DOF Denmark A/S (CVR 31414377) Company Profile

Ownership

DOF Offshore Holding Denmark ApS
CVR 41941391100% of capital and votessince 1 Nov 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

A.P. MØLLER - MÆRSK A/S
CVR 22756214100% of capital and votesnotified 15 May 202329 Apr 2008 to 15 May 2023
Maersk Supply Service Holding ApS
CVR 40922504100% of capital and votesnotified 1 Nov 202415 May 2023 to 1 Nov 2024

Control Chain

Ultimate controller
DOF Offshore Holding AS
Holds 100% of capital and votes in DOF Offshore Holding Denmark ApS, since 21 Nov 2025
Capital100%
Votes100%
Holding company
DOF Offshore Holding Denmark ApS
CVR 41941391Private limited company (ApS)
Holds 100% of capital and votes in DOF Denmark A/S, since 1 Nov 2024
Capital100%
Votes100%
This company
DOF Denmark A/S
CVR 31414377

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 6 Nov 2026.

Owned Companies

2 Danish companies, which own 1 more one level down.

DOF Offshore International A/S
SubsidiaryCVR 27552161100% of capital and votes
- DOF Offshore Philippines A/S
  SubsidiaryCVR 39584840100% of capital and votes
DOF Offshore West Africa A/S
SubsidiaryCVR 35239510100% of capital and votes

Found by searching the CVR owner register (ejerregister) for DOF Denmark A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (6)

Navvik Holdings A/S
CVR 32320139100% of capital and votes28 Oct 2024 to 28 Oct 2024
Phoenix II A/S
CVR 38281364100% of capital and votes16 Mar 2022 to 21 Jun 2024
Stillstrom A/S
CVR 42487651100% of capital and votes10 Jun 2021 to 28 Apr 2023
Maersk Decom A/S
CVR 3964405350% to under 66.7% of capital and votes14 Jun 2018 to 13 Dec 2022
Maersk Supply Service Integrated Solutions A/S
CVR 38417622100% of capital and votes10 Feb 2017 to 23 Dec 2021
ESVAGT A/S
CVR 6069881366.7% to under 90% of capital and votes9 Jan 2014 to 16 Sep 2015

People

Current (3)

Claus Tafteberg SørensenExecutive board since 21 Jul 2026, Board of directors since 21 Jul 2026
Martin LundbergBoard of directors since 1 Nov 2024
Marianne MøgsterBoard of directors since 1 Nov 2024

Founders (1)

A.P. MØLLER - MÆRSK A/SFounded 29 Apr 2008

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (28)

Steen Strøm KarstensenExecutive board 24 Oct 2016 to 15 May 2023
Jørn Peter MadsenExecutive board 1 Jun 2015 to 24 Oct 2016
Carsten Plougmann AndersenExecutive board 29 Apr 2008 to 1 Jun 2015
Christian Michael IngerslevExecutive board 15 May 2023 to 1 Nov 2024
Simon Ørts GadgaardExecutive board 17 Jan 2025 to 21 Jul 2026, Board of directors 17 Jan 2025 to 21 Jul 2026
Marianne Sørensen HenriksenBoard of directors 29 Apr 2008 to 6 Feb 2014
Claus Michael Valentin HemmingsenBoard of directors 29 Apr 2008 to 1 Jun 2019
Henriette Hallberg ThygesenBoard of directors 1 Jun 2019 to 15 May 2023
Flemming Edvard IpsenBoard of directors 29 Apr 2008 to 2 Mar 2011
Trond Ødegård WestlieBoard of directors 19 Jan 2010 to 31 Oct 2012
Christian KledalBoard of directors 1 Nov 2016 to 28 May 2018
Martin Nørkjær LarsenBoard of directors 15 May 2023 to 1 Nov 2024
Ivan SeistrupBoard of directors 29 Apr 2008 to 19 Jan 2010
Johan Pedersson Hay UgglaBoard of directors 14 Jun 2019 to 15 May 2023
Morten Henrik EngelstoftBoard of directors 15 Jan 2014 to 1 Nov 2024
Jan Bjørn KjærvikBoard of directors 3 Sep 2018 to 15 Mar 2021
Kenneth MurdochBoard of directors 2 Mar 2011 to 22 Oct 2013
Mads Dehlsen WintherBoard of directors 11 Apr 2018 to 15 Mar 2021
Maria Aagaard PejterBoard of directors 15 May 2023 to 1 Nov 2024
Robert Maersk UgglaBoard of directors 31 Oct 2012 to 1 Nov 2016
Søren FinkBoard of directors 7 Feb 2014 to 1 Nov 2016
Martin NeubertBoard of directors 15 May 2023 to 1 Nov 2024
Line Vedel PerlmanBoard of directors 6 Feb 2014 to 1 Nov 2016
Graham Stuart TalbotBoard of directors 1 Nov 2016 to 3 Sep 2018
Philippe Matthieu Kegam KavafyanBoard of directors 1 Mar 2021 to 18 Nov 2021
Magnus Joakim WarholmBoard of directors 15 Mar 2021 to 15 May 2023
Kristin Helene HolthBoard of directors 15 May 2023 to 1 Nov 2024
Narve Andre VågeBoard of directors 1 Nov 2024 to 17 Jan 2025

