EITZEN CHEMICAL A/S (CVR 20940794) 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 14 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 14 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 1998

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

Former (26)

Victor ChristoffersenExecutive board 1 Apr 1998 to 16 Oct 1998, Board of directors 1 Apr 1998 to 16 Oct 1998
Jens GrønningExecutive board 12 Aug 2003 to 31 Jul 2008, Board of directors 12 Aug 2003 to 31 Jul 2008
Bjarne TvildeExecutive board 16 Oct 1998 to 1 Feb 2001, Board of directors 16 Oct 1998 to 12 Aug 2003
Søren AndersenExecutive board 1 Feb 2001 to 12 Aug 2003, Board of directors 16 Oct 1998 to 12 Aug 2003
Per Sylvester JensenExecutive board 31 Jul 2008 to 1 Aug 2012, Board of directors 1 Aug 2012 to 15 Aug 2013
Andreas ReklevExecutive board 1 Aug 2012 to 15 Aug 2013, Board of directors 1 Aug 2012 to 15 Aug 2013
Peter Hald AppelBoard of directors 31 May 2001 to 9 Oct 2001
Mogens Worre SørensenBoard of directors 1 Feb 2001 to 31 May 2005
Peter Schmidt HansenBoard of directors 16 Oct 1998 to 15 Jan 1999
Malene PedersenBoard of directors 31 May 2010 to 15 Aug 2013
Jens Fehrn-ChristensenBoard of directors 15 Jan 1999 to 1 Feb 2001
Bent Mogens HansenBoard of directors 15 Jan 1999 to 1 Feb 2001
Steen LarsenBoard of directors 31 May 2005 to 1 May 2010
Bjørn ClausenBoard of directors 15 Jan 1999 to 1 Feb 2001
Anders Hallund RasmussenBoard of directors 5 Sep 2005 to 16 Aug 2007
Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Apr 1998 to 16 Oct 1998
Søren René KristiansenBoard of directors 31 May 2001 to 9 Oct 2001
Helen Mimi JannicheBoard of directors 1 Apr 1998 to 16 Oct 1998
Felix Henry TschudiBoard of directors 1 Feb 2001 to 9 Oct 2001
Terje AskvigBoard of directors 13 Aug 2007 to 31 Dec 2011
Axel Camillo EitzenBoard of directors 12 Aug 2003 to 31 May 2005
Axel Camillo EitzenBoard of directors 5 Sep 2005 to 13 Aug 2007
Snorre KrogstadBoard of directors 5 Sep 2005 to 16 Aug 2007
Martin Daniel SolbergBoard of directors 31 Dec 2011 to 15 Aug 2013
Per-Hermod RasmussenBoard of directors 16 Aug 2007 to 31 Dec 2011
Karl-Alfred BrylleAuditor 1 Apr 1998 to 16 Oct 1998

Roles over time

Former (26)

