MAERSK FLUID TECHNOLOGY A/S (CVR 25598105) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Maersk Oil Trading and Investments A/S
CVR 22757016100% of capital and votes27 Jun 2008 to 13 Aug 2019

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ANPARTSSELSKABET STAKEMANNFounded 1 Sep 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (18)

Peter Andreas StakemannExecutive board 1 Sep 2000 to 28 Dec 2000, Board of directors 1 Sep 2000 to 28 Dec 2000
Anne PindborgExecutive board 16 Feb 2009 to 2 Oct 2012, Board of directors 16 Feb 2009 to 4 Jan 2013
Jan Al-ErhayemExecutive board 28 Dec 2000 to 3 Jan 2002, Board of directors 28 Dec 2000 to 3 Jan 2002
Flemming Edvard IpsenExecutive board 24 Nov 2006 to 16 Feb 2009, Board of directors 24 Nov 2006 to 3 Jan 2011
Michael Villi MøllerExecutive board 3 Jan 2002 to 24 Nov 2006, Board of directors 7 Feb 2001 to 24 Nov 2006
Jens Nimgaard ByrgesenExecutive board 2 Oct 2012 to 1 Mar 2019, Board of directors 31 Oct 2016 to 1 Mar 2019
Charlotte SpanggaardExecutive board 1 Mar 2019 to 13 Aug 2019, Board of directors 1 Mar 2019 to 13 Aug 2019
Knud Børge PontoppidanBoard of directors 28 Dec 2000 to 16 Feb 2009
Niels Henrik Ramshart LindegaardBoard of directors 2 Oct 2012 to 13 Aug 2019
Kim MadsenBoard of directors 1 Sep 2000 to 28 Dec 2000
Jacob Ditlev FederspielBoard of directors 3 Jan 2011 to 13 Sep 2013
Eivind Drachmann KoldingBoard of directors 28 Dec 2000 to 7 Feb 2001
Henrik LarsenBoard of directors 27 May 2014 to 13 Aug 2019
Asger Stig Bunk LauritsenBoard of directors 4 Jan 2013 to 27 May 2014
Christian KledalBoard of directors 16 Feb 2009 to 28 Sep 2012
Annemette HellerBoard of directors 1 Sep 2000 to 28 Dec 2000
Martin Allan ChristensenBoard of directors 13 Sep 2013 to 31 Oct 2016
Jørgen Frank JakobsenAuditor 28 Dec 2000 to 2 Apr 2003

Roles over time

Former (18)

Charlotte Spanggaard: Executive board, 1 Mar 2019 to 13 Aug 2019; Board of directors, 1 Mar 2019 to 13 Aug 2019.
Niels Henrik Ramshart Lindegaard: Board of directors, 2 Oct 2012 to 13 Aug 2019.
Henrik Larsen: Board of directors, 27 May 2014 to 13 Aug 2019.
Jens Nimgaard Byrgesen: Executive board, 2 Oct 2012 to 1 Mar 2019; Board of directors, 31 Oct 2016 to 1 Mar 2019.
Martin Allan Christensen: Board of directors, 13 Sep 2013 to 31 Oct 2016.
Asger Stig Bunk Lauritsen: Board of directors, 4 Jan 2013 to 27 May 2014.
Jacob Ditlev Federspiel: Board of directors, 3 Jan 2011 to 13 Sep 2013.
Anne Pindborg: Executive board, 16 Feb 2009 to 2 Oct 2012; Board of directors, 16 Feb 2009 to 4 Jan 2013.
Christian Kledal: Board of directors, 16 Feb 2009 to 28 Sep 2012.
Flemming Edvard Ipsen: Executive board, 24 Nov 2006 to 16 Feb 2009; Board of directors, 24 Nov 2006 to 3 Jan 2011.
Knud Børge Pontoppidan: Board of directors, 28 Dec 2000 to 16 Feb 2009.
Michael Villi Møller: Board of directors, 7 Feb 2001 to 24 Nov 2006; Executive board, 3 Jan 2002 to 24 Nov 2006.
Jørgen Frank Jakobsen: Auditor, 28 Dec 2000 to 2 Apr 2003.
Jan Al-Erhayem: Executive board, 28 Dec 2000 to 3 Jan 2002; Board of directors, 28 Dec 2000 to 3 Jan 2002.
Eivind Drachmann Kolding: Board of directors, 28 Dec 2000 to 7 Feb 2001.
Peter Andreas Stakemann: Executive board, 1 Sep 2000 to 28 Dec 2000; Board of directors, 1 Sep 2000 to 28 Dec 2000.
Kim Madsen: Board of directors, 1 Sep 2000 to 28 Dec 2000.
Annemette Heller: Board of directors, 1 Sep 2000 to 28 Dec 2000.

