DAFRA-LINES A/S (CVR 11166903) company profile

Ownership

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 estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ApS HVKMD 5 NR. 555Founded 1 Sep 1987
PEHSB ApSFounded 1 Sep 1987
VX 10.312 ApSFounded 1 Sep 1987

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

Former (27)

Søren Max HansenExecutive board 1 Sep 1987 to 31 Aug 2002, Board of directors 1 Sep 1987 to 31 Aug 2002
Per Emil Hasselbalch StakemannExecutive board 1 Sep 1987 to 21 Dec 1987, Board of directors 1 Sep 1987 to 21 Dec 1987
Steen ObstExecutive board 1 Sep 1987 to 2 Jul 1991, Board of directors 1 Sep 1987 to 29 Apr 1993
Serge LastchenkoExecutive board 1 Sep 1987 to 14 Dec 1993, Board of directors 1 Sep 1987 to 14 Dec 1993
Peter Jann NielsenBoard of directors 7 Jun 2001 to 31 Aug 2002
Ebbe Wedell-WedellsborgBoard of directors 1 Sep 1987 to 3 May 1989
Ditlev Gustav Wedell-WedellsborgBoard of directors 1 Sep 1987 to 15 Mar 1989
Ulf Svejgaard PoulsenBoard of directors 1 Sep 1987 to 21 Dec 1987
Susanne Saul StakemannBoard of directors 1 Sep 1987 to 21 Dec 1987
Klaus DanBoard of directors 1 Sep 1987 to 14 Dec 1993
Claes RechnitzerBoard of directors 1 Sep 1987 to 15 Mar 1989
Bent Angelo JeilmanBoard of directors 1 Sep 1987 to 2 Jul 1991
Søren Thøstesen Skov-NissenBoard of directors 1 Sep 1987 to 25 Jun 1993
Martin BorkBoard of directors 1 Sep 1987 to 14 Dec 1993
Jørgen Bent Hansted OlsenBoard of directors 1 Sep 1987 to 16 Oct 1992
Luc Marie Victor MikolajczakBoard of directors 1 Sep 1987 to 14 Dec 1993
Jacques DewildeBoard of directors 1 Sep 1987 to 2 Jul 1991
Hans Axel SchumannBoard of directors 1 Sep 1987 to 14 May 1992
Henri Edouard Ernest VersluysBoard of directors 1 Sep 1987 to 14 May 1992
Brett Alexander GrayBoard of directors 1 Sep 1987 to 14 Dec 1993
Ranell Camilla Brigitta De WildeBoard of directors 1 Sep 1987 to 23 Apr 1996
Konrad Theodoor Pieter J BronderBoard of directors 1 Sep 1987 to 13 Aug 1999
Kenneth John Graham PeirceBoard of directors 23 Apr 1996 to 13 Aug 1999
Marc Van DijckBoard of directors 13 Aug 1999 to 31 Aug 2002
Serge LastschenkoBoard of directors 13 Aug 1999 to 7 Jun 2001
Erik Tronborg AndersenAuditor 1 Sep 1987 to 21 Dec 1987
Christian Molt WengelLiquidator 31 Aug 2002 to 4 Mar 2003

Roles over time

Former (27)

Christian Molt Wengel: Liquidator, 31 Aug 2002 to 4 Mar 2003.
Søren Max Hansen: Executive board, 1 Sep 1987 to 31 Aug 2002; Board of directors, 1 Sep 1987 to 31 Aug 2002.
Peter Jann Nielsen: Board of directors, 7 Jun 2001 to 31 Aug 2002.
Marc Van Dijck: Board of directors, 13 Aug 1999 to 31 Aug 2002.
Serge Lastschenko: Board of directors, 13 Aug 1999 to 7 Jun 2001.
Konrad Theodoor Pieter J Bronder: Board of directors, 1 Sep 1987 to 13 Aug 1999.
Kenneth John Graham Peirce: Board of directors, 23 Apr 1996 to 13 Aug 1999.
Ranell Camilla Brigitta De Wilde: Board of directors, 1 Sep 1987 to 23 Apr 1996.
Serge Lastchenko: Executive board, 1 Sep 1987 to 14 Dec 1993; Board of directors, 1 Sep 1987 to 14 Dec 1993.
Klaus Dan: Board of directors, 1 Sep 1987 to 14 Dec 1993.
Martin Bork: Board of directors, 1 Sep 1987 to 14 Dec 1993.
Luc Marie Victor Mikolajczak: Board of directors, 1 Sep 1987 to 14 Dec 1993.
Brett Alexander Gray: Board of directors, 1 Sep 1987 to 14 Dec 1993.
Søren Thøstesen Skov-Nissen: Board of directors, 1 Sep 1987 to 25 Jun 1993.
Steen Obst: Executive board, 1 Sep 1987 to 2 Jul 1991; Board of directors, 1 Sep 1987 to 29 Apr 1993.
Jørgen Bent Hansted Olsen: Board of directors, 1 Sep 1987 to 16 Oct 1992.
Hans Axel Schumann: Board of directors, 1 Sep 1987 to 14 May 1992.
Henri Edouard Ernest Versluys: Board of directors, 1 Sep 1987 to 14 May 1992.
Bent Angelo Jeilman: Board of directors, 1 Sep 1987 to 2 Jul 1991.
Jacques Dewilde: Board of directors, 1 Sep 1987 to 2 Jul 1991.
Ebbe Wedell-Wedellsborg: Board of directors, 1 Sep 1987 to 3 May 1989.
Ditlev Gustav Wedell-Wedellsborg: Board of directors, 1 Sep 1987 to 15 Mar 1989.
Claes Rechnitzer: Board of directors, 1 Sep 1987 to 15 Mar 1989.
Per Emil Hasselbalch Stakemann: Executive board, 1 Sep 1987 to 21 Dec 1987; Board of directors, 1 Sep 1987 to 21 Dec 1987.
Ulf Svejgaard Poulsen: Board of directors, 1 Sep 1987 to 21 Dec 1987.