Per Sylvester Jensen: Executive board, 31 Jul 2008 to 1 Aug 2012; Board of directors, 1 Aug 2012 to 15 Aug 2013.
Andreas Reklev: Executive board, 1 Aug 2012 to 15 Aug 2013; Board of directors, 1 Aug 2012 to 15 Aug 2013.
Malene Pedersen: Board of directors, 31 May 2010 to 15 Aug 2013.
Martin Daniel Solberg: Board of directors, 31 Dec 2011 to 15 Aug 2013.
Terje Askvig: Board of directors, 13 Aug 2007 to 31 Dec 2011.
Per-Hermod Rasmussen: Board of directors, 16 Aug 2007 to 31 Dec 2011.
Steen Larsen: Board of directors, 31 May 2005 to 1 May 2010.
Jens Grønning: Executive board, 12 Aug 2003 to 31 Jul 2008; Board of directors, 12 Aug 2003 to 31 Jul 2008.
Anders Hallund Rasmussen: Board of directors, 5 Sep 2005 to 16 Aug 2007.
Snorre Krogstad: Board of directors, 5 Sep 2005 to 16 Aug 2007.
Axel Camillo Eitzen: Board of directors, 5 Sep 2005 to 13 Aug 2007.
Mogens Worre Sørensen: Board of directors, 1 Feb 2001 to 31 May 2005.
Axel Camillo Eitzen: Board of directors, 12 Aug 2003 to 31 May 2005.
Bjarne Tvilde: Executive board, 16 Oct 1998 to 1 Feb 2001; Board of directors, 16 Oct 1998 to 12 Aug 2003.
Søren Andersen: Board of directors, 16 Oct 1998 to 12 Aug 2003; Executive board, 1 Feb 2001 to 12 Aug 2003.
Peter Hald Appel: Board of directors, 31 May 2001 to 9 Oct 2001.
Søren René Kristiansen: Board of directors, 31 May 2001 to 9 Oct 2001.
Felix Henry Tschudi: Board of directors, 1 Feb 2001 to 9 Oct 2001.
Jens Fehrn-Christensen: Board of directors, 15 Jan 1999 to 1 Feb 2001.
Bent Mogens Hansen: Board of directors, 15 Jan 1999 to 1 Feb 2001.
Bjørn Clausen: Board of directors, 15 Jan 1999 to 1 Feb 2001.
Peter Schmidt Hansen: Board of directors, 16 Oct 1998 to 15 Jan 1999.
Victor Christoffersen: Executive board, 1 Apr 1998 to 16 Oct 1998; Board of directors, 1 Apr 1998 to 16 Oct 1998.
Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Apr 1998 to 16 Oct 1998.
Helen Mimi Janniche: Board of directors, 1 Apr 1998 to 16 Oct 1998.

1 Apr 1998 to 14 Nov 2026. Showing 25 of 26. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each 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: 0 employees, 43 FTE

Show as table

Registry headcount, 1998 to 2013, oldest left to newest right
Period	1998	1999	2000	2001	2002	2003	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	57	44	42	3	2	0	8	10	17	22	39	No count	No count	No count	No count	40	37	0
FTE	13	48	41	12	2	1	5	10	14	20	34	39	40	41	42	41	38	43
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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 1998 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, USD thousands
Metric	2008	2009	2010	2011	2012
Revenue	Not reported	Not reported	Not reported	Not reported	15,184
Operating profit	Not reported	Not reported	Not reported	Not reported	-1,272
Result for the year	Not reported	Not reported	Not reported	Not reported	-1,458
Equity	Not reported	Not reported	Not reported	Not reported	-9,045
Total assets	Not reported	Not reported	Not reported	Not reported	3,879
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	Not reported	Not reported	-9.7%
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	-8.4%
EBITDA	Not reported	Not reported	Not reported	Not reported	-1,191
EBITDA margin (EBITDA-margin)	Not reported	Not reported	Not reported	Not reported	-7.9%
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	3^{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.

USD 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 Dandex estimate: capex from the balance sheet change plus D&A

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 18 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jul 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 21 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 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 EITZEN CHEMICAL 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 to bestyrelsesmedlemmer i forening eller af en direktør i forening med bestyrelsesformanden31 May 2010 to 15 Aug 2013
Purpose (formål): Selskabets formål er at drive rederivirksomhed eller anden virksomhed i ind- og udland, der har forbindelse med søfarten og sønæringen, tillige med anden transportvirksomhed samt investering af kapital i virksomheder af nævnte art og i fast ejendom samt i anden virksomhed, der efter bestyrelsens skøn står i forbindelse hermed31 May 2010 to 15 Aug 2013
Articles of association last changed (seneste vedtægtsdato): 31 May 2010until 15 Aug 2013

Share capital

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

7 Dec 1999DKK 5,000,000+2,500,000
27 Nov 1998DKK 2,500,000+2,000,000
1 Apr 1998DKK 500,000Earliest in CVR

Mergers and demergers

15 Aug 2013
Merger (fusion), as the ceasing company (ophørende selskab)
- TEAM TANKERS MANAGEMENT A/SCVR 29687595, continuing company, under reassumption

