OCEAN SPEDITION & SHIPPING AGENCY OF 19/9 1989 A/S
CVR 24207242Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)NordhavnFounded 1 May 1989
Result
+3,7M
DKK, annual report 2025
Equity
22,9M
DKK, annual report 2025
Who Is Behind It
- Owner
SLJ Holding af 1/1 2018 ApSCVR 39239698, 100% of capital and votes, since 1 Jan 2018
- Ultimate controller
- AHM AF 1997 HOLDING ApSCVR 82579117, through SLJ Holding af 1/1 2018 ApS, a Dandex estimate
- Director
Lars Bertelsensince 8 Jan 2009
Ownership
- SLJ Holding af 1/1 2018 ApS
CVR 39239698100% of capital and votessince 1 Jan 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (2)
- PD HOLDING A/S
CVR 8989101950% to under 66,7% of capital and votes31 Mar 2011 to 1 Jan 2018
- BFD HOLDING ApS
CVR 2866787610% to under 15% of capital and votes31 Mar 2011 to 18 Jul 2024
Control Chain
Ultimate controller
CVR 82579117Private limited company (ApS)
Holds 100% of capital and votes in PD HOLDING A/S, since 17 Jan 2006
Capital100%Votes100%Holding company
CVR 89891019Public limited company (A/S)
Holds 66,7% to under 90% of capital and votes in SLJ Holding af 1/1 2018 ApS, since 1 Jan 2018
Capital66,7% to under 90%Votes66,7% to under 90%Holding company
CVR 39239698Private limited company (ApS)
Holds 100% of capital and votes in OCEAN SPEDITION & SHIPPING AGENCY OF 19/9 1989 A/S, since 1 Jan 2018
Capital100%Votes100%This company
OCEAN SPEDITION & SHIPPING AGENCY OF 19/9 1989 A/S
CVR 24207242
Owned Companies
1 Danish company.
- DANCONTAINER A/S
CVR 2423497566,7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for OCEAN SPEDITION & SHIPPING AGENCY OF 19/9 1989 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
People
Current (3)
- Lars BertelsenExecutive board since 8 Jan 2009, Board of directors since 31 May 2006
- Søren Flemming FolmannBoard of directors since 31 May 2006
- Bjarne Filip DohnBoard of directors since 8 Jan 2009
Founders (4)
- ApS HVKMD 5 NR. 555Founded 1 May 1989
- MEDIMEX ApSFounded 1 May 1989
- PEHSB ApSFounded 1 May 1989
- VX 10.312 ApSFounded 1 May 1989
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (15)
- Flemming Haugaard KristensenExecutive board 1 May 1989 to 8 Jun 1993, Board of directors 1 May 1989 to 4 Dec 1989
- Jakob Møller NielsenExecutive board 1 May 1989 to 8 Feb 1995
- Per Emil Hasselbalch StakemannExecutive board 1 May 1989 to 21 Sep 1989, Board of directors 1 May 1989 to 21 Sep 1989
- Walther Aage DohnExecutive board 1 May 1989 to 8 Jan 2009, Board of directors 1 May 1989 to 8 Jan 2009
- Jesper Ole LundgrenBoard of directors 1 May 1989 to 13 May 2004
- Per HøpfnerBoard of directors 1 May 1989 to 1 Jul 1991
- Finn HasselriisBoard of directors 1 May 1989 to 8 Jun 1993
- Ulf Svejgaard PoulsenBoard of directors 1 May 1989 to 21 Sep 1989
- Susanne Saul StakemannBoard of directors 1 May 1989 to 21 Sep 1989
- Poul Erik VennekildeBoard of directors 13 May 2004 to 8 Jan 2009
- Palle Oluf Daell BjerrumBoard of directors 1 May 1989 to 13 May 2004
- Svend Erik HeisselbergBoard of directors 1 May 1989 to 15 May 1991
- Marianne Elisabeth Stolpe DohnBoard of directors 13 May 2004 to 31 May 2006
- Erik Tronborg AndersenAuditor 1 May 1989 to 21 Sep 1989
- Jørgen Henrik TjørningAuditor 1 May 1989 to 13 Dec 1991
Network
Roles Over Time
- Lars Bertelsen: Board of directors, 31 May 2006 to today; Executive board, 8 Jan 2009 to today.
- Søren Flemming Folmann: Board of directors, 31 May 2006 to today.
- Bjarne Filip Dohn: Board of directors, 8 Jan 2009 to today.
31 May 2006 to 20 Oct 2026.
Former (15)
- Walther Aage Dohn: Executive board, 1 May 1989 to 8 Jan 2009; Board of directors, 1 May 1989 to 8 Jan 2009.
- Poul Erik Vennekilde: Board of directors, 13 May 2004 to 8 Jan 2009.
- Marianne Elisabeth Stolpe Dohn: Board of directors, 13 May 2004 to 31 May 2006.
- Jesper Ole Lundgren: Board of directors, 1 May 1989 to 13 May 2004.
- Palle Oluf Daell Bjerrum: Board of directors, 1 May 1989 to 13 May 2004.
- Jakob Møller Nielsen: Executive board, 1 May 1989 to 8 Feb 1995.
- Flemming Haugaard Kristensen: Executive board, 1 May 1989 to 8 Jun 1993; Board of directors, 1 May 1989 to 4 Dec 1989.
- Finn Hasselriis: Board of directors, 1 May 1989 to 8 Jun 1993.
- Jørgen Henrik Tjørning: Auditor, 1 May 1989 to 13 Dec 1991.
- Per Høpfner: Board of directors, 1 May 1989 to 1 Jul 1991.
- Svend Erik Heisselberg: Board of directors, 1 May 1989 to 15 May 1991.
- Per Emil Hasselbalch Stakemann: Executive board, 1 May 1989 to 21 Sep 1989; Board of directors, 1 May 1989 to 21 Sep 1989.
- Ulf Svejgaard Poulsen: Board of directors, 1 May 1989 to 21 Sep 1989.
- Susanne Saul Stakemann: Board of directors, 1 May 1989 to 21 Sep 1989.
- Erik Tronborg Andersen: Auditor, 1 May 1989 to 21 Sep 1989.
1 May 1989 to 20 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -10 | Not reported | Not reported |
| Result for the year | +5.617 | +5.713 | +3.823 | +2.383 | +3.694 |
| Equity | 18.320 | 23.033 | 23.507 | 22.040 | 22.933 |
| Total assets | 19.048 | 23.094 | 23.538 | 22.055 | 22.949 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 17 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Jun 2022
Changes
All changesRegistration
- Address
- Orient Plads 1
2150 Nordhavn
København Municipality - CVR record last changed
- 8 Jul 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- OCEAN SPEDITION & SHIPPING AGENCY OF 19/9 1989 A/S
P-number 1006407674Orient Plads 1, 2150 Nordhavn
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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