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Biomega Denmark A/S, Hirtshals, Denmark

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Biomega Denmark A/S

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Risk report
Biomega Denmark A/S
Risk Level Evaluation Source
Sanctioned (?)

Name

Biomega Denmark A/S

Identification

Cvrcom
CVR 41780355
Ccrcom
The Brønnøysund Register Centre 932241404
EUID
DKCVR.41780355

Address

Willemoesvej 26, 9850 Hirtshals, Denmark

Corporate purpose

10.20.10
Production of fishmeal

The company's purpose is the manufacture and sale of ingredients to food manufacturers at home and abroad.

Financial performance

Earnings

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Revenue

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History

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
1Director
5Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Equity
Equity ratio
Employee number
Taxes
Cash on hand
Receivables
Liabilities
Cost of materials
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
Total public funding
Number of public fundings
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Publications

26 Jun 2026
Annual report for the year ending 31/12/2025
19 May 2026
Member of the board: Ann Kristin Feidje · No longer Member of the board: Fredrik Mathiassen
5 May 2026
No longer Member of the board: Fredrik Mathiassen
5 May 2026
Member of the board: Ann Kristin Feidje
10 Mar 2026
Director: Anders Quamme Fosse · Member of the board: Anders Quamme Fosse · No longer Director: Geir Olav Melingen · No longer Member of the board: Geir Olav Melingen
25 Feb 2026
No longer Director: Geir Olav Melingen · No longer Member of the board: Geir Olav Melingen
25 Feb 2026
Director: Anders Quamme Fosse · Member of the board: Anders Quamme Fosse
10 Feb 2026
Member of the board: Espen Aanderud · No longer Member of the board: Sten Estrup Nielsen
6 Feb 2026
No longer Chair of the board: Sten Estrup Nielsen
6 Feb 2026
Chair of the board: Espen Aanderud
15 Dec 2025
No longer Member of the board: Ole Petter Wie
7 Nov 2025
Director: Geir Olav Melingen · Member of the board: Fredrik Mathiassen · No longer Director: Ole Petter Wie · No longer Member of the board: Espen Aarstad · Company statute
31 Oct 2025
No longer Member of the board: Espen Aarstad
31 Oct 2025
No longer Director: Ole Petter Wie · No longer Member of the board: Ole Petter Wie
31 Oct 2025
Member of the board: Fredrik Mathiassen
31 Oct 2025
Director: Geir Olav Melingen · Member of the board: Geir Olav Melingen
11 Jul 2025
Annual report for the year ending 31/12/2024
20 Jun 2025
Director: Ole Petter Wie · Member of the board: Ole Petter Wie · No longer Director: Stig Victor Petersen
19 Jun 2025
No longer Director: Stig Victor Petersen
19 Jun 2025
Director: Ole Petter Wie · Member of the board: Ole Petter Wie
5 Jun 2025
No longer Member of the board: Stig Victor Petersen
27 May 2025
No longer Member of the board: Stig Victor Petersen
31 May 2024
Annual report for the year ending 31/12/2023
13 Feb 2024 in Hor
EU funding (€913,147): nordiC hydrOgen eNergy VallEY
4 Dec 2023
Auditor: EY Godkendt P/S
12 Jun 2023
Annual report for the year ending 31/12/2022
1 Jan 2023
Auditor: EY Godkendt P/S
1 Sept 2022 in Fts
EU funding (€3,424,814): 101074400 - Life21-ENV-DK-Life Conquer - Demonstration of Industrial Scale Production of Hydrolysed Peptides for Human Consumption From Side-Streams of Salmon Processing …
30 Jun 2022
Annual report for the year ending 31/12/2021
23 May 2022
Address
28 Mar 2022
Company statute
30 Nov 2020
Member of the board: Espen Aarstad · No longer Member of the board: Thomas Samdal
30 Nov 2020
No longer Member of the board: Thomas Samdal
30 Nov 2020
Member of the board: Espen Aarstad
22 Oct 2020
Reg­is­tra­tion · Director: Stig Victor Petersen · Member of the board: Stig Victor Petersen, Sten Estrup Nielsen, Thomas Samdal · Founder: Biomega Group AS · Capital: 400,000 DKK · Proxy policy
25 Sept 2020
Director: Stig Victor Petersen · Member of the board: Stig Victor Petersen
25 Sept 2020
Member of the board: Thomas Samdal
25 Sept 2020
Chair of the board: Sten Estrup Nielsen
25 Sept 2020
Shareholder: Biomega Group AS · Voting rights: Biomega Group AS · Founder: Biomega Group AS
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