ARCTIC GROUP A/S
CVR 30734297 · Public limited company (A/S) · Dissolved after merger
ARCTIC GROUP A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 27.9m and a net result of DKK 12.3m.
Company details
- CVR number
- 30734297
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ankeret 5A, 1.
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 5.0m
- Employees
- 33 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 44.5% |
| Current ratio | 6% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -26k | DKK 19.0m |
| Net profit | DKK 12.3m | DKK 7.6m |
| Equity | DKK 27.9m | DKK 15.6m |
| Total assets | DKK 62.6m | DKK 61.4m |
| Cash | DKK 2,000 | – |
| Short-term debt | DKK 34.7m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 93 | ||
| 1 Jan 2021 – 31 Dec 2021 | 102 | ||
| 1 Jan 2020 – 31 Dec 2020 | 104 | ||
| 1 Jan 2019 – 31 Dec 2019 | 149 | ||
| 1 Jan 2018 – 31 Dec 2018 | 119 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 116 | ||
| 1 Jan 2015 – 31 Dec 2015 | 112 | ||
| 1 Jan 2014 – 31 Dec 2014 | 103 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 129 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 96 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 6 Aug 2007 – 31 Dec 2007 | 99 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Peter Freiesleben | ||
| CEO | Ole Nielsen | ||
| CEO | Thomas Hjort | ||
| Board | Ole Horsfeldt | ||
| Board | Torben Stegenborg Andersen | ||
| Board | Ole Nielsen | ||
| Board | Bjarne Lyngsø | ||
| Board | Stig Bøgh Karlsen | ||
| Board | Poul Jørgen Nielsen | ||
| Board | Jens Jørgen Kollerup | ||
| Board | Allan Frost | ||
| Board | Kristian Nielsen | ||
| Board | Torben Stegenborg Andersen | ||
| Board | Stig Bøgh Karlsen | ||
| Board | Poul Jørgen Nielsen | ||
| Board | Anne-Marie Michele Navarro Poulsen | ||
| Board | Stig Bøgh Karlsen | ||
| Board | Evan Villum Christensen | ||
| Board | Stig Bøgh Karlsen | ||
| Board | Anne-Marie Michele Navarro Poulsen | ||
| Owner (90%) | ARCTIC IMPORT HOLDING ApS | ||
| Owner (10%) | Aslan Aalborg ApS | ||
| Owner (100%) | ARCTIC IMPORT HOLDING ApS | ||
| Owner (90%) | ARCTIC IMPORT HOLDING ApS | ||
| Owner (5%) | THA ApS | ||
| Owner (67%) | ARCTIC IMPORT HOLDING ApS | ||
| Owner (20%) | THA ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ARCTIC IMPORT HOLDING ApS |
The CEOs' other companies
Peter Freiesleben – 20 other companies, of which 1 bankrupt
- GLOBAL SUPPLY AND TRADING FINANCE ApS Bankrupt 20 Jan 2015
- AG NR. 1 A/S Fusioneret
- ARCTIC IMPORT A/S Active
- ARCTIC IMPORT NORDHAVNEN A/S Fusioneret
- Arctic Import Kalaallit Nunaat A/S Active
- Arctic Import Nordhavnen A/S Active
- Aslan Aalborg ApS Opløst
- BUTIK JOPE OG NIVI ApS Fusioneret
- BUTIK NATALIE AF 2008 ApS Active
- Freiesleben ApS Active
- Freiesleben Invest ApS Fusioneret
- GLOBAL SUPPLY AND TRADING ASIA ApS Fusioneret
- GLOBAL SUPPLY AND TRADING EAST AFRICA ApS Fusioneret
- House of Arctic ApS Opløst
- KJELDGAARD A/S Fusioneret
- REMA UUMMANNAQ ApS Fusioneret
- RØR- OG ARMATURIMPORT A/S Fusioneret
