Scanoil Holding A/S (CVR 10466474) company profile

Ownership

Palle August Anneberg
100% of capital and votessince 1 Oct 1986

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Owned companies

3 Danish companies, which own 5 more one level down.

FTP Investments ApS
SubsidiaryCVR 43370650100% of votes
Scanoil Real Estate ApS
CVR 4245676433.3% to under 50% of capital and votes
- Denmark Residentials ApS
  CVR 4119151110% to under 15% of capital and votes
- Viborg Residentials ApS
  CVR 4349682410% to under 15% of capital and votes
- CIV 2023 ApS
  CVR 443616985% to under 10% of capital and votes
Denmark Residentials ApS
CVR 4119151110% to under 15% of capital and votes
- ASV 10 ApS
  CVR 39445530100% of capital and votes
- Kejserhaven II ApS
  CVR 34887101100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Scanoil Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (4)

FS I 2021 ApS
CVR 4275988090% to under 100% of capital and votes13 Oct 2021 to 8 Jul 2025
NSV I 2022 ApS
CVR 432316855% to under 10% of capital and votes18 Jul 2022 to 21 Dec 2023
Scanoil Investments ApS
CVR 41900539100% of capital and votes1 Dec 2020 to 6 Oct 2022
MOZAMBIQUE CROP FARMING A/S
CVR 3583437010% to under 15% of capital and votes28 May 2016 to 17 Feb 2020

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Palle August AnnebergExecutive board since 1 Oct 1986, Board of directors since 1 Oct 1986
Dorthe Henriette AnnebergBoard of directors since 1 Oct 1986
Tom AnnebergBoard of directors since 1 Oct 1986

Founders (3)

ApS HVKMD 5 NR. 555Founded 1 Oct 1986
PEHSB ApSFounded 1 Oct 1986
Per Emil Hasselbalch StakemannFounded 1 Oct 1986

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (5)

Casper MoltkeBoard of directors 1 Oct 1986 to 13 Jul 1990
Henrik HasslundBoard of directors 1 Oct 1986 to 15 Sep 1988
Klaus Peder Sandberg AndreassenBoard of directors 1 Oct 1986 to 22 Jun 1993
Harry Arne AnnebergBoard of directors 1 Oct 1986 to 15 Sep 1988
Jørgen Christian Testrup FrandsenBoard of directors 1 Oct 1986 to 28 Apr 1997

Network

Roles over time

Palle August Anneberg: Executive board, 1 Oct 1986 to today; Board of directors, 1 Oct 1986 to today.
Dorthe Henriette Anneberg: Board of directors, 1 Oct 1986 to today.
Tom Anneberg: Board of directors, 1 Oct 1986 to today.

1 Oct 1986 to 14 Nov 2026.

Former (5)

Jørgen Christian Testrup Frandsen: Board of directors, 1 Oct 1986 to 28 Apr 1997.
Klaus Peder Sandberg Andreassen: Board of directors, 1 Oct 1986 to 22 Jun 1993.
Casper Moltke: Board of directors, 1 Oct 1986 to 13 Jul 1990.
Henrik Hasslund: Board of directors, 1 Oct 1986 to 15 Sep 1988.
Harry Arne Anneberg: Board of directors, 1 Oct 1986 to 15 Sep 1988.

1 Oct 1986 to 14 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 2 employees, 2 FTE

Show as table

Registry headcount, 2006 to Aug 2026, oldest left to newest right
Period	2006	2007	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Oct 2017	Nov 2017	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	3	2	0	No count	No count	No count	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	2	2	2	2	2	2	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	1	1	1	0	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	1	1	1	2	2	2	2	2	2	1	1	1	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	4	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Aug 2026.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-231	-6	-1,518	-608	-357
Operating profit	-1,083	-965	-2,285	-1,429	-1,400
Result for the year	+17,214	+1,267	-3,244	-1,711	+4,484
Equity	43,752	41,020	35,236	31,525	36,009
Total assets	49,673	46,467	36,840	38,857	38,370
Employees (average)	2	2	2	1	2
Credit metrics (Dandex calculations)
EBITDA	-980	-841	-2,116	-1,260	-1,255
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	-50%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 1}	219^{note 1}	Not reported^{note 2}	Not reported^{note 2}	169^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 8 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Apr 2022
PDF

Financials

Changes

All changes

1 Sep 2026
Ownership change
Scanoil Holding A/S (CVR 10466474) har foretaget ejerskifte pr. 1. september 2026: 1 indtrådt.
1 Oct 1986
Director change
Scanoil Holding A/S (CVR 10466474) har foretaget direktørskifte pr. 1. oktober 1986: 8 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Scanoil Holding A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.since 7 May 2007
Purpose (formål): Selskabets formål er at besidde aktier, anparter og ejendomme, samt enhver virksomhed der står i forbindelse hermed.since 6 Aug 2018
Audit opted out (revision fravalgt): Yessince 26 Apr 2022
Articles of association last changed (seneste vedtægtsdato): 6 Aug 2018
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 16 Sep 2016

Share capital

Each registered value from the day it took effect, newest first.

