CVR 25531299Public limited company (A/S)Speditørvirksomhed (634020)Odense CFounded 1 Aug 2000
Employees
3
CVR, 2001
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.
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 BLUE WATER/SCAN-EURO 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.
Carsten Eskildsenuntil 6 Dec 2002
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.
1 Aug 2000 to 15 Nov 2026.
Q1 2002, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | Q1 2002 |
|---|---|---|---|
| Employees | 3 | 3 | No count |
| FTE | 1 | 3 | 0 |
| Series | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001; quarterly Q1 2002.
Latest Q1 2002, published 24 Sep 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 30 Apr 2002
Annual report 2000
1 Aug 2000 to 31 Dec 2000, published 8 Jul 2001
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 BLUE WATER/SCAN-EURO 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 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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. 40516611 BLUE WATER SHIPPING A/S, og selskabets binavn SCAN-EURO SPEDITION ODENSE A/S (BLUE WATER/SCAN-EURO A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 40516611 BLUE WATER SHIPPING A/S. der tillige driver virksomhed under navnene ESBJERG STEVEDORE COMPAGNI, BLUE WATER SHIPPING A/S (BLUE WATER SHIPPING A/S), DONAU EXPRESS A/S (BLUE WATER SHIPPING A/S), BLUE WATER NORD A/S (BLUE WATER SHIPPING A/S), POLAR LINE A/S (BLUE WATER SHIPPING A/S).
CVR-NR. 25531299 BLUE WATER/SCAN-EURO A/S. der tillige driver virksomhed under navnet SCAN-EURO SPEDITION ODENSE A/S (BLUE WATER/SCAN-EURO A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
08.04.2002.
Bestyrelse:
Tiltrådt som formand:
Allan Junge Pedersen, den 08.04.2002, Fratrådt som formand, men forbliver i bestyrelsen: Kurt Skov, den 08.04.2002.
Udtrådt af bestyrelsen:
Bent Kjærsgaard, den 08.04.2002, Kurt Wittenhagen, den 08.04.2002.
Indtrådt i bestyrelsen:
Carsten Eskildsen, den 08.04.2002.
Direktion:
Udtrådt af direktionen:
Bent Kjærsgaard, den 08.04.2002.
Selskabet tegnes af den samlede bestyrelse, to medlemmer af bestyrelsen i forening, bestyrelsens formand eller en direktør.
Vedtægter ændret:
18.09.2000.
Nyt navn:
BLUE WATER/SCAN-EURO A/S.
Ny adresse:
Middelfartvej 9-11, Korsebjerg, 5000 Odense C.
Ny kommune:
Odense.
Nyt binavn: SCAN-EURO SPEDITION ODENSE A/S (BLUE WATER/SCAN-EURO A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Britta Madsen, den 18.09.2000, Vera Lykkesborg Petersen, den 18.09.2000, Steen Schierbeck, den 18.09.2000.
Indtrådt i bestyrelsen:
Skibsmægler Kurt Skov (formand), den 18.09.2000, speditør Bent Kjærsgaard, den 18.09.2000, Allan Junge Pedersen, den 18.09.2000, direktør Kurt Wittenhagen, den 18.09.2000.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 18.09.2000.
Indtrådt i direktionen:
Carsten Eskildsen, den 18.09.2000, speditør Bent Kjærsgaard, den 18.09.2000.
Selskabet tegnes af den samlede bestyrelse eller af den samlede direktion.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 18.09.2000.
Indtrådt i revisionen:
Deloitte & Touche statsautoriseret Revisionsaktieselskab, Frodesgade 125, postboks 200, 6700 Esbjerg, den 18.09.2000.
Første regnskabsår:
01.08.2000 - 31.12.2000.
Stiftelsesdato:
01.08.2000.
Seneste vedtægtsdato:
01.08.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10139597 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 01.08.2000.
Bestyrelse:
Advokatsekretær Britta Madsen, den 01.08.2000, Advokatsekretær Vera Lykkesborg Petersen, den 01.08.2000, Advokat Steen Schierbeck, den 01.08.2000.
Direktion:
Advokat Steen Schierbeck, den 01.08.2000.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 01.08.2000.
Første regnskabsår:
01.08.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1007813399Middelfartvej 9, 5000 Odense C
P-number 1008218788Store Kongensgade 118, 1264 København K