Neptun Seafood ApS
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Active
- Registration 41344695
- APS
- Established 7 May, 2020
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lasse Urban Pedersen
2021-10-13 – 100% ownership (2021-10-13 – ) 100% voting rights (2021-10-13 – ) -
Lasse Hulgaard Larsen
2021-05-21 – 2021-10-13 100% ownership (2021-05-21 – 2021-10-13 ) 100% voting rights (2021-05-21 – 2021-10-13 ) -
Dann Langgaard
2020-05-07 – 2021-05-21 100% ownership (2020-05-07 – 2021-05-21 ) 100% voting rights (2020-05-07 – 2021-05-21 )
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- Legal owners
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Niclama Holding ApS 100% ownership (2021-10-13 – ) 100% voting rights (2021-10-13 – )
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Lasse Hulgaard Larsen
2021-05-21 – 2021-10-13 100% ownership (2021-05-21 – 2021-10-13 ) 100% voting rights (2021-05-21 – 2021-10-13 ) -
Dann Langgaard
2020-05-07 – 2021-05-21 100% ownership (2020-05-07 – 2021-05-21 ) 100% voting rights (2020-05-07 – 2021-05-21 )
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- Directors
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Steffen Frederik Møller
2021-10-13 – -
Lasse Hulgaard Larsen
2021-03-29 – 2021-10-13 -
Niels Tetzlaff
2020-07-20 – 2021-03-29 -
Dann Langgaard
2020-05-07 – 2020-07-20
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- Subsidiaries
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Fiskehuset Ringkøbing ApS 100% ownership (2020-11-25 – 2020-11-25 ) 100% voting rights (2020-11-25 – 2020-11-25 )
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Employees
Neptun Seafood ApS has 7.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.