22 May 2006DKK 500,000+199,000
1 Jun 1997DKK 301,000+1,000
30 Aug 1987DKK 300,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 4 in all, none in the last 5 years; latest 6 Aug 2018
Address changes: 4 in all, none in the last 5 years; latest 26 May 2021At the current address for 5.5 years
Status changes: None recorded
Auditor changes: 5 in all, none in the last 5 years; latest 17 Mar 2020

Names (navne)

6 Aug 2018 to now
Scanoil Holding A/S
13 Jun 2006 to 5 Aug 2018
SCANOIL A/S
19 Mar 1992 to 12 Jun 2006
SCANOIL ApS
4 Jun 1987 to 18 Mar 1992
AMS MARINE OIL A/S
1 Oct 1986 to 3 Jun 1987
A/S PSE NR. 2099

Addresses (adresser)

26 May 2021 to now
Lille Strandstræde 9, 3250 Gilleleje
23 Nov 2018 to 25 May 2021
Toldbodgade 38C, 3. th, 1253 København K
7 May 2007 to 22 Nov 2018
Tuborg Sundpark 11, 4. th, 2900 Hellerup
1 Oct 2003 to 6 May 2007
Fugledevej 24, 4480 Store Fuglede
1 Oct 1986 to 30 Sep 2003
Humleorevej 10, 4100 Ringsted

Audit firms (revision)

17 Mar 2020 to 26 Apr 2022
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
6 Aug 2018 to 17 Mar 2020
MunkStrunge Statsautoriserede Revisorer I/S
5 Nov 2009 to 30 Jun 2018
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
25 Sep 1998 to 5 Nov 2009
MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB
17 Jan 1997 to 25 Sep 1998
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (1)

1 Oct 1986 to 17 Jan 1997
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Apr 2022
Audit change
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.04.2022.
26 May 2021
Address change
Ny adresse: c/o Palle Anneberg, Lille Strandstræde 9, 3250 Gilleleje
Ny kommune: Gribskov
17 Mar 2020
Audit change
Revision:
Fratrådte:
MunkStrunge Statsautoriserede Revisorer I/S, den 17.03.2020.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 17.03.2020.
23 Nov 2018
Address change
Ny adresse: c/o Palle Anneberg, Toldbodgade 38C, 3. th, 1253 København K
Ny kommune: København
9 Aug 2018
Other
Det meddeles, at registreringen den 07.08.2018 af selskabets navn beror på en fejl. Selskabet ændrede navn til Scanoil Holding A/S og ikke Scanoil Holdinng A/S
Nyt navn: Scanoil Holding A/S
7 Aug 2018
Audit change Other
Vedtægter ændret: 06.08.2018
Nyt navn: Scanoil Holdinng A/S
Nyt binavn: Scanoil A/S
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.06.2018.
Show the full announcement
Tiltrådte:
CVR-NR. 33088205 MunkStrunge Statsautoriserede Revisorer I/S, Algade 50, 2. tv, 4000 Roskilde, den 06.08.2018.
Formål ændret: Selskabets formål er at besidde aktier, anparter og ejendomme, samt enhver virksomhed der står i forbindelse hermed.
11 Aug 2017
Other
Vedtægter ændret: 11.08.2017
Formål ændret: Selskabets formål er at eje og administrere aktiebesiddelser samt køb, salg og administration af fast ejendom og dermed beslægtet virksomhed.
5 Nov 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 19516644 MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.11.2009.
Indtrådt i revisionen:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gunhilds Plads 2, 7100 Vejle, den 05.11.2009.
7 May 2007
Other
Vedtægter ændret:
07.05.2007.
Ny adresse:
c/o Palle Anneberg, Tuborg Sundpark 11, 4. th., 2900 Hellerup.
Ny kommune:
Gentofte.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 17 more

