GAC SERVICE CENTER A/S (CVR 19262170) 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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

VICTOR CHRISTOFFERSEN ApSFounded 1 Apr 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (25)

Jan Sten HansenExecutive board 31 May 2002 to 5 Aug 2005, Board of directors 5 Aug 2005 to 31 May 2006
Poul KristensenExecutive board 1 Apr 1996 to 31 Dec 1997
Victor ChristoffersenExecutive board 1 Apr 1996 to 25 Jun 1996
Peter WeitemeyerExecutive board 31 May 2002 to 5 Aug 2005, Board of directors 31 May 2002 to 3 Jan 2012
Jesper Ulrik MadsenExecutive board 20 Apr 2006 to 22 Aug 2007
Kai Folke PetersenExecutive board 1 Mar 1999 to 31 May 2002, Board of directors 31 Dec 1997 to 31 May 2002
Erik Normann JensenExecutive board 31 Dec 1997 to 1 Mar 1999, Board of directors 31 Dec 1997 to 1 Mar 1999
Michael Vittrup KongerslevExecutive board 5 Aug 2005 to 20 Apr 2006
Jens Jørgen LuxhøjExecutive board 22 Aug 2007 to 11 Nov 2013, Board of directors 3 Jan 2012 to 11 Nov 2013
Jacob AndersenBoard of directors 31 May 2006 to 10 Nov 2006
Poul Erik Gilsøe NielsenBoard of directors 26 Nov 2008 to 30 Apr 2009
Jens KramerBoard of directors 1 Mar 1999 to 31 May 2002
Jørn Rene NielsenBoard of directors 26 Nov 2008 to 13 May 2009
Enrique Refslund ThomsenBoard of directors 19 Oct 2009 to 3 Jan 2012
Pernille GrabeBoard of directors 10 Nov 2006 to 31 Dec 2007
Richard Kjeld Bonde PoulsenBoard of directors 10 Nov 2006 to 3 Jan 2012
Håkan Roland EdmanBoard of directors 19 Oct 2009 to 1 Jan 2011
Stig Asbjørn BoreBoard of directors 17 Apr 2008 to 9 Jan 2012
Tommy Bo-Håkan WesterBoard of directors 3 Jan 2012 to 11 Nov 2013
Ivo R. M. VerheyenBoard of directors 3 Jan 2012 to 11 Nov 2013
Mats Per Gunnar BobergBoard of directors 10 Nov 2006 to 3 Jan 2012
Johnny MartinsenBoard of directors 10 Nov 2006 to 1 Mar 2008
Gun Ingela BerntsonBoard of directors 1 Jan 2011 to 9 Jan 2012
Per-Håkan Erik ThörnblomBoard of directors 10 Nov 2006 to 3 Jan 2012
Nis Jørn BennetzenAuditor 1 Apr 1996 to 25 Jun 1996

Roles over time

Former (25)