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 5 in all, none in the last 5 years; latest 16 Nov 2004
Address changes: 2 in all, none in the last 5 years; latest 20 Jun 2013
Status changes: 1 in all, none in the last 5 years; latest 15 Aug 2013
Auditor changes: 4 in all, none in the last 5 years; latest 21 May 2003

Names (navne)

16 Nov 2004 to 15 Aug 2013
EITZEN CHEMICAL A/S
21 Nov 2003 to 15 Nov 2004
CAMILLO EITZEN SHIPPING (DENMARK) A/S
12 Feb 2001 to 20 Nov 2003
TSCHUDI & EITZEN SHIPPING (DENMARK) A/S
22 Jan 1999 to 11 Feb 2001
KIL SHIPPING (DENMARK) A/S
28 Nov 1998 to 21 Jan 1999
A/S AF 15. OKTOBER 1998

Earlier entries (1)

1 Apr 1998 to 27 Nov 1998
VICH 5428 A/S

Addresses (adresser)

20 Jun 2013 to 15 Aug 2013
Strandvejen 58, 3., 2900 Hellerup
24 Sep 2008 to 19 Jun 2013
Amerika Plads 38, 2100 København Ø
1 Apr 1998 to 23 Sep 2008
Smakkedalen 8, 2820 Gentofte

Statuses (virksomhedsstatus)

15 Aug 2013 to 15 Aug 2013
Dissolved after merger (opløst efter fusion)
1 Apr 1998 to 14 Aug 2013
Active (normal)

Audit firms (revision)

21 May 2003 to 15 Aug 2013
ERNST & YOUNG DENMARK P/S
16 Feb 2001 to 21 May 2003
ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
26 Oct 1999 to 16 Feb 2001
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
26 Oct 1999 to 16 Feb 2001
CJ Partnership I/S
21 Dec 1998 to 31 May 2001
Green IV ApS

Earlier entries (1)

16 Oct 1998 to 21 Dec 1998
CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA

From CVR, read 14 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)

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

25 Sep 2013
Status change
Selskabet opløst efter fusion med CVR-NR. 29687595 EITZEN CHEMICAL (DENMARK) A/S, og selskabets binavn KIL SHIPPING (DENMARK) A/S er slettet.
4 Jul 2013
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 29687595 EITZEN CHEMICAL (DENMARK) A/S (fortsættende).
CVR-NR. 20940794 EITZEN CHEMICAL A/S (ophørende), der tillige driver virksomhed under navnet KIL SHIPPING (DENMARK) A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 29687595 EITZEN CHEMICAL (DENMARK) A/S.
CVR-NR. 20940794 EITZEN CHEMICAL A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
20 Jun 2013
Other
Ny adresse:
Strandvejen 58, 3., 2900 Hellerup.
Ny kommune:
Gentofte.
10 Dec 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Per Sylvester Jensen, den 01.08.2012, Fratrådt som formand, men forbliver i bestyrelsen: Andreas Reklev, den 01.08.2012.
Direktion:
Udtrådt af direktionen:
Per Sylvester Jensen, den 01.08.2012.
Indtrådt i direktionen:
CFO Andreas Reklev (adm. dir), den 01.08.2012.
13 Jan 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Terje Askvig, den 31.12.2011, Per-Hermod Rasmussen, den 31.12.2011.
Indtrådt i bestyrelsen:
CFO Andreas Reklev (formand), den 31.12.2011, Senior Vice President Martin Daniel Solberg, den 31.12.2011.
19 Jul 2011
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 19.07.2011.
Indtrådt i revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 19.07.2011.
22 Jun 2010
Other
Vedtægter ændret:
31.05.2010.
22 Jun 2010
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Malene Pedersen, den 31.05.2010.
25 May 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Larsen, den 01.05.2010.
24 Sep 2008
Other
Vedtægter ændret:
21.09.2008.
Ny adresse:
Amerika Plads 38, 2100 København Ø.
Ny kommune:
København.

