CVR 28673590Public limited company (A/S)Sø- og kysttransport af gods (502000)Secondary industries: Udlejning af erhvervsejendomme (682040)NordhavnFounded 7 Dec 2006
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 MAERSK TANKERS 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 DandexEmployees
97
CVR, Aug 2026
+17 (+21.3%) over 12 months
Revenue
295.4M
USD, annual report 2025
-5% on 2024
Result
+6.8M
USD, annual report 2025
Equity
74.4M
USD, annual report 2025
A.P. Møller Maritime ApSCVR 41882824, 66.7% to under 90% of capital and votes, since 30 Jun 2021
Agata ApSCVR 38284592, 20% to under 25% of capital and votes, since 30 Dec 2020
Operating company
Dandex estimate: 97 employees registered in 2026Christian Husssince 1 Sep 2024
Tina Revsbechsince 1 Sep 2023
Claus Grønborgsince 1 Apr 2020
CVR 3828459220% to under 25% of capital and votessince 30 Dec 2020
CVR 4188282466.7% to under 90% of capital and votessince 30 Jun 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 22756214100% of capital and votesnotified 10 Oct 201717 Dec 2012 to 10 Oct 2017
CVR 3653384666.7% to under 90% of capital and votesnotified 30 Jun 202110 Oct 2017 to 30 Jun 2021
Ultimate controller
A.P. MØLLER OG HUSTRU CHASTINE MC-KINNEY MØLLERS FOND TIL ALMENE FORMAAL
CVR 11666779Commercial foundation (erhvervsdrivende fond)
Holds 100% of capital and votes in A.P. MØLLER HOLDING A/S, since 2 Mar 2015
Holding company
CVR 25679288Public limited company (A/S)
Holds 100% of capital and votes in APMH INVEST A/S, since 5 Feb 2015
Holding company
CVR 36533846Public limited company (A/S)
Holds 100% of capital and votes in A.P. Møller Maritime ApS, since 24 Nov 2020
Holding company
CVR 41882824Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in MAERSK TANKERS A/S, since 30 Jun 2021
This company
MAERSK TANKERS A/S
CVR 28673590
18 Danish companies.
SubsidiaryCVR 25037383100% of capital and votes
SubsidiaryCVR 25040546100% of capital and votes
SubsidiaryCVR 38518593100% of capital and votes
SubsidiaryCVR 38522906100% of capital and votes
SubsidiaryCVR 45042545100% of capital and votes
SubsidiaryCVR 45043657100% of capital and votes
SubsidiaryCVR 33378572100% of capital and votes
SubsidiaryCVR 36962488100% of capital and votes
SubsidiaryCVR 44299704100% of capital and votes
SubsidiaryCVR 44299798100% of capital and votes
SubsidiaryCVR 36998164100% of capital and votes
SubsidiaryCVR 37002046100% of capital and votes
SubsidiaryCVR 33378564100% of capital and votes
SubsidiaryCVR 36962623100% of capital and votes
SubsidiaryCVR 45042642100% of capital and votes
SubsidiaryCVR 45043673100% of capital and votes
SubsidiaryCVR 45042561100% of capital and votes
SubsidiaryCVR 45043630100% of capital and votes
Found by searching the CVR owner register (ejerregister) for MAERSK TANKERS A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 44018179100% of capital and votes26 Apr 2023 to 19 Jan 2026
CVR 2594160850% to under 66.7% of capital and votes23 May 2012 to 10 Sep 2025
CVR 42583588100% of capital and votes1 Nov 2021 to 10 Nov 2021
CVR 4105223666.7% to under 90% of capital and votes2 Apr 2020 to 30 Jun 2021
CVR 2829740850% to under 66.7% of capital and votes1 Nov 2012 to 4 Feb 2020
CVR 39067064100% of capital and votes13 Nov 2017 to 5 Apr 2018
CVR 34205248100% of capital and votes4 Nov 2014 to 24 May 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
