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A/S HOTEL ARCTIC, ILULISSAT

Company Number

12479182

Status

Normal

Incorporation Date

1 September 1988 (over 34 years ago)

Company Type

Aktieselskab

Jurisdiction

Controlling Company

Air Greenland A/S

Registered Address

Mittarfimmut Aqq
Postboks 1501
Ilulissat
3952
Greenland

Industry Codes

55.10.10: Hotels (Dansk Branchekode 2007)
55.10: Hotels and similar accommodation (European Community NACE Rev 2)
5510: Short term accommodation activities (UN ISIC Rev 4)

Previous Names

ASX MB 15 ApS

Directors / Officers

ASX 755 ApS, stiftere, 1 Sep 1988-
Henrik Bjørner Søe, bestyrelsesmedlem, 12 Nov 2020-
Jacob Nitter Sørensen, formand, 12 Nov 2020-
Johannes Jensen, bestyrelsesmedlem, 24 Feb 2021-
Mikkel Bjergsø, bestyrelsesmedlem, 24 Feb 2021-
Mogens Errebo Jensen, bestyrelsesmedlem, 20 Nov 2015-
Morten Bjarne Nielsen, direktØr, 31 Aug 2018-

Inactive Directors / Officers

Carl Ove Nielsen, formand, 30 May 2007-20 Feb 2020
David Olsen, bestyrelsesmedlem, 7 Jul 2016-20 Feb 2020
Egon Sørensen, bestyrelsesmedlem, 1 Sep 1988-24 Feb 1995
Erik Bjerregaard Jørgensen, bestyrelsesmedlem, 1 Sep 1988-13 May 2002
Erik Bjerregaard Jørgensen, direktØr, 1 Sep 1988-31 Aug 2018
Finn Øelund, bestyrelsesmedlem, 19 Sep 2000- 6 Oct 2003
Flemming Bolø, formand, 1 Sep 1988- 8 Mar 2005
Jan Knud Rasmussen, formand, 1 Sep 1988-10 May 1991
Jens Christian Bærentsen, bestyrelsesmedlem, 1 Sep 1988-23 Feb 1989
Kield-Gustav Erichsen, bestyrelsesmedlem, 1 Sep 1988-23 Feb 1989
Kield-Gustav Erichsen, direktØr, 1 Sep 1988-23 Feb 1989
Kjeld Zacho Jørgensen, formand, 20 Feb 2020-12 Nov 2020
Lone Njor Hulth, bestyrelsesmedlem, 21 Mar 2005- 5 Mar 2014
Magnus Agerskov, bestyrelsesmedlem, 15 Feb 2012- 5 Mar 2014
Michael Binzer, bestyrelsesmedlem, 30 May 2007-31 Dec 2009
Michael Sloth Højgaard, bestyrelsesmedlem, 5 Mar 2014-13 Jun 2017
Morten Bjarne Nielsen, bestyrelsesmedlem, 30 May 2007-28 Oct 2015
Ole Bjerregaard, bestyrelsesmedlem, 1 Sep 1988- 1 May 1997
Ole Horsfeldt, bestyrelsesmedlem, 1 Sep 1988-23 Feb 1989
Peter Fich, bestyrelsesmedlem, 1 May 1997-19 Sep 2000
Peter Flemming Knudsen, formand, 8 Mar 2005-30 May 2007
Stig Næsh Hendriksen, bestyrelsesmedlem, 1 Sep 1988-28 Nov 1996
Svenn-Jørgen Gravengaard, bestyrelsesmedlem, 1 Sep 1988-17 Jul 1991

Registry Page

http://datacvr.virk.dk/data/visenhed?...

Source Det centrale virksomhedsregister, http://datacvr.virk.dk/data/, 17 May 2023 (Vilkår for brug af danske offentlige data/CVR.dk licence)

Financial Summary

	2019-12-31	2020-12-31
Profit	kr6,104,000	-kr9,169,000
Revenue	kr51,014,000	kr28,492,000
Current assets	kr18,975,000	kr7,872,000
Total assets	kr114,711,000	kr102,998,000

See accounts filing as

Industry codes

Code	Description	Code scheme
55.10.10	Hotels	Dansk Branchekode 2007		details

Shares issued

Shareholder	Number Of Shares	Voting Percentage
Air Greenland A/S (Greenland, 7 Nov 1960- )	unknown	100.00%		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed May 28 2023

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