CVR 19737500Public limited company (A/S)Speditørvirksomhed (634020)Aarhus CFounded 1 Oct 1996
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 SAFE SHIPPING 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.
Poul Holmboeuntil 16 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.
1 Oct 1996 to 5 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 25 May 2000
Annual report 1998
1 Jan 1998 to 31 Dec 1998, published 14 Apr 1999
Annual report 1997
1 Jan 1997 to 31 Dec 1997, published 21 Apr 1998
Annual report 1996
1 Oct 1996 to 31 Dec 1996, published 3 Jul 1997
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 21212830 UNILOG A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 21212830 UNILOG A/S.
CVR-NR. 11560830 MULTI SHIPPING A/S. der tillige driver virksomhed under navnene MULTIFRAGT A/S (MULTI SHIPPING A/S), SAFE FORWARDING A/S (MULTI SHIPPING A/S).
CVR-NR. 19737500 SAFE SHIPPING A/S.
CVR-NR. 41953217 ASECO CONTAINER SERVICES A/S. der tillige driver virksomhed under navnene TRUTAINER A/S (ASECO CONTAINER SERVICES A/S), TRACTO A/S (ASECO CONTAINER SERVICES A/S), ASECO SCANDINAVIA A/S (ASECO CONTAINER SERVICES A/S), TRANS-ASECO A/S (ASECO CONTAINER SERVICES A/S), COMBITAINER A/S (ASECO CONTAINER SERVICES A/S).
CVR-NR. 75159714 I.C.O. SHIPPING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Ny adresse:
Hveensgade 1, 8000 Århus C.
Vedtægter ændret:
24.09.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Max Hansen, den 24.09.1998.
Indtrådt i bestyrelsen:
Arne Benny Kjeldal, den 24.09.1998.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen eller af den samlede bestyrelse.
Ny adresse:
Kystvejen 39, 8000 Århus C.
Bestyrelse:
Udtrådt af bestyrelsen:
Jurgen Heinrich Busch, den 12.05.1998, Peter Singers Sørensen, den 12.05.1998.
Indtrådt i bestyrelsen:
Peter Donsel, den 12.05.1998, Adm. direktør Søren Max Hansen, den 12.05.1998.
Vedtægter ændret:
23.02.1998.
Nyt navn:
SAFE SHIPPING A/S.
Vedtægter ændret:
24.09.1997.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter kr. 1.100.000,00.
Stiftelsesdato:
01.10.1996.
Seneste vedtægtsdato:
25.03.1997.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
kontant kr. 1.000.000,00 til kurs 100,00.
Stifter:
REG.NR. A/S166586 SAFE & MULTI SHIPPING A/S, Mejlgade 68, 8000 Århus C, den 01.10.1996.
Bestyrelse:
Jurgen Heinrich Busch, den 01.10.1996, Poul Holmboe, den 01.10.1996, Direktør Peter Singers Sørensen, den 01.10.1996.
Direktion:
Poul Holmboe, den 01.10.1996.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et medlem af bestyrelsen.
Revision:
KPMG C. Jespersen statsautoriserede revisorer, 8100 Århus C, den 01.10.1996.
Første regnskabsår:
01.10.1996 - 31.12.1996.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 10061007081, 9999 Ukendt
P-number 1003959286Hveensgade 1, 8000 Aarhus C
