CVR 42418110Public limited company (A/S)No industry registeredKøbenhavn SFounded 7 Dec 1972
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
CVR holds no annual report 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 SHELL CENTER 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 DandexCVR registers no owner holding 5% or more.
Claus Fabriciusuntil 16 Jun 1991
CVR lists no current officers for this company.
7 Dec 1972 to 8 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med REG.NR. A/S15839 A/S DANSK SHELL, og selskabets binavn SHELL CENTER STORKØBENHAVN A/S (SHELL CENTER A/S), er slettet.
Ny adresse:
Prøvestenen, 2300 København S
Vedtægter ændret:
10.05.1990.
Nyt binavn: SHELL CENTER STORKØBENHAVN A/S (SHELL CENTER A/S)
Ny særskilt postadresse:
Prøvestenen, 2300 København S
Bestyrelse:
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Hansen, John Michael Rasmussen
Indtrådt i bestyrelsen:
Direktør Erik Håkan Hven (næstformand), Afdelingschef Henry Kristensen, Peter Drewsen Fredsted
Stiftelsesdato:
07.12.1972
Seneste vedtægtsdato:
15.05.1986
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Direktør Poul Hansen (formand), 2700 Brønshøj, Underdirektør Peter Drewsen Fredsted, 2980 Kokkedal, John Michael Rasmussen, 2920 Charl, Afdelingschef Jørgen Ole Rosenlund Tørsleff
Direktion:
Selskabet tegnes af bestyrelsens formand i
forening med et medlem af bestyrelsen eller
af et medlem af bestyrelse i forening med en
direktør
Revision:
Revisionsfirmaet Price Waterhouse, 1364 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
