BSL A/S (CVR 25712137) company profile

Ownership

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.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 13 Nov 2000

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

Former (15)

Klaus SøgaardExecutive board 13 Nov 2000 to 2 Mar 2001, Board of directors 13 Nov 2000 to 2 Mar 2001
Flemming RungExecutive board 12 Jul 2006 to 3 Jan 2011, Board of directors 12 Jul 2006 to 2 Apr 2013
Morten Steen MøllerExecutive board 2 Mar 2001 to 12 Jul 2006, Board of directors 2 Mar 2001 to 30 May 2006
Michael LundExecutive board 3 Jan 2011 to 3 Sep 2013
Niels Aage NielsenBoard of directors 3 Jan 2011 to 2 Apr 2013
Gert PetersenBoard of directors 3 Jan 2011 to 2 Apr 2013
Jan-Erik Gunnar SvenssonBoard of directors 13 Nov 2000 to 2 Mar 2001
Troels Elkiær AndersenBoard of directors 13 Nov 2000 to 2 Mar 2001
Erik Vinther VintovBoard of directors 3 Jan 2011 to 2 Apr 2013
Ole AndersenBoard of directors 2 Mar 2001 to 4 Dec 2001
Jens Bjørn AndersenBoard of directors 2 Apr 2013 to 3 Sep 2013
Jens Hesselberg LundBoard of directors 2 Apr 2013 to 3 Sep 2013
Jørgen Hougaard PetersenBoard of directors 30 May 2006 to 3 Jan 2011
Gerhard KlaschkaBoard of directors 2 Apr 2013 to 3 Sep 2013
Peter RingLiquidator 3 Sep 2013 to 19 Dec 2013

Roles over time

Former (15)

Peter Ring: Liquidator, 3 Sep 2013 to 19 Dec 2013.
Michael Lund: Executive board, 3 Jan 2011 to 3 Sep 2013.
Jens Bjørn Andersen: Board of directors, 2 Apr 2013 to 3 Sep 2013.
Jens Hesselberg Lund: Board of directors, 2 Apr 2013 to 3 Sep 2013.
Gerhard Klaschka: Board of directors, 2 Apr 2013 to 3 Sep 2013.
Flemming Rung: Executive board, 12 Jul 2006 to 3 Jan 2011; Board of directors, 12 Jul 2006 to 2 Apr 2013.
Niels Aage Nielsen: Board of directors, 3 Jan 2011 to 2 Apr 2013.
Gert Petersen: Board of directors, 3 Jan 2011 to 2 Apr 2013.
Erik Vinther Vintov: Board of directors, 3 Jan 2011 to 2 Apr 2013.
Jørgen Hougaard Petersen: Board of directors, 30 May 2006 to 3 Jan 2011.
Morten Steen Møller: Executive board, 2 Mar 2001 to 12 Jul 2006; Board of directors, 2 Mar 2001 to 30 May 2006.
Ole Andersen: Board of directors, 2 Mar 2001 to 4 Dec 2001.
Klaus Søgaard: Executive board, 13 Nov 2000 to 2 Mar 2001; Board of directors, 13 Nov 2000 to 2 Mar 2001.
Jan-Erik Gunnar Svensson: Board of directors, 13 Nov 2000 to 2 Mar 2001.
Troels Elkiær Andersen: Board of directors, 13 Nov 2000 to 2 Mar 2001.

13 Nov 2000 to 14 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

EmployeesFTE

2013, annual: 0 employees, 23 FTE

Show as table

Registry headcount, 2001 to 2013, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	2	2	3	5	6	5	5	9	6	No count	No count	No count	No count	58	57	0
FTE	1	2	2	4	5	5	5	7	7	6	7	8	10	51	54	23
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.

Latest 2013, published 15 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Operating profit	Not reported	Not reported	Not reported	Not reported	-8,160
Result for the year	Not reported	Not reported	Not reported	Not reported	-7,362
Equity	Not reported	Not reported	Not reported	Not reported	7,264
Total assets	Not reported	Not reported	Not reported	Not reported	30,225
Employees (average)	Not reported	Not reported	Not reported	Not reported	55
Credit metrics (Dandex calculations)
EBITDA	Not reported	Not reported	Not reported	Not reported	-5,539
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	Not reported	Not reported	Not reported	7.8%
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 (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	Not reported	763^{note 1}
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.

