Polar Seafood Upernavik ApS
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Active
- Registration 40045325
- APS
- Established 5 November, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Kristian Friis-Salling
2019-10-29 – 2023-04-20 31.24% ownership (2019-10-29 – 2023-04-20 ) 31.24% voting rights (2019-10-29 – 2023-04-20 ) -
Miki Jonas Brøns
2021-06-02 – 2021-06-02 25% ownership (2021-06-02 – 2021-06-02 ) 25% voting rights (2021-06-02 – 2021-06-02 )
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- Legal owners
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Jens Kristian Friis-Salling
2019-10-29 – 5% ownership (2019-10-29 – ) 5% voting rights (2019-10-29 – ) -
Søren Karl Enoksen
2019-10-29 – 5% ownership (2019-10-29 – ) 5% voting rights (2019-10-29 – ) -
Jens Anders Moses Enok Løvstrøm
2019-10-29 – 5% ownership (2019-10-29 – ) 5% voting rights (2019-10-29 – ) -
Jørgen Niels Otto Kristensen
2019-10-29 – 5% ownership (2019-10-29 – ) 5% voting rights (2019-10-29 – ) -
Johan Edvard Ole Eliassen
2019-10-29 – 5% ownership (2019-10-29 – ) 5% voting rights (2019-10-29 – ) -
Abel Kragh Poul Jonathan Løvstrøm
2019-10-29 – 5% ownership (2019-10-29 – ) 5% voting rights (2019-10-29 – ) -
Jens Henrik Sandgreen
2019-10-29 – 5% ownership (2019-10-29 – ) 5% voting rights (2019-10-29 – ) -
Lauritz Aron Julius Christiansen
2019-10-29 – 5% ownership (2019-10-29 – ) 5% voting rights (2019-10-29 – ) -
POLAR SEAFOOD GREENLAND A/S 50% ownership (2018-11-05 – ) 50% voting rights (2018-11-05 – )
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David Frederik Nikolaj Jeremiassen
2018-11-05 – 2019-10-29 5% ownership (2018-11-05 – 2019-10-29 ) 5% voting rights (2018-11-05 – 2019-10-29 ) -
Erneeraq Ludvig Ugpernangitsoq
2018-11-05 – 2019-10-29 5% ownership (2018-11-05 – 2019-10-29 ) 5% voting rights (2018-11-05 – 2019-10-29 ) -
Niels Karl Angutiaraq Arne Jeremiassen
2018-11-05 – 2019-10-29 5% ownership (2018-11-05 – 2019-10-29 ) 5% voting rights (2018-11-05 – 2019-10-29 ) -
Per Ole Gabriel Johannes Frederiksen
2018-11-05 – 2019-10-29 5% ownership (2018-11-05 – 2019-10-29 ) 5% voting rights (2018-11-05 – 2019-10-29 ) -
Kristian Justus Gabriel Inusugtoq
2018-11-05 – 2019-10-29 5% ownership (2018-11-05 – 2019-10-29 ) 5% voting rights (2018-11-05 – 2019-10-29 ) -
Amos Thomas Pavia Isak Frederik Marcussen
2018-11-05 – 2019-10-29 5% ownership (2018-11-05 – 2019-10-29 ) 5% voting rights (2018-11-05 – 2019-10-29 ) -
Peter Meeraaraq Ulrik Angerla Minik Rosing-Hammond
2018-11-05 – 2019-10-29 5% ownership (2018-11-05 – 2019-10-29 ) 5% voting rights (2018-11-05 – 2019-10-29 ) -
Karl Vilhelm Kristian Lyberth
2018-11-05 – 2019-10-29 5% ownership (2018-11-05 – 2019-10-29 ) 5% voting rights (2018-11-05 – 2019-10-29 )
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- Directors
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Jens Anders Moses Enok Løvstrøm
2019-10-29 – -
Per Ole Gabriel Johannes Frederiksen
2018-11-05 – 2019-10-29
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- Board members
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Miki Jonas Brøns
2020-06-12 – -
Jens Kristian Friis-Salling
2018-11-05 – -
Bent Friis-Salling
2019-10-29 – -
Johan Edvard Ole Eliassen
2019-11-04 – -
Abel Kragh Poul Jonathan Løvstrøm
2019-10-29 – 2025-07-14 -
Jørgen Niels Otto Kristensen
2019-10-29 – 2025-07-14 -
Søren Karl Enoksen
2020-02-06 – 2020-06-12 -
Lauritz Aron Julius Christiansen
2020-02-06 – 2020-06-12 -
Kristian Justus Gabriel Inusugtoq
2018-11-05 – 2019-10-29 -
Karl Vilhelm Kristian Lyberth
2018-11-05 – 2019-10-29 -
David Frederik Nikolaj Jeremiassen
2018-11-05 – 2019-10-29
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