CVR 34731721Public limited company (A/S)Kombinerede administrationsserviceydelser (821100)Kgs. LyngbyFounded 1 Nov 2012
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 DRILLING 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 DandexResult
-116M
USD, annual report 2019
Equity
4.2B
USD, annual report 2019
The Drilling Company of 1972 A/SCVR 40404716, 100% of capital and votes, until 15 Oct 2020
Jesper Ridder Olsenuntil 15 Oct 2020
Jørn Peter Madsenuntil 15 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 22756214100% of capital and votesnotified 2 Apr 20191 Nov 2013 to 2 Apr 2019
CVR 40404716100% of capital and votes2 Apr 2019 to 15 Oct 2020
MAERSK DRILLING HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MAERSK DRILLING HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32673821100% of capital and votes1 Nov 2013 to 14 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2012 to 5 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 1,429,000 | Not reported |
| Operating profit | Not reported | -954,909 | -1,440,591 | +1,001,000 | Not reported |
| Result for the year | +118,382 | -950,395 | -1,430,928 | +941,000 | -116,000 |
| Equity | 7,282,807 | 7,835,143 | 6,189 | 3,810,000 | 4,209,000 |
| Total assets | 7,283,385 | 7,836,418 | 6,191,703 | 5,714,000 | 4,231,000 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -0.7% | Not reported |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | 70.1% | Not reported |
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 1,404,000 | Not reportednote 1 |
| EBITDA margin | Not reported | Not reported | Not reported | 98.3% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 1,098,000 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0.8x | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 15% | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 949,000note 4 | Not reportednote 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | 66.4%note 4 | Not reported |
Thousands, in each report's currency. Annual reports via XBRL.
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). Group figures (koncern).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 28 Feb 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 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. 15.10.2020 opløst ved fusion med CVR-nummer: 32673821 MAERSK DRILLING A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32673821 MAERSK DRILLING A/S (fortsættende) og CVR-nummer: 34731721 MAERSK DRILLING HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32673821 MAERSK DRILLING A/S og CVR-nummer: 34731721 MAERSK DRILLING HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Claus Michael Valentin Hemmingsen, (formand), den 02.04.2019, Martin Nørkjær Larsen, den 02.04.2019, Robert Maersk Uggla, (næstformand), den 02.04.2019, Mads Dehlsen Winther, den 02.04.2019, Kathleen Sue McAllister, den 02.04.2019, Robert John Routs, den 02.04.2019.
Tiltrådte:
Morten Kelstrup, den 02.04.2019, Klaus Greven Kristensen, (formand), den 02.04.2019, Jørn Peter Madsen, den 02.04.2019.
Vedtægter ændret: 07.01.2019
Bestyrelse:
Tiltrådte:
Robert Maersk Uggla, (næstformand), den 07.01.2019, Kathleen Sue McAllister, den 07.01.2019, Robert John Routs, den 07.01.2019.
Bestyrelse:
Fratrådte:
Graham Stuart Talbot, den 07.09.2018.
Tiltrådte:
Martin Nørkjær Larsen, den 07.09.2018.
Ny adresse: Lyngby Hovedgade 85, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Bestyrelse:
Fratrådte:
Claus Michael Valentin Hemmingsen, den 07.11.2016, Søren Skou (formand), den 07.11.2016, Trond Ødegård Westlie, den 07.11.2016.
Tiltrådte:
Claus Michael Valentin Hemmingsen (formand), den 07.11.2016, Christian Kledal, den 07.11.2016, Graham Stuart Talbot, den 07.11.2016.
Direktion:
Fratrådte:
Claus Michael Valentin Hemmingsen (adm. dir), den 07.11.2016.
Tiltrådte:
Jørn Peter Madsen (adm. dir), den 07.11.2016.
Bestyrelse:
Fratrådte:
Nils Smedegaard Andersen (formand), den 01.07.2016.
Tiltrådte:
Søren Skou (formand), den 01.07.2016.
Vedtægter ændret: 18.05.2016
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør..
Vedtægter ændret:
28.05.2014.
Vedtægter ændret:
01.11.2013.
Kapitalforhøjelse kr. 213.500.000,00: kr. 213.500.000,00 indbetalt i værdier, kurs 7.253,33, fuldt indbetalt.
Kapitalen udgør herefter kr. 500.000.000,00.
Vedtægter ændret:
19.11.2012.
Kapitalforhøjelse kr. 286.000.000,00: kr. 286.000.000,00 indbetalt kontant, kurs 3.065,14, fuldt indbetalt.
Kapitalen udgør herefter kr. 286.500.000,00.
Stiftelsesdato:
01.11.2012.
Seneste vedtægtsdato:
01.11.2012.
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 01.11.2012.
Bestyrelse:
Adm. direktør Nils Smedegaard Andersen (formand), den 01.11.2012, Claus Michael Valentin Hemmingsen, den 01.11.2012, Trond Ødegård Westlie, den 01.11.2012.
Direktion:
Claus Michael Valentin Hemmingsen (adm. dir), den 01.11.2012.
Selskabet tegnes og forpligtes i alle forhold af en direktør i forening med et medlem af bestyrelsen eller af to medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 01.11.2012.
Første regnskabsår:
01.11.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018049062Lyngby Hovedgade 85, 2800 Kgs. Lyngby