Jens Jørgen Luxhøj: Executive board, 22 Aug 2007 to 11 Nov 2013; Board of directors, 3 Jan 2012 to 11 Nov 2013.
Tommy Bo-Håkan Wester: Board of directors, 3 Jan 2012 to 11 Nov 2013.
Ivo R. M. Verheyen: Board of directors, 3 Jan 2012 to 11 Nov 2013.
Stig Asbjørn Bore: Board of directors, 17 Apr 2008 to 9 Jan 2012.
Gun Ingela Berntson: Board of directors, 1 Jan 2011 to 9 Jan 2012.
Peter Weitemeyer: Executive board, 31 May 2002 to 5 Aug 2005; Board of directors, 31 May 2002 to 3 Jan 2012.
Enrique Refslund Thomsen: Board of directors, 19 Oct 2009 to 3 Jan 2012.
Richard Kjeld Bonde Poulsen: Board of directors, 10 Nov 2006 to 3 Jan 2012.
Mats Per Gunnar Boberg: Board of directors, 10 Nov 2006 to 3 Jan 2012.
Per-Håkan Erik Thörnblom: Board of directors, 10 Nov 2006 to 3 Jan 2012.
Håkan Roland Edman: Board of directors, 19 Oct 2009 to 1 Jan 2011.
Jørn Rene Nielsen: Board of directors, 26 Nov 2008 to 13 May 2009.
Poul Erik Gilsøe Nielsen: Board of directors, 26 Nov 2008 to 30 Apr 2009.
Johnny Martinsen: Board of directors, 10 Nov 2006 to 1 Mar 2008.
Pernille Grabe: Board of directors, 10 Nov 2006 to 31 Dec 2007.
Jesper Ulrik Madsen: Executive board, 20 Apr 2006 to 22 Aug 2007.
Jacob Andersen: Board of directors, 31 May 2006 to 10 Nov 2006.
Jan Sten Hansen: Executive board, 31 May 2002 to 5 Aug 2005; Board of directors, 5 Aug 2005 to 31 May 2006.
Michael Vittrup Kongerslev: Executive board, 5 Aug 2005 to 20 Apr 2006.
Kai Folke Petersen: Board of directors, 31 Dec 1997 to 31 May 2002; Executive board, 1 Mar 1999 to 31 May 2002.
Jens Kramer: Board of directors, 1 Mar 1999 to 31 May 2002.
Erik Normann Jensen: Executive board, 31 Dec 1997 to 1 Mar 1999; Board of directors, 31 Dec 1997 to 1 Mar 1999.
Poul Kristensen: Executive board, 1 Apr 1996 to 31 Dec 1997.
Victor Christoffersen: Executive board, 1 Apr 1996 to 25 Jun 1996.
Nis Jørn Bennetzen: Auditor, 1 Apr 1996 to 25 Jun 1996.

1 Apr 1996 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 6 employees, 6 FTE

Show as table

Registry headcount, 1997 to 2013, oldest left to newest right
Period	1997	1998	Q1 1999	Q2 1999	Q3 1999	Q4 1999	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	1	0	No count	No count	No count	No count	19	20	14	10	No count	No count	No count	No count	9	6	6
FTE	1	1	0	0	0	0	19	13	11	10	10	10	8	8	7	6	6
Series	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 1997 to 1998 and 2006 to 2009 and 2011 to 2013; quarterly Q1 1999 to Q4 1999 and Q1 2010 to Q4 2010.

Latest 2013, published 13 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Revenue	Not reported	Not reported	Not reported	Not reported	9,104
Gross profit	Not reported	Not reported	Not reported	Not reported	6,220
Operating profit	Not reported	Not reported	Not reported	Not reported	+347
Result for the year	Not reported	Not reported	Not reported	Not reported	-184
Equity	Not reported	Not reported	Not reported	Not reported	973
Total assets	Not reported	Not reported	Not reported	Not reported	16,655
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	37.6%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	3.8%
EBITDA	Not reported	Not reported	Not reported	Not reported	950
EBITDA margin (EBITDA-margin)	Not reported	Not reported	Not reported	Not reported	10.4%
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)	Not reported	Not reported	Not reported	Not reported	115^{note 1}
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.

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.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 8 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 4 Jun 2009
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For GAC SERVICE CENTER A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.1 Feb 2012 to 11 Nov 2013
Purpose (formål): Selskabets formål er at levere ydelser indenfor transportvirksomhed samt aktiviteter i forbindelse hermed.1 Feb 2012 to 11 Nov 2013
Articles of association last changed (seneste vedtægtsdato): 1 Feb 2012until 11 Nov 2013

Share capital

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

5 Aug 2005DKK 500,000+300,000
11 Apr 1996DKK 200,000Earliest in CVR

Mergers and demergers

11 Nov 2013
Merger (fusion), as the ceasing company (ophørende selskab)
- GAC Denmark A/SCVR 31177596, continuing company, active
- CHR. JENSEN SHIPPING A/SCVR 89895715, ceasing company, dissolved after merger
- GAC DENMARK A/SCVR 71310418, ceasing company, dissolved after merger
- LEHMANN JUNIOR A/SCVR 19382605, ceasing company, dissolved after merger

