CVR 43109715Public limited company (A/S)Andre støtteaktiviteter i forbindelse med transport (522600)Secondary industries: Udlejning af erhvervsejendomme (682040)SkagenFounded 17 Dec 1976
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.
Dandex is Danish Company Data. Connect it once and ask about SAGA SHIPPING 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 DandexEmployees
44
CVR, Aug 2026
-1 (-2.2%) over 12 months
Result
+24M
DKK, annual report 2025
Equity
84.9M
DKK, annual report 2025
WRIST SHIP SUPPLY A/SCVR 19272796, 100% of capital and votes, since 1 Jan 2012
Operating company
Dandex estimate: 44 employees registered in 2026Peter Ørum Møllersince 11 May 2016
CVR 19272796100% of capital and votessince 1 Jan 2012
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in W.S.S. HOLDING A/S, since 11 Mar 2025
Holding company
CVR 34900175Public limited company (A/S)
Holds 100% of capital and votes in WRIST SHIP SUPPLY A/S, since 27 Jul 2026
Holding company
CVR 19272796Public limited company (A/S)
Holds 100% of capital and votes in SAGA SHIPPING A/S, since 1 Jan 2012
This company
SAGA SHIPPING A/S
CVR 43109715
1 Danish company.
CVR 3876542633.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for SAGA SHIPPING 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 13214492100% of capital and votes24 Nov 2011 to 15 Sep 2020
CVR 33641168100% of capital and votes3 May 2011 to 15 Sep 2020
CVR 34710473100% of capital and votes24 Sep 2012 to 10 May 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
24 Apr 2012 to 14 Nov 2026.
17 Dec 1976 to 14 Nov 2026.
Aug 2026, monthly: 44 employees, 37 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 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 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 8 | 6 | 6 | 7 | 12 | 6 | 6 | 12 | 13 | 25 | 24 | 16 | 44 | No count | No count | No count | No count | 31 | 38 | 34 | 35 | 35 | 38 | 37 | 37 | 38 | 38 | 34 | 35 | 35 | 37 | 40 | 39 | 39 | 39 | 37 | 34 | 37 | 38 | 39 | 36 | 38 | 39 | 41 | 40 | 35 | 15 | 16 | 41 | 41 | 42 | 38 | 44 | 42 | 42 | 40 | 38 | 39 | 35 | 34 | 36 | 35 | 35 | 34 | 36 | 35 | 35 | 32 | 33 | 32 | 33 | 37 | 35 | 33 | 42 | 35 | 36 | 33 | 36 | 38 | 40 | 39 | 36 | 39 | 36 | 36 | 33 | 38 | 40 | 39 | 38 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 16 | 15 | 15 | 15 | 16 | 16 | 17 | 16 | 15 | 15 | 15 | 15 | 44 | 39 | 37 | 39 | 38 | 38 | 36 | 38 | 44 | 42 | 40 | 39 | 40 | 39 | 44 | 43 | 40 | 44 | 46 | 45 | 48 | 44 | 44 | 54 | 48 | 42 | 47 | 42 | 48 | 44 | 43 | 45 | 43 | 43 | 46 | 46 | 50 | 43 | 45 | 42 | 44 | 43 | 42 | 39 | 42 | 43 | 42 | 44 | 47 | 41 | 44 |
