EQUINOR INTERNATIONAL ApS (CVR 26753309) 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 (2)

EQUINOR INTERNATIONAL ApS
CVR 267533095% to under 10% of capital and votes31 Oct 2013 to 20 Mar 2018
Jimbong Enterprises Inc
90% to under 100% of capital and votes12 Jan 2015 to 20 Mar 2018

Owned Companies

EQUINOR INTERNATIONAL ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for EQUINOR INTERNATIONAL ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

EQUINOR ApS
CVR 29132941100% of capital and votes25 Aug 2005 to 19 Mar 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

DANMAR FINANS ApSFounded 29 Aug 2002

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

Former (19)

Søren MeilingExecutive board 20 Aug 2014 to 24 Jun 2016, Board of directors 20 Aug 2014 to 13 Feb 2015
Casper SlumstrupExecutive board 20 Jan 2014 to 20 Aug 2014
Scott Campbell MacawExecutive board 20 Sep 2002 to 21 Mar 2007, Board of directors 20 Sep 2002 to 21 Mar 2007
Braedon Charles ClarkExecutive board 29 Aug 2002 to 10 Sep 2002, Board of directors 29 Aug 2002 to 6 Sep 2002
Daniel Arthur Karpantschof ReeceExecutive board 31 Jul 2008 to 20 Jan 2014, Board of directors 29 Aug 2002 to 4 Nov 2011
Knud Otte JørgensenBoard of directors 4 Nov 2011 to 14 Dec 2012
Jørgen Kvist HansenBoard of directors 29 Aug 2002 to 4 Nov 2011
Jacob FromBoard of directors 8 Jun 2009 to 4 Nov 2011
Mathieu Vincent Henri-Francois PoulettyBoard of directors 9 Mar 2007 to 20 Aug 2014
Claus Molbech BendtsenBoard of directors 13 Jan 2014 to 24 Jun 2016
Maria da Gloria Amorim Pacheco GasparBoard of directors 12 Nov 2014 to 16 Feb 2015
Christoph Franz Josef DietscheBoard of directors 4 Nov 2011 to 12 Nov 2014
Nikolaus Karl Markus BiedermannBoard of directors 20 Sep 2002 to 16 Mar 2004
Mario Reto Edwin StagglBoard of directors 29 Aug 2002 to 15 May 2008
Francesca SilvaniBoard of directors 29 Aug 2002 to 20 Sep 2002
Lachlan James WilliamsBoard of directors 4 Nov 2011 to 22 Apr 2013
Anthony Peter BlakeBoard of directors 22 Apr 2013 to 20 Dec 2013
Hans Gustaf LindrothBoard of directors 4 Nov 2011 to 3 Feb 2014
Christian Bendik ElmerLiquidator 5 Sep 2016 to 5 Oct 2016 (appointed by the probate court (skifteretten))

Roles Over Time

Former (19)

Christian Bendik Elmer: Liquidator, 5 Sep 2016 to 5 Oct 2016.
Søren Meiling: Executive board, 20 Aug 2014 to 24 Jun 2016; Board of directors, 20 Aug 2014 to 13 Feb 2015.
Claus Molbech Bendtsen: Board of directors, 13 Jan 2014 to 24 Jun 2016.
Maria da Gloria Amorim Pacheco Gaspar: Board of directors, 12 Nov 2014 to 16 Feb 2015.
Christoph Franz Josef Dietsche: Board of directors, 4 Nov 2011 to 12 Nov 2014.
Casper Slumstrup: Executive board, 20 Jan 2014 to 20 Aug 2014.
Mathieu Vincent Henri-Francois Pouletty: Board of directors, 9 Mar 2007 to 20 Aug 2014.
Hans Gustaf Lindroth: Board of directors, 4 Nov 2011 to 3 Feb 2014.
Daniel Arthur Karpantschof Reece: Board of directors, 29 Aug 2002 to 4 Nov 2011; Executive board, 31 Jul 2008 to 20 Jan 2014.
Anthony Peter Blake: Board of directors, 22 Apr 2013 to 20 Dec 2013.
Lachlan James Williams: Board of directors, 4 Nov 2011 to 22 Apr 2013.
Knud Otte Jørgensen: Board of directors, 4 Nov 2011 to 14 Dec 2012.
Jørgen Kvist Hansen: Board of directors, 29 Aug 2002 to 4 Nov 2011.
Jacob From: Board of directors, 8 Jun 2009 to 4 Nov 2011.
Mario Reto Edwin Staggl: Board of directors, 29 Aug 2002 to 15 May 2008.
Scott Campbell Macaw: Executive board, 20 Sep 2002 to 21 Mar 2007; Board of directors, 20 Sep 2002 to 21 Mar 2007.
Nikolaus Karl Markus Biedermann: Board of directors, 20 Sep 2002 to 16 Mar 2004.
Francesca Silvani: Board of directors, 29 Aug 2002 to 20 Sep 2002.
Braedon Charles Clark: Executive board, 29 Aug 2002 to 10 Sep 2002; Board of directors, 29 Aug 2002 to 6 Sep 2002.