Network

Roles Over Time

Martin Lundberg: Board of directors, 1 Nov 2024 to today; Executive board, 1 Nov 2024 to 17 Jan 2025.
Marianne Møgster: Board of directors, 1 Nov 2024 to today.
Claus Tafteberg Sørensen: Executive board, 21 Jul 2026 to today; Board of directors, 21 Jul 2026 to today.

1 Nov 2024 to 6 Nov 2026.

Former (28)

Simon Ørts Gadgaard: Executive board, 17 Jan 2025 to 21 Jul 2026; Board of directors, 17 Jan 2025 to 21 Jul 2026.
Narve Andre Våge: Board of directors, 1 Nov 2024 to 17 Jan 2025.
Christian Michael Ingerslev: Executive board, 15 May 2023 to 1 Nov 2024.
Martin Nørkjær Larsen: Board of directors, 15 May 2023 to 1 Nov 2024.
Morten Henrik Engelstoft: Board of directors, 15 Jan 2014 to 1 Nov 2024.
Maria Aagaard Pejter: Board of directors, 15 May 2023 to 1 Nov 2024.
Martin Neubert: Board of directors, 15 May 2023 to 1 Nov 2024.
Kristin Helene Holth: Board of directors, 15 May 2023 to 1 Nov 2024.
Steen Strøm Karstensen: Executive board, 24 Oct 2016 to 15 May 2023.
Henriette Hallberg Thygesen: Board of directors, 1 Jun 2019 to 15 May 2023.
Johan Pedersson Hay Uggla: Board of directors, 14 Jun 2019 to 15 May 2023.
Magnus Joakim Warholm: Board of directors, 15 Mar 2021 to 15 May 2023.
Philippe Matthieu Kegam Kavafyan: Board of directors, 1 Mar 2021 to 18 Nov 2021.
Jan Bjørn Kjærvik: Board of directors, 3 Sep 2018 to 15 Mar 2021.
Mads Dehlsen Winther: Board of directors, 11 Apr 2018 to 15 Mar 2021.
Claus Michael Valentin Hemmingsen: Board of directors, 29 Apr 2008 to 1 Jun 2019.
Graham Stuart Talbot: Board of directors, 1 Nov 2016 to 3 Sep 2018.
Christian Kledal: Board of directors, 1 Nov 2016 to 28 May 2018.
Robert Maersk Uggla: Board of directors, 31 Oct 2012 to 1 Nov 2016.
Søren Fink: Board of directors, 7 Feb 2014 to 1 Nov 2016.
Line Vedel Perlman: Board of directors, 6 Feb 2014 to 1 Nov 2016.
Jørn Peter Madsen: Executive board, 1 Jun 2015 to 24 Oct 2016.
Carsten Plougmann Andersen: Executive board, 29 Apr 2008 to 1 Jun 2015.
Marianne Sørensen Henriksen: Board of directors, 29 Apr 2008 to 6 Feb 2014.
Kenneth Murdoch: Board of directors, 2 Mar 2011 to 22 Oct 2013.

