DCC Energi Mobility A/S (CVR 36563028) company profile

Ownership

DCC HOLDING DENMARK A/S
CVR 36558830100% of capital and votessince 31 Oct 2016

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

Former owners (3)

Crossbridge Energy A/S
CVR 10373816100% of capital and votes13 Mar 2015 to 30 Apr 2016
CIRCLE K DANMARK A/S
CVR 28142412100% of capital and votes1 May 2016 to 30 Oct 2016
GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB
CVR 13738580100% of capital and votes12 Mar 2015 to 12 Mar 2015

Control chain

Ultimate controller
DCC Energy Limited
Holds 100% of capital and votes in DCC HOLDING A/S, since 28 Apr 2009
Capital100%
Votes100%
Holding company
DCC HOLDING A/S
CVR 32140270Public limited company (A/S)
Holds 50% to under 66.7% of capital and votes in DCC HOLDING DENMARK A/S, since 5 Mar 2015
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
DCC HOLDING DENMARK A/S
CVR 36558830Public limited company (A/S)
Holds 100% of capital and votes in DCC Energi Mobility A/S, since 31 Oct 2016
Capital100%
Votes100%
This company
DCC Energi Mobility A/S
CVR 36563028

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 12 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, through 2 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Needs a whole board or executive board, or three or more peopleThe registered signing rule needs a whole board or executive board, or three or more people. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Large enterprise0 average employees, turnover EUR 469.3M, balance sheet EUR 277.4M in the 2026 report, and the same class the year before. Dandex estimate, rule v2, computed 12 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Nov 2017. Dandex estimate, rule v1, computed 12 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Decided by Dandex with fixed rules from CVR and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (6)

Daniel Hedegaard AndersenExecutive board since 1 May 2024, Board of directors since 20 Dec 2016
Christian Frederik HeiseBoard of directors since 31 Oct 2016
Michael Kruse BakBoard of directors since 22 May 2019
Lone Søgaard LundinBoard of directors since 1 May 2024
Christopher Dalberg MercadoBoard of directors since 30 Oct 2024
Andrew Russell GrahamBoard of directors since 28 Feb 2024

Founders (1)

GORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKABFounded 12 Mar 2015

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

Former (19)

Klaus SøgaardExecutive board 12 Mar 2015 to 13 Mar 2015, Board of directors 12 Mar 2015 to 13 Mar 2015
Henrik Lundquist JensenExecutive board 1 Jul 2016 to 14 Oct 2016
Henrik Elm GulløvExecutive board 13 Mar 2015 to 1 Nov 2016, Board of directors 13 Mar 2015 to 1 May 2016
Maria Beck-TangeExecutive board 1 May 2016 to 1 Nov 2016, Board of directors 13 Mar 2015 to 20 Dec 2016
Jens Jakob Skaadstrup AndersenBoard of directors 12 Mar 2015 to 13 Mar 2015
Claus WellendorfBoard of directors 31 Oct 2016 to 22 May 2019
Anders Ørjan JensenBoard of directors 12 Mar 2015 to 13 Mar 2015
Søren Møller MarettiBoard of directors 20 Feb 2023 to 30 Oct 2024
Benjamin Ralph RingBoard of directors 13 Mar 2015 to 1 May 2016
Trond Joachim Røberg-LarsenBoard of directors 1 May 2016 to 31 Oct 2016
Hans-Olav HøidahlBoard of directors 1 May 2016 to 31 Oct 2016
Justin Carl MenezesBoard of directors 1 May 2016 to 31 Oct 2016
Thomas Alfred HöhnBoard of directors 1 May 2016 to 31 Oct 2016
Clive Jeremiah FitzharrisBoard of directors 31 Oct 2016 to 13 Sep 2017
Conor Joseph MurphyBoard of directors 31 Oct 2016 to 23 May 2017
Edward Gerard O’BrienBoard of directors 23 May 2017 to 20 Feb 2023
Morgan McElligottBoard of directors 13 Sep 2017 to 29 Apr 2020
Declan James DoorlyBoard of directors 29 Apr 2020 to 20 Feb 2023
Daire Padraic KeatingBoard of directors 20 Feb 2023 to 28 Feb 2024

