WORLD MARINE OFFSHORE A/S (CVR 34581711) Company Profile

Ownership

EXES INVEST ApS
CVR 3458137150% to under 66.7% of capital and votesclass B-AKTIERnotified 18 Jul 2016since 11 Jun 2012
WSC Esbjerg A/S
CVR 3473168350% to under 66.7% of capital and votesclass A-AKTIERnotified 18 Jul 2016since 8 Nov 2012

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

Owned Companies

3 Danish companies.

WMO Management A/S
SubsidiaryCVR 37867322100% of capital and votesUnder bankruptcy
BB TOWING & DIVING A/S
SubsidiaryCVR 3620387066.7% to under 90% of capital and votesUnder bankruptcy
Inertia ApS
Subsidiary or joint ventureCVR 3795152850% to under 66.7% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for WORLD MARINE OFFSHORE 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)

World Marine Offshore Taiwan ApS
CVR 42146102100% of capital and votes18 Feb 2021 to 10 Oct 2025
WMO Support A/S
CVR 41277424100% of capital and votes2 Apr 2020 to 29 Jan 2025
WMO Invest A/S
CVR 39876329100% of capital and votes18 Sep 2018 to 11 Jun 2024
World Marine Offshore France A/S
CVR 41748087100% of capital and votes9 Oct 2020 to 30 May 2024
Wi-nD ApS
CVR 36956097100% of capital and votes9 Nov 2018 to 1 Jan 2020
NT OFFSHORE ApS
CVR 30834798100% of capital and votes31 Dec 2017 to 8 Nov 2018

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): No controlling ownerTwo or more owners hold 50% or more each, so none controls alone. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesJointly held: two or more owners hold 50% or more each; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

EXES INVEST ApSFounded 25 May 2012, holds a current role

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

Former (13)

Hans SchneiderExecutive board 8 Dec 2021 to 9 Jan 2023
Peter Lykke-KjeldsenExecutive board 25 May 2012 to 7 Apr 2021, Board of directors 25 May 2012 to 2 Jan 2023
Lars Christian ZøhnerExecutive board 3 Apr 2013 to 8 Dec 2021, Board of directors 29 Dec 2021 to 2 Jan 2023
Søren HygomBoard of directors 25 May 2012 to 9 Jan 2023
Peter Jensen ToftBoard of directors 25 May 2012 to 9 Jan 2023
Niels Stie KaalundBoard of directors 16 Dec 2019 to 16 Nov 2021
Søren Kristian EspersenBoard of directors 25 May 2012 to 21 Dec 2022
Johnny Christian HaahrBoard of directors 10 Mar 2019 to 16 Nov 2021
Morten Kamp KnudsenBoard of directors 13 Jul 2022 to 9 Dec 2022
Hanna AukenBoard of directors 16 Nov 2021 to 9 Jan 2023
Jesper Teddy LokBoard of directors 16 Dec 2019 to 16 Nov 2021
Jimmy Thyregod KristensenBoard of directors 27 Mar 2014 to 29 Dec 2021
Humle Mikkel Blankholm PughBoard of directors 16 Nov 2021 to 29 Dec 2021

Network

Roles Over Time

Former (13)

Hans Schneider: Executive board, 8 Dec 2021 to 9 Jan 2023.
Søren Hygom: Board of directors, 25 May 2012 to 9 Jan 2023.
Peter Jensen Toft: Board of directors, 25 May 2012 to 9 Jan 2023.
Hanna Auken: Board of directors, 16 Nov 2021 to 9 Jan 2023.
Peter Lykke-Kjeldsen: Executive board, 25 May 2012 to 7 Apr 2021; Board of directors, 25 May 2012 to 2 Jan 2023.
Lars Christian Zøhner: Executive board, 3 Apr 2013 to 8 Dec 2021; Board of directors, 29 Dec 2021 to 2 Jan 2023.
Søren Kristian Espersen: Board of directors, 25 May 2012 to 21 Dec 2022.
Morten Kamp Knudsen: Board of directors, 13 Jul 2022 to 9 Dec 2022.
Jimmy Thyregod Kristensen: Board of directors, 27 Mar 2014 to 29 Dec 2021.
Humle Mikkel Blankholm Pugh: Board of directors, 16 Nov 2021 to 29 Dec 2021.
Niels Stie Kaalund: Board of directors, 16 Dec 2019 to 16 Nov 2021.
Johnny Christian Haahr: Board of directors, 10 Mar 2019 to 16 Nov 2021.
Jesper Teddy Lok: Board of directors, 16 Dec 2019 to 16 Nov 2021.