Show 25 more

1 Aug 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Grønning, den 31.07.2008.
Indtrådt i bestyrelsen:
Adm. direktør Per Sylvester Jensen, den 31.07.2008.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jens Grønning, den 31.07.2008.
Indtrådt i direktionen:
Adm. direktør Per Sylvester Jensen (adm. dir), den 31.07.2008.
16 Aug 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
CFO Per-Hermod Rasmussen, den 16.08.2007.
16 Aug 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Snorre Krogstad, den 16.08.2007, Anders Hallund Rasmussen, den 16.08.2007.
13 Aug 2007
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Camillo Eitzen, den 13.08.2007.
Indtrådt i bestyrelsen:
CEO Terje Askvig (formand), den 13.08.2007.
12 Sep 2005
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Anders Hallund Rasmussen, den 05.09.2005.
Indtrådt i bestyrelsen:
CEO Axel Camillo Eitzen (formand), den 05.09.2005, CFO Snorre Krogstad, den 05.09.2005.
20 Jun 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Axel Camillo Eitzen, den 31.05.2005, Mogens Worre Sørensen, den 31.05.2005.
Indtrådt i bestyrelsen:
Direktør Anders Hallund Rasmussen (formand), den 31.05.2005, Adm. direktør Steen Larsen, den 31.05.2005.
17 Nov 2004
Other
Vedtægter ændret:
16.11.2004.
Nyt navn:
EITZEN CHEMICAL A/S.
Binavn:
KIL SHIPPING (DENMARK) A/S (EITZEN CHEMICAL A/S).
25 Nov 2003
Other
Vedtægter ændret:
21.11.2003.
Nyt navn:
CAMILLO EITZEN SHIPPING (DENMARK) A/S.
Binavn:
KIL SHIPPING (DENMARK) A/S (CAMILLO EITZEN SHIPPING (DENMARK) A/S).
12 Aug 2003
People change Other
Bestyrelse:
Tiltrådt som formand:
Axel Camillo Eitzen, den 12.08.2003.
Udtrådt af bestyrelsen:
Bjarne Tvilde, den 12.08.2003, Søren Andersen, den 12.08.2003.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Jens Grønning (S), den 12.08.2003, Direktør Mogens Worre Sørensen, den 12.08.2003.
Direktion:
Udtrådt af direktionen:
Søren Andersen, den 12.08.2003.
Indtrådt i direktionen:
Direktør Jens Grønning (adm. dir), den 12.08.2003.
3 Jul 2003
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.05.2003.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 21.05.2003.
2 Nov 2001
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Bjarne Tvilde
Udtrådt af bestyrelsen:
Peter Hald Appel, Søren Rene Kristiansen, Mogens Worre Sørensen, Felix Henry Tschudi.
Indtrådt i bestyrelsen:
Søren Andersen.
4 Jul 2001
Other People change Audit change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Peter Hald Appel, den 31.05.2001, Finanschef Søren Rene Kristiansen, den 31.05.2001.
Revision:
Udtrådt af revisionen:
Grothen & Perregaard Revisionsaktieselskab, den 31.05.2001.
7 Mar 2001
Other
Vedtægter ændret:
12.02.2001.
Nyt navn:
TSCHUDI & EITZEN SHIPPING (DENMARK) A/S.
Nyt binavn: KIL SHIPPING (DENMARK) A/S (TSCHUDI & EITZEN SHIPPING (DENMARK) A/S).
22 Feb 2001
Audit change Other
Revision:
Udtrådt af revisionen:
REG.NR. A/S166384 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.02.2001, CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.02.2001.
Indtrådt i revisionen:
CVR-NR. 20003677 ANDERSEN HUBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 16.02.2001.
9 Feb 2001
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Mogens Hansen, den 01.02.2001, Bjørn Clausen, den 01.02.2001, Jens Fehrn-Christensen, den 01.02.2001.
Indtrådt i bestyrelsen:
Direktør Mogens Worre Sørensen (formand), den 01.02.2001, Direktør Axel Camillo Eitzen, den 01.02.2001, Felix Henry Tschudi, den 01.02.2001, administrerende direktør Bjarne Tvilde, den 01.02.2001.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Bjarne Tvilde, den 01.02.2001.
