CVR 12560796Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)MiddelfartFounded 1 Nov 1988
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.
Dandex is Danish Company Data. Connect it once and ask about UNI-TANKERS A/S, 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 DandexEmployees
145
CVR, Aug 2026
-17 (-10.5%) over 12 months
Revenue
427.8M
USD, annual report 2026
+1.3% on 2025
Result
+23.4M
USD, annual report 2026
Equity
117.1M
USD, annual report 2026
A/S UNITED SHIPPING & TRADING COMPANYCVR 76950016, 100% of capital and votes, since 1 Nov 1988
Operating company
Dandex estimate: 145 employees registered in 2026Thomas Thomsensince 1 May 2019
Per Frithiof Ekmannsince 1 Aug 2018
CVR 76950016100% of capital and votesnotified 30 Apr 2019since 1 Nov 1988
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 153005745% to under 10% of capital and votes27 Jan 2012 to 16 Jun 2015
CVR 6112622833.3% to under 50% of capital and votesnotified 30 Apr 201911 Mar 2016 to 30 Apr 2019
Ultimate controller
Holds 100% of capital and votes in SelfGenerations T ApS, since 15 Dec 2020
Holding company
CVR 42107530Private limited company (ApS)
Holds 33.3% to under 50% of capital and 100% of votes in SELFINVEST ApS, since 15 Dec 2020
Holding company
CVR 15008091Private limited company (ApS)
Holds 100% of capital and votes in A/S UNITED SHIPPING & TRADING COMPANY, since 2 Jan 1994
Holding company
A/S UNITED SHIPPING & TRADING COMPANY
CVR 76950016Public limited company (A/S)
Holds 100% of capital and votes in UNI-TANKERS A/S, since 1 Nov 1988
This company
UNI-TANKERS A/S
CVR 12560796
3 Danish companies.
SubsidiaryCVR 31587867100% of capital and votes
SubsidiaryCVR 14998047100% of capital and votes
SubsidiaryCVR 25361636100% of capital and votesUnder voluntary liquidation
Found by searching the CVR owner register (ejerregister) for UNI-TANKERS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25826426100% of capital and votes1 Sep 2025 to 24 Nov 2025
CVR 14998209100% of capital and votes1 Nov 1990 to 12 Sep 2025
CVR 3975672266.7% to under 90% of capital and votes31 Jul 2018 to 12 Sep 2025
CVR 25361768100% of capital and votes4 Dec 2013 to 31 Mar 2023
CVR 36412658100% of capital and votes20 Oct 2014 to 31 Mar 2023
CVR 34612986100% of capital and votes1 Jul 2012 to 31 Mar 2023
CVR 34612978100% of capital and votes1 Jul 2012 to 31 Mar 2023
CVR 34084343100% of capital and votes16 Dec 2012 to 31 Mar 2023
CVR 34084548100% of capital and votes16 Dec 2011 to 31 Mar 2023
CVR 34084491100% of capital and votes16 Dec 2011 to 31 Mar 2023
CVR 34084327100% of capital and votes16 Dec 2011 to 31 Mar 2023
CVR 34084432100% of capital and votes16 Dec 2011 to 31 Mar 2023
CVR 15660988100% of capital and votes1 Nov 1991 to 31 Mar 2023
CVR 34612935100% of capital and votes1 Jul 2012 to 31 Mar 2023
CVR 34084262100% of capital and votes16 Dec 2011 to 31 Mar 2023
CVR 36412674100% of capital and votes20 Oct 2014 to 31 Mar 2023
CVR 34084408100% of capital and votes16 Dec 2011 to 31 Mar 2023
CVR 34084459100% of capital and votes16 Dec 2011 to 31 Mar 2023
CVR 34084270100% of capital and votes16 Dec 2011 to 26 Nov 2020
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 2006 to 13 Nov 2026.