| FTE | 5 | 4 | 4 | 4 | 5 | 4 | 5 | 5 | 6 | 9 | 14 | 13 | 19 | 20 | 10 | 18 | 11 | 10 | 11 | 12 | 26 | 27 | 28 | 28 | 28 | 28 | 27 | 27 | 26 | 27 | 29 | 29 | 29 | 29 | 29 | 29 | 29 | 29 | 29 | 30 | 29 | 31 | 31 | 34 | 32 | 30 | 13 | 14 | 34 | 34 | 34 | 33 | 33 | 33 | 33 | 33 | 31 | 31 | 29 | 26 | 27 | 27 | 27 | 28 | 31 | 30 | 29 | 28 | 29 | 28 | 29 | 30 | 28 | 28 | 32 | 30 | 31 | 29 | 29 | 31 | 32 | 30 | 32 | 29 | 30 | 29 | 29 | 28 | 32 | 31 | 31 | 13 | 13 | 13 | 13 | 13 | 14 | 15 | 13 | 12 | 12 | 12 | 14 | 13 | 15 | 14 | 13 | 12 | 13 | 12 | 30 | 29 | 28 | 29 | 30 | 29 | 28 | 30 | 34 | 32 | 35 | 33 | 32 | 31 | 32 | 35 | 31 | 33 | 32 | 33 | 38 | 36 | 38 | 36 | 37 | 33 | 35 | 36 | 35 | 38 | 38 | 36 | 38 | 37 | 38 | 39 | 41 | 38 | 39 | 37 | 38 | 38 | 38 | 37 | 38 | 38 | 39 | 38 | 37 | 35 | 37 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | 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 | 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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Operating profit | +9,532 | +21,411 | +27,138 | +22,462 | +20,623 |
| Result for the year | +11,281 | +19,865 | +34,927 | +25,913 | +23,951 |
| Equity | 31,748 | 40,114 | 75,057 | 80,966 | 84,908 |
| Total assets | 45,572 | 60,642 | 88,786 | 92,458 | 96,665 |
| Employees (average) | 31 | Not reported | 31 | 33 | 37 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | 12,773 | 24,549 | 30,687 | 27,457 | 25,995 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 1 | 3.3% | 6.5% | 12.1% |
| 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) | 700note 2 | 10,343note 2 | 33,089note 2 | 1,392note 2 | 2,183note 2 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 13 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For SAGA SHIPPING A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
44 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 43109715 SAGA SHIPPING A/S (fortsættende), der tillige driver virksomhed under navnene WRIST SHIPPING A/S, ALBA MARITIME CHARTERING A/S, MERMAID SHIPS A/S, NAVIGARE SHIPPING HOLDING A/S, CHR. JENSEN, SØBORG & BENTHINS EFTF. A/S, LIMFJORD FOR-WARDING A/S, RECHNITZER, THOMSEN & CO. A/S, KLITGAARD SHIPPING A/S, N.C. BACH A/S, UTZON & OLSEN A/S, CJ SHIPPING A/S, BULK STEVEDORING A/S, CJ STEVEDORING A/S, LIMFJORD SHIPPING A/S, REDERIAKTIESELSKABET ODIN, KALUNDBORG SUPPLY BOAT SERVICES A/S, CVR-nummer: 33641168 SKAGEN LODSERI A/S (ophørende) og CVR-nummer: 13214492 ATF Skagen ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 43109715 SAGA SHIPPING A/S, CVR-nummer: 33641168 SKAGEN LODSERI A/S og CVR-nummer: 13214492 ATF Skagen ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Robert Steen Kledal, (formand), den 01.01.2020, Anders Skipper, den 01.01.2020.
Tiltrådte:
Anders Skipper, (formand), den 01.01.2020.
Bestyrelse:
Tiltrådte:
Leo Skjødt Mikkelsen, den 01.01.2018.
Direktion:
Fratrådte:
Leo Skjødt Mikkelsen (adm. dir), den 01.01.2018, Peter Ørum Møller, den 01.01.2018.
Tiltrådte:
Peter Ørum Møller (adm. dir), den 01.01.2018.
Vedtægter ændret: 08.06.2016
Direktion:
Fratrådte:
Leo Skjødt Mikkelsen, den 08.06.2016.
