CVR 25066472Public limited company (A/S)Investeringsselskaber (652320)HirtshalsFounded 30 Nov 1999
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.
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.
Dandex is Danish Company Data. Connect it once and ask about SKAGERAK REDERI 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.
Iver Espersenuntil 23 Aug 2006
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 1999 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 28 Jun 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 13 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 27 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 11 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 30 Apr 2002
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For SKAGERAK REDERI A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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.
9 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. 25059255 SKAGERAK HOLDING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25059255 SKAGERAK HOLDING A/S. der tillige driver virksomhed under navnene SKAGERAK FISKEMELSFABRIK A/S (SKAGERAK HOLDING A/S), SFE-HOLDING A/S (SKAGERAK HOLDING A/S), SKAGERAK GROUP A/S (SKAGERAK HOLDING A/S), SKAGERAK GRUPPEN A/S (SKAGERAK HOLDING A/S).
CVR-NR. 25066472 SKAGERAK REDERI A/S.
CVR-NR. 16164410 SKAGERAK FISKERI A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
04.09.2001.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 600.000,00.
Selskabet tegnes af 2 direktører i forening, af 1 direktør i forening med 1 bestyrelsesmedlem, eller af den samlede bestyrelse.
Vedtægter ændret:
29.08.2000.
Selskabet tegnes af to direktører i forening, af en direktør i forening med et bestyrelsesmedlem, eller af den samlede bestyrelse.
Stiftelsesdato:
30.11.1999.
Seneste vedtægtsdato:
30.11.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25059255 SKAGERAK HOLDING A/S, Sindalvej, 9850 Hirtshals, den 30.11.1999.
Bestyrelse:
Advokat Nils Juul Suhr Nordestgaard (formand), den 30.11.1999, Direktør, cand. oecon Knud-Erik Borup, den 30.11.1999, Advokat Jan Peter Seeberg Erlund, den 30.11.1999, Direktør Iver Espersen, den 30.11.1999, Direktør Jørn Bo Poulsen, den 30.11.1999.
Direktion:
Direktør Iver Espersen, den 30.11.1999, Direktør Jørn Bo Poulsen, den 30.11.1999.
Selskabet tegnes af to direktører i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 30.11.1999.
Første regnskabsår:
30.11.1999 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007263445Sindalvej 1, 9850 Hirtshals
P-number 1007321534Sindalvej 1, 9850 Hirtshals