-01 – 2021-12-31 ) 15% voting rights (2022-01-01 – 2024-01-01 )
  • Kasper Zegan Hyllested
    2021-01-08 – 2021-10-31 15% ownership (2015-08-01 – 2017-12-30 ) 20% ownership (2021-01-08 – 2021-10-31 ) 33.33% ownership (2017-12-31 – 2019-12-17 ) 50% ownership (2019-12-18 – 2021-01-07 ) 15% voting rights (2015-08-01 – 2017-12-30 ) 20% voting rights (2021-01-08 – 2021-10-31 ) 33.33% voting rights (2017-12-31 – 2019-12-17 ) 50% voting rights (2019-12-18 – 2021-01-07 )
  • Fjord Foods A/S 50% ownership (2021-01-08 – 2021-10-30 ) 66.67% ownership (2021-10-31 – 2021-12-31 ) 25% ownership (2023-02-10 – 2023-12-31 ) 50% voting rights (2021-01-08 – 2021-10-30 ) 66.67% voting rights (2021-10-31 – 2021-12-31 ) 25% voting rights (2023-02-10 – 2023-12-31 )
  • Kasper Zegan Hyllested
    2019-12-18 – 2021-01-07 15% ownership (2015-08-01 – 2017-12-30 ) 20% ownership (2021-01-08 – 2021-10-31 ) 33.33% ownership (2017-12-31 – 2019-12-17 ) 50% ownership (2019-12-18 – 2021-01-07 ) 15% voting rights (2015-08-01 – 2017-12-30 ) 20% voting rights (2021-01-08 – 2021-10-31 ) 33.33% voting rights (2017-12-31 – 2019-12-17 ) 50% voting rights (2019-12-18 – 2021-01-07 )
  • MP HOLDING AF 28/7 ApS 33.33% ownership (2014-04-28 – 2017-12-30 ) 50% ownership (2017-12-31 – 2021-01-07 ) 20% ownership (2021-01-08 – 2022-04-01 ) 33.33% voting rights (2014-04-28 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2021-01-07 ) 20% voting rights (2021-01-08 – 2022-04-01 )
  • Kasper Zegan Hyllested
    2017-12-31 – 2019-12-17 15% ownership (2015-08-01 – 2017-12-30 ) 20% ownership (2021-01-08 – 2021-10-31 ) 33.33% ownership (2017-12-31 – 2019-12-17 ) 50% ownership (2019-12-18 – 2021-01-07 ) 15% voting rights (2015-08-01 – 2017-12-30 ) 20% voting rights (2021-01-08 – 2021-10-31 ) 33.33% voting rights (2017-12-31 – 2019-12-17 ) 50% voting rights (2019-12-18 – 2021-01-07 )
  • Tonny Vang
    2015-08-01 – 2017-12-31 15% ownership (2015-08-01 – 2017-12-31 ) 15% voting rights (2015-08-01 – 2017-12-31 )
  • ES TRAWL HOLDING ApS 33.33% ownership (2015-07-30 – 2017-12-31 ) 33.33% voting rights (2015-07-30 – 2017-12-31 )
  • MP HOLDING AF 28/7 ApS 33.33% ownership (2014-04-28 – 2017-12-30 ) 50% ownership (2017-12-31 – 2021-01-07 ) 20% ownership (2021-01-08 – 2022-04-01 ) 33.33% voting rights (2014-04-28 – 2017-12-30 ) 50% voting rights (2017-12-31 – 2021-01-07 ) 20% voting rights (2021-01-08 – 2022-04-01 )
  • Kasper Zegan Hyllested
    2015-08-01 – 2017-12-30 15% ownership (2015-08-01 – 2017-12-30 ) 20% ownership (2021-01-08 – 2021-10-31 ) 33.33% ownership (2017-12-31 – 2019-12-17 ) 50% ownership (2019-12-18 – 2021-01-07 ) 15% voting rights (2015-08-01 – 2017-12-30 ) 20% voting rights (2021-01-08 – 2021-10-31 ) 33.33% voting rights (2017-12-31 – 2019-12-17 ) 50% voting rights (2019-12-18 – 2021-01-07 )
Directors
Board members
Subsidiaries
  • Fisken Thy ApS 50% ownership (2022-11-01 – 2024-10-11 ) 100% ownership (2019-07-09 – 2022-10-31 ) 50% voting rights (2022-11-01 – 2024-10-11 ) 100% voting rights (2019-07-09 – 2022-10-31 )
  • Fisken Thy ApS 50% ownership (2022-11-01 – 2024-10-11 ) 100% ownership (2019-07-09 – 2022-10-31 ) 50% voting rights (2022-11-01 – 2024-10-11 ) 100% voting rights (2019-07-09 – 2022-10-31 )
  • ARNE JØRGENSEN & SØN A/S 100% ownership (2023-02-10 – ) 100% voting rights (2023-02-10 – )

Employees

Fjord Seafood A/S has 28.00 full time equivalents (FTEs) and 40.00 employees as of 1 January, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 2,672 4,995 9,322
Employee benefits expense 2,807 4,324 5,152
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -1,649 210 3,062
Profit loss from ordinary activities before tax -1,814 58 2,829
Other finance expenses 165 153 240
Tax expense 0 0 0
Profit loss -1,955 58 2,792