25 May 2012 to 10 Nov 2026.

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

Dec 2022, monthly: 65 employees, 52 FTE

Show as Table

Registry headcount, 2012 to Dec 2022, oldest left to newest right
Period	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	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
Employees	2	30	32	44	37	39	42	42	44	45	4	41	40	43	33	44	46	52	53	50	54	47	54	55	51	55	49	52	53	52	52	53	56	56	55	6	9	7	53	53	51	54	57	52	56	63	67	59	61	61	68	67	71	75	70	71	70	73	74	71	73	63	67	64	63	69	73	77	81	81	83	74	74	73	74	70	62	71	76	86	81	80	80	79	83	78	73	77	75	80	78	80	76	72	73	72	70	70	65
FTE	1	2	28	37	34	34	36	38	39	36	3	38	36	36	32	38	40	44	44	41	43	39	41	41	43	43	41	40	42	40	41	41	43	42	45	6	8	6	41	39	40	40	40	39	42	49	49	45	45	44	56	55	56	57	55	52	52	55	54	52	47	47	52	51	50	54	57	60	62	61	58	57	58	55	55	53	47	53	56	61	58	58	59	61	63	59	56	58	61	63	64	63	56	55	53	52	53	54	52
Series	Annual	Annual	Annual	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. Annual 2012 to 2014; monthly Jan 2015 to Dec 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	7,947	32,756	10,315	7,671	2,591
Operating profit	+2,749	+18,021	-2,146	-15,269	-12,867
Result for the year	+2,852	+16,185	+5,011	-11,332	-13,860
Equity	9,084	25,135	47,758	36,426	22,566
Total assets	56,758	101,979	88,758	109,929	111,178
Employees (average)	6	20	19	21	19
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	62.5%	312.2%	-68.5%	-25.6%	-66.2%
EBITDA	2,948	19,566	-726	-13,601	-11,292
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	37.1%	59.7%	-7%	-177.3%	-435.8%
Employee growth (vækst i antal ansatte)	20%	233.3%	-5%	23.5%	-9.5%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-4,495	-18,931	-10,793	7,034	1,000
Gearing, NIBD / EBITDA	Net cash	Net cash	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}
Interest coverage (rentedækning)	21.5x	18.2x	-3.5x	-14x	-17.5x^{note 2}
Adjusted equity ratio (justeret soliditetsgrad)	16%^{note 3}	16.8%^{note 4}	48.3%^{note 4}	27.9%^{note 4}	15.2%^{note 4}
ROIC (afkast af investeret kapital)	59.9%	323.7%	-7.8%^{note 5}	-29.6%^{note 5}	-30%^{note 5}
Capex (investeringer i anlægsaktiver)	125^{note 6}	11,446^{note 7}	945^{note 7}	102^{note 7}	65^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	21,407	861	-9,954	41,364	44,030

DKK 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. Gearing and interest coverage are multiples. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).

