CVR 32345786Public limited company (A/S)Sø- og kysttransport af gods (502000)København KFounded 4 Dec 2013
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 MAERSK LUBRICANTS 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 DandexGross profit
735K
USD, annual report 2022
Result
+742K
USD, annual report 2022
Equity
8.6M
USD, annual report 2022
MAERSK A/SCVR 32345794, 100% of capital and votes, until 1 Sep 2023
Charlotte Spanggaarduntil 1 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 22757016100% of capital and votesnotified 13 Apr 20231 Sep 2014 to 13 Apr 2023
CVR 32345794100% of capital and votes13 Apr 2023 to 1 Sep 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Dec 2013 to 6 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 1,504 | 1,795 | 1,138 | Not reported | 735 |
| Result for the year | +1,302 | +1,448 | +851 | +697 | +742 |
| Equity | 4,877 | 6,325 | 7,176 | 7,873 | 8,615 |
| Total assets | 7,110 | 6,854 | 7,708 | 8,592 | 9,145 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 48.2% | 19.4% | -36.6% | Not reportednote 1 | -16.7% |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 7 Jun 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.09.2023 opløst ved fusion med CVR-nummer: 32345794 MAERSK A/S.
Bestyrelse:
Fratrådte:
Esther Catharina Berendina Maria Liskamp, (formand), den 01.06.2023.
Tiltrådte:
Jacob Ramsgaard Nielsen, (formand), den 01.06.2023.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32345794 MAERSK A/S (fortsættende), der tillige driver virksomhed under navnene SAFMARINE A/S, SEALAND A/S, Hamburg Süd A/S, Maersk Line A/S og CVR-nummer: 32345786 MAERSK LUBRICANTS A/S (ophørende).
Kapitalejerne i CVR-nummer: 32345794 MAERSK A/S og CVR-nummer: 32345786 MAERSK LUBRICANTS A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Henrik Larsen, (formand), den 01.08.2022.
Tiltrådte:
Esther Catharina Berendina Maria Liskamp, (formand), den 01.08.2022.
Vedtægter ændret: 15.11.2021
Nyt navn: MAERSK LUBRICANTS A/S
Bestyrelse:
Fratrådte:
Tommy Thomassen, den 30.09.2021.
Bestyrelse:
Fratrådte:
Niels Henrik Ramshart Lindegaard, (formand), den 02.01.2020.
Tiltrådte:
Brian Voldsgaard Jensen, den 02.01.2020, Henrik Larsen, (formand), den 02.01.2020.
Direktion:
Fratrådte:
Mark Stephen Wells, den 01.03.2019.
Tiltrådte:
Charlotte Spanggaard, den 01.03.2019.
Direktion:
Udtrådt af direktionen:
Anne Pindborg, den 14.10.2014.
Indtrådt i direktionen:
Mark Stephen Wells, den 14.10.2014.
Vedtægter ændret:
01.09.2014.
Nyt navn:
MAERSK OIL TRADING LUBRICANTS A/S.
Kapitalforhøjelse:
kr. 43.000,00 indbetalt i værdier, kurs 11.429,60.
Kapitalen udgør herefter kr. 543.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Kledal, den 01.09.2014, Jesper Cramon, den 01.09.2014, Anne Pindborg, den 01.09.2014.
Indtrådt i bestyrelsen:
Niels Henrik Ramshart Lindegaard (formand), den 01.09.2014, Senior Executive Director Michael Villi Møller, den 01.09.2014, Tommy Thomassen, den 01.09.2014.
Stiftelsesdato:
04.12.2013.
Seneste vedtægtsdato:
04.12.2013.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 22756214 A.P. MØLLER - MÆRSK A/S, Esplanaden 50, 1098 København K, den 04.12.2013.
Bestyrelse:
Advokat Christian Kledal (formand), den 04.12.2013, Statsautoriseret revisor Jesper Cramon, den 04.12.2013, Anne Pindborg, den 04.12.2013.
Direktion:
Anne Pindborg, den 04.12.2013.
Selskabet tegnes og forpligtes i alle forhold af bestyrelsens formand eller næstformand hver i forening med enten et medlem af bestyrelsen eller et medlem af direktionen.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 04.12.2013.
Første regnskabsår:
04.12.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018974920Esplanaden 50, 1263 København K