29 Apr 2008 to 6 Nov 2026. Showing 25 of 28. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 330 employees, 328 FTE

Show as Table

Registry headcount, Nov 2017 to Aug 2026, oldest left to newest right
Period	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	525	546	547	525	546	545	532	515	479	488	486	492	522	551	552	542	556	629	564	588	654	637	628	739	740	245	182	183	173	185	180	176	176	167	158	156	153	151	144	142	140	178	138	140	139	139	139	139	139	147	153	156	149	170	162	738	678	686	673	654	647	658	661	669	679	687	755	717	727	709	710	700	700	706	697	682	661	677	679	697	702	681	691	646	630	599	602	594	594	594	599	586	587	571	548	501	481	473	463	391	382	423	386	376	337	330
FTE	516	537	535	513	533	519	521	496	467	475	473	480	513	532	532	533	545	596	544	577	635	629	625	668	684	209	176	177	168	177	170	159	156	157	146	146	143	139	139	139	134	172	134	133	135	134	134	135	134	140	132	138	128	140	146	772	674	682	672	658	645	659	658	668	679	690	756	714	730	710	711	700	702	708	693	679	659	674	680	1,189	685	679	689	644	627	598	600	593	591	589	596	584	585	567	534	497	476	471	457	388	380	418	384	374	334	328
Series	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. Monthly Nov 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).

Financials

Annual report figures by year, USD thousands
Metric	2021	2022	2023	2024	2025
Revenue	163,121	187,930	190,460	289,466	254,169
Gross profit	Not reported	Not reported	Not reported	236,020	205,416
Operating profit	-204,759	+1,845	+34,747	+323,761	+114,515
Result for the year	-289,422	-50,941	+65,851	+537,120	+78,980
Equity	522,452	660,275	717,711	409,956	488,936
Total assets	591,785	773,270	812,169	974,885	827,173
Employees (average)	Not reported	929	1,035	948	850
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	21%	15.2%	1.4%	52%	-12.2%
EBIT margin (overskudsgrad)	-125.5%	1%	18.2%	111.9%	45.1%
EBITDA	9,491	5,196	35,856	484,713	144,363
EBITDA margin	5.8%	2.8%	18.8%	167.5%	56.8%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	4.5%	11.4%	-8.4%	-10.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-500^{note 2}	-103^{note 2}	-16,664^{note 2}	382,469	-88,595
Gearing, NIBD / EBITDA	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}	0.8x	Net cash
ROIC (afkast af investeret kapital)	-35.2%^{note 3}	0.2%^{note 3}	4%^{note 4}	42.5%	25.1%
Capex (investeringer i anlægsaktiver)	12,000^{note 5}	39,000^{note 5}	42,000^{note 5}	346,794^{note 6}	Not reported^{note 7}
Capex % of sales (investeringer i procent af omsætningen)	7.4%^{note 5}	20.8%^{note 5}	22.1%^{note 5}	119.8%^{note 6}	Not reported^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-44,350^{note 2}	-79,759^{note 2}	-36,590^{note 2}	398,124	176,393

USD thousands. Annual reports via XBRL. 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 and gearing a multiple. Definitions. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
5 tangible assets only
6 Dandex estimate: capex from the balance sheet change plus D&A
7 disposals exceed investment

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 11 May 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
PDF XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
PDF XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 May 2023
PDF XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
PDF XHTML