1 n.m.: EBITDA not positive
2 43.6% of finance expenses are to group enterprises
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: less intangible assets
5 Dandex estimate: statutory 22% used: profit before tax not positive
6 additions per the fixed asset notes
7 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 29 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 2 May 2018
PDF

Financials

Changes

All changes

6 May 2026
Director change
WORLD MARINE OFFSHORE A/S (CVR 34581711) har foretaget direktørskifte pr. 6. maj 2026: 13 indtrådt.
18 Jul 2016
Ownership change
WORLD MARINE OFFSHORE A/S (CVR 34581711) har foretaget ejerskifte pr. 18. juli 2016: 2 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede bestyrelse i forening, fire bestyrelsesmedlemmer i forening eller af tre bestyrelsesmedlemmer i forening med en direktør.17 Nov 2021 to 9 Jan 2023
Purpose (Formål): Selskabets formål er at drive rederivirksomhed med særlig fokus på services til offshore branchen og hermed i forbindelse stående virksomhed.since 27 Nov 2014
Audit opted out (Revision fravalgt): Nosince 25 May 2012
Articles of association last changed (Seneste vedtægtsdato): 16 Nov 2021
Share classes (Kapitalklasser): Yessince 28 Jul 2016
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 1 Aug 2016

Share Capital

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

8 Nov 2012720,000 DKK+120,000
4 Jun 2012600,000 DKK+100,000
25 May 2012500,000 DKKEarliest in CVR

Mergers and Demergers

8 Nov 2018
Merger (Fusion), as the continuing company (Fortsættende selskab)
- NT OFFSHORE ApSCVR 30834798, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

13 Jan 2023
People change Audit change Status change
Konkursdekret afsagt 09.01.2023 af Skifteretten i Esbjerg
Bestyrelse:
Fratrådte:
Hanna Auken, den 09.01.2023, Søren Hygom, den 09.01.2023, Peter Jensen Toft, den 09.01.2023.
Direktion:
Fratrådte:
Show the full announcement
Hans Schneider, den 09.01.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.01.2023.
2 Jan 2023
People change
Bestyrelse:
Fratrådte:
Peter Lykke-Kjeldsen, den 02.01.2023, Lars Christian Zøhner, den 02.01.2023.
21 Dec 2022
People change
Bestyrelse:
Fratrådte:
Søren Kristian Espersen, (formand), den 21.12.2022.
Tiltrådte:
Søren Hygom, den 21.12.2022.
12 Dec 2022
People change
Bestyrelse:
Tiltrådte:
Lars Christian Zøhner, den 12.12.2022.
9 Dec 2022
People change
Bestyrelse:
Fratrådte:
Morten Kamp Knudsen, den 09.12.2022.
13 Jul 2022
People change
Bestyrelse:
Fratrådte:
Lars Christian Zøhner, den 13.07.2022.
Tiltrådte:
Morten Kamp Knudsen, den 13.07.2022.
29 Dec 2021
People change
Bestyrelse:
Fratrådte:
Jimmy Thyregod Kristensen, den 29.12.2021, Humle Mikkel Blankholm Pugh, den 29.12.2021.
Tiltrådte:
Peter Lykke-Kjeldsen, den 29.12.2021, Lars Christian Zøhner, den 29.12.2021.
8 Dec 2021
People change
Direktion:
Fratrådte:
Lars Christian Zøhner, den 08.12.2021.
Tiltrådte:
Hans Schneider, den 08.12.2021.
29 Nov 2021
People change
Bestyrelse:
Fratrådte:
Søren Kristian Espersen, den 16.11.2021.
Tiltrådte:
Søren Kristian Espersen, (formand), den 16.11.2021.
17 Nov 2021
People change
Vedtægter ændret: 16.11.2021
Bestyrelse:
Fratrådte:
Johnny Christian Haahr, den 16.11.2021, Niels Stie Kaalund, den 16.11.2021, Jesper Teddy Lok, (formand), den 16.11.2021.
Tiltrådte:
Hanna Auken, den 16.11.2021, Søren Kristian Espersen, den 16.11.2021, Jimmy Thyregod Kristensen, den 16.11.2021, Humle Mikkel Blankholm Pugh, den 16.11.2021, Peter Jensen Toft, den 16.11.2021.
Selskabet tegnes af den samlede bestyrelse i forening, fire bestyrelsesmedlemmer i forening eller af tre bestyrelsesmedlemmer i forening med en direktør.

