CVR 17473271Public limited company (A/S)Andre støtteaktiviteter i forbindelse med transport (522600)København VFounded 10 Dec 1993
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 TRINITY SHIPPING SERVICES 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
1
CVR, 2025
Gross profit
7.1M
DKK, annual report 2025
+163.1% on 2024
Result
+3.5M
DKK, annual report 2025
Equity
7.4M
DKK, annual report 2025
ISS Group Holdings Limited100% of capital and votes, since 10 Dec 1993
Operating company
Dandex estimate: 1 employee registered in 2025; status is not activeNikolai Bugge Normanuntil 27 Oct 2026
100% of capital and votessince 10 Dec 1993
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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.
3 Apr 1995 to 13 Nov 2026. Showing 25 of 37. The list above has every one.
Oct 2025, monthly: 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 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 |
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| Employees | 11 | 9 | 11 | 11 | 10 | 8 | 12 | 13 | 12 | 9 | 11 | 11 | 10 | No count | No count | No count | No count | 9 | 10 | 9 | 9 | 10 | 9 | 9 | 10 | 10 | 11 | 11 | 10 | 10 | 10 | 10 | 8 | 8 | 9 | 10 | 10 | 10 | 10 | 10 | 11 | 11 | 11 | 10 | 10 | 12 | 13 | 13 | 13 | 9 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 9 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 4 | 4 | 2 | 2 | 2 | 2 | 1 |
| FTE | 9 | 10 | 9 | 10 | 10 | 7 | 9 | 11 | 11 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 9 | 8 | 9 | 9 | 8 | 8 | 9 | 9 | 10 | 10 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 9 | 9 | 9 | 10 | 10 | 11 | 11 | 11 | 10 | 10 | 12 | 13 | 13 | 12 | 9 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 9 | 9 | 8 | 8 | 7 | 7 | 7 | 7 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 6 | 6 | 6 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 7 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 6 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 6 | 6 | 7 | 7 | 5 | 5 | 5 | 4 | 5 | 5 | 4 | 4 | 4 | 2 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2025.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2025, published 19 Dec 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 4,269 | 5,539 | 4,644 | 2,694 | 7,089 |
| Operating profit | +543 | +1,552 | +767 | 0 | +4,413 |
| Result for the year | +161 | +858 | +600 | 0 | +3,518 |
| Equity | 5,437 | 6,294 | 6,894 | 5,673 | 7,406 |
| Total assets | 17,755 | 10,871 | 10,106 | 8,043 | 9,373 |
| Employees (average) | Not reported | 7 | 7 | 7 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -2.2% | 29.8% | -16.2% | -69.5% | 163.1% |
| EBITDA | 555 | 1,590 | 804 | 33 | 4,550 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -12.5% | 0% | 0% | -28.6% |
| 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) | 241note 2 | 0note 2 | 0note 2 | 8note 2 | 0note 2 |
| 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. | ||||
DKK 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Aug 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 May 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 TRINITY SHIPPING SERVICES 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.
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.
43 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation vedtaget 27.10.2026
Ny adresse: c/o Gorrissen Federspiel, Axeltorv 2, 1609 København V
Likvidatorer:
Tiltrådte:
Peter Hald Appel, 1609 København V, den 27.10.2026.
Bestyrelse:
Fratrådte:
Kevin James Marjoram, den 27.10.2026, Kjell Daniel André Vikström, (formand), den 27.10.2026, Nandagopal Neelakantan Jayanthi, den 27.10.2026, Nikolai Bugge Norman, den 27.10.2026.
Direktion:
Fratrådte:
Nikolai Bugge Norman, den 27.10.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Amaliegade 33B, 1., 1256 København K
Bestyrelse:
Fratrådte:
Steen Tiedemann Nyhuus, den 25.11.2024.
Tiltrådte:
Nandagopal Neelakantan Jayanthi, den 25.11.2024, Nikolai Bugge Norman, den 25.11.2024.
Direktion:
Ny adresse: Vestergade 2B, 4., 1456 København K
Bestyrelse:
Fratrådte:
Hamish David White, den 21.11.2022.
Tiltrådte:
Kevin James Marjoram, den 21.11.2022.