Tiltrådte:
Leo Skjødt Mikkelsen (adm. dir), den 08.06.2016.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, eller af den administrerende direktør i forening med bestyrelsesformanden, eller af den samlede direktion i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34710473 REDERIET SKAWLINK IV A/S, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 43109715 SAGA SHIPPING A/S (fortsættende), der tillige driver virksomhed under navnene WRIST SHIPPING A/S, ALBA MARITIME CHARTERING A/S, MERMAID SHIPS A/S, NAVIGARE SHIPPING HOLDING A/S, CHR. JENSEN, SØBORG & BENTHINS EFTF. A/S, LIMFJORD FOR-WARDING A/S, RECHNITZER, THOMSEN & CO. A/S, KLITGAARD SHIPPING A/S, N.C. BACH A/S, UTZON & OLSEN A/S, CJ SHIPPING A/S, BULK STEVEDORING A/S, CJ STEVEDORING A/S, LIMFJORD SHIPPING A/S, REDERIAKTIESELSKABET ODIN, KALUNDBORG SUPPLY BOAT SERVICES A/S og CVR-nummer: 34710473 REDERIET SKAWLINK IV A/S (ophørende).
Kapitalejerne i CVR-nummer: 43109715 SAGA SHIPPING A/S og CVR-nummer: 34710473 REDERIET SKAWLINK IV 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.
Ny adresse:
Oliekajen 7, 9990 Skagen.
Bestyrelse:
Tiltrådt som formand:
Robert Steen Kledal, den 07.11.2014.
Udtrådt af bestyrelsen:
Jim Bøjesen Hessellund Pedersen, den 07.11.2014.
Indtrådt i bestyrelsen:
Anders Skipper, den 07.11.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Leo Skjødt Mikkelsen, den 24.04.2012, Poul Christian Petersen, den 24.04.2012.
Indtrådt i bestyrelsen:
Advokat Morten Jensen, den 24.04.2012, Robert Steen Kledal, den 24.04.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Hansen, den 02.03.2011.
Indtrådt i bestyrelsen:
Skibsmægler Leo Skjødt Mikkelsen, den 02.03.2011.
Nye binavne:
REDERIAKTIESELSKABET ODIN (SAGA SHIPPING A/S), KALUNDBORG SUPPLY BOAT SERVICES A/S (SAGA SHIPPING A/S).
Kapitalforhøjelse:
kr. 176.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 676.000,00.
Selskabet er fusioneret med CVR-NR. 26114004 REDERIANPARTSSELSKABET ODIN, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 43109715 SAGA SHIPPING A/S (fortsættende). der tillige driver virksomhed under navnene WRIST SHIPPING A/S (SAGA SHIPPING A/S), ALBA MARITIME CHARTERING A/S (SAGA SHIPPING A/S), MERMAID SHIPS A/S (SAGA SHIPPING A/S), NAVIGARE SHIPPING HOLDING A/S (SAGA SHIPPING A/S), CHR. JENSEN, SØBORG & BENTHINS EFTF. A/S (SAGA SHIPPING A/S), LIMFJORD FOR-WARDING A/S (SAGA SHIPPING A/S), RECHNITZER, THOMSEN & CO. A/S (SAGA SHIPPING A/S), KLITGAARD SHIPPING A/S (SAGA SHIPPING A/S), N.C. BACH A/S (SAGA SHIPPING A/S), UTZON & OLSEN A/S (SAGA SHIPPING A/S), CJ SHIPPING A/S (SAGA SHIPPING A/S), BULK STEVEDORING A/S (SAGA SHIPPING A/S), CJ STEVEDORING A/S (SAGA SHIPPING A/S), LIMFJORD SHIPPING A/S (SAGA SHIPPING A/S).
CVR-NR. 26114004 REDERIANPARTSSELSKABET ODIN (ophørende). der tillige driver virksomhed under navnet KALUNDBORG SUPPLY BOAT SERVICES ApS (REDERIANPARTSSELSKABET ODIN).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Vedtægter ændret:
04.10.2010.
