NORDIC TANKERS MARINE A/S
Dissolved after merger, 17 Aug 2015CVR 28713983Public limited company (A/S)Speditører (522920)HellerupFounded 25 May 2005
Employees
7
CVR registry, 2013
Who Is Behind It
- Last owner
MOL NORDIC TANKERS A/SCVR 34466696, 100% of capital and votes, until 17 Aug 2015
- Last director
Carsten Brix Ostenfeldtuntil 17 Aug 2015
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)
- MOL NORDIC TANKERS A/S
CVR 34466696100% of capital and votes30 Apr 2012 to 17 Aug 2015
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- ApS KBUS 38 nr.3117Founded 25 May 2005
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (26)
- Teddy FrostExecutive board 6 Dec 2005 to 2 Jan 2008
- Kim MadsenExecutive board 25 May 2005 to 28 Jun 2005, Board of directors 25 May 2005 to 28 Jun 2005
- Kurt Rye DamkjærExecutive board 2 Jan 2008 to 24 Apr 2013, Board of directors 29 Dec 2006 to 2 Jan 2008
- Claus ThornbergExecutive board 24 Apr 2013 to 8 Nov 2013, Board of directors 16 Jun 2009 to 21 Feb 2014
- Peter JustesenExecutive board 8 Nov 2013 to 23 Jun 2014
- Kaj Suhr PilemandExecutive board 21 Aug 2008 to 9 Feb 2009
- Kevin HobbsExecutive board 28 Jun 2005 to 6 Dec 2005, Board of directors 6 Dec 2005 to 29 Dec 2006
- Per Sylvester JensenExecutive board 23 Jun 2014 to 23 Feb 2015, Board of directors 21 Feb 2014 to 17 Aug 2015
- Carsten Brix OstenfeldtExecutive board 23 Feb 2015 to 17 Aug 2015
- Tommy ThomsenBoard of directors 2 Jan 2008 to 1 Jul 2013
- Christian HasselBoard of directors 28 Oct 2010 to 6 Aug 2012
- Henrik Lund DalBoard of directors 28 Jun 2005 to 6 Dec 2005
- Jesper Fors HolmarkBoard of directors 23 Jun 2014 to 1 Oct 2014
- Henrik MadsenBoard of directors 9 Feb 2009 to 16 Jun 2009
- Henning LoeschBoard of directors 6 Dec 2005 to 29 Dec 2006
- Peter Bjørn KarlshøjBoard of directors 6 Dec 2005 to 23 Feb 2015
- Bjarne TvildeBoard of directors 6 Dec 2005 to 2 Jan 2008
- Carl Willem Henrik MoltkeBoard of directors 6 Aug 2012 to 17 Aug 2015
- Per GullestrupBoard of directors 2 Jan 2008 to 21 Aug 2008
- Henriette SchützeBoard of directors 23 Feb 2015 to 17 Aug 2015
- Helle Garde CarlsenBoard of directors 25 May 2005 to 28 Jun 2005
- Jesper BejstrupBoard of directors 26 Aug 2008 to 31 Aug 2011
- Torben Kæseler LarsenBoard of directors 21 Aug 2008 to 26 Aug 2008
- Henrik KochBoard of directors 9 Feb 2009 to 28 Oct 2010
- Annemette HellerBoard of directors 25 May 2005 to 28 Jun 2005
- GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 20 Apr 2010 to 1 Jul 2011
Roles Over Time
Former (26)
- Per Sylvester Jensen: Board of directors, 21 Feb 2014 to 17 Aug 2015; Executive board, 23 Jun 2014 to 23 Feb 2015.
- Carsten Brix Ostenfeldt: Executive board, 23 Feb 2015 to 17 Aug 2015.
- Carl Willem Henrik Moltke: Board of directors, 6 Aug 2012 to 17 Aug 2015.
- Henriette Schütze: Board of directors, 23 Feb 2015 to 17 Aug 2015.
- Peter Bjørn Karlshøj: Board of directors, 6 Dec 2005 to 23 Feb 2015.
- Jesper Fors Holmark: Board of directors, 23 Jun 2014 to 1 Oct 2014.
- Peter Justesen: Executive board, 8 Nov 2013 to 23 Jun 2014.
- Claus Thornberg: Board of directors, 16 Jun 2009 to 21 Feb 2014; Executive board, 24 Apr 2013 to 8 Nov 2013.
- Tommy Thomsen: Board of directors, 2 Jan 2008 to 1 Jul 2013.
- Kurt Rye Damkjær: Board of directors, 29 Dec 2006 to 2 Jan 2008; Executive board, 2 Jan 2008 to 24 Apr 2013.
- Christian Hassel: Board of directors, 28 Oct 2010 to 6 Aug 2012.
- Jesper Bejstrup: Board of directors, 26 Aug 2008 to 31 Aug 2011.
- GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 20 Apr 2010 to 1 Jul 2011.
- Henrik Koch: Board of directors, 9 Feb 2009 to 28 Oct 2010.
- Henrik Madsen: Board of directors, 9 Feb 2009 to 16 Jun 2009.
- Kaj Suhr Pilemand: Executive board, 21 Aug 2008 to 9 Feb 2009.
- Torben Kæseler Larsen: Board of directors, 21 Aug 2008 to 26 Aug 2008.
- Per Gullestrup: Board of directors, 2 Jan 2008 to 21 Aug 2008.
- Teddy Frost: Executive board, 6 Dec 2005 to 2 Jan 2008.
- Bjarne Tvilde: Board of directors, 6 Dec 2005 to 2 Jan 2008.
- Kevin Hobbs: Executive board, 28 Jun 2005 to 6 Dec 2005; Board of directors, 6 Dec 2005 to 29 Dec 2006.
- Henning Loesch: Board of directors, 6 Dec 2005 to 29 Dec 2006.
- Henrik Lund Dal: Board of directors, 28 Jun 2005 to 6 Dec 2005.
- Kim Madsen: Executive board, 25 May 2005 to 28 Jun 2005; Board of directors, 25 May 2005 to 28 Jun 2005.
- Helle Garde Carlsen: Board of directors, 25 May 2005 to 28 Jun 2005.
25 May 2005 to 20 Oct 2026. Showing 25 of 26. The list above has every one.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 15 Jun 2015
No file in the CVR archiveAnnual report 2013
1 Jan 2013 to 31 Dec 2013, published 9 Sep 2014
No file in the CVR archiveAnnual report 2012
1 Jan 2012 to 31 Dec 2012, published 5 Jun 2013
No file in the CVR archiveAnnual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 Jun 2012
No file in the CVR archiveAnnual report 2010
1 Jan 2010 to 31 Dec 2010, published 4 Jun 2011
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Tuborg Havnevej 15
2900 Hellerup
Gentofte Municipality - CVR record last changed
- 25 Nov 2021
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- NORDIC TANKERS MARINE A/S
P-number 1011350131Tuborg Havnevej 15, 2900 Hellerup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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