CVR 45498581Private limited company (ApS)Sø- og kysttransport af gods (502000)HillerødFounded 17 Mar 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Baltic Bulk Holding 2 ApS, 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 DandexBaltic Bulk Holding ApSCVR 45178625, 100% of capital and votes, until 10 Sep 2025
Anders Nis Svarreruntil 10 Sep 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 45178625100% of capital and votes17 Mar 2025 to 10 Sep 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Mar 2025 to 12 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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 Baltic Bulk Holding 2 ApS, 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 ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 10.09.2025 opløst ved fusion med CVR-nummer: 45178625 Baltic Bulk Holding 1 ApS.
Vedtægterne er yderligere ændret
Vedtægter ændret: 14.04.2025
Kapitalforhøjelsen er besluttet den 14.04.2025.
kr. 80.000,00, indbetalt kontant, kurs 265,09.
Kapitalen udgør herefter kr. 100.000,00.
Vedtægter ændret: 14.04.2025
Stiftelsesdato: 17.03.2025.
Virkningsdato: 17.03.2025.
Seneste vedtægtsdato: 17.03.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 400,00, fuldt indbetalt.
Stifter:
CVR-NR. 45178625 Baltic Bulk Holding 1 ApS, c/o Baltic Shipping Company A/S, Frederiksbro Torv 4, 1., 3400 Hillerød, den 17.03.2025.
Bestyrelse:
Peter Ronnie Hulstrøm, den 17.03.2025, Anders Nis Svarrer, den 17.03.2025.
Direktion:
Anders Nis Svarrer, (adm. dir), den 17.03.2025.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 17.03.2025.
Første regnskabsår:
17.03.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje ejerandele i en eller flere virksomheder, der direkte eller indirekte driver shippingvirksomhed indenfor bulk-segmentet og anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1031196198Frederiksbro Torv 4, 3400 Hillerød
