CVR 28992173Public limited company (A/S)Uoplyst (999999)HellerupFounded 16 Sep 2005
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.
CVR holds no employment figures for this company.
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 SHIP INVEST 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.
Peter Alexis Georg Jeinuntil 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.
16 Sep 2005 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report Dec 2007
1 Jul 2007 to 31 Dec 2007, published 22 Apr 2008
Annual report Jun 2007
1 Jul 2006 to 30 Jun 2007, published 21 Nov 2007
Annual report Jun 2006
16 Sep 2005 to 30 Jun 2006, published 23 Nov 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.
6 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:
13.11.2007.
Ny adresse:
Strandvejen 102E, 6., 2900 Hellerup.
Ny kommune:
Gentofte.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af en direktør.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2007 - 31.12.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Berg Andersen, den 13.11.2007, Niels Christian Westergård-Nielsen, den 13.11.2007.
Indtrådt i bestyrelsen:
Jakob Ellehauge Sode, den 13.11.2007.
Direktion:
Udtrådt af direktionen:
Erik Berg Andersen, den 01.02.2007.
Indtrådt i direktionen:
Direktør Peter Alexis Georg Jein, den 01.02.2007.
Stiftelsesdato:
16.09.2005.
Seneste vedtægtsdato:
16.09.2005.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27695310 NAVISION CHARTERING A/S, Strandvejen 141, 2900 Hellerup, den 16.09.2005.
Bestyrelse:
Direktør Erik Berg Andersen, den 16.09.2005, Direktør Erling Højsgaard, den 16.09.2005, Direktør Peter Alexis Georg Jein, den 16.09.2005, Professor Niels Christian Westergård-Nielsen, den 16.09.2005.
Direktion:
Direktør Erik Berg Andersen, den 16.09.2005.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af direktøren i forening med et medlem af bestyrelsen.
Revision:
Ankjær-Jensen & Partnere I/S, Statsautoriserede Revisorer, Østerbrogade 156, 2., 2100 København Ø, den 16.09.2005.
Første regnskabsår:
16.09.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011694353Strandvejen 102, 2900 Hellerup
