CVR 27695310Public limited company (A/S)Speditører (522920)HellerupFounded 19 Apr 2004
Employees
0
CVR registry, 2008
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 has recorded no changes to this company since it began following the register.
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 NAVISION CHARTERING 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.
Jakob Ellehauge Sodeuntil 6 Jun 2008
Erik Svanberguntil 6 Jun 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 Apr 2004 to 5 Nov 2026.
2008, annual: 0 employees, 5 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 |
|---|---|---|---|---|---|
| Employees | 8 | 9 | 11 | 12 | 0 |
| FTE | 3 | 7 | 9 | 11 | 5 |
| Series | Annual | Annual | 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 2004 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Sep 2006 to 31 Dec 2007, published 1 May 2008
Annual report 2006
1 Sep 2005 to 31 Aug 2006, published 22 Jan 2007
Annual report 2005
19 Apr 2004 to 31 Aug 2005, published 26 Jan 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 26405254 NAVISION SHIPPING COMPANY A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 26405254 NAVISION SHIPPING COMPANY A/S.
CVR-NR. 27695310 NAVISION CHARTERING A/S.
CVR-NR. 28992173 NAVISION SHIP INVEST A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Vedtægter ændret:
24.08.2007.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.09.2006 - 31.12.2007.
Bestyrelse:
Tiltrådt som formand:
Peter Alexis Georg Jein, den 28.06.2006, Fratrådt som formand, men forbliver i bestyrelsen: Steen Bjarke Hansen, den 15.06.2007.
Direktion:
Udtrådt af direktionen:
Peter Alexis Georg Jein, den 28.06.2006.
Indtrådt i direktionen:
Jakob Ellehauge Sode (Økonomidirektør), den 28.06.2007, Erik Svanberg (adm. dir), den 28.06.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus David Illum Voldmester, den 23.03.2007.
Indtrådt i bestyrelsen:
CFO Jakob Ellehauge Sode, den 23.03.2007.
Revision:
Udtrådt af revisionen:
CVR-NR. 24247724 HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB, den 23.03.2007.
Indtrådt i revisionen:
Revisionsfirmaet Ankjær-Jensen I/S statsautoriserede revisorer, 2100 København Ø, den 23.03.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Eva Dittrich Jein, den 31.08.2006.
Indtrådt i bestyrelsen:
Direktør Klaus David Illum Voldmester, den 31.08.2006.
Vedtægter ændret:
31.08.2006.
Kapitalforhøjelse:
kr. 64.516,00 indbetalt kontant, kurs 800,00.
Kapitalen udgør herefter kr. 564.516,00.
Ny adresse:
Strandvejen 102E, 6., 2900 Hellerup.
Stiftelsesdato:
19.04.2004.
Seneste vedtægtsdato:
19.04.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 20868902 INTERTRADE HOLDING ApS, Malmmosevej 83A, 2830 Virum, den 19.04.2004.
Bestyrelse:
Steen Bjarke Hansen (formand), den 19.04.2004, Direktør Peter Alexis Georg Jein, den 19.04.2004, Eva Dittrich Jein, den 19.04.2004.
Direktion:
Direktør Peter Alexis Georg Jein, den 19.04.2004.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 24247724 REVISORERNE STRANDVEJEN 58 STATSAUTORISERET REVISIONSINTERESSENTSKAB, Strandvejen 58, postboks 170, 2900 Hellerup, den 19.04.2004.
Første regnskabsår:
19.04.2004 - 31.08.2005.
Regnskabsår:
01.09 - 31.08.
1 registered in CVR.
P-number 1010516966Strandvejen 102, 2900 Hellerup