DKK thousands. 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 additions per the fixed asset notes

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 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 7 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 May 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 21 May 2009
No file in the CVR archive

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 BSL A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Auditor's report findings and revenue model.
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 af likvidator.20 Sep 2012 to 19 Dec 2013
Purpose (formål): Selskabets formål er i ind- og udland at drive virksomhed inden for speditions- og transportbranchen, samt anden dermed beslægtet virksomhed. Selskabet kan som aktionær og/eller interessent ved investering, lån og kreditgivning have interesser i andre selskaber eller virksomheder inden for samme formål som ovenfor angivet.20 Sep 2012 to 19 Dec 2013
Articles of association last changed (seneste vedtægtsdato): 20 Sep 2012until 19 Dec 2013

Share capital

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

17 Aug 2011DKK 1,000,000+497,000
28 Dec 2009DKK 503,000+1,000
16 Dec 2008DKK 502,000+1,000
27 Dec 2007DKK 501,000+1,000
30 May 2006DKK 500,0000
28 Dec 2004DKK 500,0000

Earlier values (1)

13 Nov 2000DKK 500,000Earliest in CVR

Mergers and demergers

17 Aug 2011
Demerger (spaltning), as the receiving company (modtagende selskab)
- BALTSHIP A/SCVR 19684938, demerged company, dissolved after merger
- SEATAINERS AGENCY A/SCVR 33262647, receiving company, dissolved after merger
- SEATAINERS ATLANTIC A/SCVR 33262663, receiving company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 3 Jan 2011
Address changes: 3 in all, none in the last 5 years; latest 27 Dec 2007
Status changes: 2 in all, none in the last 5 years; latest 19 Dec 2013
Auditor changes: 5 in all, none in the last 5 years; latest 16 Dec 2008

Names (navne)

3 Jan 2011 to 19 Dec 2013
BSL A/S
27 Dec 2007 to 2 Jan 2011
BALTSHIP ROAD A/S
2 Mar 2001 to 26 Dec 2007
BALTSHIP A/S COPENHAGEN
13 Nov 2000 to 1 Mar 2001
GFKJURA 900 A/S

Addresses (adresser)

27 Dec 2007 to 19 Dec 2013
Park Allé 350D, 2605 Brøndby
25 Oct 2007 to 26 Dec 2007
Park Allé 350C, 2605 Brøndby
2 Mar 2001 to 24 Oct 2007
Orient Plads 1, 2100 København Ø
13 Nov 2000 to 1 Mar 2001
H C Andersens Boulevard 12, 1553 København V

Statuses (virksomhedsstatus)

19 Dec 2013 to 19 Dec 2013
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
3 Sep 2013 to 18 Dec 2013
Under voluntary liquidation (under frivillig likvidation)
13 Nov 2000 to 2 Sep 2013
Active (normal)

Audit firms (revision)

16 Dec 2008 to 19 Dec 2013
K P M G C JESPERSEN ÅRHUS I/S
27 Dec 2007 to 16 Dec 2008
EY Godkendt Revisionspartnerselskab
26 Apr 2007 to 27 Dec 2007
Beierholm Godkendt Revisionspartnerselskab
27 Dec 2006 to 26 Apr 2007
CJ Partnership I/S
2 Mar 2001 to 27 Dec 2006
Beierholm Godkendt Revisionspartnerselskab

Earlier entries (1)

13 Nov 2000 to 2 Mar 2001
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

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.

History (historik)

Registrations (registreringer)

