Danmarks Skibskredit Holding A/S — CVR 38036483
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Closed
Founded 2016
CVR
38036483
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2016-09-20
Addresses
Sankt Annæ Plads 3, 1250 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Finansielle holdingselskaber
642010
Addresses (2)
Sankt Annæ Plads 10,
1250 København K
(KØBENHAVN)
2016-09-20
Sankt Annæ Plads 3,
1250 København K
(KØBENHAVN)
2016-12-29
Relations (20)
PFA PENSION INVEST. FORSIKRINGSAKTIESELSKAB
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
KR 483 A/S
Auditor
Profile
Povl Christian Lütken Frigast
Chairman
Profile
PENSIONSKASSEN FOR SYGEPLEJERSKER
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
PENSIONSKASSEN FOR ERGOTERAPEUTER OG FYSIOTERAPEUTER
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
PENSIONSKASSEN FOR SOCIALRÅDGIVERE OG SOCIALPÆDAGOGER VED INSTITU- TIONER UNDER AMTSKOMMUNERNE M.V
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Peter Nyegaard
Chairman
Profile
Michael Nellemann Pedersen
Board member
Profile
Jacob Bille Krogh
Board member
Profile
Erik Ingvar Lassen
ADM. DIR.
Profile
Michael Frisch
Director
Profile
Per Schnack
Director
Profile
Anders Damgaard
Board member
Profile
Lars Cordt
ADM. DIR.
Profile
AX IV HoldCo P/S
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Lars Jebjerg
Director
Profile
Magellan Capital Holdings PLC
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Omar Elali
Board member
Profile
Ahmed Mohamed Abdelmonem Omar
Board member
Profile
Name history (2)
AXPP ShareCo A/S
2016-09-20 — 2016-12-21
Danmarks Skibskredit Holding A/S
2016-12-22 — 2024-07-12
Lifecycle (1)
2016-09-20 — 2024-07-12
Production units (1)
Registration history
2024-07-12
Company ceased
2016-12-29
Addresses
2016-12-22
Name history: Danmarks Skibskredit Holding A/S
2016-09-20
Addresses
2016-09-20
Name history: AXPP ShareCo A/S
2016-09-20
Company registered
Attributes
Owner registration under 5%
No
FINANSIELT_FORMÅL
Yes
FINANSIEL_DELTYPE
Holding
Purpose
Selskabets formål er at drive virksomhed med anlægsinvestering, finansiering, industri,
handel og anden i forbindelse hermed stående virksomhed.
First financial period end
2016-12-31
First financial period start
2016-09-20
Registered capital
1,219,650,000 DKK; 1,223,899,600 DKK; 2,383,268,885 DKK; 600,000 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af den samlede bestyrelse, af et medlem af bestyrelsen i forening med en direktør, af to direktører i forening eller af bestyrelsens formand i forening med et andet bestyrelsesmedlem.
TILSYN_KATEGORI
1 - ERST rykker ikke for årsrapport og halvårsrapport
Latest articles date
2016-09-20; 2016-11-14; 2016-12-22; 2017-01-31; 2017-06-08; 2018-03-26; 2018-05-24; 2021-05-26; 2024-07-01; 2024-07-10
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