CVR 31048451Public limited company (A/S)Speditører (522920)HellerupFounded 31 Oct 2007
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 SHIPPING HOLDING 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 26 Aug 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Oct 2007 to 4 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 Jun 2010
Annual report 2008
31 Oct 2007 to 31 Dec 2008, published 26 Apr 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 80290217 CONTINENTAL SHIPPING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 80290217 CONTINENTAL SHIPPING ApS (fortsættende), der tillige driver virksomhed under navnene SCANBROKER ApS, ALLIANCE SHIPING ApS, TRADER MARITIME ApS.
CVR-NR. 31048451 NAVISION SHIPPING HOLDING A/S (ophørende).
CVR-NR. 31048354 NAVISION PARTNER HOLDING ApS (ophørende).
CVR-NR. 31890802 NAVISION SHIPPING A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 80290217 CONTINENTAL SHIPPING ApS.
CVR-NR. 31048451 NAVISION SHIPPING HOLDING A/S.
CVR-NR. 31048354 NAVISION PARTNER HOLDING ApS.
CVR-NR. 31890802 NAVISION SHIPPING A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Ankjær-Jensen I/S statsautoriserede revisorer, den 25.08.2009.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, postboks 1600, 900 København C, den 25.08.2009.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Jakob Ellehauge Sode, den 14.04.2008.
Udtrådt af bestyrelsen:
Steen Bjarke Hansen, den 14.04.2008, Erik Svanberg, den 14.04.2008.
Indtrådt i bestyrelsen:
Direktør Erling Højsgaard (formand), den 14.04.2008.
Stiftelsesdato:
31.10.2007.
Seneste vedtægtsdato:
31.10.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 20868902 INTERTRADE HOLDING ApS, Malmmosevej 83A, 2830 Virum, den 31.10.2007, CVR-NR. 31048354 NAVISION PARTNER HOLDING ApS, Strandvejen 102E, 6., 2900 Hellerup, den 31.10.2007.
Bestyrelse:
Jakob Ellehauge Sode (formand), den 31.10.2007, Steen Bjarke Hansen, den 31.10.2007, Direktør Peter Alexis Georg Jein, den 31.10.2007, Erik Svanberg, den 31.10.2007.
Direktion:
Direktør Peter Alexis Georg Jein, den 31.10.2007.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
Revisionsfirmaet Ankjær-Jensen I/S statsautoriserede revisorer, 2100 København Ø, den 31.10.2007.
Første regnskabsår:
31.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013745850Strandvejen 102, 2900 Hellerup