1 Sep 2000 to 11 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, Thousands, in each report's currency
Metric	2014	2015	2016	2017	2018
Revenue	30,768	39,829	7,808	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	-80	-666
Operating profit	Not reported	Not reported	Not reported	-811	Not reported
Result for the year	+7,532	+10,953	-2,747	-635	-506
Equity	19,757	30,710	27,963	3,329	2,823
Total assets	28,000	41,106	34,128	3,889	2,866
Employees (average)	Not reported	Not reported	Not reported	5	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	1,168.8%	29.5%	-80.4%	Not reported	Not reported
EBIT margin (overskudsgrad)	25.7%^{note 1}	29.2%^{note 1}	-59.4%^{note 1}	Not reported	Not reported
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

Thousands, in each report's currency. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jun 2015
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For MAERSK FLUID TECHNOLOGY A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes og forpligtes i alle forhold af bestyrelsens formand eller næstformand hver i forening med enten et medlem af bestyrelsen eller et medlem af direktionen.28 May 2014 to 13 Aug 2019
Purpose (formål): Selskabets formål er at drive handel, transport-, rederi- og servicevirksomhed, produktion, leasing og industriel virksomhed i ind- og udland og anden i forbindelse hermed stående virksomhed.28 May 2014 to 13 Aug 2019
Audit opted out (revision fravalgt): No1 Sep 2000 to 13 Aug 2019
Articles of association last changed (seneste vedtægtsdato): 28 May 2014until 13 Aug 2019

Share capital

Each registered value from the day it took effect, newest first.

27 Jun 2008DKK 540,000+10,000
5 Feb 2008DKK 530,000+10,000
5 Jun 2007DKK 520,000+10,000
8 Feb 2006DKK 510,000+10,000
1 Sep 2000DKK 500,000Earliest in CVR

Mergers and demergers

13 Aug 2019
Merger (fusion), as the ceasing company (ophørende selskab)
- Maersk Oil Trading and Investments A/SCVR 22757016, continuing company, active

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Oct 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 13.08.2019 opløst ved fusion med CVR-nummer: 22757016 Maersk Oil Trading and Investments A/S.
3 Jul 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 22757016 Maersk Oil Trading and Investments A/S (fortsættende), der tillige driver virksomhed under navnene A/S THE TANGANYIKA PLANTING CO. LTD., DAMPSKIBSSELSKABET AF 1960 AKTIESELSKAB og CVR-nummer: 25598105 MAERSK FLUID TECHNOLOGY A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 22757016 Maersk Oil Trading and Investments A/S og CVR-nummer: 25598105 MAERSK FLUID TECHNOLOGY A/S må antages at være tilstrækkeligt sikrede efter fusionen.
7 Mar 2019
People change
Bestyrelse:
Fratrådte:
Jens Nimgaard Byrgesen, den 01.03.2019.
Tiltrådte:
Charlotte Spanggaard, den 01.03.2019.
Direktion:
Show the full announcement
Fratrådte:
Jens Nimgaard Byrgesen, den 01.03.2019.
Tiltrådte:
Charlotte Spanggaard, den 01.03.2019.
11 Nov 2016
People change
Bestyrelse:
Fratrådte:
Martin Allan Christensen, den 31.10.2016.
Tiltrådte:
Jens Nimgaard Byrgesen, den 31.10.2016.
26 Jun 2014
Other
Vedtægter ændret:
28.05.2014.
27 May 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Asger Stig Bunk Lauritsen, den 27.05.2014.
Indtrådt i bestyrelsen:
Henrik Larsen, den 27.05.2014.
13 Sep 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Ditlev Federspiel, den 13.09.2013.
Indtrådt i bestyrelsen:
Martin Allan Christensen, den 13.09.2013.
9 Jan 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Anne Pindborg, den 04.01.2013.
Indtrådt i bestyrelsen:
Asger Stig Bunk Lauritsen, den 04.01.2013.
12 Oct 2012
Other People change
Vedtægter ændret:
28.09.2012.
Nyt navn:
MAERSK FLUID TECHNOLOGY A/S.
Ny adresse:
Esplanaden 50, 1263 København K.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Kledal, den 28.09.2012.
Indtrådt i bestyrelsen:
Niels Henrik Ramshart Lindegaard (formand), den 02.10.2012.
Direktion:
Udtrådt af direktionen:
Anne Pindborg, den 02.10.2012.
Indtrådt i direktionen:
Jens Nimgaard Byrgesen, den 02.10.2012.
Selskabet tegnes og forpligtes i alle forhold af bestyrelsens formand eller næstformand hver i forening med enten et medlem af bestyrelsen eller et medlem af direktionen.
29 May 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 12523246 PRICEWATERHOUSECOOPERS DANMARK STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.05.2012.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.05.2012.