Network

Roles over time

Christian Frederik Heise: Board of directors, 31 Oct 2016 to today; Executive board, 1 Nov 2016 to 1 May 2024.
Daniel Hedegaard Andersen: Board of directors, 20 Dec 2016 to today; Executive board, 1 May 2024 to today.
Michael Kruse Bak: Board of directors, 22 May 2019 to today.
Andrew Russell Graham: Board of directors, 28 Feb 2024 to today.
Lone Søgaard Lundin: Board of directors, 1 May 2024 to today.
Christopher Dalberg Mercado: Board of directors, 30 Oct 2024 to today.

31 Oct 2016 to 12 Nov 2026.

Former (19)

Søren Møller Maretti: Board of directors, 20 Feb 2023 to 30 Oct 2024.
Daire Padraic Keating: Board of directors, 20 Feb 2023 to 28 Feb 2024.
Edward Gerard O’Brien: Board of directors, 23 May 2017 to 20 Feb 2023.
Declan James Doorly: Board of directors, 29 Apr 2020 to 20 Feb 2023.
Morgan McElligott: Board of directors, 13 Sep 2017 to 29 Apr 2020.
Claus Wellendorf: Board of directors, 31 Oct 2016 to 22 May 2019.
Clive Jeremiah Fitzharris: Board of directors, 31 Oct 2016 to 13 Sep 2017.
Conor Joseph Murphy: Board of directors, 31 Oct 2016 to 23 May 2017.
Maria Beck-Tange: Board of directors, 13 Mar 2015 to 20 Dec 2016; Executive board, 1 May 2016 to 1 Nov 2016.
Henrik Elm Gulløv: Executive board, 13 Mar 2015 to 1 Nov 2016; Board of directors, 13 Mar 2015 to 1 May 2016.
Trond Joachim Røberg-Larsen: Board of directors, 1 May 2016 to 31 Oct 2016.
Hans-Olav Høidahl: Board of directors, 1 May 2016 to 31 Oct 2016.
Justin Carl Menezes: Board of directors, 1 May 2016 to 31 Oct 2016.
Thomas Alfred Höhn: Board of directors, 1 May 2016 to 31 Oct 2016.
Henrik Lundquist Jensen: Executive board, 1 Jul 2016 to 14 Oct 2016.
Benjamin Ralph Ring: Board of directors, 13 Mar 2015 to 1 May 2016.
Klaus Søgaard: Executive board, 12 Mar 2015 to 13 Mar 2015; Board of directors, 12 Mar 2015 to 13 Mar 2015.
Jens Jakob Skaadstrup Andersen: Board of directors, 12 Mar 2015 to 13 Mar 2015.
Anders Ørjan Jensen: Board of directors, 12 Mar 2015 to 13 Mar 2015.

12 Mar 2015 to 12 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

Nov 2017, monthly: 2 employees, 2 FTE

Show as table

Registry headcount, May 2016 to Nov 2017, oldest left to newest right
Period	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
Employees	98	98	96	93	93	92	89	88	88	86	85	28	23	23	18	13	7	3	2
FTE	97	97	95	92	92	91	88	87	87	85	84	24	23	23	18	13	7	3	2
Series	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 May 2016 to Nov 2017.

Latest Nov 2017, published 23 Jan 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Revenue	7,202,149	9,487,883	5,026,809	4,729,399	3,501,175
Operating profit	+228,264	+181,448	+151,116	+165,516	+171,024
Result for the year	+174,465	+137,549	+122,307	+131,805	+133,792
Equity	604,694	572,243	559,549	571,354	575,146
Total assets	2,165,605	1,728,844	1,809,495	1,697,451	2,069,308
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	51.3%	31.7%	-47%	-5.9%	-9.6%
EBIT margin (overskudsgrad)	3.2%	1.9%	3%	3.5%	4.9%
EBITDA	258,364	216,429	190,100	196,545	195,036
EBITDA margin (EBITDA-margin)	3.6%	2.3%	3.8%	4.2%	5.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	69,019^{note 1}	136,961^{note 1}	37,588^{note 1}	51,479^{note 1}	315,883^{note 1}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions.