1 Nov 1988 to 13 Nov 2026.
Aug 2026, monthly: 145 employees, 143 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2006 | 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 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | 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 | Oct 2019 | Nov 2019 | Dec 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 | Dec 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 | 31 | 103 | 81 | 83 | 85 | 90 | 94 | 82 | 86 | 84 | 86 | 89 | 88 | 85 | 83 | 83 | 82 | 86 | 93 | 85 | 87 | 87 | 91 | 91 | 90 | 82 | 89 | 79 | 103 | 117 | 132 | 141 | 141 | 145 | 146 | 146 | 144 | 138 | 141 | 140 | 139 | 135 | 142 | 140 | 138 | 163 | 63 | 157 | 163 | 156 | 154 | 153 | 154 | 152 | 154 | 152 | 149 | 61 | 146 | 136 | 133 | 129 | 129 | 131 | 136 | 133 | 133 | 135 | 133 | 137 | 140 | 142 | 141 | 141 | 145 | 148 | 145 | 145 | 146 | 149 | 149 | 145 | 151 | 149 | 149 | 151 | 145 | 146 | 139 | 137 | 140 | 137 | 136 | 136 | 141 | 150 | 143 | 142 | 148 | 143 | 142 | 145 | 144 | 146 | 149 | 146 | 149 | 155 | 157 | 153 | 159 | 150 | 146 | 148 | 149 | 148 | 160 | 148 | 152 | 152 | 154 | 155 | 160 | 156 | 161 | 163 | 159 | 158 | 171 | 161 | 162 | 163 | 162 | 160 | 163 | 149 | 151 | 150 | 151 | 146 | 153 | 144 | 145 |
| FTE | 2 | 22 | 31 | 76 | 77 | 79 | 83 | 85 | 79 | 81 | 78 | 80 | 85 | 84 | 83 | 81 | 81 | 79 | 84 | 86 | 83 | 84 | 85 | 87 | 86 | 84 | 79 | 84 | 75 | 94 | 110 | 125 | 134 | 135 | 137 | 140 | 141 | 142 | 135 | 138 | 137 | 136 | 132 | 136 | 137 | 131 | 156 | 59 | 151 | 158 | 154 | 151 | 149 | 150 | 148 | 151 | 149 | 146 | 57 | 140 | 133 | 126 | 128 | 132 | 128 | 132 | 128 | 131 | 133 | 132 | 128 | 138 | 138 | 136 | 141 | 144 | 145 | 144 | 136 | 148 | 148 | 143 | 140 | 144 | 143 | 148 | 143 | 143 | 145 | 141 | 131 | 140 | 135 | 135 | 135 | 133 | 148 | 142 | 136 | 148 | 137 | 142 | 137 | 146 | 147 | 148 | 145 | 142 | 155 | 150 | 149 | 163 | 145 | 146 | 149 | 147 | 147 | 157 | 138 | 146 | 151 | 145 | 155 | 162 | 148 | 159 | 162 | 160 | 156 | 168 | 149 | 158 | 156 | 153 | 159 | 162 | 150 | 151 | 144 | 147 | 145 | 147 | 134 | 143 |
| Series | 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 | 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 2014; 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).
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Revenue | 226,270 | 356,035 | 339,523 | 422,341 | 427,805 |
| Operating profit | -1,754 | +63,580 | +52,552 | +40,672 | +25,149 |
| Result for the year | -5,064 | +61,018 | +52,539 | +39,527 | +23,433 |
| Equity | 64,554 | 123,020 | 166,900 | 150,563 | 117,077 |
| Total assets | 196,320 | 199,837 | 242,985 | 226,559 | 238,917 |
| Employees (average) | 629 | 571 | 572 | 524 | 483 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 14.6% | 57.4% | -4.6% | 24.4% | 1.3% |
| EBIT margin (overskudsgrad) | -0.8% | 17.9% | 15.5% | 9.6% | 5.9% |
| EBITDA | 20,024 | 89,036 | 75,958 | 60,684 | 42,333 |
| EBITDA margin (EBITDA-margin) | 8.9% | 25% | 22.4% | 14.4% | 9.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -9.2% | 0.2% | -8.4% | -7.8% |
| 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) | 17,553 | 15,596 | 15,676 | 17,960 | 17,621 |
| 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. | ||||
USD 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. Group figures (koncern).
