CVR 26911478Public limited company (A/S)Speditører (522920)NørresundbyFounded 12 Dec 2002
Employees
11
CVR registry, 2009
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 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.
Dandex is Danish company data. Connect it once and ask about WRIST SHIPPING 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.
Jim Bøjesen Hessellund Pedersenuntil 4 Oct 2010
Leo Skjødt Mikkelsenuntil 4 Oct 2010
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
12 Dec 2002 to 10 Nov 2026.
Q1 2010, quarterly: no employee count, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 |
|---|---|---|---|---|---|---|---|
| Employees | No count | 43 | 37 | 28 | 13 | 11 | No count |
| FTE | 0 | 34 | 24 | 23 | 14 | 11 | 11 |
| Series | Quarterly | Annual | Annual | Annual | 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 2005 to 2009; quarterly Q2 2004 and Q1 2010.
Latest Q1 2010, published 23 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 23 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 May 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 14 May 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 10 May 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 26 Apr 2006
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 WRIST SHIPPING 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)
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 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. 43109715 SAGA SHIPPING A/S, og selskabets binavne ALBA MARITIME CHARTERING A/S (WRIST SHIPPING A/S), MERMAID SHIPS A/S (WRIST SHIPPING A/S), NAVIGARE SHIPPING HOLDING A/S (WRIST SHIPPING A/S), CHR. JENSEN, SØBORG & BENTHINS EFT. A/S (WRIST SHIPPING A/S), LIMFJORD FOR-WARDING A/S (WRIST SHIPPING A/S), RECHNITZER, THOMSEN & CO. A/S (WRIST SHIPPING A/S), KLITGAARD SHIPPING A/S (WRIST SHIPPING A/S), N.C. BACH A/S (WRIST SHIPPING A/S), UTZON & OLSEN A/S (WRIST SHIPPING A/S), CJ SHIPPING A/S (WRIST SHIPPING A/S), BULK STEVEDORING A/S (WRIST SHIPPING A/S), CJ STEVEDORING A/S (WRIST SHIPPING A/S), LIMFJORD SHIPPING A/S (WRIST SHIPPING A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 43109715 SAGA SHIPPING A/S (fortsættende).
CVR-NR. 26911478 WRIST SHIPPING A/S (ophørende). der tillige driver virksomhed under navnene ALBA MARITIME CHARTERING A/S (WRIST SHIPPING A/S), MERMAID SHIPS A/S (WRIST SHIPPING A/S), NAVIGARE SHIPPING HOLDING A/S (WRIST SHIPPING A/S), CHR. JENSEN, SØBORG & BENTHINS EFT. A/S (WRIST SHIPPING A/S), LIMFJORD FOR-WARDING A/S (WRIST SHIPPING A/S), RECHNITZER, THOMSEN & CO. A/S (WRIST SHIPPING A/S), KLITGAARD SHIPPING A/S (WRIST SHIPPING A/S), N.C. BACH A/S (WRIST SHIPPING A/S), UTZON & OLSEN A/S (WRIST SHIPPING A/S), CJ SHIPPING A/S (WRIST SHIPPING A/S), BULK STEVEDORING A/S (WRIST SHIPPING A/S), CJ STEVEDORING A/S (WRIST SHIPPING A/S), LIMFJORD SHIPPING A/S (WRIST SHIPPING A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Ny adresse:
Stigsborgvej 60, 9400 Nørresundby.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Agdrup, den 14.12.2007.
Indtrådt i bestyrelsen:
Morten Skou, den 14.12.2007, Kim Weidemann, den 14.12.2007.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.12.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 14.12.2007.
Vedtægter ændret:
15.08.2007.
Selskabet tegnes af den samlede direktion, den adm. direktør i forening med mindst 1 bestyrelsesmedlem, 2 bestyrelsesmedlemmer i forening, af den samlede bestyrelse eller af den administrerende direktør alene.
Vedtægter ændret:
02.08.2007.
Aktiver og gæld er overdraget til CVR-NR. 17729071 O.W. SUPPLY & TRADING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 26911478 WRIST SHIPPING A/S. der tillige driver virksomhed under navnene ALBA MARITIME CHARTERING A/S (WRIST SHIPPING A/S), MERMAID SHIPS A/S (WRIST SHIPPING A/S), NAVIGARE SHIPPING HOLDING A/S (WRIST SHIPPING A/S), CHR. JENSEN, SØBORG & BENTHINS EFT. A/S (WRIST SHIPPING A/S), LIMFJORD FOR-WARDING A/S (WRIST SHIPPING A/S), RECHNITZER, THOMSEN & CO. A/S (WRIST SHIPPING A/S), KLITGAARD SHIPPING A/S (WRIST SHIPPING A/S), N.C. BACH A/S (WRIST SHIPPING A/S), UTZON & OLSEN A/S (WRIST SHIPPING A/S), CJ SHIPPING A/S (WRIST SHIPPING A/S), BULK STEVEDORING A/S (WRIST SHIPPING A/S), CJ STEVEDORING A/S (WRIST SHIPPING A/S), LIMFJORD SHIPPING A/S (WRIST SHIPPING A/S).
De øvrige deltagende selskaber er:
CVR-NR. 17729071 O.W. SUPPLY & TRADING A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Vedtægter ændret:
09.03.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Dan Johansen, den 09.03.2006, Per Friis Hansen, den 09.03.2006, Jens Otto Jensen, den 09.03.2006, Poul Christian Petersen, den 09.03.2006, Niels Erik Sørensen, den 09.03.2006.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Jane Christensen (formand), den 09.03.2006, Peter Agdrup, den 09.03.2006, Götz Lehsten, den 09.03.2006, Jim Bøjesen Hessellund Pedersen, den 09.03.2006.
Selskabet tegnes af af den samlede direktion, den adm. direktør i forening med mindst 1 bestyrelsesmedlem, 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Vedtægter ændret:
30.12.2005.
Slettet binavn: ALBA SHIPPING A/S (WRIST SHIPPING A/S).
Vedtægter ændret:
08.03.2005.
Nye binavne:
ALBA SHIPPING A/S (WRIST SHIPPING A/S), ALBA MARITIME CHARTERING A/S (WRIST SHIPPING A/S), MERMAID SHIPS A/S (WRIST SHIPPING A/S), NAVIGARE SHIPPING HOLDING A/S (WRIST SHIPPING A/S), CHR. JENSEN, SØBORG & BENTHINS EFT. A/S (WRIST SHIPPING A/S), LIMFJORD FOR-WARDING A/S (WRIST SHIPPING A/S), RECHNITZER, THOMSEN & CO. A/S (WRIST SHIPPING A/S), KLITGAARD SHIPPING A/S (WRIST SHIPPING A/S), N.C. BACH A/S (WRIST SHIPPING A/S), UTZON & OLSEN A/S (WRIST SHIPPING A/S), CJ SHIPPING A/S (WRIST SHIPPING A/S), BULK STEVEDORING A/S (WRIST SHIPPING A/S), CJ STEVEDORING A/S (WRIST SHIPPING A/S), LIMFJORD SHIPPING A/S (WRIST SHIPPING A/S).
Selskabet fusioneret med CVR-NR. 89988128 RECHNITZER, THOMSEN & CO. A/S, CVR-NR. 10967945 NAVIGARE SHIPPING HOLDING A/S, CVR-NR. 26134080 CJ SHIPPING A/S, CVR-NR. 70883015 ALBA SHIPPING A/S, CVR-NR. 20954981 LIMFJORD SHIPPING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 26911478 WRIST SHIPPING A/S.
CVR-NR. 70883015 ALBA SHIPPING A/S. der tillige driver virksomhed under navnene ALBA MARITIME CHARTERING A/S (ALBA SHIPPING A/S), MERMAID SHIPS A/S (ALBA SHIPPING A/S).
CVR-NR. 10967945 NAVIGARE SHIPPING HOLDING A/S. der tillige driver virksomhed under navnene CHR. JENSEN, SØBORG & BENTHINS EFTF. A/S (NAVIGARE SHIPPING HOLDING A/S), LIMFJORD FORWARDING A/S (NAVIGARE SHIPPING HOLDING A/S).
CVR-NR. 89988128 RECHNITZER, THOMSEN & CO. A/S. der tillige driver virksomhed under navnene KLITGAARD SHIPPING A/S (RECHNITZER, THOMSEN & CO. A/S), N.C. BACH A/S (RECHNITZER, THOMSEN & CO. A/S), UTZON & OLSEN A/S (RECHNITZER, THOMSEN & CO. A/S).
CVR-NR. 26134080 CJ SHIPPING A/S. der tillige driver virksomhed under navnene CJ STEVEDORING A/S (CJ SHIPPING A/S), BULK STEVEDORING A/S (CJ SHIPPING A/S).
CVR-NR. 20954981 LIMFJORD SHIPPING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
19.11.2003.
Selskabet tegnes af den samlede direktion i forening med mindst 1 bestyrelsesmedlem, 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Stiftelsesdato:
12.12.2002.
Seneste vedtægtsdato:
12.12.2002.
Kapital:
kr. 5.000.000,00.
Indbetalingsmåde:
i værdier kr. 5.000.000,00 til kurs 257,44.
Stifter:
CVR-NR. 25786823 WRIST HOLDING A/S, Gasværksvej 48, 9000 Aalborg, den 12.12.2002.
Bestyrelse:
Advokat Tommy Vestergaard Christiansen (formand), den 12.12.2002, Direktør Per Friis Hansen, den 12.12.2002, Direktør Jens Otto Jensen, den 12.12.2002, Adm. direktør Poul Christian Petersen, den 12.12.2002, Direktør Niels Erik Sørensen, den 12.12.2002.
Direktion:
Niels Kjeldsen, den 12.12.2002, Jim Bøjesen Hessellund Pedersen (adm. dir), den 12.12.2002.
Selskabet tegnes af en administrerende direktør i forening med mindst 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 12.12.2002.
Første regnskabsår:
12.12.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1009581541Stigsborgvej 60, 9400 Nørresundby
P-number 1014143455Fyrtårnvej 1, 2300 København S