Show 16 more

13 Jul 2021
People change
Direktion:
Fratrådte:
Peter Lykke-Kjeldsen, den 07.04.2021.
30 Dec 2019
People change
Vedtægter ændret: 16.12.2019
Bestyrelse:
Fratrådte:
Søren Kristian Espersen, den 16.12.2019, Johnny Christian Haahr, (formand), den 16.12.2019, Søren Hygom, den 16.12.2019, Jimmy Thyregod Kristensen, den 16.12.2019, Peter Lykke-Kjeldsen, den 16.12.2019.
Tiltrådte:
Johnny Christian Haahr, den 16.12.2019, Niels Stie Kaalund, den 16.12.2019, Jesper Teddy Lok, (formand), den 16.12.2019.
Selskabet tegnes af den samlede bestyrelse i forening, eller af to bestyrelsesmedlemmer i forening med en direktør..
11 Mar 2019
People change
Bestyrelse:
Tiltrådte:
Johnny Christian Haahr, (formand), den 10.03.2019.
8 Mar 2019
People change
Bestyrelse:
Fratrådte:
Peter Jensen Toft, (formand), den 08.03.2019.
7 Feb 2019
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 17.01.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 17.01.2019.
28 Jan 2019
Merger or demerger completed
Kunne ikke generere registreringstekst for sag: X18-DL-61-HB_1 pga. Cannot get property 'registreredeOplysninger' on null object
10 Oct 2018
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34581711 WORLD MARINE OFFSHORE A/S (fortsættende) og CVR-nummer: 30834798 NT OFFSHORE ApS (ophørende), der tillige driver virksomhed under navnene Envipa Energy ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34581711 WORLD MARINE OFFSHORE A/S og CVR-nummer: 30834798 NT OFFSHORE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
15 Sep 2016
Address change
Ny adresse: Torskekaj 1, 6700 Esbjerg
3 Aug 2016
Other
Vedtægter ændret: 03.08.2016
1 Aug 2016
Capital change
Vedtægter ændret: 28.07.2016
2 Dec 2014
Other
Vedtægter ændret:
27.11.2014.
11 Jun 2014
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Maskinmester Jimmy Thyregod Kristensen, den 27.03.2014.
11 Apr 2013
People change Other
Direktion:
Indtrådt i direktionen:
Lars Christian Zøhner, den 03.04.2013.
9 Nov 2012
Other Capital change
Vedtægter ændret:
08.11.2012.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt kontant, kurs 833,33.
Kapitalen udgør herefter kr. 720.000,00.
11 Jun 2012
Other Capital change
Vedtægter ændret:
04.06.2012.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt kontant, kurs 4.500,00.
Kapitalen udgør herefter kr. 600.000,00.
25 May 2012
New company
Stiftelsesdato:
25.05.2012.
Seneste vedtægtsdato:
25.05.2012.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 34581371 EXES INVEST ApS, Havdigevej 7, 1., 6700 Esbjerg, den 25.05.2012.
Bestyrelse:
Direktør Peter Jensen Toft (formand), den 25.05.2012, Fiskeskipper Søren Kristian Espersen, den 25.05.2012, Søren Hygom, den 25.05.2012, Peter Lykke-Kjeldsen, den 25.05.2012.
Direktion:
Peter Lykke-Kjeldsen, den 25.05.2012.
Selskabet tegnes af den samlede bestyrelse i forening, af tre medlemmer af bestyrelsen i forening eller af bestyrelsens formand i forening med en direktør.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 25.05.2012.
Første regnskabsår:
25.05.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Torskekaj 1
6700 Esbjerg
Esbjerg Municipality
CVR record last changed: 16 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

WORLD MARINE OFFSHORE A/S
P-number 1017692670Torskekaj 1, 6700 Esbjerg

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.

Ownership

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Registrations (Registreringer)

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Dandex Estimates

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Registrations (Registreringer)

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Dandex in Your Own Tools

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Dandex Estimates

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Founders (1)

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Network

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Companies it owns