BLUE WATER INTERNATIONAL A/S — CVR 78828811

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Active Founded 1985 0 employees
CVR 78828811 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 1985-08-19
Addresses Trafikhavnskaj 9, 6700 Esbjerg (ESBJERG)
Alternate names SEAIR ApS, SEAIR A/S, BLUE WATER CAPITAL A/S
Employees 0
Employment interval ANTAL_0_0
Advertising protected Yes

Industry (4)

Speditørvirksomhed 634020
Speditører 522920
Ikke-finansielle holdingselskaber 642020
Ikke-finansielle holdingselskaber 642120

Phone Number (1)

79134144 2000-06-16

Fax (1)

79134677

Addresses (3)

Tværkaj 2, 6700 Esbjerg (ESBJERG) 1985-08-19
Trafikhavnskaj 11, 6700 Esbjerg (ESBJERG) 2004-01-29
Trafikhavnskaj 9, 6700 Esbjerg (ESBJERG) 2011-09-02

Relations (34)

Niels Stie Kaalund Board memberNÆSTFORMAND Profile
Kurt Skov Board memberADM. DIR.Director Profile
Dan Gregers Nissen Board memberDirector Profile
Ownership: 100% · Voting: 100%
Ownership: 100% · Voting: 100%

Lifecycle (1)

1985-08-19 — now

Employees per month

PeriodEmployeesFTE (man-years)
2015-01 18 3

Production units (4)

P-1006848149 Open ↗
P-1003988489 Open ↗
P-1003421844 Open ↗
P-1019845741 Open ↗

Registration history

2011-09-02 Addresses
2004-01-29 Addresses
1985-08-19 Addresses
1985-08-19 Name history: BLUE WATER INTERNATIONAL A/S
1985-08-19 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S105412
ARKIV_REGISTRERINGSNUMMER ApS105412
Purpose Selskabets formål er at drive virksomhed med handel, håndværk og industri, herunder, skibsagentur, befragtnings—, speditions—, pakhus—, stevedore— og transportforretning, at drive virksomhed med udvikling og salg af IT - løsninger omfattende såvel hardware som software, at foretage investering i værdipapirer, herunder aktier, anparter og kommanditistanparter og hermed beslægtet og i forbindelse stående virksomhed. Selskabet har endvidere til formål at drive virksomhed med internationale agenturer og anden form for international repræsentation af virksomheder, der er koncernforbundet eller associerede med Blue Water Holding A/S, CVR—nr.: 30 58 40 66, samt hermed i forbindelse stående virksomhed.
First financial period end 1986-12-31
First financial period start 1985-08-19
Registered capital 80,000 DKK; 300,000 DKK; 500,000 DKK; 3,000,000 DKK; 3,100,000 DKK; 7,000,000 DKK; 8,157,000 DKK; 25,000,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af den samlede bestyrelse i forening, af to medlemmer af bestyrelsen i forening eller af et bestyrelsesmedlem i forening med en direktør
Latest articles date 2014-05-21; 2018-05-24; 2020-04-24

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