Vedtægter ændret: 22.04.2021
Slettet binavn: INCHCAPE SHIPPING SERVICES (DENMARK) A/S
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Formål ændret: Selskabets formål er shipping og dermed beslægtet virksomhed.
Bestyrelse:
Fratrådte:
Tom Hietbrink, (formand), den 18.09.2020.
Tiltrådte:
Kjell Daniel André Vikström, (formand), den 18.09.2020.
Bestyrelse:
Fratrådte:
Lisa Joanna Holum, (formand), den 12.11.2018.
Tiltrådte:
Tom Hietbrink, (formand), den 12.11.2018.
Bestyrelse:
Fratrådte:
Simon James Edsall (formand), den 30.10.2017.
Tiltrådte:
Lisa Joanna Holum (formand), den 30.10.2017.
Ny adresse: Dampfærgevej 3, 2100 København Ø
Bestyrelse:
Fratrådte:
Edmund Filues (formand), den 03.04.2017, Kadir Kaya, den 03.04.2017.
Tiltrådte:
Hamish David White, den 03.04.2017, Simon James Edsall (formand), den 03.04.2017.
Bestyrelse:
Fratrådte:
Philip Jorck-Jorckston, den 21.02.2017, Christopher Guy Crookall, den 21.02.2017.
Tiltrådte:
Steen Tiedemann Nyhuus, den 21.02.2017, Kadir Kaya, den 21.02.2017.
Direktion:
Fratrådte:
Philip Jorck-Jorckston (adm. dir), den 21.02.2017.
Tiltrådte:
Steen Tiedemann Nyhuus, den 21.02.2017.
Bestyrelse:
Fratrådte:
Jesper Grundtvig Sørensen, den 17.10.2016.
Tiltrådte:
Philip Jorck-Jorckston, den 17.10.2016.
Direktion:
Fratrådte:
Jesper Grundtvig Sørensen (adm. dir), den 17.10.2016.
Tiltrådte:
Philip Jorck-Jorckston (adm. dir), den 17.10.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.02.2016.
Tiltrådte:
CVR-NR. 33241763 AAEN & CO. STATSAUTORISEREDE REVISORER P/S, Kongevejen 3, 3000 Helsingør, den 22.02.2016.
Bestyrelse:
Fratrådte:
Carsten Eskildsen, den 10.11.2015.
Tiltrådte:
Christopher Guy Crookall, den 10.11.2015.
CVR-nummer:
17473271.
NAVN:
TRINITY SHIPPING SERVICES A/S.
Adresse: Trelleborggade 15, 2150 Nordhavn.
Kommune: København.
Bestyrelse:
Fratrådte:
Christopher Guy Crookall, den 27.07.2015, Simon James Edsall, den 27.07.2015.
Tiltrådte:
Carsten Eskildsen, den 27.07.2015, Edmund Filues (formand), den 27.07.2015.
Direktion:
Fratrådte:
Jan Bak Christiansen, den 27.07.2015.
CVR-nummer
17473271.
NAVN:
TRINITY SHIPPING SERVICES A/S.
Adresse: Trelleborggade 15, 2150 Nordhavn.
Kommune: København.
Bestyrelse:
Fratrådte:
Philip Martin Graff, den 17.04.2015, Thi THu Ha Phan, den 17.04.2015.
Tiltrådte:
Jesper Grundtvig Sørensen, den 17.04.2015, Christopher Guy Crookall, den 17.04.2015.
Direktion:
Fratrådte:
Jesper Grundtvig Sørensen, den 17.04.2015, Simon James Edsall (adm. dir), den 17.04.2015.
Tiltrådte:
Jan Bak Christiansen, den 17.04.2015, Jesper Grundtvig Sørensen (adm. dir), den 17.04.2015.
Ny adresse:
Trelleborggade 15, 2150 Nordhavn.
Bestyrelse:
Udtrådt af bestyrelsen:
Rene Kreipke, den 18.09.2014.
Indtrådt i bestyrelsen:
Simon James Edsall, den 18.09.2014.
Direktion:
Tiltrådt som adm. dir: Simon James Edsall, den 18.09.2014.
Udtrådt af direktionen:
Rene Kreipke, den 18.09.2014.
Indtrådt i direktionen:
Jesper Grundtvig Sørensen, den 18.09.2014.
Direktion:
Udtrådt af direktionen:
Emmanuel Marie C Willems, den 13.05.2013.
