SEAS DISTRIBUTION AMBA (CVR 13291284) 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.

People

Current (0)

CVR lists no current officers for this company.

Former (60)

Torben Glar NielsenExecutive board 1 Jan 2005 to 5 Sep 2007, Board of directors 21 Jun 2005 to 2 Sep 2005
Jeanette Dorthe HartzExecutive board 1 May 2005 to 1 Oct 2008, Board of directors 21 Jun 2005 to 2 Sep 2005
Lars TherkildsenExecutive board 1 Jan 2005 to 14 Jun 2005
Ole Hillebrandt JensenExecutive board 1 Sep 2005 to 1 Oct 2008
Jesper HjulmandExecutive board 24 Apr 2002 to 2 Sep 2005, Board of directors 21 Jun 2005 to 2 Sep 2005
Tage Christian JeppesenBoard of directors 24 Apr 2002 to 28 Apr 2004
Alex Valeur NielsenBoard of directors 29 Apr 2009 to 29 Apr 2009 (employee-elected)
Hans Haar RavnBoard of directors 1 Jan 2005 to 25 Apr 2012
Peter Johannes HermannBoard of directors 24 Apr 2002 to 20 Jun 2005
Steen Erland UrstadBoard of directors 20 Apr 2005 to 22 Apr 2011 (alternate)
Carsten Kjær JohansenBoard of directors 28 Apr 2004 to 29 Apr 2009 (alternate)
Mogens BjerreBoard of directors 30 Jun 2004 to 24 Apr 2013
Claus ChristensenBoard of directors 27 Apr 2006 to 29 Apr 2009 (alternate)
Helmer Mogens JensenBoard of directors 1 Jan 2005 to 20 Apr 2005
Jacob Christian TetzlaffBoard of directors 28 Apr 2004 to 20 Jun 2005 (alternate)
Arne Erik HenriksenBoard of directors 24 Apr 2013 to 24 Apr 2014 (alternate)
Peter SchiøtzBoard of directors 27 Apr 2006 to 25 Apr 2012 (alternate)
Niels Skovgaard NicolaisenBoard of directors 24 Apr 2013 to 20 Jun 2005
Hans Ludvig ChristensenBoard of directors 24 Apr 2002 to 29 Apr 2009 (employee-elected)
Steen RøgildsBoard of directors 24 Apr 2002 to 29 Apr 2009
Niels Peter HansenBoard of directors 24 Apr 2002 to 29 Apr 2009
Per Leo Hurup FelbyBoard of directors 1 Jan 2005 to 29 Apr 2009
Hans FrandsenBoard of directors 24 Apr 2002 to 27 Feb 2006
Vagn JensenBoard of directors 24 Apr 2002 to 27 Feb 2006
Hans Ole DrostBoard of directors 27 Apr 2006 to 29 Apr 2009 (alternate)
Jens StenbækBoard of directors 18 Dec 2012 to 20 Jun 2005
Daniel IrvoldBoard of directors 24 Apr 2014 to 20 Jun 2005 (alternate)
Hartvig SværkeBoard of directors 1 Jan 2005 to 29 Apr 2009
Anders JensenBoard of directors 1 Jan 2005 to 27 Feb 2006
Ole RasmussenBoard of directors 18 Dec 2012 to 24 Apr 2014
Svend Carlo Vedel MüllerBoard of directors 22 Apr 2011 to 20 Jun 2005
Poul Kejser KristiansenBoard of directors 24 Apr 2002 to 23 Apr 2003
Henrik LawaetzBoard of directors 24 Apr 2002 to 28 Apr 2004 (alternate)
Nils Peter Koch BarylakBoard of directors 27 Apr 2006 to 29 Apr 2009 (alternate)
Gunner Mayland OlsenBoard of directors 1 Jan 2005 to 27 Feb 2006
Søren Skovbæk JensenBoard of directors 24 Apr 2014 to 20 Jun 2005 (alternate)
Søren Steen SørensenBoard of directors 28 Apr 2004 to 29 Apr 2009 (alternate)
Helle Grace LundsgaardBoard of directors 24 Apr 2013 to 20 Jun 2005
Gina Pia ØbakkeBoard of directors 27 Apr 2006 to 24 Apr 2013
Niels Jacob TrueBoard of directors 1 Jan 2005 to 27 Feb 2006
Preben Frithjof JensenBoard of directors 1 Jan 2005 to 27 Feb 2006 (employee-elected)
Anne-Grete RasmussenBoard of directors 29 Apr 2009 to 20 Jun 2005
Morten Sven Buur ChristensenBoard of directors 27 Apr 2006 to 31 Jan 2009 (employee-elected)
Bitten Buhr MüllerBoard of directors 24 Apr 2013 to 20 Jun 2005
Finn HansenBoard of directors 1 Jan 2005 to 31 Jan 2009 (employee-elected)
Ebbe NielsenBoard of directors 25 Apr 2012 to 24 Apr 2014 (alternate)
Lars Bo PetersenBoard of directors 1 Jan 2005 to 20 Jun 2005
Poul Arne NielsenBoard of directors 1 Jan 2005 to 20 Jun 2005
René Kristian Tuekær AlbrechtsenBoard of directors 27 Apr 2006 to 29 Apr 2009 (alternate)
Lene Annette JensenBoard of directors 27 Apr 2006 to 20 Jun 2005 (employee-elected)

Showing 50 of 60 former officers.