10 Oct 2017 to 12 Nov 2026.
28 Dec 2006 to 12 Nov 2026. Showing 25 of 28. The list above has every one.
Aug 2026, monthly: 97 employees, 92 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 811 | 839 | 821 | 808 | 834 | 851 | 787 | 832 | 829 | 842 | 801 | 702 | 819 | 816 | 785 | 772 | 783 | 905 | 968 | 898 | 1,048 | 1,041 | 1,031 | 1,037 | 1,036 | 1,075 | 153 | 150 | 150 | 153 | 185 | 160 | 150 | 144 | 144 | 149 | 147 | 149 | 152 | 155 | 152 | 153 | 171 | 152 | 153 | 150 | 154 | 149 | 147 | 146 | 132 | 127 | 125 | 126 | 145 | 114 | 127 | 124 | 122 | 123 | 122 | 126 | 131 | 126 | 125 | 126 | 158 | 121 | 119 | 117 | 114 | 115 | 108 | 107 | 106 | 102 | 115 | 102 | 100 | 98 | 102 | 95 | 91 | 89 | 89 | 87 | 92 | 88 | 88 | 99 | 90 | 89 | 94 | 82 | 80 | 88 | 88 | 86 | 88 | 89 | 87 | 97 | 93 | 91 | 97 | 96 | 97 |
| FTE | 1 | 699 | 709 | 709 | 717 | 716 | 727 | 682 | 731 | 731 | 723 | 722 | 623 | 718 | 793 | 688 | 698 | 711 | 773 | 824 | 343 | 889 | 913 | 885 | 923 | 1,028 | 1,068 | 147 | 141 | 145 | 145 | 178 | 154 | 144 | 139 | 137 | 144 | 142 | 144 | 146 | 148 | 147 | 143 | 160 | 142 | 145 | 144 | 142 | 143 | 144 | 141 | 127 | 122 | 121 | 120 | 134 | 114 | 124 | 119 | 113 | 119 | 118 | 124 | 127 | 122 | 121 | 121 | 146 | 116 | 114 | 114 | 108 | 113 | 104 | 104 | 104 | 99 | 106 | 100 | 98 | 95 | 98 | 94 | 86 | 85 | 83 | 84 | 90 | 84 | 85 | 95 | 87 | 87 | 90 | 79 | 76 | 83 | 85 | 84 | 86 | 85 | 85 | 93 | 89 | 89 | 93 | 93 | 92 |
| Series | Quarterly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2017; monthly Oct 2017 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 465,874 | 572,789 | 453,128 | 310,879 | 295,374 |
| Operating profit | +25,006 | +39,961 | +30,428 | +37,414 | +11,908 |
| Result for the year | +33,554 | +39,195 | +33,023 | +31,638 | +6,751 |
| Equity | 43,318 | 74,180 | 61,042 | 90,155 | 74,365 |
| Total assets | 315,604 | 390,648 | 256,762 | 282,452 | 279,539 |
| Employees (average) | 129 | 121 | 111 | 90 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -12.2% | 23% | -20.9% | -31.4% | -16.4% |
| EBIT margin (overskudsgrad) | 5.4% | 7% | 6.7% | 12% | 4% |
| EBITDA | 61,049 | 63,668 | 42,953 | 56,636 | 17,605 |
| EBITDA margin (EBITDA-margin) | 13.1% | 11.1% | 9.5% | 18.2% | 6% |
| Employee growth (vækst i antal ansatte) | -14% | -6.2% | -8.3% | -18.9% | Not reportednote 1 |
| 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 (investeringer i anlægsaktiver) | 38,000note 2 | 19,000note 2 | 4,000note 2 | 1,000note 2 | 1,342note 3 |
| 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. | ||||
USD thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Apr 2022
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 MAERSK TANKERS 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.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
The newest 50 of 52 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Martin Nørkjær Larsen, den 01.07.2026.
Tiltrådte:
Erik Bertil Göran Bergöö, den 01.07.2026.
Ny adresse: Orientkaj 22, 1., 2150 Nordhavn
Bestyrelse:
Fratrådte:
Kristin Helene Holth, den 01.01.2025.
Direktion:
Fratrådte:
Morten Mosegaard Christensen, den 01.09.2024.
Tiltrådte:
Christian Huss, den 01.09.2024.
Bestyrelse:
Fratrådte:
Ibrahim Gokcen, den 01.09.2023.
Direktion:
Fratrådte:
Christian Michael Ingerslev, den 15.05.2023.
Direktion:
Fratrådte:
Eva Birgitte Bisgaard, den 27.03.2023.
Vedtægter ændret: 01.11.2021
Kapitalforhøjelsen er besluttet den 01.11.2021.
kr. 10.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 1.595.110,00.
Kapitalen udgør herefter kr. 100.010.000,00.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 42583588 Synergy Denmark A/S.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 28673590 MAERSK TANKERS A/S (indskydende fortsættende) og CVR-nummer: 42583588 Aktieselskabet af 5. august 2021 (modtagende).
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28673590 MAERSK TANKERS A/S og CVR-nummer: 42583588 Aktieselskabet af 5. august 2021 må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret: 06.04.2021
Bestyrelse:
Fratrådte:
Paul Jonathan Reed, (næstformand), den 01.01.2021.
Tiltrådte:
Kristin Helene Holth, den 01.01.2021, Michael David Brennan, den 01.01.2021.
Vedtægter ændret: 02.12.2020
Ny adresse: Holmbladsgade 133, 2300 København S
Vedtægter ændret: 23.04.2018
Kapitalnedsættelse besluttet 23.04.2018 er gennemført 23.05.2018.
Kapitalnedsættelse besluttet 23.04.2018 er gennemført 23.05.2018.
Kapitalen udgør herefter kr. 100.000.000,00.
Kapitalnedsættelse besluttet 23.04.2018 udbetaling til aktionær anpartshaver kr. 152.634.890,00 til kurs 100,00.
Kapitalnedsættelse besluttet 23.04.2018 henlæggelse til særlig reserve kr. 45.365.110,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Nicolai Eigtveds Gade 28, 4., 1402 København K
Bestyrelse:
Fratrådte:
Claus Michael Valentin Hemmingsen (formand), den 10.10.2017, Christian Kledal, den 10.10.2017, Graham Stuart Talbot, den 10.10.2017.
Tiltrådte:
Martin Nørkjær Larsen, den 10.10.2017, Maria Aagaard Pejter, den 10.10.2017, Robert Maersk Uggla (formand), den 10.10.2017.
Direktion:
Fratrådte:
Morten Henrik Engelstoft, den 01.11.2016.
Tiltrådte:
Christian Michael Ingerslev, den 01.11.2016.
Bestyrelse:
Fratrådte:
Morten Henrik Engelstoft, den 12.10.2016, Anne Pindborg, den 12.10.2016, Søren Skou (formand), den 12.10.2016, Trond Ødegård Westlie, den 12.10.2016.
Tiltrådte:
Claus Michael Valentin Hemmingsen (formand), den 12.10.2016, Christian Kledal, den 12.10.2016, Graham Stuart Talbot, den 12.10.2016.
Direktion:
Fratrådte:
.
Bestyrelse:
Fratrådte:
Nils Smedegaard Andersen (formand), den 01.07.2016.
Tiltrådte:
Søren Skou (formand), den 01.07.2016.
CVR-nummer:
28673590.
NAVN:
MAERSK TANKERS A/S.
Adresse: Esplanaden 50, 1263 København K.
Kommune: København.
Vedtægter ændret: 06.07.2015
Slettet binavn: BROSTRÖM A/S
Vedtægter ændret:
26.05.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Michael Valentin Hemmingsen, den 03.02.2014, Marianne Sørensen Henriksen, den 03.02.2014, Christian Kledal, den 03.02.2014.
Indtrådt i bestyrelsen:
Adm. direktør Nils Smedegaard Andersen (formand), den 03.02.2014, Morten Henrik Engelstoft, den 03.02.2014, Anne Pindborg, den 03.02.2014, Trond Ødegård Westlie, den 03.02.2014.
Direktion:
Udtrådt af direktionen:
Hanne Birgitte Breinbjerg Sørensen, den 31.12.2013.
Indtrådt i direktionen:
Morten Henrik Engelstoft, den 01.01.2014.
Vedtægter ændret:
17.12.2012.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt i værdier, kurs 4.277,93.
Kapitalen udgør herefter kr. 298.000.000,00.
Vedtægter ændret:
14.12.2012.
Kapitalforhøjelse:
kr. 8.000.000,00 indbetalt i værdier, kurs 3.565,88.
Kapitalen udgør herefter kr. 296.000.000,00.
Vedtægter ændret:
07.11.2012.
Kapitalforhøjelse:
kr. 8.000.000,00 indbetalt i værdier, kurs 3.278,42.
Kapitalen udgør herefter kr. 288.000.000,00.
Vedtægter ændret:
01.11.2012.
Kapitalforhøjelse:
kr. 80.000.000,00 indbetalt i værdier, kurs 3.229,54.
Kapitalen udgør herefter kr. 280.000.000,00.
Vedtægter ændret:
30.10.2012.
Nyt binavn: BROSTRÖM A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Smedegaard Andersen, den 30.10.2012, Hanne Birgitte Breinbjerg Sørensen, den 30.10.2012.
Indtrådt i bestyrelsen:
Claus Michael Valentin Hemmingsen (formand), den 30.10.2012, CFO Marianne Sørensen Henriksen, den 30.10.2012.
Vedtægter ændret:
13.06.2012.
Kapitalforhøjelse:
kr. 143.500.000,00 indbetalt kontant, kurs 4.007,96.
Kapitalen udgør herefter kr. 200.000.000,00.
Vedtægter ændret:
19.03.2012.
Nyt navn:
MAERSK TANKERS A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Skou, den 13.02.2012.
Indtrådt i bestyrelsen:
Chief Commercial Officer Hanne Birgitte Breinbjerg Sørensen, den 13.02.2012.
Direktion:
Udtrådt af direktionen:
Søren Skou, den 13.02.2012.
Indtrådt i direktionen:
Chief Commercial Officer Hanne Birgitte Breinbjerg Sørensen, den 13.02.2012.
Vedtægter ændret:
28.11.2011.
Kapitalforhøjelse:
kr. 56.000.000,00 indbetalt kontant, kurs 2.985,00.
Kapitalen udgør herefter kr. 56.500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Cramon, den 28.11.2011, Jacob Ditlev Federspiel, den 28.11.2011, Anne Pindborg, den 28.11.2011.
Indtrådt i bestyrelsen:
Adm. direktør Nils Smedegaard Andersen (formand), den 28.11.2011, Advokat Christian Kledal, den 28.11.2011, Skibsreder Søren Skou, den 28.11.2011.
Direktion:
Udtrådt af direktionen:
Christian Kledal, den 28.11.2011.
Indtrådt i direktionen:
Skibsreder Søren Skou, den 28.11.2011.
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.11.2011.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 28.11.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Mikkel Brix Falkenberg, den 01.10.2010.
Indtrådt i bestyrelsen:
Jacob Ditlev Federspiel, den 01.10.2010.
Vedtægter ændret:
11.06.2010.
Nyt navn:
SUNRISE 7 A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Edvard Ipsen, den 11.06.2010, Carsten Plougmann Andersen, den 11.06.2010, Marianne Sørensen Henriksen, den 11.06.2010.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Jesper Cramon (formand), den 11.06.2010, Advokat Mikkel Brix Falkenberg, den 11.06.2010, Anne Pindborg, den 11.06.2010.
Direktion:
Udtrådt af direktionen:
Claus Tafteberg Sørensen, den 11.06.2010.
Indtrådt i direktionen:
Advokat Christian Kledal, den 11.06.2010.
Vedtægter ændret:
26.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Rønnest Andersen, den 11.05.2009.
Indtrådt i bestyrelsen:
Marianne Sørensen Henriksen, den 11.05.2009.
Ny adresse:
Esplanaden 50, 1098 København K.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 30.05.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 30.05.2008.
Bestyrelse:
Tiltrådt som formand:
Flemming Edvard Ipsen, den 14.12.2007.
Direktion:
Udtrådt af direktionen:
Carsten Plougmann Andersen, den 14.12.2007.
Indtrådt i direktionen:
Claus Tafteberg Sørensen, den 14.12.2007.
Vedtægter ændret:
14.12.2007.
Nyt navn:
MAERSK SUPPLY SERVICE HOLDINGS BRAZIL A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Michael Valentin Hemmingsen, den 14.12.2007, Søren Skou, den 14.12.2007.
Indtrådt i bestyrelsen:
Underdirektør Carsten Plougmann Andersen, den 14.12.2007.
2 registered in CVR.
P-number 1013820542Orientkaj 22, 2150 Nordhavn
P-number 1012839886Esplanaden 50, 1263 København K
No other current company drawn.
