P.E.P. SHIPPING A/S (CVR 28117817) 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 (1)

ULTRABULK SHIPPING A/S
CVR 20702419100% of capital and votes1 Feb 1964 to 24 Feb 2017

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.

Former (33)

John Bent LarsenExecutive board 25 Feb 1998 to 4 Oct 2006, Board of directors 25 Feb 1998 to 4 Oct 2006
Niels JacobsenExecutive board 1 Feb 1964 to 30 Apr 1991, Board of directors 1 Feb 1964 to 30 Apr 1991
Ib Sonne RavnExecutive board 1 Feb 1964 to 24 Mar 1993
Peter AagaardExecutive board 1 Feb 1964 to 25 Feb 1998, Board of directors 1 Feb 1964 to 24 Mar 1993
Kai Haakon JensenExecutive board 1 Feb 1964 to 13 May 1988
Steen LarsenExecutive board 12 Sep 2007 to 1 Apr 2010, Board of directors 12 Sep 2007 to 17 May 2010
Mads Bræmer-JensenExecutive board 1 Feb 1964 to 28 Jun 1996, Board of directors 1 Feb 1964 to 28 Jun 1996
Hans-Christian OlesenExecutive board 1 Apr 2010 to 24 Feb 2017
Morten Lund IpsenExecutive board 4 Oct 2006 to 12 Sep 2007
Peter Hald AppelBoard of directors 12 Sep 2007 to 17 May 2010
Jesper BerningBoard of directors 1 Feb 1964 to 13 May 1988
Kristian Barslund JensenBoard of directors 27 Oct 2000 to 12 Sep 2007
Gabriel RohdeBoard of directors 1 Feb 1964 to 25 Feb 1998
Geir Magnus JansenBoard of directors 1 Feb 1964 to 26 Feb 1998
Povl Ulrik SkifterBoard of directors 1 Feb 1964 to 23 May 2002
Henrik ValdorfBoard of directors 1 Feb 1964 to 28 Jun 1996
Per LangeBoard of directors 17 May 2010 to 24 Feb 2017
Peter Harry KragBoard of directors 1 Feb 1964 to 26 Feb 1998
Jørgen SvanholtBoard of directors 1 Feb 1964 to 28 Jun 1996
Steffen GulmannBoard of directors 1 Feb 1964 to 14 Jul 1989
Søren Morbitzer ChristoffersenBoard of directors 2 Jan 2014 to 1 Nov 2016
Kurt BrusgaardBoard of directors 1 Feb 1964 to 24 Mar 1993
Steen HjermindBoard of directors 1 Feb 1964 to 24 Mar 1993
Paul Larsen BigumBoard of directors 25 Feb 1998 to 23 May 2002
Birte Elisabeth LarsenBoard of directors 25 Feb 1998 to 12 Sep 2007
Erling MoesbyBoard of directors 25 Feb 1998 to 12 Sep 2007
Henrik Sleimann PetersenBoard of directors 17 May 2010 to 24 Feb 2017
Bjarne Skov FaberBoard of directors 17 May 2010 to 2 Jan 2014
Knud Erik JacobsenBoard of directors 1 Feb 1964 to 13 May 1988
Axel Camillo EitzenBoard of directors 12 Sep 2007 to 17 May 2010
Francisco Esteban Larrain EcheverriaBoard of directors 1 Nov 2016 to 24 Feb 2017
Ulrik Bloch-SørensenAuditor 27 Oct 2000 to 15 Nov 2007
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Feb 1964 to 26 Feb 1998

Roles over time

Former (33)

