Atlantic Seafood A/S

  • Active

  • Registration 39892316
  • A/S
  • Established 26 September, 2018

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 September, 2018
Address
Stagehøjvej 27A
8600 Silkeborg
Denmark
Phone: 28928240
Registration number
Registration 39892316

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Benedikt Dam
    2018-10-23 – 33.33% ownership (2018-10-23 – 2023-12-31 ) 38.33% ownership (2024-01-01 – ) 33.33% voting rights (2018-10-23 – 2023-12-31 ) 38.33% voting rights (2024-01-01 – )
  • Gunnar Valur Sigurðsson
    2018-10-23 – 21.67% ownership (2024-01-01 – ) 33.33% ownership (2018-10-23 – 2023-12-31 ) 21.67% voting rights (2024-01-01 – ) 33.33% voting rights (2018-10-23 – 2023-12-31 )
  • Elvar Þór Alfreðsson
    2018-10-23 – 33.33% ownership (2018-10-23 – 2023-12-31 ) 40% ownership (2024-01-01 – ) 33.33% voting rights (2018-10-23 – 2023-12-31 ) 40% voting rights (2024-01-01 – )
  • Peter Bjerre Bøystrup
    2018-09-26 – 2018-10-23 33.33% ownership (2018-09-26 – 2018-10-23 ) 33.33% voting rights (2018-09-26 – 2018-10-23 )
Legal owners
  • Upnorth Holding ApS 33.33% ownership (2018-09-26 – ) 33.33% voting rights (2018-09-26 – )
  • Thor Trading Limited
    2018-10-23 – 33.33% ownership (2018-10-23 – ) 33.33% voting rights (2018-10-23 – )
  • Atlantic Seafood Ehf.
    2018-10-23 – 33.33% ownership (2018-10-23 – ) 33.33% voting rights (2018-10-23 – )
Directors
Board members
Subsidiaries
  • UpNorth Logistics A/S 100% ownership (2023-04-19 – 2023-05-31 ) 90% ownership (2023-06-01 – ) 100% voting rights (2023-04-19 – 2023-05-31 ) 90% voting rights (2023-06-01 – )
  • UpNorth Logistics A/S 100% ownership (2023-04-19 – 2023-05-31 ) 90% ownership (2023-06-01 – ) 100% voting rights (2023-04-19 – 2023-05-31 ) 90% voting rights (2023-06-01 – )

Employees

Atlantic Seafood A/S has 3.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.