Indtrådt i direktionen:
Underdirektør Søren Andersen, den 01.02.2001.
29 Mar 2000
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Bent Mogens Hansen
31 Jan 2000
Capital change Other
Vedtægter ændret:
07.12.1999.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt i værdier, kurs 3.706,75.
Kapitalen udgør herefter kr. 5.000.000,00.
8 Nov 1999
Audit change Other
Revision:
Indtrådt i revisionen:
REG.NR. A/S166384 KPMG DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 26.10.1999, CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 26.10.1999.
8 Apr 1999
Other Address change
Vedtægter ændret:
21.01.1999.
Nyt navn:
KIL SHIPPING (DENMARK) A/S.
Ny adresse:
Smakkedalen 8, 2820 Gentofte.
Ny kommune:
Gentofte.
19 Jan 1999
Capital change Other
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.
19 Jan 1999
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Tvilde, Søren Andersen, Peter Schmidt Hansen.
Indtrådt i bestyrelsen:
Økonomidirektør Jens Fehrn-Christensen, Direktør Bjørn Clausen, Direktør Bent Mogens Hansen.
14 Jan 1999
Audit change Other
Revision:
Udtrådt af revisionen:
Christiansen & Engelbrechtsen Revisionsfirma, Statsautoriserede revisorer, den 21.12.1998.
Indtrådt i revisionen:
Grothen & Perregaard Revisionsaktieselskab, Stockholmsgade 45, 2100 København Ø, den 21.12.1998.
21 Dec 1998
Other Address change People change Audit change
Nyt navn:
A/S AF 15. OKTOBER 1998.
Ny adresse:
Vedbæk Strandvej 341, ENRUM, 2950 Vedbæk.
Ny kommune:
Søllerød.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Sebastian Benjamin Bahn Christoffersen, den 16.10.1998, Victor Christoffersen, den 16.10.1998, Helen Mimi Janniche, den 16.10.1998.
Indtrådt i bestyrelsen:
Underdirektør Søren Andersen, den 16.10.1998, Vicedirektør Peter Schmidt Hansen, den 16.10.1998, Adm. direktør Bjarne Tvilde, den 16.10.1998.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 16.10.1998.
Indtrådt i direktionen:
Adm. direktør Bjarne Tvilde, den 16.10.1998.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør i forening med bestyrelsesformanden.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 16.10.1998.
Indtrådt i revisionen:
Christiansen & Engelbrechtsen Revisionsfirma, Statsautoriserede revisorer, 1304 København K, den 16.10.1998.
8 Dec 1998
Other
Vedtægter ændret:
27.11.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.1998 - 31.12.1998.
20 Jul 1998
New company
Stiftelsesdato:
01.04.1998.
Seneste vedtægtsdato:
01.04.1998.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS57050 ASX 4050 ApS, c/o adv. Victor Christoffersen, Rosenborggade 3, 1130 København K, den 01.04.1998.
Bestyrelse:
Stud.jur Sebastian Benjamin Bahn Christoffersen, den 01.04.1998, Advokat Victor Christoffersen, den 01.04.1998, Dekorationschef Helen Mimi Janniche, den 01.04.1998.
Direktion:
Advokat Victor Christoffersen, den 01.04.1998.
Selskabet tegnes af et medlem i bestyrelsen, en direktør eller den samlede bestyrelse.
Revision:
Statsaut. revisor Karl Alfred Brylle Larsen, 3250 Gilleleje, den 01.04.1998.
Første regnskabsår:
01.04.1998 - 30.09.1999.
Regnskabsår:
01.10 - 30.09.

Registrations (registreringer)

Registration

Address: Strandvejen 58
2900 Hellerup
Gentofte Municipality
CVR record last changed: 10 Dec 2020
Data read: 14 Nov 2026

Production units

1 registered in CVR.

EITZEN CHEMICAL A/S
P-number 1004644530Strandvejen 58, 2900 Hellerup

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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