Hans-Christian Olesen: Executive board, 1 Apr 2010 to 24 Feb 2017.
Per Lange: Board of directors, 17 May 2010 to 24 Feb 2017.
Henrik Sleimann Petersen: Board of directors, 17 May 2010 to 24 Feb 2017.
Francisco Esteban Larrain Echeverria: Board of directors, 1 Nov 2016 to 24 Feb 2017.
Søren Morbitzer Christoffersen: Board of directors, 2 Jan 2014 to 1 Nov 2016.
Bjarne Skov Faber: Board of directors, 17 May 2010 to 2 Jan 2014.
Steen Larsen: Executive board, 12 Sep 2007 to 1 Apr 2010; Board of directors, 12 Sep 2007 to 17 May 2010.
Peter Hald Appel: Board of directors, 12 Sep 2007 to 17 May 2010.
Axel Camillo Eitzen: Board of directors, 12 Sep 2007 to 17 May 2010.
Ulrik Bloch-Sørensen: Auditor, 27 Oct 2000 to 15 Nov 2007.
Morten Lund Ipsen: Executive board, 4 Oct 2006 to 12 Sep 2007.
Kristian Barslund Jensen: Board of directors, 27 Oct 2000 to 12 Sep 2007.
Birte Elisabeth Larsen: Board of directors, 25 Feb 1998 to 12 Sep 2007.
Erling Moesby: Board of directors, 25 Feb 1998 to 12 Sep 2007.
John Bent Larsen: Executive board, 25 Feb 1998 to 4 Oct 2006; Board of directors, 25 Feb 1998 to 4 Oct 2006.
Povl Ulrik Skifter: Board of directors, 1 Feb 1964 to 23 May 2002.
Paul Larsen Bigum: Board of directors, 25 Feb 1998 to 23 May 2002.
Geir Magnus Jansen: Board of directors, 1 Feb 1964 to 26 Feb 1998.
Peter Harry Krag: Board of directors, 1 Feb 1964 to 26 Feb 1998.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 1 Feb 1964 to 26 Feb 1998.
Peter Aagaard: Executive board, 1 Feb 1964 to 25 Feb 1998; Board of directors, 1 Feb 1964 to 24 Mar 1993.
Gabriel Rohde: Board of directors, 1 Feb 1964 to 25 Feb 1998.
Mads Bræmer-Jensen: Executive board, 1 Feb 1964 to 28 Jun 1996; Board of directors, 1 Feb 1964 to 28 Jun 1996.
Henrik Valdorf: Board of directors, 1 Feb 1964 to 28 Jun 1996.
Jørgen Svanholt: Board of directors, 1 Feb 1964 to 28 Jun 1996.

1 Feb 1964 to 14 Nov 2026. Showing 25 of 33. The list above has every one.

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

2007, annual: 3 employees, 2 FTE

Show as table

Registry headcount, 2001 to 2007, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007
Employees	6	8	22	11	10	9	3
FTE	5	6	21	20	10	11	2
Series	Annual	Annual	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 2001 to 2007.

Latest 2007, published 8 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Operating profit	Not reported	-16	-35	-16	-15
Result for the year	Not reported	+17	-62	+116	-18
Equity	Not reported	1,317	1,255	1,371	1,354
Total assets	Not reported	1,341	1,282	1,448	1,528
Credit metrics (Dandex calculations)
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.
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 % 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.

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.

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 2015
1 Jan 2015 to 31 Dec 2015, published 8 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 3 Jul 2012
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 P.E.P. SHIPPING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2011 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2011 to 2015.
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 to bestyrelsesmedlemmer i forening eller af en direktør.14 Jun 2010 to 24 Feb 2017
Purpose (formål): Selskabets formål er at drive handel og industri samt finansiering og formueforvaltning, og hermed beslægtet virksomhed, herunder tillige køb, salg, befragtning, disponering m.v. af skibe, herunder tilsyn med laste- og losseoperationer, planlægning, assistance i forbindelse med køb og salg, tilsyn og inspektion m.v.14 Jun 2010 to 24 Feb 2017
Audit opted out (revision fravalgt): No1 Feb 1964 to 24 Feb 2017
Articles of association last changed (seneste vedtægtsdato): 14 Jun 2010until 24 Feb 2017
Owners under 5% registered (ejerregistrering under 5 procent): No15 Jun 2015 to 24 Feb 2017