Financials

Changes

All changes

19 Oct 2026
DOF Denmark A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 18 Nov 2026.
21 Jul 2026
Director change
DOF Denmark A/S (CVR 31414377) har foretaget direktørskifte pr. 21. juli 2026: 1 indtrådt.
21 Jul 2026
Ownership change
DOF Denmark A/S (CVR 31414377) har foretaget ejerskifte pr. 21. juli 2026: 3 indtrådt.
21 Jul 2026
A person associated with GG ApS joined the board/management of DOF Denmark A/S.
Fund: GG ApS
Signal, a Dandex estimate. Lapses 18 Nov 2026.
21 Jul 2026
A person associated with ERL ApS joined the board/management of DOF Denmark A/S.
Fund: ERL ApS
Signal, a Dandex estimate. Lapses 18 Nov 2026.
21 Jul 2026
A person associated with GG ApS joined the board/management of DOF Denmark A/S.
Fund: GG ApS
Signal, a Dandex estimate. Lapses 18 Nov 2026.
17 Jan 2025
Director change
DOF Denmark A/S (CVR 31414377) har foretaget direktørskifte pr. 17. januar 2025: 1 indtrådt.
1 Nov 2024
Director change
DOF Denmark A/S (CVR 31414377) har foretaget direktørskifte pr. 1. november 2024: 3 indtrådt.
15 May 2023
Director change
DOF Denmark A/S (CVR 31414377) har foretaget direktørskifte pr. 15. maj 2023: 5 indtrådt.
15 Mar 2021
Director change
DOF Denmark A/S (CVR 31414377) har foretaget direktørskifte pr. 15. marts 2021: 1 indtrådt.
1 Mar 2021
Director change
DOF Denmark A/S (CVR 31414377) har foretaget direktørskifte pr. 1. marts 2021: 1 indtrådt.
14 Jun 2019
Director change
DOF Denmark A/S (CVR 31414377) har foretaget direktørskifte pr. 14. juni 2019: 1 indtrådt.
1 Jun 2019
Director change
DOF Denmark A/S (CVR 31414377) har foretaget direktørskifte pr. 1. juni 2019: 1 indtrådt.
3 Sep 2018
Director change
DOF Denmark A/S (CVR 31414377) har foretaget direktørskifte pr. 3. september 2018: 1 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens medlemmer hver for sig eller af en direktør alenesince 21 Jul 2026
Purpose (Formål): Selskabets formål er at drive shipping- og rederivirksomhed, og anden offshore relateret virksomhed, herunder kontrahering, køb, eje og leasing af skibe, samt hvad der er forbundet hermed. Selskabet kan engagere sig i andre virksomheder med samme eller lignende formålsince 1 Nov 2024
Audit opted out (Revision fravalgt): Nosince 29 Apr 2008
Articles of association last changed (Seneste vedtægtsdato): 21 Jul 2026
Share classes (Kapitalklasser): Nosince 10 Apr 2014

Share Capital

Each registered value from the day it took effect, newest first.

10 Apr 2014507,531,000 DKK0
18 Dec 2013507,531,000 DKK+1,000
29 Apr 2008507,530,000 DKKEarliest in CVR

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

37 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

3 Nov 2026
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31414377 DOF Denmark A/S (fortsættende) og CVR-nummer: 41941391 DOF Offshore Holding Denmark ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31414377 DOF Denmark A/S og CVR-nummer: 41941391 DOF Offshore Holding Denmark ApS må antages at være tilstrækkeligt sikrede efter fusionen.