Nye binavne:
WRIST SHIPPING A/S (SAGA SHIPPING A/S), ALBA MARITIME CHARTERING A/S (SAGA SHIPPING A/S), MERMAID SHIPS A/S (SAGA SHIPPING A/S), NAVIGARE SHIPPING HOLDING A/S (SAGA SHIPPING A/S), CHR. JENSEN, SØBORG & BENTHINS EFTF. A/S (SAGA SHIPPING A/S), LIMFJORD FOR-WARDING A/S (SAGA SHIPPING A/S), RECHNITZER, THOMSEN & CO. A/S (SAGA SHIPPING A/S), KLITGAARD SHIPPING A/S (SAGA SHIPPING A/S), N.C. BACH A/S (SAGA SHIPPING A/S), UTZON & OLSEN A/S (SAGA SHIPPING A/S), CJ SHIPPING A/S (SAGA SHIPPING A/S), BULK STEVEDORING A/S (SAGA SHIPPING A/S), CJ STEVEDORING A/S (SAGA SHIPPING A/S), LIMFJORD SHIPPING A/S (SAGA SHIPPING A/S).
Selskabet tegnes af den samlede direktion med mindst 1 bestyrelsesmedlem, 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Selskabet er fusioneret med CVR-NR. 26911478 WRIST SHIPPING A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 43109715 SAGA SHIPPING A/S (fortsættende).
CVR-NR. 26911478 WRIST SHIPPING A/S (ophørende). der tillige driver virksomhed under navnene ALBA MARITIME CHARTERING A/S (WRIST SHIPPING A/S), MERMAID SHIPS A/S (WRIST SHIPPING A/S), NAVIGARE SHIPPING HOLDING A/S (WRIST SHIPPING A/S), CHR. JENSEN, SØBORG & BENTHINS EFT. A/S (WRIST SHIPPING A/S), LIMFJORD FOR-WARDING A/S (WRIST SHIPPING A/S), RECHNITZER, THOMSEN & CO. A/S (WRIST SHIPPING A/S), KLITGAARD SHIPPING A/S (WRIST SHIPPING A/S), N.C. BACH A/S (WRIST SHIPPING A/S), UTZON & OLSEN A/S (WRIST SHIPPING A/S), CJ SHIPPING A/S (WRIST SHIPPING A/S), BULK STEVEDORING A/S (WRIST SHIPPING A/S), CJ STEVEDORING A/S (WRIST SHIPPING A/S), LIMFJORD SHIPPING A/S (WRIST SHIPPING A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Weidemann, den 01.02.2010.
Indtrådt i bestyrelsen:
Allan Hansen, den 01.02.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Rikke Damgaard Løfberg, den 08.07.2009.
Indtrådt i bestyrelsen:
Direktør Kim Weidemann, den 08.07.2009.
Revision:
Udtrådt af revisionen:
Ole Nielsen, den 30.04.2008.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 30.04.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Jim Bøjesen Hessellund Pedersen, den 10.05.2006.
Udtrådt af bestyrelsen:
Niels Kjeldsen, den 10.05.2006.
Indtrådt i bestyrelsen:
Rikke Damgaard Løfberg, den 10.05.2006.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.12.2004.
Indtrådt i revisionen:
Statsaut. revisor Ole Nielsen, 9982 Ålbæk, den 09.12.2004.
Revision:
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg.
Vedtægter ændret:
19.11.2003.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 43109715.
NAVN: SAGA SHIPPING A/S.
ADRESSE: Auktionsvej 10, 9990 Skagen.
Kommune:
Skagen.
Kapital kr. 500.000,00.
Bestyrelse:
Niels Kjeldsen (formand), den 19.11.2003, Jim Bøjesen Hessellund Pedersen, Adm. direktør Poul Christian Petersen.
Direktion:
Skibsmægler Leo Skjødt Mikkelsen.
Selskabet tegnes af den samlede direktion i forening med mindst 1 bestyrelsesmedlem, 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
19.06.2002.