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

17 Jan 2014
Status change
Binavn:
BALTSHIP ROAD A/S I LIKVIDATION.
Likvidation sluttet, og selskabet opløst.
19 Sep 2013
People change Status change
Binavn:
BALTSHIP ROAD A/S I LIKVIDATION.
Likvidation vedtaget 03.09.2013.
Tiltrådt som likvidator:
Advokat Peter Ring, 2605 Brøndby, den 03.09.2013.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
2 Apr 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Vinther Vintov, den 02.04.2013, Niels Aage Nielsen, den 02.04.2013, Gert Petersen, den 02.04.2013, Flemming Rung, den 02.04.2013.
Indtrådt i bestyrelsen:
Jens Bjørn Andersen (formand), den 02.04.2013, Jens Hesselberg Lund (næstformand), den 02.04.2013, Gerhard Klaschka, den 02.04.2013.
24 Sep 2012
Other
Vedtægter ændret:
20.09.2012.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør.
11 Oct 2011
Capital change Status change
Vedtægter ændret:
17.08.2011.
Kapitalforhøjelse:
kr. 497.000,00 indbetalt ved spaltning, kurs 804,63.
Kapitalen udgør herefter kr. 1.000.000,00.
Aktiver og gæld er overdraget fra CVR-NR. 19684938 BALTSHIP A/S.
6 Sep 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan for den påtænkte spaltning af
CVR-NR. 19684938 BALTSHIP A/S, der tillige driver virksomhed under navnet BALTSHIP INTERNATIONAL A/S.
De øvrige deltagende selskaber er:
CVR-NR. 25712137 BSL A/S (modtagende), der tillige driver virksomhed under navnet BALTSHIP ROAD A/S.
CVR-NR. 33262647 SEATAINERS AGENCY A/S (modtagende).
Show the full announcement
CVR-NR. 33262663 SEATAINERS ATLANTIC A/S (modtagende).
Kapitalejerne i.
CVR-NR. 19684938 BALTSHIP A/S.
CVR-NR. 25712137 BSL A/S.
CVR-NR. 33262647 SEATAINERS AGENCY A/S.
CVR-NR. 33262663 SEATAINERS ATLANTIC A/S, har
i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
spaltningen. Kreditorer, hvis fordringer er stiftet
forud for bekendtgørelsen om spaltningen, og for hvilke
der ikke er stillet særskilt sikkerhed, kan anmelde
deres fordringer senest 4 uger efter at den endelige
beslutning om spaltningen er truffet.
19 Jul 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan for den påtænkte spaltning af
CVR-NR. 19684938 BALTSHIP A/S, der tillige driver virksomhed under navnet BALTSHIP INTERNATIONAL A/S.
De øvrige deltagende selskaber er:
CVR-NR. 25712137 BSL A/S (modtagende), der tillige driver virksomhed under navnet BALTSHIP ROAD A/S.
CVR-NR. 33262647 SEATAINERS AGENCY A/S (modtagende).
Show the full announcement
CVR-NR. 33262663 SEATAINERS ATLANTIC A/S (modtagende).
Kapitalejerne i.
CVR-NR. 19684938 BALTSHIP A/S.
CVR-NR. 25712137 BSL A/S.
CVR-NR. 33262647 SEATAINERS AGENCY A/S.
CVR-NR. 33262663 SEATAINERS ATLANTIC A/S, har
i enighed besluttet, at der ikke skal udarbejdes en
erklæring om kreditorernes stilling i forbindelse med
spaltningen. Kreditorer, hvis fordringer er stiftet
forud for bekendtgørelsen om spaltningen, og for hvilke
der ikke er stillet særskilt sikkerhed, kan anmelde
deres fordringer inden 4 uger efter at den endelige
beslutning om spaltningen er truffet.
3 Jan 2011
Other People change
Vedtægter ændret:
03.01.2011.
Nyt navn:
BSL A/S.
Nyt binavn: BALTSHIP ROAD A/S (BSL A/S).
Slettet binavn: BSL A/S (BALTSHIP ROAD A/S).
Show the full announcement
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Niels Aage Nielsen, den 03.01.2011.
Udtrådt af bestyrelsen:
Jørgen Hougaard Petersen, den 03.01.2011.
Indtrådt i bestyrelsen:
Statsaut. revisor Erik Vinther Vintov (formand), den 03.01.2011, Gert Petersen, den 03.01.2011.
Direktion:
Udtrådt af direktionen:
Flemming Rung, den 03.01.2011.
Indtrådt i direktionen:
Michael Lund (adm. dir), den 03.01.2011.
8 Oct 2010
Other
Vedtægter ændret:
08.10.2010.
Nyt binavn: BSL A/S (BALTSHIP ROAD A/S).
1 Jun 2010
Other
Vedtægter ændret:
28.05.2010.