29 Aug 2002 to 5 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

Q3 2005, quarterly: no employee count, 12 FTE

Show as Table

Registry headcount, 2002 to Q3 2005, oldest left to newest right
Period	2002	2003	2004	Q1 2005	Q2 2005	Q3 2005
Employees	7	8	9	No count	No count	No count
FTE	2	7	7	10	11	12
Series	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2004; quarterly Q1 2005 to Q3 2005.

Latest Q3 2005, published 11 Apr 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, Thousands, in each report's currency
Metric	2010	2011	2012	2013	2014
Gross profit	Not reported	Not reported	1,510	780	-29
Operating profit	Not reported	Not reported	+707	-256	-29
Result for the year	Not reported	Not reported	+484	-242	-736
Equity	Not reported	Not reported	2,359	1,609	365
Total assets	Not reported	Not reported	5,054	2,813	458
Employees (average)	Not reported	Not reported	9	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	125,171.8%	-48.4%	n.m.^{note 1}
EBITDA	Not reported	Not reported	792	143	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	Not reported	52.4%	18.4%	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	Not reported	Not reported	-10%	Not reported^{note 4}	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-1,929^{note 5}	-844	-25^{note 5}
Gearing, NIBD / EBITDA	Not reported	Not reported	Net cash^{note 5}	Net cash	Not reported^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	255.3%^{note 6}	-33.4%^{note 7}	-2.4%^{note 8}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	0	2^{note 9}	Not reported^{note 10}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	-1,929^{note 5}	-844	-198^{note 5}

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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt). Group figures (koncern).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
9 additions per the fixed asset notes
10 no capex filed

Annual Reports

Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 29 May 2015
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 3 Mar 2014
PDF
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 15 Jan 2013
PDF
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 27 Feb 2012
No file in the CVR archive
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 16 Mar 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator5 Sep 2016 to 20 Mar 2018
Purpose (Formål): Selskabets formål er at drive handel og finansiel virksomhed, herunder skatterådgivning -og uddannelse samt selskabsretlig servicevirksomhed gennem erhvervelse og besiddelse af kapitalandele som holdingselskab i danske og udenlandske selskaber, samt anden tilknyttet virksomhed efter direktionens beslutning.13 Feb 2015 to 20 Mar 2018
Audit opted out (Revision fravalgt): No23 Feb 2015 to 20 Mar 2018
Articles of association last changed (Seneste vedtægtsdato): 13 Feb 2015until 20 Mar 2018
Owners under 5% registered (Ejerregistrering under 5 procent): No15 Jun 2015 to 20 Mar 2018

Share Capital

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

29 Aug 2002150,000 EUREarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

26 Jun 2018
Status change
Konkursbehandlingen afsluttet 20.03.2018, virksomheden opløst
13 Oct 2016
People change Audit change Status change
Konkursdekret afsagt 05.10.2016 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Christian Bendik Elmer, den 05.10.2016.
Revision:
21 Sep 2016
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Christian Bendik Elmer, 1560 København V, den 05.09.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
28 Jul 2016
Status change People change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 28.07.2016
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.07.2016.
28 Jul 2016
People change
Bestyrelse:
Fratrådte:
Advokat Claus Molbech Bendtsen (formand), den 24.06.2016.
Direktion:
Fratrådte:
Søren Meiling (adm. dir), den 24.06.2016.
19 Oct 2015
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 29132941 EQUINOR ApS (fortsættende), CVR-nummer: 26753309 EQUINOR INTERNATIONAL ApS (ophørende), CVR-nummer: 29137439 EQUINOR TAX ApS (ophørende), CVR-nummer: 30082044 PHOENIX INVESTERING ApS (ophørende), CVR-nummer: 27312551 RIBE EJENDOMSINVEST ApS (ophørende) og CVR-nummer: 30598547 GS REAL PROPERTIES ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 29132941 EQUINOR ApS, CVR-nummer: 26753309 EQUINOR INTERNATIONAL ApS, CVR-nummer: 29137439 EQUINOR TAX ApS, CVR-nummer: 30082044 PHOENIX INVESTERING ApS, CVR-nummer: 27312551 RIBE EJENDOMSINVEST ApS og CVR-nummer: 30598547 GS REAL PROPERTIES ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
23 Feb 2015
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Maria da Gloria Amorim Pacheco Gaspar, den 16.02.2015.
23 Feb 2015
Other Conversion People change
Vedtægter ændret:
13.02.2015.
Selskabet er omdannet til et ApS med CVR-nr 26753309.
NAVN: EQUINOR INTERNATIONAL ApS.
ADRESSE: Frederiksgade 21, 1., 1265 København K.
Kommune:
Show the full announcement
København.
Kapital euro 150.000,00.
Bestyrelse:
Claus Molbech Bendtsen (formand).
Direktion:
Direktør Søren Meiling (adm. dir).
Selskabet tegnes af den samlede bestyrelse eller een direktør.
Revision:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø.
Regnskabsår:
01.10 - 30.09.
26 Nov 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christoph Franz Josef Dietsche, den 12.11.2014.
Indtrådt i bestyrelsen:
Maria da Gloria Amorim Pacheco Gaspar, den 12.11.2014.
20 Aug 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mathieu Vincent Henri-Francois Pouletty, den 20.08.2014.
Indtrådt i bestyrelsen:
Søren Meiling, den 20.08.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Casper Slumstrup, den 20.08.2014.
Indtrådt i direktionen:
Søren Meiling (adm. dir), den 20.08.2014.

Show 29 more

4 Feb 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Gustaf Lindroth, den 03.02.2014.
Indtrådt i bestyrelsen:
Mathieu Vincent Henri-Francois Pouletty, den 03.02.2014.
20 Jan 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Claus Molbech Bendtsen (formand), den 13.01.2014.
20 Jan 2014
Other People change
Direktion:
Udtrådt af direktionen:
Daniel Arthur Karpantschof Reece, den 20.01.2014.
Indtrådt i direktionen:
Casper Slumstrup (adm. dir), den 20.01.2014.
20 Jan 2014
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Anthony Peter Blake, den 20.12.2013.
18 Jun 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Otte Jørgensen, den 14.12.2012.
17 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lachlan James Williams, den 22.04.2013.
Indtrådt i bestyrelsen:
Anthony Peter Blake (formand), den 22.04.2013.
24 Feb 2012
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 11937942 GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.02.2012.
Indtrådt i revisionen:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksgade 1, 1265 København K, den 15.02.2012.
15 Nov 2011
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Knud Otte Jørgensen, den 04.11.2011.
Udtrådt af bestyrelsen:
Jacob From, den 04.11.2011, Jørgen Kvist Hansen, den 04.11.2011, Mathieu Vincent Henri-Francois Pouletty, den 04.11.2011, Daniel Arthur Reece, den 04.11.2011.
Indtrådt i bestyrelsen:
Lachlan James Williams (formand), den 04.11.2011, Christoph Franz Josef Dietsche, den 04.11.2011, Hans Gustaf Lindroth, den 04.11.2011.
1 Jul 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jacob From, den 08.06.2009.
31 Jul 2008
People change Other
Vedtægter ændret:
31.07.2008.
Nyt navn:
EQUINOR INTERNATIONAL A/S.
Slettet binavn: EQUINOR INTERNATIONAL A/S (RUBICON INTERNATIONAL A/S).
Direktion:
Tiltrådt som adm. dir: Daniel Arthur Reece, den 31.07.2008.
2 Jun 2008
Other
Vedtægter ændret:
02.06.2008.
Nyt binavn: EQUINOR INTERNATIONAL A/S (RUBICON INTERNATIONAL A/S).
Slettet binavn: RUBICON TRUST A/S (RUBICON INTERNATIONAL A/S).
19 May 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Knud Otte Jørgensen, den 15.05.2008.
Udtrådt af bestyrelsen:
Mario Reto Edwin Staggl, den 15.05.2008.
14 Mar 2008
Audit change Other
Vedtægter ændret:
04.03.2008.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.03.2008.
Indtrådt i revisionen:
KRESTEN FOGED STATSAUTORISERET REVISIONSAKTIESELSKAB, Frederiksgade 1, 1265 København K, den 04.03.2008.
27 Mar 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Scott Campbell Macaw, den 21.03.2007.
Direktion:
Udtrådt af direktionen:
Scott Campbell Macaw, den 21.03.2007.
15 Mar 2007
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Mathieu Vincent Henri-Francois Pouletty, den 09.03.2007.
10 Apr 2006
Address change Other
Ny adresse:
Frederiksgade 21, 1., 1265 København K.
7 Oct 2005
Other
Vedtægter ændret:
07.10.2005.
Slettet binavn: RUBICON TAX A/S (RUBICON INTERNATIONAL A/S).
4 Oct 2005
Other
Vedtægter ændret:
25.08.2005.
Nyt navn:
RUBICON INTERNATIONAL A/S.
Binavne:
RUBICON TAX A/S (RUBICON INTERNATIONAL A/S), RUBICON TRUST A/S (RUBICON INTERNATIONAL A/S).
Selskabet tegnes af den samlede bestyrelse eller een direktør.
5 Jul 2005
People change Other
Direktion:
Indtrådt i direktionen:
Daniel Arthur Reece, den 01.07.2005.
31 Mar 2005
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Statsaut. revisor Knud Otte Jørgensen, den 31.03.2005.
23 Dec 2004
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Jørgen Kvist Hansen, den 15.12.2004.
17 Mar 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nikolaus Karl Markus Biedermann, den 16.03.2004.
Indtrådt i bestyrelsen:
Daniel Arthur Reece, den 16.03.2004.
15 Jan 2004
Other
Vedtægter ændret:
15.01.2004.
Nye binavne:
RUBICON TAX A/S (NEW HAVEN TRUST A/S), RUBICON TRUST A/S (NEW HAVEN TRUST A/S).
23 Oct 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Francesca Silvani, den 20.09.2002.
Indtrådt i bestyrelsen:
Direktør Nikolaus Karl Markus Biedermann, den 20.09.2002, Direktør Scott Campbell Macaw, den 20.09.2002.
Direktion:
Indtrådt i direktionen:
Direktør Scott Campbell Macaw, den 20.09.2002.
25 Sep 2002
Address change
Ny adresse:
Klosterstræde 23, 1., 1157 København K.
24 Sep 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Braedon Charles Clark, den 06.09.2002.
19 Sep 2002
People change Other
Direktion:
Udtrådt af direktionen:
Braedon Charles Clark.
6 Sep 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Kvist Hansen, den 29.08.2002, Daniel Arthur Reece, den 29.08.2002.
Indtrådt i bestyrelsen:
Mario Reto Edwin Staggl (formand), den 29.08.2002, Francesca Silvani, den 29.08.2002.
29 Aug 2002
New company
Stiftelsesdato:
29.08.2002.
Seneste vedtægtsdato:
29.08.2002.
Kapital:
euro 150.000,00.
Show the full announcement
Indbetalingsmåde:
kontant euro 150.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26591899 DANMAR FINANS ApS, Strandboulevarden 122, 3., 2100 København Ø, den 29.08.2002.
Bestyrelse:
Jørgen Kvist Hansen (formand), den 29.08.2002, Braedon Charles Clark, den 29.08.2002, Daniel Arthur Reece, den 29.08.2002.
Direktion:
Braedon Charles Clark, den 29.08.2002.
Selskabet tegnes af een direktør.
Revision:
Revisionsfirmaet Preben Larsen Statsaut. revisorer, 2100 København Ø, den 29.08.2002.
Første regnskabsår:
29.08.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Frederiksgade 21
1265 København K
København Municipality
CVR record last changed: 4 Feb 2021
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

EQUINOR INTERNATIONAL ApS
P-number 1012773818Frederiksgade 21, 1265 København K

Compiled by Dandex from the Central Business Register (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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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Registry Facts

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