Ny adresse:
Auktionsvej 10, 9990 Skagen.
Ny kommune:
Skagen.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Jørn Tullberg, den 19.06.2002, Palle Flackeberg, den 19.06.2002, Kurt Kokhauge Larsen, den 19.06.2002, Leo Skjødt Mikkelsen, den 19.06.2002.
Indtrådt i bestyrelsen:
Jim Bøjesen Hessellund Pedersen, den 19.06.2002, Adm. direktør Poul Christian Petersen, den 19.06.2002, Direktør Niels Erik Sørensen, den 19.06.2002.
Selskabet tegnes af en direktør i forening med mindst 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, den 19.06.2002.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestre Havnepromenade 5, 9000 Aalborg, den 19.06.2002.
Vedtægter ændret:
12.03.2001.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller et bestyrelsesmedlem, eller af to bestyrelsesmedlemmer i forening med en direktør.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.08.2000 - 31.12.2001.
Vedtægter ændret:
29.06.1998.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af bestyrelsens formand i forening med en direktør eller af den samlede bestyrelse.
Revision:
Indtrådt i revisionen:
Coopers & Lybrand Statsautoriserede revisorer, 4300 Holbæk, den 29.06.1998.
Regnskabsår ændret til:
01.08 - 31.07.
Omlægningsperiode:
01.01.1998 - 31.07.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Koed Pedersen , Johannes Peter Høtbjerg Hansen.
Indtrådt i bestyrelsen:
Direktør Leif Jørn Tullberg (formand), Vognmand Palle Flackeberg, Direktør Kurt Kokhauge Larsen.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Skov Jensen, Patrick Martin-Neuville.
Indtrådt i bestyrelsen:
Skibsmægler Leo Skjødt Mikkelsen, den 31.05.1996, Økonomidirektør Torben Koed Pedersen, den 31.05.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Koncernchef Johannes Peter Høtbjerg Hansen.
Kapitalnedsættelse besluttet 10.05.1993 er gennemført 30.08.1993
Kapitalen udgør herefter kr. 200.000,00
Vedtægter ændret:
10.05.1993.
Ny adresse:
Litauen Alle 4, 2630 Taastrup
Ny kommune:
Høje Tåstrup
Kapitalnedsættelse besluttet 10.05.1993 med udbetaling til anpartshavere kr. 300.000,00 til kurs 100,00
Vedtægter ændret:
02.06.1993
Ny adresse:
Auktronsvej 10, 9990 Skagen
Ny kommune:
Skagen
Særskilt postadresse slettet
Vedtægter ændret:
22.01.1992.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Økonomichef Per Skov Jensen, Adm. direktør Patrick Martin-Neuville
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør.
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Olaf Christensen, Leo Skjødt Mikkelsen
Indtrådt i bestyrelsen:
Økonomidirektør Michael Piil Gøttrup, Speditør Joseph Samson
Direktion:
Vedtægter ændret:
15.08.1988
Ny adresse:
Naverland 7, 2600 Glostrup
Ny kommune:
Albertslund
Ny særskilt postadresse:
c/o SAMSON TRANSPORT CO. A/S, Naverland 7-11, 2600 Glostrup
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 100,0
Kapitalen udgør herefter kr. 500.000,00
REG.NR. ApS17543
NAVN: SAGA SHIPPING ApS
ADRESSE: Amaliegade 43, 1256 København K
Stiftelsesdato:
17.12.1976
Seneste vedtægtsdato:
14.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Økonomichef Erik Olaf Christensen, Befragter Leo Skjødt Mikkelsen, Speditør Peder Thuesen
Direktion:
Direktør Joseph Samson
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
RevisorCentret, 2000 Frederiksberg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 10065572854, 9999 Ukendt
P-number 1003072911Oliekajen 7, 9990 Skagen
P-number 1013737343Østre Havnevej 12, 4400 Kalundborg
No other current company drawn.