CVR 13460639Public limited company (A/S)No industry registeredKøbenhavn VFounded 29 Jun 1979
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.
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 SHELL CENTER FYN 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 DandexCVR registers no owner holding 5% or more.
Thomas Bo Roustuntil 16 Jun 1991
CVR lists no current officers for this company.
29 Jun 1979 to 13 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 SHELL CENTER FYN 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 ceasing company (ophørende 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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. A/S15839 A/S DANSK SHELL
Ny adresse:
Kampmannsgade 2, 1604 København V
Ny særskilt postadresse:
Middelfartvej 3, 5000 Odense C
Bestyrelse:
Udtrådt af bestyrelsen:
Andrew Jamieson, Johannes Wilco Smits
Indtrådt i bestyrelsen:
Direktør Jens Starbæk Christensen, Afdelingschef Arne Søndergaard Poulsen
Vedtægter ændret:
15.08.1988
Nyt navn:
SHELL CENTER FYN A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Bendt Michael Sjølund, Jørgen Ole Rosenlund Tørsleff
Indtrådt i bestyrelsen:
Direktør Andrew Jamieson, Afdelingschef Johannes Wilco Smits
Stiftelsesdato:
29.06.1979
Seneste vedtægtsdato:
08.06.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Underdirektør Peter Drewsen Fredsted (Formand), Underdirektør Børge Moltrup, Underdirektør Bendt Michael Sjølund, Afdelingschef Jørgen Ole Rosenlund Tørsleff
Direktion:
Selskabet tegnes af bestyrelsens formand i
forening med et andet medlem af bestyrelsen
eller af et medlem af bestyrelsen i forening
med en direktør
Revision:
Revisionsfirmaet Price Waterhouse, 1364 København K
Første regnskabsår:
29.06.1979 - 31.12.1979
Regnskabsår:
01.01 - 31.12