CVR 25401204Public limited company (A/S)Rederivirksomhed, fragtfart (611010)København KFounded 31 May 2000
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 REDERIET ODENSE-LINDØ 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.
Jørgen August Engelluntil 30 Jun 2004
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, 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.
31 May 2000 to 12 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 4 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 8 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 16 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 22 Apr 2001
Annual report 1999
29 Dec 1999 to 31 Dec 1999, published 11 Jul 2000
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 REDERIET ODENSE-LINDØ 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
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 CVR-NR. 22756214 A.P. MØLLER - MÆRSK A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 22756214 A.P. MØLLER - MÆRSK A/S. der tillige driver virksomhed under navnene AKTIESELSKABET DAMPSKIBSSELSKABET SVENDBORG (A.P. MØLLER - MÆRSK A/S), DAMPSKIBSSELSKABET AF 1912, AKTIESELSKAB (A.P. MØLLER - MÆRSK A/S).
CVR-NR. 21151033 MAERSK FINANCE A/S.
CVR-NR. 25401204 REDERIET ODENSE-LINDØ A/S.
CVR-NR. 16993034 F. SALLING INVEST A/S.
CVR-NR. 21503908 F. SALLING INVEST I A/S.
CVR-NR. 47859719 LEASINGSELSKABET AF 1/9 1992 A/S.
CVR-NR. 16992992 DANSK SUPERMARKED INVEST A/S.
CVR-NR. 21503878 DANSK SUPERMARKED INVEST I A/S.
CVR-NR. 81972028 AKTIESELSKABET AF 5/10-1992.
CVR-NR. 21504181 FØTEX INVEST I A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
02.04.2004.
Ny adresse:
Esplanaden 50, 1098 København K.
Ny kommune:
København.
Bestyrelse:
Udtrådt af bestyrelsen:
Jess Søderberg, den 02.04.2004, John Skov Hansen, den 02.04.2004, Henning Balle Kristensen, den 02.04.2004, Christian Anthon Rødin-Nielsen, den 02.04.2004.
Indtrådt i bestyrelsen:
Executive Vice President Flemming Edvard Ipsen (formand), den 02.04.2004, Executive Vice President Jørgen August Engell, den 02.04.2004, Vice President Michael Villi Møller, den 02.04.2004.
Direktion:
Udtrådt af direktionen:
Henning Balle Kristensen, den 02.04.2004.
Indtrådt i direktionen:
Executive Vice President Jørgen August Engell, den 02.04.2004.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisorinteressentskab, den 02.04.2004.
Indtrådt i revisionen:
Statsaut. revisor Søren Thorup Sørensen, 2000 Frederiksberg, den 02.04.2004, Statsaut. revisor Gert Fisker Tomczyk, 2100 København Ø, den 02.04.2004.
Stiftelsesdato:
31.05.2000.
Seneste vedtægtsdato:
31.05.2000.
Kapital:
kr. 25.000.000,00.
Indbetalingsmåde:
i værdier kr. 25.000.000,00 til kurs 966,00.
Stifter:
CVR-NR. 45739910 ODENSE STAALSKIBSVÆRFT A/S, Lindeøalleen, 5330 Munkebo, den 31.05.2000.
Bestyrelse:
Skibsreder Jess Søderberg (formand), den 31.05.2000, Adm. direktør John Skov Hansen, den 31.05.2000, Christian Kledal, den 31.05.2000, Direktør Henning Balle Kristensen, den 31.05.2000.
Direktion:
Direktør Henning Balle Kristensen (adm. dir), den 31.05.2000.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af en direktør i forening med to bestyrelsesmedlemmer.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 31.05.2000.
Første regnskabsår:
29.12.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007692826Esplanaden 50, 1263 København K
