CVR 10463580Private limited company (ApS)Speditørvirksomhed (634020)Rungsted KystFounded 1 Oct 1986
Employees
0
CVR registry, 1999
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about INTERNATIONAL BULK SHIPPING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexCVR registers no owner holding 5% or more.
Erling Højsgaarduntil 14 Aug 2003
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 1986 to 5 Nov 2026.
1999, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 |
|---|---|---|
| Employees | 3 | 0 |
| FTE | 2 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 19 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Jul 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 4 Jul 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 2 Jul 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 15 Jun 1999
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 81858217 MARINVEST ApS.
Direktion:
Udtrådt af direktionen:
Vibeke Valentin Højsgaard, den 31.05.2001.
Indtrådt i direktionen:
Direktør Erling Højsgaard, den 31.05.2001.
Vedtægter ændret:
13.06.2000.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt ved konvertering af gæld, kurs 26.070,00.
Kapitalnedsættelse besluttet og gennemført 13.06.2000 til dækning af underskud kr. 76.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
24.07.1998.
Ny adresse:
Vestre Stationsvej 1, 1. tv., 2960 Rungsted Kyst.
Ny kommune:
Hørsholm.
Vedtægter ændret:
24.05.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
23.02.1987
Nyt navn:
INTERNATIONAL BULK SHIPPING ApS
Ny adresse:
Kongevejen 58 B, 3480 Fredensborg
Ny kommune:
Fredensborg-Humlebæk
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Erling Højsgaard
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM A/S, Vester Søgade 10, 1 , 1601 København V
REG.NR. ApS155317
NAVN: ApS KBUS 8 NR. 1849
ADRESSE: c/o landsretssagfører Per Emil Hasselbalch Stakemann, Kronprinsessegade 18, 1306 København K
Stiftelsesdato:
01.10.1986
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.10.1986 - 31.12.1987
Regnskabsår:
01.01 - 31.12
2 registered in CVR.
P-number 10053130881, 9999 Ukendt
P-number 1004613943Vestre Stationsvej 1, 2960 Rungsted Kyst