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 1 Feb 2012
Address changes: 1 in all, none in the last 5 years; latest 30 Jun 2007
Status changes: 1 in all, none in the last 5 years; latest 11 Nov 2013
Auditor changes: 5 in all, none in the last 5 years; latest 3 Dec 2012

Names (navne)

1 Feb 2012 to 11 Nov 2013
GAC SERVICE CENTER A/S
5 Aug 2005 to 31 Jan 2012
LEHMANN SHIPPING CENTER A/S
26 Jun 1996 to 4 Aug 2005
BALTIC BRIDGE ApS
1 Apr 1996 to 25 Jun 1996
VICH 4512 ApS

Addresses (adresser)

30 Jun 2007 to 11 Nov 2013
Slotsmarken 10, 1., 2970 Hørsholm
1 Apr 1996 to 29 Jun 2007
Stockholmsgade 41, 2100 København Ø

Statuses (virksomhedsstatus)

11 Nov 2013 to 11 Nov 2013
Dissolved after merger (opløst efter fusion)
1 Apr 1996 to 10 Nov 2013
Active (normal)

Audit firms (revision)

3 Dec 2012 to 11 Nov 2013
EY Godkendt Revisionspartnerselskab
15 Feb 2012 to 3 Dec 2012
Grant Thornton, Godkendt Revisionspartnerselskab
9 Oct 2007 to 15 Feb 2012
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
5 Aug 2005 to 9 Oct 2007
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
29 May 1997 to 5 Aug 2005
GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (1)

1 Apr 1996 to 29 May 1997
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

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.

History (historik)

Registrations (registreringer)

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

28 Nov 2013
Status change
Selskabet opløst efter fusion med CVR-NR. 31177596 GAC NORDIC A/S, og selskabets binavne BALTIC BRIDGE A/S, BALTIC LINER AGENCIES A/S, NORDIC CONSOLIDATION SERVICES A/S, NORDIC CONSOLIDATION SYSTEMS A/S, LEHMANN SHIPPING CENTER A/S er slettet.
25 Sep 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 31177596 GAC NORDIC A/S (fortsættende), der tillige driver virksomhed under navnet LEHMANN SHIPPING A/S.
CVR-NR. 89895715 CHR. JENSEN SHIPPING A/S (ophørende), der tillige driver virksomhed under navnene CHR. JENSEN SHIPPING COPENHAGEN A/S, CHR. JENSEN BEFRAGTNINGS- & SKIBSAGENTUR A/S, TRANSWECO PROJECT A/S.
CVR-NR. 19262170 GAC SERVICE CENTER A/S (ophørende), der tillige driver virksomhed under navnene BALTIC BRIDGE A/S, BALTIC LINER AGENCIES A/S, NORDIC CONSOLIDATION SERVICES A/S, NORDIC CONSOLIDATION SYSTEMS A/S, LEHMANN SHIPPING CENTER A/S.
CVR-NR. 71310418 GAC DENMARK A/S (ophørende), der tillige driver virksomhed under navnene 7CS A/S, 7CS SEVEN SEAS SHIPPING A/S, SEVEN SEAS SERVICES A/S.
Show the full announcement
CVR-NR. 19382605 LEHMANN JUNIOR A/S (ophørende), der tillige driver virksomhed under navnene SCI AGENCIES A/S, CONTSHIP CONTAINERLINES DENMARK A/S, MEGA SHIPPING A/S, TRANSWECO A/S, CHR. JENSEN TERMINAL A/S, LEHMANN AGENCIES A/S, LEHMANN LOGISTICS A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 31177596 GAC NORDIC A/S.
CVR-NR. 89895715 CHR. JENSEN SHIPPING A/S.
CVR-NR. 19262170 GAC SERVICE CENTER A/S.
CVR-NR. 71310418 GAC DENMARK A/S.
CVR-NR. 19382605 LEHMANN JUNIOR A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
15 Feb 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.12.2012.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 03.12.2012.
25 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
1 Feb 2012
Other
Vedtægter ændret:
01.02.2012.
Nyt navn:
GAC SERVICE CENTER A/S.
Binavne:
BALTIC BRIDGE A/S, BALTIC LINER AGENCIES A/S, NORDIC CONSOLIDATION SERVICES A/S, NORDIC CONSOLIDATION SYSTEMS A/S.
Nyt binavn: LEHMANN SHIPPING CENTER A/S.
20 Jan 2012
Other
Vedtægter ændret:
20.01.2012.
9 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Weitemeyer, den 03.01.2012, Gun Ingela Berntson, den 09.01.2012, Stig Asbjørn Bore, den 09.01.2012, Mats Per Gunnar Boberg, den 03.01.2012, Richard Kjeld Bonde Poulsen, den 03.01.2012, Enrique Refslund Thomsen, den 03.01.2012, Per-Håkan Erik Thörnblom, den 03.01.2012.
Indtrådt i bestyrelsen:
Ivo R. M. Verheyen (formand), den 03.01.2012, Jens Jørgen Luxhøj, den 03.01.2012, Tommy Bo-Håkan Wester, den 03.01.2012.
7 Jan 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Håkan Roland Edman, den 01.01.2011.
Indtrådt i bestyrelsen:
Gun Ingela Berntson, den 01.01.2011.
20 Oct 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Håkan Roland Edman, den 19.10.2009, Shippingmand Enrique Refslund Thomsen, den 19.10.2009.
13 May 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Rene Nielsen, den 13.05.2009.