1 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2026
1 Apr 2025 to 31 Mar 2026, published 30 Sep 2026
XHTML
Annual report 2025
1 Apr 2024 to 31 Mar 2025, published 7 Jul 2025
XHTML
Annual report 2024
1 Apr 2023 to 31 Mar 2024, published 2 Oct 2024
PDF
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 6 Oct 2023
PDF
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 7 Jul 2022
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For DCC Energi Mobility A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2022 to 2026.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2022 to 2026.
Advanced estimates: Control tenure and demand cyclicality.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den samlede bestyrelse eller af tre bestyrelsesmedlemmer i forening.since 31 Oct 2016
Purpose (formål): Selskabets formål er at drive handels- og transportvirksomhed med råolie og produkter fremstillet heraf, kemikalier samt andre varer, som det af bestyrelsen skønnes hensigtsmæssigt at inddrage under selskabets virksomhed. Endvidere kan selskabet finansiere eller administrere andre handels- og transportvirksomheder eller fabrikationsvirksomheder eller tegne eller erhverve aktier i sådanne virksomheder.since 13 Mar 2015
Audit opted out (revision fravalgt): Nosince 12 Mar 2015
Articles of association last changed (seneste vedtægtsdato): 24 Nov 2022
Share classes (kapitalklasser): Nosince 28 Oct 2016
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 1 Nov 2016
Financial year change (omlægning af regnskabsår): 1 Jan 2016 to 31 Mar 2017

Share capital

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

28 Oct 2016DKK 150,000,000-36,512,500
1 May 2016DKK 186,512,500+186,012,500
12 Mar 2015DKK 500,000Earliest in CVR

Mergers and demergers

1 Jul 2019
Demerger (spaltning), as the demerged company (indskydende selskab)
- DCC & Shell Aviation Denmark A/SCVR 39990466, receiving company, active

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

18 Feb 2026
Address change
Ny adresse: Østbanegade 123, 2100 København Ø
Ny kommune: København
4 Jul 2025
Audit change
Revision:
Fratrådte:
KPMG P/S, den 25.06.2025.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.06.2025.
5 Nov 2024
People change
Bestyrelse:
Fratrådte:
Søren Møller Maretti, den 30.10.2024.
Tiltrådte:
Christopher Dalberg Mercado, den 30.10.2024.
14 May 2024
People change
Bestyrelse:
Tiltrådte:
Lone Søgaard Lundin, den 01.05.2024.
Direktion:
Fratrådte:
Christian Frederik Heise, (adm. dir), den 01.05.2024.
Tiltrådte:
Daniel Hedegaard Andersen, (adm. dir), den 01.05.2024.
7 Mar 2024
People change
Bestyrelse:
Fratrådte:
Daire Padraic Keating, (formand), den 28.02.2024.
Tiltrådte:
Andrew Russell Graham, (formand), den 28.02.2024.
6 Mar 2023
People change
Bestyrelse:
Fratrådte:
Declan James Doorly, den 20.02.2023, Edward Gerard O’Brien, (formand), den 20.02.2023.
Tiltrådte:
Søren Møller Maretti, den 20.02.2023, Daire Padraic Keating, (formand), den 20.02.2023.
1 Dec 2022
Other
Vedtægter ændret: 24.11.2022
Nyt navn: DCC Energi Mobility A/S
Nyt binavn: DCC Energi Retail A/S
16 Nov 2020
Other
Vedtægter ændret: 22.09.2020
Nyt navn: DCC Energi Retail A/S
Nyt binavn: Dansk Fuels A/S
28 Jun 2020
People change
Bestyrelse:
Fratrådte:
Morgan McElligott, den 29.04.2020.
Tiltrådte:
Declan James Doorly, den 29.04.2020.
1 Jul 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Aktiver og gæld er overdraget til CVR-nummer: 39990466 DCC Investments A/S.

