CVR 29795932Public limited company (A/S)Skibsmæglere (522910)NørresundbyFounded 27 Oct 2006
Employees
0
CVR registry, 2011
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.
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 O.W. ICEBUNKER LTD. 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.
Per Funch-Nielsenuntil 23 Mar 2011
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Oct 2006 to 11 Nov 2026.
2011, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|
| Employees | 4 | 4 | 4 | No count | No count | No count | No count | 0 |
| FTE | 3 | 4 | 3 | 4 | 4 | 4 | 4 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 17 May 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 12 May 2009
Annual report 2007
27 Oct 2006 to 31 Dec 2007, published 14 May 2008
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 O.W. ICEBUNKER LTD. 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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. 66441717 O.W. BUNKER & TRADING A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 66441717 O.W. BUNKER & TRADING A/S (fortsættende). der tillige driver virksomhed under navnene O.W. BUNKER & TRADING CO. LTD. A/S (O.W. BUNKER & TRADING A/S), ALBA SHIPPING A/S (O.W. BUNKER & TRADING A/S).
CVR-NR. 29795932 O.W. ICEBUNKER LTD. A/S (ophørende).
CVR-NR. 81670919 O.W. BUNKER COPENHAGEN A/S (ophørende). der tillige driver virksomhed under navnene O.W. BUNKER EXPORT A/S (O.W. BUNKER COPENHAGEN A/S), MARAG A/S (O.W. BUNKER COPENHAGEN A/S), MARITIME AGENCY BUNKER A/S (O.W. BUNKER COPENHAGEN A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
11.11.2010.
Ny adresse:
Stigsborgvej 60, 9400 Nørresundby.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 66441717 O.W. BUNKER & TRADING A/S (fortsættende). der tillige driver virksomhed under navnene O.W. BUNKER & TRADING CO. LTD. A/S (O.W. BUNKER & TRADING A/S), ALBA SHIPPING A/S (O.W. BUNKER & TRADING A/S).
CVR-NR. 29795932 O.W. ICEBUNKER LTD. A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.12.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 14.12.2007.
Vedtægter ændret:
15.08.2007.
Vedtægter ændret:
28.11.2006.
Nyt navn:
O.W. ICEBUNKER LTD. A/S.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Sørensen, den 28.11.2006.
Vedtægter ændret:
15.11.2006.
Nyt navn:
ICEBUNKER A/S.
Ny adresse:
Gasværksvej 48, 9000 Aalborg.
Ny kommune:
Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Kim Ketelsen, den 15.11.2006, Henrik Møgelmose, den 15.11.2006, Caroline Sundorph Pontoppidan, den 15.11.2006.
Indtrådt i bestyrelsen:
Jim Bøjesen Hessellund Pedersen (formand), den 15.11.2006, Götz Lehsten, den 15.11.2006, Morten Skou, den 15.11.2006.
Direktion:
Udtrådt af direktionen:
Caroline Sundorph Pontoppidan, den 15.11.2006.
Indtrådt i direktionen:
Per Funch-Nielsen, den 15.11.2006.
Selskabet tegnes af den samlede direktion i forening med mindst 1 bestyrelsesmedlem, 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 15.11.2006.
Stiftelsesdato:
27.10.2006.
Seneste vedtægtsdato:
27.10.2006.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10442486 KR 332 ApS, Sundkrogsgade 5, 2100 København Ø, den 27.10.2006.
Bestyrelse:
Advokat Peter Kim Ketelsen (formand), den 27.10.2006, Advokat Henrik Møgelmose, den 27.10.2006, Advokat Caroline Sundorph Pontoppidan, den 27.10.2006.
Direktion:
Advokat Caroline Sundorph Pontoppidan, den 27.10.2006.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
27.10.2006 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012728782Stigsborgvej 60, 9400 Nørresundby