Show 23 more

30 Apr 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Gilsøe Nielsen, den 30.04.2009.
Indtrådt i bestyrelsen:
Direktør Peter Weitemeyer (formand), den 30.04.2009.
27 Nov 2008
Other People change
Vedtægter ændret:
26.11.2008.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jørn Rene Nielsen, den 26.11.2008.
Indtrådt i bestyrelsen:
Poul Erik Gilsøe Nielsen (formand), den 26.11.2008.
21 Apr 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Martinsen, den 01.03.2008.
Indtrådt i bestyrelsen:
Stig Asbjørn Bore, den 17.04.2008.
8 Jan 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Pernille Grabe, den 31.12.2007.
23 Oct 2007
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.10.2007.
Indtrådt i revisionen:
CVR-NR. 11937942 KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 09.10.2007.
31 Aug 2007
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Ulrik Madsen, den 22.08.2007.
Indtrådt i direktionen:
Jens Jørgen Luxhøj, den 22.08.2007.
30 Jun 2007
Other
Ny adresse:
Slotsmarken 10, 1., 2970 Hørsholm.
Ny kommune:
Hørsholm.
18 Dec 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Andersen, den 10.11.2006, Peter Weitemeyer, den 10.11.2006.
Indtrådt i bestyrelsen:
Pernille Grabe, den 10.11.2006, Johnny Martinsen, den 10.11.2006, Mats Per Gunnar Boberg, den 10.11.2006, Shippingmand Richard Kjeld Bonde Poulsen, den 10.11.2006, Per-Håkan Erik Törnblom, den 10.11.2006.
12 Aug 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Sten Hansen, den 31.05.2006.
Indtrådt i bestyrelsen:
Jacob Andersen, den 31.05.2006.
20 Apr 2006
Other People change
Direktion:
Udtrådt af direktionen:
Michael Kongerslev, den 20.04.2006.
Indtrådt i direktionen:
Økonomichef Jesper Ulrik Madsen, den 20.04.2006.
30 Aug 2005
Capital change People change Other Audit change Conversion
Vedtægter ændret:
05.08.2005.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 111,63.
Selskabet er omdannet til et A/S med CVR-nr 19262170.
NAVN: LEHMANN SHIPPING CENTER A/S.
Show the full announcement
ADRESSE: Stockholmsgade 41, 2100 København Ø.
Kommune:
København.
Binavne:
BALTIC BRIDGE A/S (LEHMANN SHIPPING CENTER A/S), BALTIC LINER AGENCIES A/S (LEHMANN SHIPPING CENTER A/S), NORDIC CONSOLIDATION SERVICES A/S (LEHMANN SHIPPING CENTER A/S), NORDIC CONSOLIDATION SYSTEMS A/S (LEHMANN SHIPPING CENTER A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Adm. direktør Jørn Rene Nielsen (formand), den 05.08.2005, Øko. direktør Jan Sten Hansen, den 05.08.2005, Direktør Peter Weitemeyer, den 05.08.2005.
Direktion:
Michael Kongerslev, den 05.08.2005.
Selskabet tegnes af den samlede bestyrelse, af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, postboks 100, 2900 Hellerup, den 05.08.2005.
Regnskabsår:
01.01 - 31.12.
11 Jul 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Kramer Frandsen, den 31.05.2002, Kai Folke Petersen, den 31.05.2002, Peter Weitemeyer, den 31.05.2002, den 31.05.2002.
Direktion:
Udtrådt af direktionen:
Kai Folke Petersen, den 31.05.2002.
Indtrådt i direktionen:
Statsautoriseret revisor Jan Sten Hansen, den 31.05.2002, Direktør Peter Weitemeyer (adm. dir), den 31.05.2002.
17 Mar 1999
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Norman Jensen, den 01.03.1999.
Indtrådt i bestyrelsen:
EDB-Chef Jens Kramer Frandsen, den 01.03.1999.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Erik Norman Jensen, den 01.03.1999.
Indtrådt i direktionen:
Kai Folke Petersen, den 01.03.1999.
5 Feb 1999
Address change
Ny adresse:
Stockholmsgade 41, 2100 København Ø.
23 Jul 1998
Address change
Ny adresse:
Willemoesgade 80, 2100 København Ø.
26 Feb 1998
Other People change
Vedtægter ændret:
31.12.1997.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Norman Jensen, den 31.12.1997, Kai Folke Petersen, den 31.12.1997, Direktør Peter Weitemeyer, den 31.12.1997.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Poul Kristensen, den 31.12.1997.
Indtrådt i direktionen:
Direktør Erik Norman Jensen, den 31.12.1997.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
21 Aug 1997
Audit change
Revision:
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K.
21 Aug 1997
Audit change
Revision:
Udtrådt af revisionen:
REVISIONSSKTIESELSKABET KRESTEN FOGED.
4 Jun 1997
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.05.1997.
Indtrådt i revisionen:
REVISIONSSKTIESELSKABET KRESTEN FOGED, 1265 København K, den 29.05.1997.
28 May 1997
Other
Vedtægter ændret:
11.04.1997.
Nye binavne:
NORDIC CONSOLIDATION SERVICES ApS (BALTIC BRIDGE ApS), NORDIC CONSOLIDATION SYSTEMS ApS (BALTIC BRIDGE ApS).
25 Nov 1996
Address change
Ny adresse:
Århusgade 108E, 4., 2100 København Ø.
5 Sep 1996
Other Address change Audit change People change
Vedtægter ændret:
21.06.1996.
Nyt navn:
BALTIC BRIDGE ApS.
Ny adresse:
Stockholmsgade 41, 2100 København Ø.
Show the full announcement
Nyt binavn: BALTIC LINER AGENCIES ApS (BALTIC BRIDGE ApS).
Direktion:
Udtrådt af direktionen:
Victor Christoffersen.
Indtrådt i direktionen:
Poul Kristensen.
Revision:
Udtrådt af revisionen:
Nis Jørn Bennetzen.
Indtrådt i revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1996 - 31.12.1996.
13 Jun 1996
New company
Stiftelsesdato:
01.04.1996.
Seneste vedtægtsdato:
01.04.1996.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K.
Direktion:
Advokat Victor Christoffersen.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Nis Jørn Bennetzen, 1414 København K.
Første regnskabsår:
01.04.1996 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Slotsmarken 10
2970 Hørsholm
Hørsholm Municipality
CVR record last changed: 1 Jul 2020
Data read: 13 Nov 2026

Production units

2 registered in CVR.

BALTIC BRIDGE APS
P-number 1003769572Stockholmsgade 41, 2100 København Ø
GAC SERVICE CENTER A/S
P-number 1007633366Slotsmarken 10, 2970 Hørsholm

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.

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