Share capital

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

29 Sep 1992DKK 1,000,0000
30 Aug 1987DKK 1,000,000Earliest in CVR

Mergers and demergers

24 Feb 2017
Merger (fusion), as the ceasing company (ophørende selskab)
- ULTRABULK A/SCVR 38283715, continuing company, active
- ULTRABULK SHIPPING A/SCVR 20702419, ceasing 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: 2 in all, none in the last 5 years; latest 27 Oct 2000
Address changes: 4 in all, none in the last 5 years; latest 12 Nov 2012
Status changes: 1 in all, none in the last 5 years; latest 24 Feb 2017
Auditor changes: 4 in all, none in the last 5 years; latest 8 Mar 2011

Names (navne)

27 Oct 2000 to 24 Feb 2017
P.E.P. SHIPPING A/S
30 Sep 1992 to 26 Oct 2000
ORION FINANS A/S
1 Feb 1964 to 29 Sep 1992
INVESTERINGS- OG FINANSIERINGSSELSKABET AF 1/2 1964 A/S

Addresses (adresser)

12 Nov 2012 to 24 Feb 2017
Smakkedalen 6, 2820 Gentofte
19 Oct 2008 to 11 Nov 2012
Amerika Plads 38, 2100 København Ø
16 Nov 2007 to 18 Oct 2008
Smakkedalen 8, 2820 Gentofte
23 May 2002 to 15 Nov 2007
Rosenkæret 11B, 2860 Søborg
1 Feb 1964 to 22 May 2002
Christians Brygge 28, 1559 København V

Statuses (virksomhedsstatus)

24 Feb 2017 to 24 Feb 2017
Dissolved after merger (opløst efter fusion)
1 Feb 1964 to 23 Feb 2017
Active (normal)

Audit firms (revision)

8 Mar 2011 to 24 Feb 2017
EY Godkendt Revisionspartnerselskab
15 Nov 2007 to 8 Mar 2011
ERNST & YOUNG DENMARK P/S
22 Dec 1999 to 27 Oct 2000
NEXØ REVISION ADMINISTRATION I/S
25 Feb 1998 to 22 Dec 1999
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
1 Feb 1964 to 26 Feb 1998
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB

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)

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

9 Mar 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 24.02.2017 opløst ved fusion med CVR-nummer: 38283715 ULTRABULK A/S og CVR-nummer: 20702419 ULTRABULK SHIPPING A/S.
31 Dec 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38283715 ULTRABULK A/S (fortsættende), der tillige driver virksomhed under navnene HOLM & WONSILD A/S, MYREN A/S, TESEALIFT (DK) A/S, U-SEA BULK A/S, Ultrabulk MPP A/S, Ultrabulk Shipholding A/S, Ultrabulk Steel Service A/S, U-Sea Bulk Shipholding A/S, Ultrabulk Parcel Service A/S, CVR-nummer: 20702419 ULTRABULK SHIPPING A/S (ophørende), der tillige driver virksomhed under navnene ORION REDERIERNE A/S, ORION COPENHAGEN A/S, DAMPSKIBSSELSKABET ORION AKTIESELSKAB, SHIPHOLDING HOLDING A/S, U-SEA BULK SHIPPING A/S og CVR-nummer: 28117817 P.E.P. SHIPPING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 38283715 ULTRABULK A/S, CVR-nummer: 20702419 ULTRABULK SHIPPING A/S og CVR-nummer: 28117817 P.E.P. SHIPPING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
9 Nov 2016
People change
Bestyrelse:
Fratrådte:
Søren Morbitzer Christoffersen, den 01.11.2016.
Tiltrådte:
Francisco Esteban Larrain Echeverria, den 01.11.2016.
17 Jan 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Skov Faber, den 02.01.2014.
Indtrådt i bestyrelsen:
Søren Morbitzer Christoffersen, den 02.01.2014.
12 Nov 2012
Other
Ny adresse:
Smakkedalen 6, 2820 Gentofte.
Ny kommune:
Gentofte.
20 Jul 2011
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 08.03.2011.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 08.03.2011.
15 Jun 2010
Other
Vedtægter ændret:
14.06.2010.
31 May 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hald Appel, den 17.05.2010, Axel Camillo Eitzen, den 17.05.2010, Steen Larsen, den 17.05.2010.
Indtrådt i bestyrelsen:
Adm. direktør Per Lange (formand), den 17.05.2010, CFO Bjarne Skov Faber, den 17.05.2010, Direktør Henrik Sleimann Petersen, den 17.05.2010.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Steen Larsen, den 01.04.2010.
Indtrådt i direktionen:
Hans-Christian Olesen (adm. dir), den 01.04.2010.
19 Oct 2008
Other
Vedtægter ændret:
21.09.2008.
Ny adresse:
Amerika Plads 38, 2100 København Ø.
Ny kommune:
København.
16 Nov 2007
Audit change Other
Revision:
Udtrådt af revisionen:
Ulrik Bloch-Sørensen, den 15.11.2007.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 15.11.2007.

