OCEAN SPEDITION & SHIPPING AGENCY OF 19/9 1989 A/S — CVR 24207242
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Active
Founded 1989
CVR
24207242
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-05-01
Addresses
Orient Plads 1, 2150 Nordhavn
(KØBENHAVN)
Advertising protected
Yes
Industry (3)
Uoplyst
980000
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (1)
ehe@hecksher.com
2016-04-05
Fax (1)
39207685
Addresses (7)
Kanalholmen 20,
2650 Hvidovre
(HVIDOVRE)
1989-05-01
Sundkaj 9,
2150 Nordhavn
(KØBENHAVN)
2000-09-07
Sundkaj 9,
2150 Nordhavn
(KØBENHAVN)
2001-05-01
Sundkaj 9,
2150 Nordhavn
(KØBENHAVN)
2013-07-10
Skagerrakvej 7,
2150 Nordhavn
(KØBENHAVN)
2016-04-05
Skovvej 71C,
2920 Charlottenlund
(GENTOFTE)
2022-06-15
Orient Plads 1,
2150 Nordhavn
(KØBENHAVN)
2026-06-15
Relations (29)
Flemming Haugaard Kristensen
Board memberDirector
Profile
Jesper Ole Lundgren
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Jakob Møller Nielsen
Director
Profile
Per Høpfner
Board member
Profile
Finn Hasselriis
Chairman
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Poul Erik Vennekilde
Chairman
Profile
Jørgen Henrik Tjørning
Auditor
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Palle Oluf Daell Bjerrum
Board member
Profile
Walther Aage Dohn
Board memberDirector
Profile
Svend Erik Heisselberg
Board member
Profile
Søren Flemming Folmann
Board member
Profile
Lars Bertelsen
Board memberDirector
Profile
Bjarne Filip Dohn
Board member
Profile
Marianne Elisabeth Stolpe Dohn
Board member
Profile
EMCO ODENSE ApS
Founders
Profile
MEDIMEX ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
PD HOLDING A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
BFD HOLDING ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
SLJ Holding af 1/1 2018 ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
A/S PSE NR. 3187
1989-05-01 — 1989-09-21
OCEAN SPEDITION & SHIPPING AGENCY OF 19/9 1989 A/S
1989-09-22
Lifecycle (1)
1989-05-01 — now
Production units (1)
Registration history
2026-06-15
Addresses
2022-06-15
Addresses
2016-04-05
Addresses
2013-07-10
Addresses
2001-05-01
Addresses
2000-09-07
Addresses
1989-09-22
Name history: OCEAN SPEDITION & SHIPPING AGENCY OF 19/9 1989 A/S
1989-05-01
Addresses
1989-05-01
Name history: A/S PSE NR. 3187
1989-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S180467
Purpose
Selskabets formål er at drive shipping- og speditionsvirksomhed samt investering i og administration af fast ejendom.; Selskabets formål er at eje kapitalandele i andre virksomheder samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed.
First financial period end
1990-09-30
First financial period start
1989-05-01
Registered capital
300,000 DKK; 400,000 DKK; 600,000 DKK; 1,600,000 DKK; 500,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1993-12-31
OMLÆGNINGSPERIODE_START
1993-07-01
OPLØSNINGSTRUSSEL_SENESTE
2013-10-15
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.
Latest articles date
2004-05-13; 2021-03-15
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