1 Sep 1987 to 13 Nov 2026. Showing 25 of 27. The list above has every one.

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

Network

Headcount

EmployeesFTE

2002, annual: 2 employees, 1 FTE

Show as table

Registry headcount, 1997 to 2002, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002
Employees	3	3	3	2	1	2
FTE	2	2	2	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002.

Latest 2002, published 25 Jun 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual reports

Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 11 Jun 2002
No file in the CVR archive
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 1 Jul 2001
No file in the CVR archive
Annual report 1999
1 Jul 1998 to 31 Dec 1999, published 4 Jul 2000
No file in the CVR archive
Annual report 1998
1 Jul 1997 to 30 Jun 1998, published 10 Dec 1998
No file in the CVR archive
Annual report 1997
1 Jan 1996 to 30 Jun 1997, published 9 Nov 1997
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 DAFRA-LINES A/S, that is:

Advanced estimates: Auditor's report findings.
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 likvidator8 Jun 1999 to 4 Mar 2003
Purpose (formål): Selskabets formål er at drive rederivirksomhed eller anden virksomhed, der har forbindelse med søfarten og sønæringen, anden transportvirksomhed, herunder luftfart, at drive handels-, industri- (herunder værftsindustri) og finansieringsvirksomhed og at investere kapital i virksomheder af alle de nævnte arter samt i faste ejendomme8 Jun 1999 to 4 Mar 2003
Articles of association last changed (seneste vedtægtsdato): 8 Jun 1999until 4 Mar 2003
Financial year change (omlægning af regnskabsår): 1 Jul 1998 to 31 Dec 1999until 4 Mar 2003

Share capital

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

12 Nov 1998DKK 575,000+25,000
2 Feb 1998DKK 550,000+50,000
6 Jul 1994DKK 500,000+200,000
20 Oct 1987DKK 300,000Earliest in CVR

Mergers and demergers

21 Aug 1989
Merger (fusion), as the continuing company (fortsættende selskab)
- DAFRA MARITIME SERVICES ApSCVR 11321143, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 22 Dec 1987
Address changes: 1 in all, none in the last 5 years; latest 14 May 2002
Status changes: 2 in all, none in the last 5 years; latest 4 Mar 2003
Auditor changes: None recorded

Names (navne)

22 Dec 1987 to 4 Mar 2003
DAFRA-LINES A/S
1 Sep 1987 to 21 Dec 1987
A/S PSE NR. 2408

Addresses (adresser)

14 May 2002 to 4 Mar 2003
Sundkaj 11, 2150 Nordhavn
1 Sep 1987 to 13 May 2002
Dampfærgevej 3, 1., 2100 København Ø

Statuses (virksomhedsstatus)

4 Mar 2003 to 4 Mar 2003
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
31 Aug 2002 to 3 Mar 2003
Under voluntary liquidation (under frivillig likvidation)
1 Sep 1987 to 30 Aug 2002
Active (normal)

Audit firms (revision)

1 Sep 1987 to 4 Mar 2003
CJ Partnership I/S

From CVR, read 13 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)