Show 15 more

17 Jan 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Edvard Ipsen, den 03.01.2011.
Indtrådt i bestyrelsen:
Jacob Ditlev Federspiel, den 03.01.2011.
7 May 2010
Other
Vedtægter ændret:
07.05.2010.
2 Mar 2009
Other People change
Bestyrelse:
Tiltrådt som formand:
Christian Kledal, den 16.02.2009.
Udtrådt af bestyrelsen:
Knud Børge Pontoppidan, den 16.02.2009.
Indtrådt i bestyrelsen:
Show the full announcement
Anne Pindborg, den 16.02.2009.
Direktion:
Udtrådt af direktionen:
Flemming Edvard Ipsen, den 16.02.2009.
Indtrådt i direktionen:
Anne Pindborg, den 16.02.2009.
8 Jul 2008
Other Capital change
Vedtægter ændret:
27.06.2008.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 105.000,00.
Kapitalen udgør herefter kr. 540.000,00.
3 Mar 2008
Capital change Other
Vedtægter ændret:
05.02.2008.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 155.000,00.
Kapitalen udgør herefter kr. 530.000,00.
25 Jun 2007
Other Capital change
Vedtægter ændret:
05.06.2007.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 160.000,00.
Kapitalen udgør herefter kr. 520.000,00.
28 Nov 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Villi Møller, den 24.11.2006.
Indtrådt i bestyrelsen:
Direktør Flemming Edvard Ipsen, den 24.11.2006.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Michael Villi Møller, den 24.11.2006.
Indtrådt i direktionen:
Direktør Flemming Edvard Ipsen, den 24.11.2006.
22 Feb 2006
Capital change Other
Vedtægter ændret:
08.02.2006.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 11.000,00.
Opdeling i kapitalklasser er ophævet.
Kapitalen udgør herefter kr. 510.000,00.
22 Apr 2003
Other Audit change
Revision:
Udtrådt af revisionen:
Jørgen Frank Jakobsen, den 02.04.2003.
Indtrådt i revisionen:
CVR-NR. 12523246 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, Stockholmsgade 45, 2100 København Ø, den 02.04.2003.
8 Jan 2002
People change
Direktion:
Udtrådt af direktionen:
Jan Al-Erhayem.
Indtrådt i direktionen:
Advokat Michael Villi Møller (adm.dir.).
3 Jan 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Al-Erhayem.
Indtrådt i bestyrelsen:
Christian Kledal.
7 Feb 2001
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Knud Børge Pontoppidan
7 Feb 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Eivind Drachmann Kolding.
Indtrådt i bestyrelsen:
Advokat Michael Villi Møller.
5 Feb 2001
People change Audit change Address change Other
Vedtægter ændret:
28.12.2000.
Nyt navn:
MAERSK LEASING A/S.
Ny adresse:
c/o A.P. Møller, Esplanaden 50, 1098 København K.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 28.12.2000, Annemette Kristoffersen, den 28.12.2000, Peter Andreas Stakemann, den 28.12.2000.
Indtrådt i bestyrelsen:
Direktør Eivind Drachmann Kolding (formand), den 28.12.2000, Advokat Jan Al-Erhayem, den 28.12.2000, Direktør Knud Børge Pontoppidan, den 28.12.2000.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 28.12.2000.
Indtrådt i direktionen:
Advokat Jan Al-Erhayem, den 28.12.2000.
Selskabet kan i alle forhold forpligtes og tegnes af to medlemmer af bestyrelsen eller af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.12.2000.
Indtrådt i revisionen:
Statsaut. revisor Jørgen Frank Jakobsen, 2100 København Ø, den 28.12.2000.
Første regnskabsår:
01.09.2000 - 31.12.2000.
12 Sep 2000
New company
Stiftelsesdato:
01.09.2000.
Seneste vedtægtsdato:
01.09.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
500.000,00 kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 VX 20.182 ApS, c/o advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.09.2000.
Bestyrelse:
Kim Madsen (formand), den 01.09.2000, Annemette Kristoffersen, den 01.09.2000, Peter Andreas Stakemann, den 01.09.2000.
Direktion:
Peter Andreas Stakemann, den 01.09.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 11, 4000 Roskilde, den 01.09.2000.
Første regnskabsår:
01.09.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Esplanaden 50
1263 København K
København Municipality
CVR record last changed: 25 Nov 2021
Data read: 11 Nov 2026

Production units

2 registered in CVR.

MAERSK LEASING A/S
P-number 1007888658Esplanaden 50, 1263 København K
MAERSK FLUID TECHNOLOGY A/S
P-number 1010370201Esplanaden 50, 1263 København K

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units