3 Nov 2026
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31414377 DOF Denmark A/S (fortsættende) og CVR-nummer: 35239510 DOF Offshore West Africa A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31414377 DOF Denmark A/S og CVR-nummer: 35239510 DOF Offshore West Africa A/S må antages at være tilstrækkeligt sikrede efter fusionen.
21 Jul 2026
People change
Vedtægter ændret: 21.07.2026
Bestyrelse:
Fratrådte:
Simon Ørts Gadgaard, den 21.07.2026.
Tiltrådte:
Claus Tafteberg Sørensen, den 21.07.2026.
Show the full announcement
Direktion:
Fratrådte:
Simon Ørts Gadgaard, (adm. dir), den 21.07.2026.
Tiltrådte:
Claus Tafteberg Sørensen, (adm. dir), den 21.07.2026.
Selskabet tegnes af bestyrelsens medlemmer hver for sig eller af en direktør alene
24 Feb 2025
Address change
Ny adresse: Esplanaden 50, 1263 København K
Ny kommune: København
17 Jan 2025
People change
Bestyrelse:
Fratrådte:
Narve Andre Våge, den 17.01.2025.
Tiltrådte:
Simon Ørts Gadgaard, den 17.01.2025.
Direktion:
Show the full announcement
Fratrådte:
Martin Lundberg, (adm. dir), den 17.01.2025.
Tiltrådte:
Simon Ørts Gadgaard, (adm. dir), den 17.01.2025.
1 Nov 2024
People change
Vedtægter ændret: 01.11.2024
Nyt navn: DOF Denmark A/S
Bestyrelse:
Fratrådte:
Morten Henrik Engelstoft, den 01.11.2024, Martin Nørkjær Larsen, (formand), den 01.11.2024, Martin Neubert, den 01.11.2024, Maria Aagaard Pejter, den 01.11.2024, Kristin Helene Holth, den 01.11.2024.
Tiltrådte:
Show the full announcement
Marianne Møgster, (formand), den 01.11.2024, Martin Lundberg, den 01.11.2024, Narve Andre Våge, den 01.11.2024.
Direktion:
Fratrådte:
Christian Michael Ingerslev, den 01.11.2024.
Tiltrådte:
Martin Lundberg, (adm. dir), den 01.11.2024.
Selskabet tegnes af et bestyrelsesmedlem
Formål ændret: Selskabets formål er at drive shipping- og rederivirksomhed, og anden offshore relateret virksomhed, herunder kontrahering, køb, eje og leasing af skibe, samt hvad der er forbundet hermed. Selskabet kan engagere sig i andre virksomheder med samme eller lignende formål
15 Aug 2023
Address change
Ny adresse: Lyngby Hovedgade 85, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
16 May 2023
Address change
Ny adresse: Esplanaden 50, 1263 København K
Ny kommune: København
15 May 2023
People change Address change
Ny adresse: Lyngby Hovedgade 85, 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Henriette Hallberg Thygesen, (formand), den 15.05.2023, Johan Pedersson Hay Uggla, den 15.05.2023, Magnus Joakim Warholm, den 15.05.2023.
Tiltrådte:
Show the full announcement
Morten Henrik Engelstoft, den 15.05.2023, Martin Nørkjær Larsen, (formand), den 15.05.2023, Martin Neubert, den 15.05.2023, Maria Aagaard Pejter, den 15.05.2023, Kristin Helene Holth, den 15.05.2023.
Direktion:
Fratrådte:
Steen Strøm Karstensen, den 15.05.2023.
Tiltrådte:
Christian Michael Ingerslev, den 15.05.2023.
24 Nov 2021
Other
Vedtægter ændret: 24.11.2021

