CVR 22142011Public limited company (A/S)No industry registeredKøbenhavn VFounded 17 Dec 1919
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.
CVR holds no annual report 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 SHELL HANDEL 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.
Keld Mejlholm Milleruntil 31 May 1991
CVR lists no current officers for this company.
17 Dec 1919 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. A/S15839 A/S DANSK SHELL, og selskabets binavn SHELL KEMI A/S (SHELL HANDEL A/S), er slettet.
Bestyrelse:
Udtrådt af bestyrelsen:
Martinus Antonius Henricus Van Den Wittenboer, Johan Vogelsang
Indtrådt i bestyrelsen:
Direktør Howard Ivor Berresford, Direktør Antonius Marie Goemans
Revision:
Udtrådt af revisionen:
Centralanstalten for Revision
Vedrørende den under 31.07.1987 registrerede ændring for
REG.NR. A/S40803 SHELL HANDEL A/S meddeles, at selskabet tegnes af bestyrelsen og direktionens medlemmer to i forening
Vedtægter ændret:
18.04.1987, 06.05.1987
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Keld Mejlholm Miller
Selskabet tegnes af bestyrelsen og
direktionens medlemmer i forening
Binavn:
SHELL KEMI A/S (SHELL HANDEL A/S)
Stiftelsesdato:
19.12.17
Seneste vedtægtsdato:
10.12.1986
Kapital:
kr. 84.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 84.000.000,00 til kurs 100,0
Bestyrelse:
Direktør Martinus Antonius Henricus van den Wittenboer, Civilingeniør Per Folmer Hansen, Direktør Erik Håkan Hven, Direktør Johan Vogelsang
Direktion:
Direktør Keld Mejlholm Miller
Selskabet tegnes af bestyrelsen og
direktionens medlemmer tre i forening
Revision:
Centralanstalten for Revision, 1119 København K, Revisionsfirmaet Price Waterhouse, 1364 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
