CVR 16986402Private limited company (ApS)Rederivirksomhed, fragtfart (611010)AalborgFounded 25 May 1993
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.
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 ALBA MARITIME CHARTERING 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.
Karsten Bo Hansenuntil 8 Aug 2000
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 May 1993 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 1999
1 Jan 1999 to 31 Dec 1999, published 22 Jun 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 3 Jun 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 17 Jun 1998
Annual report 1996
1 Jan 1996 to 31 Dec 1996, published 18 Jun 1997
Annual report 1995
1 Jan 1995 to 31 Dec 1995, published 15 Jul 1996
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 ALBA MARITIME CHARTERING 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.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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 CVR-NR. 70883015 ALBA SHIPPING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 70883015 ALBA SHIPPING A/S.
CVR-NR. 16986402 ALBA MARITIME CHARTERING ApS.
CVR-NR. 18455145 MERMAID SHIPS A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9100 Aalborg.
Vedtægter ændret:
15.05.1997.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 50.800,00.
Kapitalen udgør herefter kr. 201.000,00.
Vedtægter ændret:
30.09.1993.
Nyt navn:
ALBA MARITIME CHARTERING ApS
Ny adresse:
Gasværksvej 48, 9100 Aalborg
Bestyrelse:
Indtrådt i bestyrelsen:
Befragter Carsten Bo Hansen, Direktør Per Friis Hansen, Befragter Claus Erik Mortensen
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Befragter Carsten Bo Hansen
Selskabet tegnes af tre medlemmer af
bestyrelsen i forening eller af to medlemmer
af bestyrelsen i forening med en direktør.
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
25.05.1993 - 31.12.1993
Stiftelsesdato:
25.05.1993
Seneste vedtægtsdato:
25.05.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS179096 VGH NR. 625 ApS, Vingårdsgade 22, 9100 Aalborg
Direktion:
Advokat Niels Erik Westen-Jensen
Selskabet tegnes af en direktør.
Revision:
COOPERS & LYBRAND, 9100 Aalborg
Første regnskabsår:
25.05.1993 - 30.06.1994
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1001198051Gasværksvej 48, 9000 Aalborg