11 Oct 2006
Other
Vedtægter ændret:
10.10.2006.
13 Jun 2006
Capital change People change Conversion Other
Vedtægter ændret:
22.05.2006.
Kapitalforhøjelse:
kr. 199.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 10466474.
NAVN: SCANOIL A/S.
Show the full announcement
ADRESSE: Fugledevej 24, 4480 Store Fuglede.
Kommune:
Hvidebæk.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Dorthe Henriette Anneberg, den 22.05.2006, Elev Tom Anneberg, den 22.05.2006, Direktør Palle August Anneberg, den 22.05.2006.
Direktion:
Direktør Palle August Anneberg.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 19516644 H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle.
Regnskabsår:
01.01 - 31.12.
14 Oct 2003
Address change Other
Vedtægter ændret:
01.10.2003.
Ny adresse:
Fugledevej 24, 4480 Store Fuglede.
Ny kommune:
Hvidebæk.
16 Oct 1998
Audit change
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisorer, den 25.09.1998.
Indtrådt i revisionen:
H. MARTINSEN, STATSAUTORISERETREVISIONSAKTIESELSKAB, Gunhilds Plads 2, 7100 Vejle, den 25.09.1998.
5 Aug 1997
Other Capital change
Vedtægter ændret:
01.06.1997.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 834.801,30.
Kapitalen udgør herefter kr. 301.000,00.
21 Jul 1997
Other People change Conversion
Vedtægter ændret:
28.04.1997.
Selskabet er omdannet til ApS154866.
NAVN: SCANOIL ApS.
ADRESSE: Humleorevej 10, 4100 Ringsted.
Kommune:
Show the full announcement
Ringsted.
Kapital kr. 300.000,00.
Direktion:
Direktør Palle August Anneberg.
Selskabet tegnes af en direktør.
Revision:
Coopers & Lybrand Statsautoriserede revisorer, 4400 Kalundborg.
Regnskabsår:
01.01 - 31.12.
17 Jan 1997
Audit change
Revision:
Udtrådt af revisionen:
Coopers & Lybrand Statsautoriserede revisorer.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 4400 Kalundborg.
30 Sep 1994
Address change
Vedtægter ændret:
01.08.1994.
Ny adresse:
Humleorevej 10, 4100 Ringsted.
Ny kommune:
Ringsted.
10 Aug 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Peder Sandberg Andreassen, Tom Anneberg
Indtrådt i bestyrelsen:
Advokat Dorthe Henriette Anneberg, Prokurist Jørgen Christian Testrup Frandsen
21 Apr 1992
Other
Vedtægter ændret:
07.04.1992.
Nyt navn:
SCANOIL A/S
Slettet binavn: PANOIL BUNKER A/S (AMS MARINE OIL A/S)
27 May 1991
Address change People change
Ny adresse:
Prøvestenen Fyrtårnsvej 1, 2300 København S
Bestyrelse:
Indtrådt i bestyrelsen:
Elev Tom Anneberg
17 Aug 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Casper Moltke
1 Feb 1989
Other
Ny adresse:
Prøvestenen, 2300 København S
2 Dec 1988
Other
Vedtægter ændret:
06.09.1988
Nyt binavn: PANOIL BUNKER A/S (AMS MARINE OIL A/S)
Bestyrelse:
Udtrådt af bestyrelsen:
Harry Arne Anneberg, Henrik Ovesen
Selskabet tegnes af direktøren eller den
samlede bestyrelse
17 Dec 1987
Other
Bestyrelse:
Indtrådt i bestyrelsen:
Driftsleder Klaus Andreassen
3 Jun 1987
Other
Vedtægter ændret:
14.01.1987
Nyt navn:
AMS MARINE OIL A/S
Ny adresse:
Ny Østergade 3, 1101 København K
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Palle August Anneberg, Direktør Harry Anneberg, Advokat Casper Moltke, Direktør Henrik Ovesen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Palle August Anneberg
Selskabet tegnes af tre bestyrelsesmedlemmer
i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revision Danmark, 1123 København K
27 Oct 1986
New company
REG.NR. A/S154866
NAVN: A/S PSE NR. 2099
ADRESSE: c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K
Stiftelsesdato:
01.10.1986
Kapital:
Show the full announcement
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, c/o adv. Susanne Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS51799 PEHSB ApS, Kronprinsessegade 18, 1306 København K, Landsretssagfører Per Emil Hasselbalch Stakemann
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), 1306 København K, Advokat Ulf Svejgaard Poulsen, 2800 Lyngby, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af to medlemmer af
bestyrelsen i forening af en direktør alene
eller af bestyrelsesformanden alene
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.10.1986 - 31.12.1987
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Lille Strandstræde 9
3250 Gilleleje
Gribskov Municipality
CVR record last changed: 1 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

Scanoil Holding A/S
P-number 1000080699Lille Strandstræde 9, 3250 Gilleleje

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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Shared by two or more of its people

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