Show 27 more

19 Nov 2021
People change
Bestyrelse:
Fratrådte:
Philippe Matthieu Kegam Kavafyan, den 18.11.2021.
14 Apr 2021
People change
Bestyrelse:
Fratrådte:
Jan Bjørn Kjærvik, den 15.03.2021, Mads Dehlsen Winther, den 15.03.2021.
Tiltrådte:
Magnus Joakim Warholm, den 15.03.2021.
8 Apr 2021
People change
Bestyrelse:
Tiltrådte:
Philippe Matthieu Kegam Kavafyan, den 01.03.2021.
27 Jun 2019
People change
Bestyrelse:
Tiltrådte:
Johan Pedersson Hay Uggla, den 14.06.2019.
2 Jun 2019
People change
Bestyrelse:
Fratrådte:
Claus Michael Valentin Hemmingsen, (formand), den 01.06.2019.
Tiltrådte:
Henriette Hallberg Thygesen, (formand), den 01.06.2019.
4 Sep 2018
People change
Bestyrelse:
Fratrådte:
Graham Stuart Talbot, den 03.09.2018.
Tiltrådte:
Jan Bjørn Kjærvik, den 03.09.2018.
4 Jun 2018
People change
Bestyrelse:
Fratrådte:
Christian Kledal, den 28.05.2018.
11 Apr 2018
People change
Bestyrelse:
Tiltrådte:
Mads Winther, den 11.04.2018.
2 Nov 2017
Capital change
Vedrørende registreringen den 31.10.2017 meddeles det at hele registreringen beror på en fejl. Selskabet har ikke vedtaget en kapitalforhøjelsen er besluttet den 31.10.2017.
kr. 1,00, indbetalt kontant, kurs 72.079.875.000,00.
Kapitalen udgør herefter kr. 507.531.000,00.
Seneste vedtægter: 10.04.2014.
31 Oct 2017
Capital change
Vedtægter ændret: 31.10.2017
Kapitalforhøjelsen er besluttet den 31.10.2017.
kr. 1,00, indbetalt kontant, kurs 72.079.875.000,00.
Kapitalen udgør herefter kr. 507.531.001,00.
1 Nov 2016
People change
Bestyrelse:
Fratrådte:
Morten Henrik Engelstoft (formand), den 01.11.2016, Søren Fink, den 01.11.2016, Line Sung-Hee Perlman, den 01.11.2016, Robert Maersk Uggla, den 01.11.2016.
Tiltrådte:
Claus Michael Valentin Hemmingsen (formand), den 01.11.2016, Christian Kledal, den 01.11.2016, Graham Stuart Talbot, den 01.11.2016.
31 Oct 2016
People change
Direktion:
Fratrådte:
Jørn Peter Madsen, den 24.10.2016.
Tiltrådte:
Steen Strøm Karstensen, den 24.10.2016.
3 Jun 2015
People change
CVR-nummer:
31414377.
NAVN:
MAERSK SUPPLY SERVICE A/S.
Adresse: Esplanaden 50, 1263 København K.
Kommune: København.
Show the full announcement
Direktion:
Fratrådte:
Carsten Plougmann Andersen (adm. dir), den 01.06.2015.
Tiltrådte:
Jørn Peter Madsen, den 01.06.2015.
23 Apr 2014
Other
Vedtægter ændret:
10.04.2014.
7 Feb 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Søren Fink, den 07.02.2014.
6 Feb 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Sørensen Henriksen, den 06.02.2014.
Indtrådt i bestyrelsen:
Line Sung-Hee Perlman, den 06.02.2014.
27 Jan 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Michael Valentin Hemmingsen, den 15.01.2014.
Indtrådt i bestyrelsen:
Morten Henrik Engelstoft (formand), den 15.01.2014.
27 Dec 2013
Other Capital change
Vedtægter ændret:
18.12.2013.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt i værdier, kurs 22.963.057,51.
Kapitalen udgør herefter kr. 507.531.000,00.
22 Oct 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kenneth Murdoch, den 22.10.2013.
Indtrådt i bestyrelsen:
Marianne Sørensen Henriksen, den 22.10.2013.
13 Jun 2013
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.05.2013.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 22.05.2013.
31 Oct 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Sørensen Henriksen, den 31.10.2012, Trond Ødegård Westlie, den 31.10.2012.
Indtrådt i bestyrelsen:
Robert Maersk Uggla, den 31.10.2012.
23 Mar 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Edvard Ipsen, den 02.03.2011.
Indtrådt i bestyrelsen:
Kenneth Murdoch, den 02.03.2011.
9 Jun 2010
Other
Vedtægter ændret:
26.05.2010.
19 Jan 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ivan Seistrup, den 19.01.2010.
Indtrådt i bestyrelsen:
Trond Ødegård Westlie, den 19.01.2010.
18 Feb 2009
Address change
Ny adresse:
Esplanaden 50, 1098 København K.
29 Apr 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Ivan Seistrup, den 29.04.2008.
29 Apr 2008
New company
Stiftelsesdato:
29.04.2008.
Seneste vedtægtsdato:
29.04.2008.
Kapital:
kr. 507.530.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 507.530.000,00 til kurs 1.065,00.
Stifter:
CVR-NR. 22756214 A.P. MØLLER - MÆRSK A/S, Esplanaden 50, 1098 København K, den 29.04.2008.
Bestyrelse:
Claus Michael Valentin Hemmingsen (formand), den 29.04.2008, Marianne Sørensen Henriksen, den 29.04.2008, Direktør Flemming Edvard Ipsen, den 29.04.2008.
Direktion:
Underdirektør Carsten Plougmann Andersen (adm. dir), den 29.04.2008.
Selskabet tegnes af bestyrelsens formand og direktionen i forening, af bestyrelsens formand og ét medlem af bestyrelsen i forening eller af direktionen i forening med to medlemmer af bestyrelsen.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 29.04.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Esplanaden 50
1263 København K
København Municipality
CVR record last changed: 13 Oct 2026
Data read: 6 Nov 2026

Production Units

4 registered in CVR.

Maersk Supply Service A/S (Lindø)
P-number 1017987026Kystvejen 100, 5330 Munkebo
DOF Denmark A/S
P-number 1014391920Esplanaden 50, 1263 København K
DOF Denmark A/S
P-number 1022988065Lyngby Hovedgade 85, 2800 Kgs. Lyngby
Maersk Supply Service
P-number 1016402237Gammel Lundtoftevej 7, 2800 Kgs.Lyngby

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.

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