Show 14 more

30 Jan 2010
Capital change Other
Vedtægter ændret:
28.12.2009.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 250.000,00.
Kapitalen udgør herefter kr. 503.000,00.
10 Feb 2009
Capital change Audit change Other
Vedtægter ændret:
16.12.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 550.000,00.
Kapitalen udgør herefter kr. 502.000,00.
Revision:
Show the full announcement
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 16.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, postboks 330, 8100 Århus C, den 16.12.2008.
26 Feb 2008
Audit change Capital change Other
Vedtægter ændret:
27.12.2007.
Nyt navn:
BALTSHIP ROAD A/S.
Ny adresse:
Park Allé 350D, 2605 Brøndby.
Show the full announcement
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 350.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.12.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Værkmestergade 25, postboks 330, 8000 Århus C, den 27.12.2007.
25 Oct 2007
Other
Ny adresse:
Park Alle 350C, 2605 Brøndby.
Ny kommune:
Brøndby.
27 Apr 2007
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 26.04.2007.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedegade 3, 8100 Århus C, den 26.04.2007.
3 Jan 2007
Other Audit change
Revision:
Udtrådt af revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 27.12.2006.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 27.12.2006.
12 Jul 2006
People change Other
Bestyrelse:
Tiltrådt som formand:
Niels Aage Nielsen, den 12.07.2006, Fratrådt som formand, men forbliver i bestyrelsen: Flemming Rung, den 12.07.2006.
Direktion:
Udtrådt af direktionen:
Morten Steen Møller, den 12.07.2006.
Indtrådt i direktionen:
Direktør Flemming Rung, den 12.07.2006.
4 Jul 2006
Other Capital change People change
Vedtægter ændret:
30.05.2006.
Kapitalforhøjelse:
kr. 499.000,00 indbetalt kontant, kurs 208,56.
Kapitalnedsættelse besluttet og gennemført 30.05.2006 til dækning af underskud kr. 499.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Steen Møller, den 30.05.2006.
Indtrådt i bestyrelsen:
Jørgen Hougaard Petersen, den 30.05.2006.
25 Jan 2005
Capital change Other
Vedtægter ændret:
28.12.2004.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 90.000,00.
Kapitalnedsættelse besluttet og gennemført 28.12.2004 til dækning af underskud kr. 1.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
6 Dec 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Andersen.
Indtrådt i bestyrelsen:
Finanschef Niels Aage Nielsen.
19 Jun 2001
Other
Vedtægter ændret:
30.05.2001.
23 Mar 2001
Other
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller den samlede bestyrelse.
20 Mar 2001
Address change People change Audit change Other
Vedtægter ændret:
02.03.2001.
Nyt navn:
BALTSHIP A/S COPENHAGEN.
Ny adresse:
Orient Plads 1, 2100 København Ø.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Jan-Erik Gunnar Svensson, den 02.03.2001, Troels Elkiær Andersen, den 02.03.2001, Klaus Søgaard, den 02.03.2001.
Indtrådt i bestyrelsen:
Direktør Flemming Rung (formand), den 02.03.2001, Ole Andersen, den 02.03.2001, Morten Steen Møller, den 02.03.2001.
Direktion:
Udtrådt af direktionen:
Klaus Søgaard, den 02.03.2001.
Indtrådt i direktionen:
Morten Steen Møller, den 02.03.2001.
Selskabet tegnes af direktøren og bestyrelsesformanden i forening eller af et medlem af bestyrelsen i forening forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 02.03.2001.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Guldsmedgade 3, 8000 Århus C, den 02.03.2001.
14 Nov 2000
New company
Stiftelsesdato:
13.11.2000.
Seneste vedtægtsdato:
13.11.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13738580 GFK HOLDING ApS, c/o adv. Klaus Søgaard, H.C. Andersens Boulevard 12, 1553 København V, den 13.11.2000.
Bestyrelse:
Advokat Jan-Erik Gunnar Svensson (formand), den 13.11.2000, Advokat Troels Elkiær Andersen, den 13.11.2000, Advokat Klaus Søgaard, den 13.11.2000.
Direktion:
Advokat Klaus Søgaard, den 13.11.2000.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
PricewaterhouseCoopers, 2900 Hellerup, den 13.11.2000.
Første regnskabsår:
13.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Park Allé 350
2605 Brøndby
Brøndby Municipality
CVR record last changed: 3 Sep 2020
Data read: 14 Nov 2026

Production units

7 registered in CVR.

BaltShip Road A/S
P-number 1015838023Søren Frichs Vej 50, 8230 Åbyhøj
BSL A/S
P-number 1016539674Egeskovvej 6, 8700 Horsens
BALTSHIP A/S COPENHAGEN
P-number 1008017448Orient Plads 1, 2150 Nordhavn
BSL A/S
P-number 1016539690Låsbyvej 5, 8660 Skanderborg
BSL A/S
P-number 1016539682Egeskovvej 7, 8700 Horsens

Show 2 more

BSL A/S
P-number 1016539666Egeskovvej 4, 8700 Horsens
BLS A/S
P-number 1008425783Park Allé 350, 2605 Brøndby

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

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Registry facts

History (historik)

Registrations (registreringer)

Registration

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Ownership

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Founders (1)

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Annual reports

Financials

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History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units