Annual report 2026
1 May 2025 to 30 Apr 2026, published 2 Jul 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 14 Aug 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 19 Jul 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 4 Jul 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 4 Jul 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For UNI-TANKERS A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
The newest 50 of 65 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Koncernadministrerende direktør Torben Østergaard Nielsen, (næstformand), den 22.06.2026, Klaus Nyborg, (formand), den 22.06.2026, Nina Østergaard, den 22.06.2026.
Tiltrådte:
Koncernadministrerende direktør Torben Østergaard Nielsen, den 22.06.2026, Mads Peter Zacho, (formand), den 22.06.2026, Nina Østergaard, (næstformand), den 22.06.2026.
Ny adresse: Turbinevej 1F, 4., 5500 Middelfart
Vedtægter ændret: 27.06.2023
Bestyrelse:
Fratrådte:
Morten Hultberg Buchgreitz, den 28.06.2022, Torben Janholt, den 28.06.2022, Peter Korsholm, den 28.06.2022, Koncernadministrerende direktør Torben Østergaard Nielsen, (formand), den 28.06.2022, Klaus Nyborg, (næstformand), den 28.06.2022.
Tiltrådte:
Koncernadministrerende direktør Torben Østergaard Nielsen, (næstformand), den 28.06.2022, Klaus Nyborg, (formand), den 28.06.2022.
Vedtægter ændret: 30.04.2019
Kapitalforhøjelsen er besluttet den 30.04.2019.
kr. 100,00, indbetalt ved konvertering af gæld, kurs 134.112.000,00.
Kapitalen udgør herefter kr. 67.221.200,00.
Direktion:
Fratrådte:
Torben Andersen, (adm. dir), den 21.12.2018, Per Frithiof Ekmann, den 21.12.2018.
Tiltrådte:
Per Frithiof Ekmann, (adm. dir), den 21.12.2018.
Vedtægter ændret: 01.08.2018
Direktion:
Tiltrådte:
Per Frithiof Ekmann, den 01.08.2018.
Selskabet tegnes af den administrerende direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Kapitalforhøjelse: kr. 33.610.500,00, indbetalt ved konvertering af gæld, kurs 613,19.
Kapitalen udgør herefter kr. 67.221.100,00.
Vedtægter ændret: 11.03.2016
Kapitalforhøjelse: kr. 103,00, indbetalt kontant, kurs 200.094.174,76.
Kapitalen udgør herefter kr. 33.610.600,00.
Direktion:
Tiltrådt som adm. dir: Torben Andersen.
Vedtægter ændret:
20.10.2014.
Bestyrelse:
Tiltrådt som formand:
Torben Østergaard Nielsen, den 20.10.2014, Fratrådt som formand, men forbliver i bestyrelsen: Michael Keldsen, den 20.10.2014.
Direktion:
Udtrådt af direktionen:
Torben Østergaard Nielsen, den 20.10.2014.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
26.05.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Hultberg Buchgreitz, den 26.05.2014, Peter Korsholm, den 26.05.2014, Nina Østergaard Nielsen, den 26.05.2014.
Vedtægter ændret:
29.04.2014.
Selskabet tegnes af den administrerende direktør, af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
16.01.2014.
Kapitalforhøjelse:
kr. 9.177.497,00 indbetalt kontant, kurs 260,99.
Kapitalen udgør herefter kr. 33.610.497,00.
Vedtægter ændret:
04.12.2013.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
02.07.2013.
Ny adresse:
Turbinevej 10, 5500 Middelfart.
Nye binavne:
UNI-TANKERS CREWING A/S, UNI-CREW A/S, UNI-CREWING A/S.
Selskabet er fusioneret med CVR-NR. 34456925 UNI-TANKERS CREWING ApS, der samtidig er opløst.
Vedtægter ændret:
23.05.2013.
Kapitalforhøjelse:
kr. 6.886.000,00 indbetalt ved konvertering af gæld, kurs 421,23.
Kapitalen udgør herefter kr. 24.433.000,00.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 12560796 UNI-TANKERS A/S (fortsættende), der tillige driver virksomhed under navnene UNI-CHART A/S, UNI-CHARTER A/S, UNI-TANK CHARTERING A/S.