Indtrådt i direktionen:
Simon James Edsall, den 13.05.2013.
Ny adresse:
Redhavnsvej 15, 2150 Nordhavn.
Bestyrelse:
Udtrådt af bestyrelsen:
Tom De Clerk, den 17.01.2012.
Indtrådt i bestyrelsen:
Thi THu Ha Phan, den 17.02.2012.
Direktion:
Indtrådt i direktionen:
Emmanuel Marie C Willems, den 17.01.2012.
Vedtægter ændret:
16.11.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Bertil Jacobi, den 19.05.2008.
Indtrådt i bestyrelsen:
Advokat Philip Martin Graff, den 19.05.2008.
Vedtægter ændret:
30.05.2003.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 17473271.
NAVN: TRINITY SHIPPING SERVICES A/S.
ADRESSE: Redhavnsvej 15, 2100 København Ø.
Kommune:
København.
Binavn:
INCHCAPE SHIPPING SERVICES (DENMARK) A/S (TRINITY SHIPPING SERVICES A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Tom De Clerk, den 30.05.2003, Advokat Bertil Jacobi, den 30.05.2003, Administrerende direktør Rene Kreipke, den 30.05.2003, Anders Nødskov Pedersen, den 30.05.2003, Henri Versluys, den 30.05.2003.
Direktion:
Administrerende direktør Rene Kreipke, den 30.05.2003.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 07.11.1999.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 08.11.1999.
Vedtægter ændret:
01.03.1999.
Ny adresse:
Orient Plads 1, 2100 København Ø.
Ny kommune:
København.
Vedrørende den under 26.01.1998 registrerede ændring for Reg.nr. ApS215717 TRINITY SHIPPING SERVICES ApS meddeles,at Anne-Sofie Karen Polly Gerda Rothe Bisgaard er udtrådt af direktionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Godwin William Giles George Marie Cattle, den 23.12.1997, Claus Hyldager, den 23.12.1997, Bertil Jacobi, den 23.12.1997, Neil Edward Wolstenholme, den 23.12.1997.
Selskabet tegnes af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne-Sofie Karen Polly Gerda Rothe Bisgaard, den 23.12.1997.
Direktion:
Indtrådt i direktionen:
Direktør Bent Otto Hansen, den 23.12.1997.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Moshøj, den 21.05.1997, Nicholas David Tonkinson, den 21.05.1997.
Indtrådt i bestyrelsen:
Godwin William Giles George Marie Cattle (formand), den 21.05.1997, Neil Edward Wolstenholme, den 21.05.1997.
Bestyrelse:
Indtrådt i bestyrelsen:
Anne-Sofie Karen Polly Gerda R othe Bisgaard, 1206 København K.
Vedtægter ændret:
01.12.1995.
Ny adresse:
Gl. Lundtoftevej 1 E, 2800 Lyngby.
Ny kommune:
Lyngby-Tårbæk.
Bestyrelse:
Udtrådt af bestyrelsen:
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Anne-Sofie Karen Polly Gerda R othe Bisgaard, 1206 København K.
Vedtægter ændret:
16.02.1995.
Nyt navn:
TRINITY SHIPPING SERVICES ApS.
Ny adresse:
Østbanegade 55, 2100 København Ø.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaarden, Henning Hansen, Tyge Jesper Rothe.
Indtrådt i bestyrelsen:
Direktør Søren Dandanell., Direktør Ole Moshøj, Nicholas David Tonkinson.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Direktør Søren Dandanell.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede Revisorer.
Indtrådt i revisionen:
Coopers & Lybrand Statsaut Revisorer, 2100 København Ø.
Stiftelsesdato:
10.12.1993.
Seneste vedtægtsdato:
10.12.1993.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
Advokat Henning Hansen.
Bestyrelse:
Advokat Mogens Gaarden, Advokat Henning Hansen, Advokat Tyge Jesper Rothe.
Direktion:
Advokat Henning Hansen.
Selskabet tegnes af en direktør eller af et bestyrelses- medlem eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, 2000 Frederiksberg.
Første regnskabsår:
10.12.1993 - 31.12.1994.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1003219548Revalgade 1, 8000 Århus C
P-number 1003237210Axeltorv 2, 1609 København V