Show 18 more

25 Jun 2019
People change
Bestyrelse:
Fratrådte:
Claus Wellendorf, den 22.05.2019.
Tiltrådte:
Michael Kruse Bak, den 22.05.2019.
27 Feb 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 36563028 Dansk Fuels A/S (indskydende fortsættende) og CVR-nummer: 39990466 DCC Investments A/S (modtagende).
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36563028 Dansk Fuels A/S og CVR-nummer: 39990466 DCC Investments A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
27 Feb 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 36563028 Dansk Fuels A/S (indskydende fortsættende) og CVR-nummer: 39990466 DCC Investments A/S (modtagende).
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36563028 Dansk Fuels A/S og CVR-nummer: 39990466 DCC Investments A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
23 Mar 2018
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2017.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 31.08.2017.
12 Oct 2017
People change
Bestyrelse:
Fratrådte:
Clive Jeremiah Fitzharris (formand), den 13.09.2017, Edward Gerard O’Brien, den 13.09.2017.
Tiltrådte:
Edward Gerard O’Brien (formand), den 13.09.2017, Morgan McElligott, den 13.09.2017.
30 Aug 2017
People change
Bestyrelse:
Fratrådte:
Conor Joseph Murphy, den 23.05.2017.
Tiltrådte:
Edward Gerard O’Brien, den 23.05.2017.
25 Apr 2017
Address change
Ny adresse: Nærum Hovedgade 8, 2850 Nærum
Ny kommune: Rudersdal
23 Dec 2016
People change
Bestyrelse:
Fratrådte:
Maria Beck-Tange, den 20.12.2016.
Tiltrådte:
Daniel Michel Andersen, den 20.12.2016.
1 Nov 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Maria Beck-Tange (adm. dir), den 01.11.2016, Henrik Elm Gulløv, den 01.11.2016.
Tiltrådte:
Christian Frederik Heise (adm. dir), den 01.11.2016.
31 Oct 2016
People change
Vedtægter ændret: 31.10.2016
Bestyrelse:
Fratrådte:
Hans-Olav Høidahl, den 31.10.2016, Justin Carl Menezes, den 31.10.2016, Thomas Alfred Höhn (formand), den 31.10.2016, Trond Joachim Røberg-Larsen, den 31.10.2016.
Tiltrådte:
Maria Beck-Tange, den 31.10.2016, Christian Frederik Heise, den 31.10.2016, Claus Wellendorf, den 31.10.2016, Clive Jeremiah Fitzharris (formand), den 31.10.2016, Conor Joseph Murphy, den 31.10.2016.
Show the full announcement
Selskabet tegnes af den samlede bestyrelse eller af tre bestyrelsesmedlemmer i forening..
Regnskabsår ændret til: 01.04 - 31.03
Omlægningsperiode: 01.01.2016 - 31.03.2017
29 Oct 2016
Capital change
Vedtægter ændret: 28.10.2016
Kapitalnedsættelse besluttet 29.09.2016 er gennemført 29.10.2016.
Kapitalen udgør herefter kr. 150.000.000,00.
14 Oct 2016
People change
Direktion:
Fratrådte:
Henrik Lundquist Jensen, den 14.10.2016.
29 Sep 2016
Capital change
Kapitalnedsættelse besluttet 29.09.2016 udbetaling til aktionær anpartshaver kr. 36.512.500,00 til kurs 3.158,66.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
11 Jul 2016
People change
Direktion:
Tiltrådte:
Henrik Lundquist Jensen, den 01.07.2016.
3 May 2016
People change
Bestyrelse:
Fratrådte:
Maria Beck-Tange (formand), den 01.05.2016, Henrik Elm Gulløv, den 01.05.2016, Benjamin Ralph Ring, den 01.05.2016.
Tiltrådte:
Hans-Olav Høidahl, den 01.05.2016, Justin Carl Menezes, den 01.05.2016, Thomas Alfred Höhn (formand), den 01.05.2016, Trond Joachim Røberg-Larsen, den 01.05.2016.
Direktion:
Show the full announcement
Fratrådte:
Henrik Elm Gulløv (adm. dir), den 01.05.2016.
Tiltrådte:
Maria Beck-Tange (adm. dir), den 01.05.2016, Henrik Elm Gulløv, den 01.05.2016.
Selskabet tegnes af formanden for bestyrelsen i forening med et medlem af bestyrelsen eller af et medlem af bestyrelsen i forening med en direktør eller af to direktører i forening eller af den samlede bestyrelse..
1 May 2016
Capital change
Vedtægter ændret: 01.05.2016
Kapitalforhøjelse: kr. 186.012.500,00, indbetalt i værdier, kurs 1.000,00.
Kapitalen udgør herefter kr. 186.512.500,00.
13 Mar 2015
People change Address change Audit change
CVR-nummer
36563028.
NAVN:
GFJURA 8916 A/S.
Adresse: c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V.
Kommune: København.
Show the full announcement
Vedtægter ændret: 13.03.2015
Nyt navn: Dansk Fuels A/S
Ny adresse: Rued Langgaards Vej 6-8, 5., 2300 København S
Ny kommune: København
Bestyrelse:
Fratrådte:
Jens Jakob Skaadstrup Andersen, den 13.03.2015, Anders Ørjan Jensen, den 13.03.2015, Klaus Søgaard, den 13.03.2015.
Tiltrådte:
Maria Beck-Tange (formand), den 13.03.2015, Henrik Elm Gulløv, den 13.03.2015, Benjamin Ralph Ring, den 13.03.2015.
Direktion:
Fratrådte:
Klaus Søgaard, den 13.03.2015.
Tiltrådte:
, Henrik Elm Gulløv (adm. dir), den 13.03.2015, .
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.03.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 13.03.2015.
Formål ændret: Selskabets formål er at drive handels- og transportvirksomhed med råolie og produkter fremstillet heraf, kemikalier samt andre varer, som det af bestyrelsen skønnes hensigtsmæssigt at inddrage under selskabets virksomhed. Endvidere kan selskabet finansiere eller administrere andre handels- og transportvirksomheder eller fabrikationsvirksomheder eller tegne eller erhverve aktier i sådanne virksomheder.
13 Mar 2015
New company
CVR-nummer
36563028.
NAVN:
GFJURA 8916 A/S.
Adresse: c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V.
Kommune: København.
Show the full announcement
Stiftelsesdato: 12.03.2015.
Virkningsdato: 12.03.2015.
Seneste vedtægtsdato: 12.03.2015.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 13738580 GORRISSEN FEDERSPIEL HOLDING ApS, c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V, den 12.03.2015.
Bestyrelse:
Jens Jakob Skaadstrup Andersen (formand), den 12.03.2015, Anders Ørjan Jensen, den 12.03.2015, Klaus Søgaard, den 12.03.2015.
Direktion:
Klaus Søgaard, den 12.03.2015.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.03.2015.
Første regnskabsår:
12.03.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed inden for handel og industri og anden i forbindelse hermed stående virksomhed.