CVR-NR. 34456925 UNI-TANKERS CREWING ApS (ophørende), der tillige driver virksomhed under navnene UNI-CREWING ApS, UNI-CREW ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
08.11.2012.
Kapitalforhøjelse:
kr. 1.610.200,00 indbetalt kontant, kurs 1.570,47.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 17.547.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Eric Frydenlund Michelsen, den 10.10.2012, Peter Schaumburg-Müller, den 10.10.2012.
Indtrådt i bestyrelsen:
Klaus Nyborg (næstformand), den 10.10.2012, Peter Frederiksen, den 10.10.2012, Bankdirektør Per Damborg Skovhus, den 10.10.2012.
Vedtægter ændret:
22.08.2012.
Kapitalforhøjelse:
kr. 936.800,00 indbetalt kontant, kurs 1.570,47.
Klasser:
A-aktier kr. 936.800,00.
Kapitalen udgør herefter kr. 15.936.800,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 13.686.800,00. B-aktier kr. 2.250.000,00.
Vedtægter ændret:
27.01.2012.
Kapitalforhøjelse:
kr. 2.750.000,00 indbetalt kontant, kurs 3.636,36.
Kapitalen udgør herefter kr. 12.750.000,00.
Vedtægter ændret:
27.01.2012.
Kapitalforhøjelse:
kr. 2.250.000,00 indbetalt i værdier, kurs 1.709,80.
Kapitalen udgør herefter kr. 15.000.000,00.
Kapitalen er opdelt i klasser:
A-aktier kr. 12.750.000,00. B-aktier kr. 2.250.000,00.
Vedtægter ændret:
09.01.2012.
Vedtægter ændret:
09.01.2012.
Ny adresse:
Søndergade 65, 5500 Middelfart.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Vedtægter ændret:
01.07.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Hansen, den 01.07.2010.
Indtrådt i bestyrelsen:
Eric Frydenlund Michelsen, den 01.07.2010.
Vedtægter ændret:
01.07.2008.
Slettet binavn: UNI-CHARTERING A/S (UNI-TANKERS A/S).
Vedtægter ændret:
01.10.2007.
Nye binavne:
UNI-CHART A/S (UNI-TANKERS A/S), UNI-CHARTER A/S (UNI-TANKERS A/S), UNI-CHARTERING A/S (UNI-TANKERS A/S), UNI-TANK CHARTERING A/S (UNI-TANKERS A/S).
Ny adresse:
Strandvejen 7, 5500 Middelfart.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Brøchner-Mortensen, den 04.07.2007, Nis Lauritz Juhl, den 04.07.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Indtrådt i bestyrelsen:
Administrerende direktør Torben Janholt, den 05.07.2006.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 05.07.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 05.07.2006.
Direktion:
Indtrådt i direktionen:
Koncernchef Torben Østergård Nielsen (adm.dir.).
Direktørsuppleant:
Fratrådt som suppleant:
Direktion:
Indtrådt i direktionen:
Koncernchef, Adm. direktør Torben Østergård Nielsen (adm.dir.).
Direktørsuppleant:
Fratrådt som suppleant:
Direktion:
Udtrådt af direktionen:
Direktørsuppleant:
Tiltrådt som suppleant:
Vedtægter ændret:
01.05.2006.
Direktion:
Tiltrådt som adm.dir.: Torben Østergård Nielsen, den 01.05.2006.
Indtrådt i direktionen:
Torben Andersen, den 01.05.2006.
Direktørsuppleant:
Tiltrådt som suppleant:
Torben Østergård Nielsen, den 01.05.2006.
Selskabet tegnes af den administrerende direktør, af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Vedtægter ændret:
07.07.2004.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Vedtægter ændret:
07.07.2004.
3 registered in CVR.
P-number 10055172585, 9999 Ukendt
P-number 1025368394Østre Havnegade 16, 9000 Aalborg
P-number 1004066618Turbinevej 1, 5500 Middelfart
No other current company drawn.