- SC Holding 2018 A/S Fusioneret
- SC Holding 2027 A/S Active
- SYSTEM CLEANERS A/S Active
Ole Nielsen – 34 other companies, of which 2 bankrupt
- CAFE NARSAQ ApS Bankrupt 8 Feb 2005
- GLOBAL SUPPLY AND TRADING FINANCE ApS Bankrupt 20 Jan 2015
- AG NR. 1 A/S Fusioneret
- ARCTIC HOLDING ApS Fusioneret
- ARCTIC IMPORT A/S Active
- ARCTIC IMPORT AALBORG ApS Fusioneret
- ARCTIC IMPORT HOLDING ApS Active
- ARCTIC IMPORT NORDHAVNEN A/S Fusioneret
- ARCTIC INVEST GRØNLAND ApS Fusioneret
- Arctic Import Disko ApS Fusioneret
- Arctic Import Kalaallit Nunaat A/S Active
- Arctic Import Nordhavnen A/S Active
- Aslan Aalborg ApS Opløst
- BUTIK JOPE OG NIVI ApS Fusioneret
- BUTIK NATALIE AF 2008 ApS Active
- EJENDOMMEN STENHOLM 9 ApS Fusioneret
- GLOBAL SUPPLY AND TRADING ASIA ApS Fusioneret
- GLOBAL SUPPLY AND TRADING EAST AFRICA ApS Fusioneret
- HOLDINGSELSKABET AF 7/11 2002 A/S Compulsorily dissolved
- House of Arctic ApS Opløst
- ILULISSAT CENTER MARKED ApS Fusioneret
- KONPAP GRØNLAND ApS Fusioneret
- MILLEX EJENDOMME A/S Opløst
- NORTHERN ATLANTIC FINANCE ApS Active
- NORTHERN ATLANTIC HOLDING ApS Fusioneret
- NY INVEST ApS Fusioneret
- Northern Atlantic Finance Holding ApS Active
- ON ApS Active
- ON INVEST AALBORG ApS Active
- ON NY HOLDING ApS Fusioneret
Thomas Hjort – 16 other companies, of which 1 bankrupt
- SMAAHJERTER.DK ApS Bankrupt 9 Aug 2016
- ARCTIC IMPORT A/S Active
- Arctic Import Kalaallit Nunaat A/S Active
- BPH A/S Opløst
- BUTIK NATALIE AF 2008 ApS Active
- Brian S. Holding ApS Active
- Brian Søgaard Fællesholding ApS Fusioneret
- House of Arctic ApS Opløst
- KONPAP GRØNLAND ApS Fusioneret
- PROGRESO A/S Active
- SKAGO ApS Active
- Skagerak Denmark A/S Fusioneret
- THA ApS Active
- UNIVERSAL TRANSPORT A/S Active
- Universal Flytteforretning A/S Active
- Universal Gruppen Holding ApS Active
Address history (3 moves)
| Ankeret 5A, 1., 9220 Aalborg Øst | |
| Langerak 17, 9220 Aalborg Øst | |
| Tagholm 12, 9400 Nørresundby | |
| Tagholm 10, 9400 Nørresundby |
Employees per year
Other companies at the same address
- ARCTIC HOLDING ApS Fusioneret
- ARCTIC IMPORT A/S Active
- ARCTIC IMPORT HOLDING ApS Active
- BAHIA INVEST ApS Active
- House of Arctic ApS Opløst
- M. Nielsen Vadum ApS Active
- NORTHERN ATLANTIC FINANCE ApS Active
- Northern Atlantic Finance Holding ApS Active
- ON ApS Active
- ON INVEST AALBORG ApS Active
- PJN ApS Active
- PJN INVEST ApS Active
- PJON Leasing ApS Opløst
- ProCon Wind Energy A/S Active
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- OsteoDanmark HQ ApS Aalborg
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Questions and answers about ARCTIC GROUP A/S
Has ARCTIC GROUP A/S gone bankrupt?
No, ARCTIC GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ARCTIC GROUP A/S?
ARCTIC GROUP A/S most recently used EY Godkendt Revisionspartnerselskab.
When was ARCTIC GROUP A/S founded?
ARCTIC GROUP A/S was founded on 6 August 2007.
What is the equity of ARCTIC GROUP A/S?
Equity was DKK 27.9m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.