Registrations (registreringer)

Registration

Address: Østbanegade 123
2100 København Ø
København Municipality
CVR record last changed: 13 Sep 2026
Data read: 12 Nov 2026

Production units

69 registered in CVR. 50 are listed here.

Shell Express
P-number 1023866478Niels Bohrs Allé 148, 5230 Odense M
Shell Express
P-number 1023866575Norgesgade 50, 7000 Fredericia
Shell Express
P-number 1023866567Fjordvej 189, 5330 Munkebo
Shell Express
P-number 1023866400Albertslundvej 21, 2620 Albertslund
Shell Express
P-number 1023869248Gammel Køge Landevej 168, 2500 Valby

Show 45 more

Shell Express
P-number 1023869213Englandsvej 209, 2300 København S
Shell Express
P-number 1023869264Søndre Fasanvej 90, 2500 Valby
Shell CRT
P-number 1023876759Lejrvejen 4, 6330 Padborg
Shell Express
P-number 1023929054Gammel Lyngvej 1, 4600 Køge
Shell Express
P-number 1023979760Vennelystvej 2, 8960 Randers SØ
Shell Express
P-number 1023869205Hundige Strandvej 27, 2670 Greve
Shell Express
P-number 1023869183Nyvej 3, 3050 Humlebæk
Shell Express
P-number 1023869299Torslundevej 2, 2635 Ishøj
Shell Express
P-number 1023866303Hirtshalsmotorvejen 79, 9382 Tylstrup
Shell Express
P-number 1023866192Bredhøjvej 27, 8600 Silkeborg
Shell Express
P-number 1023866486Stormgade 133, 6715 Esbjerg N
Shell Express
P-number 1023866338Hjejlevej 110, 5800 Nyborg
Shell Express
P-number 1023869515Hvidovrevej 249, 2650 Hvidovre
Shell Express
P-number 1023866265Københavnsvej 13, 4000 Roskilde
Shell Express
P-number 1023869175Hjallesevej 240, 5230 Odense M
Shell Express
P-number 1023869256Vasbygade 13, 2450 København SV
Shell CRT
P-number 1023869663Dieselvej 30, 7100 Vejle
Shell EXPRESS RANDERS MARIAGERVEJ
P-number 1026879376Mariagervej 123, 8920 Randers NV
Shell EXPRESS HVALSØ
P-number 1026879384Gl Ringstedvej 1, 4330 Hvalsø
Shell EXPRESS MØRKØV
P-number 1026879414Holbækvej 239, 4440 Mørkøv
Shell EXPRESS HERFØLGE
P-number 1026879430Vordingborgvej 111, 4681 Herfølge
Shell Express
P-number 1023866508Slotsherrensvej 221, 2610 Rødovre
Shell Express
P-number 1023859064Skanderborgvej 100, 8260 Viby J
Shell Express
P-number 1023866311Hundige Strandvej 184, 2670 Greve
Shell Express
P-number 1023866281Østergade 50, 7430 Ikast
Shell Express
P-number 1023866532Hjertingvej 68, 6700 Esbjerg
Shell Express
P-number 1023866176Fuglebakken 264, 5210 Odense NV
Shell Express
P-number 1023866257Rodelundvej 14, 8653 Them
Shell Express
P-number 1023869345Århusvej 56, 8382 Hinnerup
Shell CRT
P-number 1023869671Vandvejen 5, 8000 Aarhus C
Shell CRT
P-number 1023869612Estland Alle 3, 2630 Taastrup
Shell CRT
P-number 1023869744Kokholm 8, 6000 Kolding
Shell Express
P-number 1023866583Perlestikkergade 28, 4900 Nakskov
Shell Express
P-number 1023929003Sibeliusgade 2, 2100 København Ø
Shell EXPRESS SKÆLSKØR
P-number 1026879422Næstvedvej 48, 4230 Skælskør
Shell EXPRESS ANS
P-number 1026879252Søgade 2, 8643 Ans By
Shell EXPRESS VÆRLØSE
P-number 1026879481Kirke Værløsevej 10, 3500 Værløse
Shell EXPRESS VORDINGBORG
P-number 1026879538Højgaardsvej 6, 4760 Vordingborg
Shell EXPRESS KALUNDBORG
P-number 1026879511Sct Jørgensbjerg 42, 4400 Kalundborg
Shell EXPRESS ØRUM
P-number 1026879244Tjelevej 2, 8830 Tjele
Shell Express
P-number 1023869418Ndr. Strandvej 14, 8400 Ebeltoft
Dansk Fuels A/S Aalborg Lufthavn
P-number 1021650362Ny Lufthavnsvej 100, 9400 Nørresundby
Shell EXPRESS KARREBÆKVEJ NÆSTVED
P-number 1026879473Karrebækvej 5, 4700 Næstved
Shell EXPRESS KLARUP
P-number 1026879368Jørgensmindevej 22, 9270 Klarup
Shell EXPRESS ÅRHUS N
P-number 1026879309Randersvej 164, 8200 Aarhus N

Compiled by Dandex from the Danish Business Registry (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

People

Network

Financials

Changes

Registry facts

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Control chain

Dandex estimates

People

Current (6)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Control chain

Dandex estimates

Current (6)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registrations (registreringer)

Production units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies