CVR 27179800Public limited company (A/S)Speditører (522920)EsbjergFounded 30 May 2003
Employees
55
CVR, 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 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 MARINE & ENERGY 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.
Kurt Skovuntil 16 Nov 2010
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.
30 May 2003 to 13 Nov 2026.
Q4 2010, quarterly: no employee count, 36 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|
| Employees | 51 | 55 | No count | No count | No count | No count |
| FTE | 48 | 52 | 35 | 33 | 33 | 36 |
| Series | Annual | Annual | Quarterly | 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 2008 to 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. 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 19 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 10 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 4 Jun 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 9 Sep 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 20 Jun 2006
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 MARINE & ENERGY 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 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
15 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 BLUE WATER MASTER MARINE A/S (BLUE WATER MARINE & ENERGY A/S) er slettet.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 40516611 BLUE WATER SHIPPING A/S (fortsættende). 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), BLUE WATER/SCAN-EURO A/S (BLUE WATER SHIPPING A/S), SCAN-EURO SPEDITION A/S (BLUE WATER SHIPPING A/S).
CVR-NR. 10680972 BLUE WATER TRANSPORT A/S (ophørende).
CVR-NR. 27179800 BLUE WATER MARINE & ENERGY A/S (ophørende). der tillige driver virksomhed under navnet BLUE WATER MASTER MARINE A/S (BLUE WATER MARINE & ENERGY A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
17.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Petersen, den 30.09.2008, Johnny Søtrup, den 30.09.2008.
Indtrådt i bestyrelsen:
Jørgen Meyer, den 30.09.2008.
Vedtægter ændret:
09.01.2008.
Nyt navn:
BLUE WATER MARINE & ENERGY A/S.
Nyt binavn: BLUE WATER MASTER MARINE A/S (BLUE WATER MARINE & ENERGY A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Vahlun Junge Pedersen, den 09.01.2008, Carsten Eskildsen, den 09.01.2008, Dan Gregers Nissen, den 09.01.2008.
Indtrådt i bestyrelsen:
Advokat Niels Stie Kaalund (formand), den 09.01.2008, Direktør Ole Frie, den 09.01.2008, Direktør Morten Petersen, den 09.01.2008, Borgmester Johnny Søtrup, den 09.01.2008, Skibsmægler Kurt Skov, den 09.01.2008.
Selskabet tegnes af den samlede bestyrelse i forening, bestyrelsens formand, bestyrelsens næstformand, 2 medlemmer af bestyrelsen i forening eller af en direktør.
Vedtægter ændret:
20.11.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Petr Dupal, den 20.11.2007, Bente Merete Zinck, den 20.11.2007.
Indtrådt i bestyrelsen:
Dan Gregers Nissen, den 20.11.2007.
Direktion:
Udtrådt af direktionen:
Jean-Luc Paul Morbelli, den 20.11.2007.
Selskabet tegnes af den samlede bestyrelse i forening, af 2 bestyrelsesmedlemmer i forening eller af en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Jacques Francois Morel, den 27.06.2007.
Indtrådt i bestyrelsen:
Bente Merete Zinck, den 27.06.2007.
Ny adresse:
Adgangsvejen 11, 6701 Esbjerg.
Ny adresse:
Trafikhavnskaj 11, 6701 Esbjerg.
Vedtægter ændret:
12.08.2003.
Nyt navn:
BLUE WATER MASTER MARINE A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Petr Dupal, den 12.08.2003, Jaques Francois Morel, den 12.08.2003.
Selskabet tegnes af den samlede bestyrelse i forening, 3 bestyrelsesmedlemmer i forening eller af 2 direktører i forening.
Stiftelsesdato:
30.05.2003.
Seneste vedtægtsdato:
30.05.2003.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 78828811 BLUE WATER INTERNATIONAL A/S, Tværkaj 2, 6700 Esbjerg, den 30.05.2003.
Bestyrelse:
Allan Junge Pedersen (formand), den 30.05.2003, Carsten Eskildsen, den 30.05.2003, Skibsmægler Kurt Skov, den 30.05.2003.
Direktion:
Skibsmægler Kurt Skov, den 30.05.2003.
Selskabet tegnes af den samlede bestyrelse
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, 6701 Esbjerg, den 30.05.2003.
Første regnskabsår:
30.05.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009896453Trafikhavnskaj 11, 6700 Esbjerg