CVR 13696292Private limited company (ApS)Rederivirksomhed, fragtfart (611010)AabenraaFounded 1 Dec 1989
Employees
1
CVR, 2000
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.
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 BALTIC KIES ApS, 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.
Lau Boisenuntil 30 Apr 2001
Hans-Jürgen Hartmannuntil 30 Apr 2001
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Dec 1989 to 13 Nov 2026.
2000, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 |
|---|---|---|---|
| Employees | 2 | 2 | 1 |
| FTE | 1 | 1 | 1 |
| Series | 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 1998 to 2000.
Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 9 May 2001
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 7 Mar 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 17 Mar 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 5 Apr 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 3 May 1997
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 BALTIC KIES ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
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.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 30.04.2001.
Tiltrådt som likvidator:
Advokat Erik Steen Boe, 6200 Aabenraa, den 30.04.2001.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998, den 10.03.1999.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORSTATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 10.03.1999.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Revision:
Udtrådt af revisionen:
Grothen & Perregaard Revisionsaktieselskab.
Indtrådt i revisionen:
REG.NR. A/S208765 SØNDERJYLLANDS REVISIONSKONTOR A/S, Nørreport 3, 6200 Aabenraa.
Vedtægter ændret:
18.03.1992.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Revision:
Udtrådt af revisionen:
Revisionsfirmaet C. Jespersen
Indtrådt i revisionen:
Revisionsfirmaet Grothen & Perregaard, Statsaut.revisorer, 2100 København Ø
Vedtægter ændret:
30.05.1990.
Nyt navn:
BALTIC KIES ApS
Ny adresse:
Nyhavn 28, 6200 Åbenrå
Ny kommune:
Åbenrå
Bestyrelse:
Udtrådt af bestyrelsen:
Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Direktør Lau Boisen, Købmand Hans-Jürgen Hartmann, Økonomichef Rolf Limbrecht
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Peter Alberts, Købmand Hans-Jürgen Hartmann
Selskabet tegnes af den samlede bestyrelse
eller af en direktør
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 6400 Sønderborg
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.12.1989 - 31.12.1990
Stiftelsesdato:
01.12.1989
Seneste vedtægtsdato:
01.12.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS150254 A/S PSE NR. 1680, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Advokat Susanne Saul Stakemann
Selskabet tegnes af den samlede bestyrelse
eller af et bestyrelsesmedlem i forening med
en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.12.1989 - 30.04.1991
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000608673Nyhavn 28, 6200 Aabenraa