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

17 Mar 2003
Status change
Likvidation sluttet, og selskabet opløst.
12 Sep 2002
Status change Other People change
Likvidation vedtaget 31.08.2002.
Tiltrådt som likvidator:
Advokat Christian Molt Wengel, 1202 København K, den 31.08.2002.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
14 May 2002
Address change
Ny adresse:
Sundkaj 11, 2100 København Ø.
22 Jun 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Serge Lastschenko, den 07.06.2001.
Indtrådt i bestyrelsen:
General manager Peter Jann Nielsen, den 07.06.2001.
2 Sep 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth John Graham Peirce, den 13.08.1999, Konrad Theodoor Pieter J Bronder, den 13.08.1999.
Indtrådt i bestyrelsen:
Marc Van Dijck, den 13.08.1999, Serge Lastschenko, den 13.08.1999.
28 Jun 1999
Other
Vedtægter ændret:
08.06.1999.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1998 - 31.12.1999.
17 Feb 1999
Other Capital change
Vedtægter ændret:
12.11.1998.
Kapitalforhøjelse:
kr. 25.000,00 indbetalt kontant, kurs 103,65.
Kapitalen udgør herefter kr. 575.000,00.
10 Sep 1998
Address change
Ny adresse:
Dampfærgevej 3, 1., postboks 845, 2100 København Ø.
25 Feb 1998
Capital change Other
Vedtægter ændret:
02.02.1998.
Kapitalforhøjelse:
kr. 50.000,00 indbetalt kontant, kurs 6.000,00.
Kapitalen udgør herefter kr. 550.000,00.
9 Oct 1996
Other
Vedtægter ændret:
30.05.1996.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.1996 - 30.06.1997.

Show 15 more

25 Jun 1996
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ranell Camilla Brigitta De Wilde, den 23.04.1996.
Indtrådt i bestyrelsen:
Kenneth John Graham Peirce (formand), den 23.04.1996.
22 Jul 1994
Capital change
Vedtægter ændret:
21.06.1994.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 500.000,00.
20 Dec 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Luc Marie Victor Mikolajczak, Martin Bork, Klaus Dan, Brett Alexander Gray, Serge Lastchenko
Indtrådt i bestyrelsen:
Ranell Camilla Brigitta De Wilde (formand), Konrad Theodoor Pieter J Bronder
Direktion:
Udtrådt af direktionen:
Serge Lastchenko
25 Aug 1993
Address change
Ny adresse:
Masnedøgade 20 Postboks 845, 2100 København Ø
22 Jul 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Thøstesen Skov-Nissen
Indtrådt i bestyrelsen:
Martin Bork
15 Jun 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Obst
Indtrådt i bestyrelsen:
Søren Thøstesen Skov-Nissen
20 Oct 1992
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Bent Hansted Olsen
Indtrådt i bestyrelsen:
Klaus Dan
1 Jun 1992
People change
Bestyrelse:
Tiltrådt som formand:
Luc Marie Victor Mikolajczak
Udtrådt af bestyrelsen:
Hans Axel Schumann, Henri Edouard Ernest Versluys
Indtrådt i bestyrelsen:
Brett Alexander Gray, Jørgen Bent Hansted Olsen
30 Sep 1991
Address change
Vedtægter ændret:
16.09.1991
Ny adresse:
Vermundsgade 38 Postboks 845, 2100 København Ø
Ny kommune:
København
16 Aug 1991
People change
Vedtægter ændret:
28.06.1991.
Bestyrelse:
Udtrådt af bestyrelsen:
Jacques Dewilde, Bent Angelo Jeilman
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Hans Axel Schumann (formand), Direktør Steen Obst, Direktør Henri Edouard Ernest Versluys
Direktion:
Udtrådt af direktionen:
Steen Obst
Indtrådt i direktionen:
Adm. direktør Søren Max Hansen, Serge Lastchenko
7 Nov 1989
Other
Selskabet fusioneret med REG.NR. ApS165467 DAFRA MARITIME SERVICES ApS, der samtidig er opløst
29 May 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Claes Rechnitzer, Ditlev Gustav Wedell-Wedellsborg
Indtrådt i bestyrelsen:
Direktør Bent Angelo Jeilman, Serge Lastchenko, Luc Marie Victor Mikolajczak
29 May 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ebbe baron Wedell-Wedellsborg
Indtrådt i bestyrelsen:
Jacques Dewilde (formand), Frere Orbanlaan, B-9000 Gent, Belgium
25 May 1988
Other
Vedtægter ændret:
16.12.1987
Nyt navn:
DAFRA-LINES A/S
Ny adresse:
Rungsted Strandvej 113, 2960 Rungsted Kyst
Show the full announcement
Ny kommune:
Hørsholm
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Skibsreder Ebbe Wedell-Wedellsborg (formand), Advokat Claes Rechnitzer, Ditlev Gustav Wedell-Wedellsborg
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Steen Obst
Selskabet tegnes af bestyrelsens formand
alene eller af eet bestyrelsesmedlem i
forening med een direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 1002 København K
20 Oct 1987
New company
Stiftelsesdato:
01.09.1987
Seneste vedtægtsdato:
01.09.1987
Kapital:
kr. 300.000,00
Show the full announcement
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 c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, 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:
01.09.1987 - 31.12.1988
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Sundkaj 11
2150 Nordhavn
København Municipality
CVR record last changed: 4 Mar 2020
Data read: 13 Nov 2026

Production units

1 registered in CVR.

DAFRA-LINES A/S
P-number 1000192437Sundkaj 11, 2150 Nordhavn

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units