House of Arctic ApS

  • Inactive

  • Registration 38525727
  • APS
  • Established 17 March, 2017
  • Dissolved 11 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 March, 2017 Dissolved 11 April, 2025
Address
Ankeret 5A, 1.
C/O Arctic Import A/S
9220 Aalborg Øst
Denmark
Registration number
Registration 38525727

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Jørgen Nielsen
    2017-03-17 – 2025-04-11 1.6% ownership (2017-03-17 – 2020-12-30 ) 3.97% ownership (2023-05-16 – 2025-04-11 ) 4% ownership (2022-10-01 – 2023-05-15 ) 4.71% ownership (2022-05-09 – 2022-09-30 ) 4.75% ownership (2021-11-01 – 2022-05-08 ) 4.78% ownership (2020-12-31 – 2021-10-31 ) 23.96% voting rights (2017-03-17 – 2020-12-30 ) 39% voting rights (2023-05-16 – 2025-04-11 ) 39.25% voting rights (2022-10-01 – 2023-05-15 ) 46.25% voting rights (2022-05-09 – 2022-09-30 ) 46.63% voting rights (2021-11-01 – 2022-05-08 ) 47% voting rights (2020-12-31 – 2021-10-31 )
  • Ole Nielsen
    2017-03-17 – 2025-04-11 2.46% ownership (2017-03-17 – 2020-12-30 ) 4.07% ownership (2023-05-16 – 2025-04-11 ) 4.1% ownership (2022-10-01 – 2023-05-15 ) 4.83% ownership (2022-05-09 – 2022-09-30 ) 4.87% ownership (2021-11-01 – 2022-05-08 ) 4.91% ownership (2020-12-31 – 2021-10-31 ) 23.96% voting rights (2017-03-17 – 2020-12-30 ) 39% voting rights (2023-05-16 – 2025-04-11 ) 39.25% voting rights (2022-10-01 – 2023-05-15 ) 46.25% voting rights (2022-05-09 – 2022-09-30 ) 46.63% voting rights (2021-11-01 – 2022-05-08 ) 47% voting rights (2020-12-31 – 2021-10-31 )
  • Thomas Hjort
    2019-01-01 – 2025-04-11 3% ownership (2019-01-01 – 2020-12-30 ) 6% ownership (2020-12-31 – 2022-09-30 ) 20% ownership (2022-10-01 – 2025-04-11 ) 3.06% voting rights (2019-01-01 – 2020-12-30 ) 6% voting rights (2020-12-31 – 2022-09-30 ) 20% voting rights (2022-10-01 – 2025-04-11 )
  • Zhenfei Hu
    2017-03-17 – 2020-12-31 50% ownership (2017-03-17 – 2020-12-31 ) 49.02% voting rights (2017-03-17 – 2020-12-31 )
Legal owners
  • ARCTIC IMPORT A/S 100% ownership (2023-08-02 – 2025-04-11 ) 100% voting rights (2023-08-02 – 2025-04-11 )
  • ARCTIC GROUP A/S 50% ownership (2017-03-17 – 2020-12-30 ) 100% ownership (2020-12-31 – 2023-08-02 ) 50% voting rights (2017-03-17 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2023-08-02 )
  • Seewat Danmark ApS 50% ownership (2017-03-17 – 2020-12-31 ) 33.33% voting rights (2017-03-17 – 2020-12-31 )
  • ARCTIC GROUP A/S 50% ownership (2017-03-17 – 2020-12-30 ) 100% ownership (2020-12-31 – 2023-08-02 ) 50% voting rights (2017-03-17 – 2020-12-30 ) 100% voting rights (2020-12-31 – 2023-08-02 )
  • GLOBAL SUPPLY AND TRADING ASIA ApS 50% ownership (2017-03-17 – 2018-12-12 ) 50% voting rights (2017-03-17 – 2018-12-12 )
Directors
Board members

Employees

House of Arctic ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2018.