Show 18 more

16 Nov 2007
Other
Vedtægter ændret:
15.11.2007.
Ny adresse:
Smakkedalen 8, 2820 Gentofte.
Ny kommune:
Gentofte.
12 Sep 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Barslund Jensen, den 12.09.2007, Birte Elisabeth Larsen, den 12.09.2007, Erling Moesby, den 12.09.2007.
Indtrådt i bestyrelsen:
Advokat Peter Hald Appel, den 12.09.2007, Direktør Axel Camillo Eitzen, den 12.09.2007, Adm. chef Steen Larsen, den 12.09.2007.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Morten Lund Ipsen, den 12.09.2007.
Indtrådt i direktionen:
Adm. chef Steen Larsen, den 12.09.2007.
7 May 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Birte Elisabeth Larsen, den 26.04.2007.
31 Oct 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
John Bent Larsen, den 04.10.2006.
Direktion:
Udtrådt af direktionen:
John Bent Larsen, den 04.10.2006.
Indtrådt i direktionen:
Skibsmægler Morten Lund Ipsen, den 04.10.2006.
17 Jul 2002
Address change Other People change
Vedtægter ændret:
23.05.2002.
Ny adresse:
Rosenkæret 11 B, 2860 Søborg.
Ny kommune:
Gladsaxe.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Paul Larsen Bigum, den 23.05.2002, Poul Ulrik Skifter Larsen, den 23.05.2002.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
21 Nov 2000
People change Other Audit change
Vedtægter ændret:
27.10.2000.
Nyt navn:
P.E.P. SHIPPING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Birte Elisabeth Larsen, den 27.10.2000.
Indtrådt i bestyrelsen:
Fiskeskipper Kristian Barslund Jensen, den 27.10.2000.
Revision:
Udtrådt af revisionen:
Nexø Revision I/S, den 27.10.2000.
Indtrådt i revisionen:
Statsautoriseret revisor Ulrik Bloch-Sørensen, 2000 Frederiksberg, den 27.10.2000.
2 Feb 2000
Other Audit change
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 22.12.1999.
Indtrådt i revisionen:
Nexø Revision I/S, Strandgade 12, 3730 Neksø, den 22.12.1999.
20 Mar 1998
Address change Audit change Other People change
Ny adresse:
Christians Brygge 28, 1559 København V.
Bestyrelse:
Udtrådt af bestyrelsen:
Geir Magnus Jansen, Peter Harry Krag, Gabriel Rohde, den 25.02.1998.
Indtrådt i bestyrelsen:
Show the full announcement
Civilingeniør Paul Larsen Bigum (formand), den 25.02.1998, Direktør John Bent Larsen, den 25.02.1998, Direktør Birte Elisabeth Larsen, den 25.02.1998, Befragtningschef Erling Moesby, den 25.02.1998.
Direktion:
Udtrådt af direktionen:
Peter Aagaard, den 25.02.1998.
Indtrådt i direktionen:
Direktør John Bent Larsen, den 25.02.1998.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Arthur Andersen & Co.
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 2100 København Ø, den 25.02.1998.
30 Aug 1996
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Mads Bræmer-Jensen, Jørgen Svanholt, Henrik Valdorf-Hansen.
Indtrådt i bestyrelsen:
Direktør Geir Magnus Jansen, Direktør Peter Harry Krag, Direktør Povl Ulrik Skifter Larsen, Advokat Gabriel Rohde.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Mads Bræmer-Jensen.
Indtrådt i direktionen:
Direktør Peter Aagaard.
23 Feb 1995
Address change
Ny adresse:
Store Kongensgade 92, 1264 København K.
30 Mar 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Aagaard, Kurt Brusgaard, Steen Hjermind
Indtrådt i bestyrelsen:
Revisor Mads Bræmer-Jensen, Direktør Jørgen Hansen, Advokat Henrik Valdorf-Hansen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Ib Sonne Ravn
Indtrådt i direktionen:
Revisor Mads Bræmer-Jensen
19 Oct 1992
Other Capital change Address change
Vedtægter ændret:
09.09.1992.
Nyt navn:
ORION FINANS A/S
Ny adresse:
Østergade 22, 1100 København K
Show the full announcement
Ny kommune:
København
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt ved konvertering af gæld, kurs 310,00
Kapitalnedsættelse besluttet og gennemført 09.09.1992 til dækning af underskud kr. 1.000.000,00 til kurs 100,00
Kapitalen udgør herefter kr. 1.000.000,00
2 Jul 1991
Address change
Vedtægter ændret:
28.06.1991
Ny adresse:
Dronninggårds Alle 130, 2840 Holte
Ny kommune:
Søllerød
27 May 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Jakobsen
Indtrådt i bestyrelsen:
Direktør Steen Hjermind
Direktion:
Show the full announcement
Udtrådt af direktionen:
Niels Jakobsen
Indtrådt i direktionen:
Direktør Ib Sonne Ravn
2 Oct 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Gulmann
Indtrådt i bestyrelsen:
Direktør Peter Aagaard
27 Sep 1988
Other
Ny adresse:
Toldbodgade 51 B, 1253 København K
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Berning, Steen Hjermind, Knud Erik Jacobsen
Indtrådt i bestyrelsen:
Show the full announcement
Cand. oceon Niels Jakobsen
Direktion:
Udtrådt af direktionen:
Kai Haakon Jensen
Indtrådt i direktionen:
Cand. oceon Niels Jakobsen
22 Jun 1987
Other
Direktion:
Udtrådt af direktionen:
Kurt Brusgaard
Indtrådt i direktionen:
Direktør Kai Haakon Jensen
9 Feb 1987
New company
Stiftelsesdato:
01.02.1964
Seneste vedtægtsdato:
13.06.1986
Kapital:
kr. 1.000.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 1.000.000,00 til kurs 100,0
Bestyrelse:
Advokat, dr. jur Jesper Berning, Direktør Kurt Brusgaard, Direktør Steffen Gulmann, Direktør Steen Hjermind, Direktør Knud Erik Jacobsen
Direktion:
Direktør Kurt Brusgaard
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
H.C. Steen Hansen/Arthur Andersen & Co, Grønningen 17, 1270 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Smakkedalen 6
2820 Gentofte
Gentofte Municipality
CVR record last changed: 28 Jun 2022
Data read: 14 Nov 2026

Production units

2 registered in CVR.

ORION FINANS A/S
P-number 100647822228, 9999 Ukendt
P.E.P. SHIPPING A/S
P-number 1004436935Smakkedalen 6, 2820 Gentofte

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.

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Registration

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Registrations (registreringer)

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Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

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