HECKSHER LINIEAGENTURER A/S — CVR 73475317
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Closed
Founded 1984
52 employees
CVR
73475317
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1984-01-30
Addresses
Skagerrakvej 7, 2150 Nordhavn
(KØBENHAVN)
Employees
52
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (2)
Speditørvirksomhed
634020
Speditører
522920
Email (2)
cph@hecksher.dk
2000-01-23
cph@hecksher.dk
2004-12-10
Fax (2)
35290101
39168101
Addresses (3)
Dampfærgevej 3,
2100 København Ø
(KØBENHAVN)
1984-01-30
Sundkaj 9,
2150 Nordhavn
(KØBENHAVN)
2013-07-10
Skagerrakvej 7,
2150 Nordhavn
(KØBENHAVN)
2015-08-20
Relations (26)
A/S PSE NR.3545
Auditor
Profile
A/S PSE 38 NR. 1782
Auditor
Profile
PD HOLDING A/S
Legal owner
Profile
Ownership: 33.33%
· Voting: 66.67%
Jesper Ole Lundgren
ChairmanManagement
Profile
Steffen Bjørn
Board
Profile
COLLINA ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
COLLINA II ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Kurt Lynge Axelsen
Board
Profile
Poul Erik Vennekilde
Chairman
Profile
Walther Aage Dohn
BoardManagement
Profile
Poul Kristian Thiede
Board
Profile
Lars Bertelsen
BoardManagement
Profile
Trond Bjørge
Board
Profile
Magnus Tajet
Chairman
Profile
Arthur Selvig
Board
Profile
Terje Nyland
Chairman
Profile
Ketil Lyng
Board
Profile
Name history (4)
NOLCO PRODUKTION A/S
1984-01-30 — 1987-06-18
NORDIC WOODFIBRE A/S
1987-06-19 — 1988-10-28
NORSKE SKOG DK A/S
1988-10-29 — 1989-10-09
HECKSHER LINIEAGENTURER A/S
1989-10-10 — 2019-07-01
Lifecycle (1)
1984-01-30 — 2019-07-01
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-03 | 52 | 48 |
| 2019-02 | 56 | 51 |
| 2019-01 | 59 | 52 |
| 2018-12 | 58 | 52 |
| 2018-11 | 59 | 53 |
| 2018-10 | 58 | 53 |
| 2018-09 | 57 | 51 |
| 2018-08 | 54 | 50 |
| 2018-07 | 55 | 50 |
| 2018-06 | 53 | 47 |
| 2018-05 | 53 | 48 |
| 2018-04 | 57 | 49 |
| 2018-03 | 56 | 49 |
| 2018-02 | 57 | 50 |
| 2018-01 | 55 | 48 |
| 2017-12 | 54 | 47 |
| 2017-11 | 59 | 50 |
| 2017-10 | 58 | 49 |
| 2017-09 | 55 | 48 |
| 2017-08 | 54 | 49 |
| 2017-07 | 55 | 50 |
| 2017-06 | 54 | 49 |
| 2017-05 | 52 | 48 |
| 2017-04 | 52 | 48 |
| 2017-03 | 52 | 47 |
| 2017-02 | 53 | 47 |
| 2017-01 | 51 | 47 |
| 2016-12 | 50 | 45 |
| 2016-11 | 49 | 45 |
| 2016-10 | 47 | 44 |
| 2016-09 | 47 | 44 |
| 2016-08 | 48 | 45 |
| 2016-07 | 46 | 43 |
| 2016-06 | 46 | 43 |
| 2016-05 | 48 | 42 |
| 2016-04 | 46 | 43 |
| 2016-03 | 49 | 45 |
| 2016-02 | 49 | 45 |
| 2016-01 | 50 | 46 |
| 2015-12 | 51 | 47 |
| 2015-11 | 51 | 47 |
| 2015-10 | 51 | 47 |
| 2015-09 | 50 | 45 |
| 2015-08 | 53 | 48 |
| 2015-07 | 49 | 46 |
| 2015-06 | 49 | 46 |
| 2015-05 | 49 | 45 |
| 2015-04 | 48 | 45 |
| 2015-03 | 50 | 46 |
| 2015-02 | 51 | 46 |
| 2015-01 | 49 | 45 |
Production units (3)
Registration history
2019-07-01
Company ceased
2015-08-20
Addresses
2013-07-10
Addresses
1989-10-10
Name history: HECKSHER LINIEAGENTURER A/S
1988-10-29
Name history: NORSKE SKOG DK A/S
1987-06-19
Name history: NORDIC WOODFIBRE A/S
1984-01-30
Addresses
1984-01-30
Name history: NOLCO PRODUKTION A/S
1984-01-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S111551
Purpose
Selskabets formål er at drive handels- og shippingvirksomhed og at have ejerinteresser i selskaber, der driver sådan virksomhed.
Registered capital
300,000 DKK; 500,000 DKK; 600,000 DKK; 600,000 DKK; 895,500 DKK
Share classes
No; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1993-12-31
OMLÆGNINGSPERIODE_START
1993-07-01
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 to bestyrelsesmedlemmer i forening.
Latest articles date
2011-12-20; 2018-12-27
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