Roles Over Time

Former (60)

Arne Erik Henriksen: Board of directors, 24 Apr 2013 to 24 Apr 2014.
Ole Rasmussen: Board of directors, 18 Dec 2012 to 24 Apr 2014.
Ebbe Nielsen: Board of directors, 25 Apr 2012 to 24 Apr 2014.
Ole Grove-Rasmussen: Board of directors, 24 Apr 2002 to 24 Apr 2014.
Kim Bæver Friese-Christiansen: Board of directors, 24 Apr 2002 to 24 Apr 2014.
Mogens Bjerre: Board of directors, 30 Jun 2004 to 24 Apr 2013.
Gina Pia Øbakke: Board of directors, 27 Apr 2006 to 24 Apr 2013.
Hans Haar Ravn: Board of directors, 1 Jan 2005 to 25 Apr 2012.
Peter Schiøtz: Board of directors, 27 Apr 2006 to 25 Apr 2012.
Steen Erland Urstad: Board of directors, 20 Apr 2005 to 22 Apr 2011.
Arly Johannesen: Board of directors, 23 Apr 2003 to 22 Apr 2011.
Aage Steen Rasmussen: Board of directors, 1 Jan 2005 to 1 Jul 2010.
Alex Valeur Nielsen: Board of directors, 29 Apr 2009 to 29 Apr 2009.
Carsten Kjær Johansen: Board of directors, 28 Apr 2004 to 29 Apr 2009.
Claus Christensen: Board of directors, 27 Apr 2006 to 29 Apr 2009.
Hans Ludvig Christensen: Board of directors, 24 Apr 2002 to 29 Apr 2009.
Steen Røgilds: Board of directors, 24 Apr 2002 to 29 Apr 2009.
Niels Peter Hansen: Board of directors, 24 Apr 2002 to 29 Apr 2009.
Per Leo Hurup Felby: Board of directors, 1 Jan 2005 to 29 Apr 2009.
Hans Ole Drost: Board of directors, 27 Apr 2006 to 29 Apr 2009.
Hartvig Sværke: Board of directors, 1 Jan 2005 to 29 Apr 2009.
Nils Peter Koch Barylak: Board of directors, 27 Apr 2006 to 29 Apr 2009.
Søren Steen Sørensen: Board of directors, 28 Apr 2004 to 29 Apr 2009.
René Kristian Tuekær Albrechtsen: Board of directors, 27 Apr 2006 to 29 Apr 2009.
Morten Sven Buur Christensen: Board of directors, 27 Apr 2006 to 31 Jan 2009.

24 Apr 2002 to 5 Nov 2026. Showing 25 of 60. The list above has every one.

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

Q3 2005, quarterly: no employee count, 341 FTE

Show as Table

Registry headcount, 1997 to Q3 2005, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	Q1 2005	Q2 2005	Q3 2005
Employees	424	426	406	374	394	415	340	325	No count	No count	No count
FTE	356	358	348	352	371	392	355	316	348	333	341
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005 to Q3 2005.

Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

CVR holds no annual report for this company.

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.21 Jun 2005 to 2 Sep 2005
Purpose (Formål): Selskabets formål er direkte eller indirekte at udøve energiforsyningsvirksomhed og anden lignende virksomhed, herunder - at producere, købe, transportere, sælge, forsyne og udnytte el og andre energiformer, - at producere varer og levere serviceydelser, der har tilknytning til produktion, køb, transport, salg, forsyning og udnyttelse af el og andre energiformer, - at forestå rådgivning om samt bygning og drift af anlæg, der producerer, transporterer, forsyner eller udnytter el og andre energiformer, - at etablere og drive infrastrukturvirksomhed baseret på lyslederteknik samt udvikling af og handel med bredbåndstjenester, - at udføre energibesparelsesaktiviteter, og - at udføre anden virksomhed, som efter bestyrelsens skøn står i forbindelse med en af de ovenfor nævnte former for virksomhed.21 Jun 2005 to 2 Sep 2005
Articles of association last changed (Seneste vedtægtsdato): 21 Jun 2005until 2 Sep 2005

Share Capital

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

21 Jun 20051,000,000,000 DKKEarliest in CVR

Mergers and Demergers

2 Sep 2005
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Andel Holding A/SCVR 25784413, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

16 Sep 2005
Status change
Selskabet opløst efter fusion med CVR-NR. 25784413 NVE HOLDING A/S.
23 Jun 2005
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, Strandvejen 44, 2900 Hellerup.
22 Jun 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25784413 NVE HOLDING A/S.
CVR-NR. 13291284 SEAS DISTRIBUTION A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.

Registrations (Registreringer)

Registration

Address: Slagterivej 25
4690 Haslev
Haslev Municipality
CVR record last changed: 17 Dec 2020
Data read: 5 Nov 2026

Production Units

4 registered in CVR.

SEAS DISTRIBUTION AMBA
P-number 100557357125, 9999 Ukendt
SEAS DISTRIBUTION AMBA
P-number 1011043301Slagterivej 25, 4690 Haslev
SEAS ENERGI AMBA
P-number 1003098233Valdemarsvej 6, 4900 Nakskov
SEAS ENERGI AMBA
P-number 1003098257Kristensmindevej 2, 4250 Fuglebjerg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Roles Over Time

Headcount

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units