ODENSE STAALSKIBSVÆRFT A/S (CVR 45739910) company profile

Ownership

No current owner is registered.

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

Former owners (1)

A.P. MØLLER - MÆRSK A/S
CVR 22756214100% of capital and votes20 Dec 2010 to 27 May 2019

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (38)

Peter Jann NielsenExecutive board 1 Nov 2009 to 22 Jan 2018, Board of directors 27 Oct 2016 to 22 Jan 2018
Kurth AndersenExecutive board 30 Jun 1944 to 1 Oct 1997, Board of directors 1 Oct 1997 to 3 Apr 2002
Troels DillingExecutive board 30 Jun 1944 to 5 Apr 1989
John Skov HansenExecutive board 1 Jun 2004 to 1 May 2005
Torben Anker SørensenExecutive board 1 Jun 2004 to 19 Apr 2006
Finn Buus NielsenExecutive board 3 May 2006 to 1 Nov 2009
Peter Øster Tang-JensenExecutive board 30 Jun 1944 to 1 Jun 2004
Wolfgang Franz Emil StammerExecutive board 10 Feb 2005 to 1 Aug 2007
Jess SøderbergBoard of directors 30 Jun 1944 to 5 Nov 2007
Arnold Mærsk Mc Kinney MøllerBoard of directors 30 Jun 1944 to 3 May 2006
Jørgen Mikael Ole OlufsenBoard of directors 30 Jun 1944 to 28 Jun 1991
Freddy FrandsenBoard of directors 3 May 2006 to 31 May 2013
Ole HøgBoard of directors 19 Apr 2004 to 9 Feb 2006
Anne PindborgBoard of directors 27 Oct 2016 to 22 Jan 2018
Bent Erik CarlsenBoard of directors 3 Apr 2002 to 31 May 2013
Kristian Stausholm-PedersenBoard of directors 30 Jun 1944 to 1 Apr 1998
Tage AndersenBoard of directors 30 Jun 1944 to 28 Jun 1991
Ove ThomsenBoard of directors 30 Jun 1944 to 12 Jun 2001 (employee-elected)
Svend Helmer PetersenBoard of directors 30 Jun 1944 to 1 Apr 1998 (employee-elected)
Kurt MikkelsenBoard of directors 30 Jun 1944 to 1 Apr 1998 (employee-elected, alternate for Svend Helmer Petersen)
Otto LarsenBoard of directors 30 Jun 1944 to 17 May 1990 (employee-elected, alternate for Ove Thomsen)
Ane Mærsk Mc Kinney UgglaBoard of directors 10 Mar 1997 to 18 Aug 2005
Nils WilhjelmBoard of directors 30 Jun 1944 to 10 Aug 2009
Jan JohansenBoard of directors 30 Jun 1944 to 3 Apr 2002 (employee-elected)
Trond Ødegård WestlieBoard of directors 31 May 2013 to 27 Oct 2016
Mona Anita GervigBoard of directors 22 Mar 1994 to 1 Apr 1998 (employee-elected, alternate for Jan Johansen)
Allan GivskovBoard of directors 9 Jul 2009 to 15 Feb 2012 (employee-elected)
Claus JensenBoard of directors 1 Apr 1998 to 7 Oct 2004 (employee-elected, alternate for Jan Johansen)
Ebbe Munk AndersenBoard of directors 1 Apr 1998 to 3 Apr 2002 (employee-elected, alternate for Jan Johansen)
Christian KledalBoard of directors 31 May 2013 to 27 Oct 2016
Jørgen JensenBoard of directors 7 Jan 2008 to 31 May 2013
Steen Westergaard JohansenBoard of directors 3 Apr 2002 to 9 Jul 2009 (employee-elected)
Per AndersenBoard of directors 3 Apr 2002 to 15 Feb 2012 (employee-elected)
Lars Henning HansenBoard of directors 3 May 2006 to 9 Jul 2009 (employee-elected, alternate for Steen Westergaard Johansen)
Lars-Erik BrenøeBoard of directors 12 Oct 2007 to 22 Jan 2018
Keld WestringBoard of directors 30 Jun 1944 to 22 Mar 1994 (employee-elected)
Alice Vestergaard TrolleLiquidator 14 Mar 2018 to 27 May 2019
Kristoffer Bermeo MejbornLiquidator 22 Jan 2018 to 14 Mar 2018

Roles over time

Former (38)

Alice Vestergaard Trolle: Liquidator, 14 Mar 2018 to 27 May 2019.
Kristoffer Bermeo Mejborn: Liquidator, 22 Jan 2018 to 14 Mar 2018.
Peter Jann Nielsen: Executive board, 1 Nov 2009 to 22 Jan 2018; Board of directors, 27 Oct 2016 to 22 Jan 2018.
Anne Pindborg: Board of directors, 27 Oct 2016 to 22 Jan 2018.
Lars-Erik Brenøe: Board of directors, 12 Oct 2007 to 22 Jan 2018.
Trond Ødegård Westlie: Board of directors, 31 May 2013 to 27 Oct 2016.
Christian Kledal: Board of directors, 31 May 2013 to 27 Oct 2016.
Freddy Frandsen: Board of directors, 3 May 2006 to 31 May 2013.
Bent Erik Carlsen: Board of directors, 3 Apr 2002 to 31 May 2013.
Jørgen Jensen: Board of directors, 7 Jan 2008 to 31 May 2013.
Allan Givskov: Board of directors, 9 Jul 2009 to 15 Feb 2012.
Per Andersen: Board of directors, 3 Apr 2002 to 15 Feb 2012.
Finn Buus Nielsen: Executive board, 3 May 2006 to 1 Nov 2009.
Nils Wilhjelm: Board of directors, 30 Jun 1944 to 10 Aug 2009.
Steen Westergaard Johansen: Board of directors, 3 Apr 2002 to 9 Jul 2009.
Lars Henning Hansen: Board of directors, 3 May 2006 to 9 Jul 2009.
Jess Søderberg: Board of directors, 30 Jun 1944 to 5 Nov 2007.
Wolfgang Franz Emil Stammer: Executive board, 10 Feb 2005 to 1 Aug 2007.
Arnold Mærsk Mc Kinney Møller: Board of directors, 30 Jun 1944 to 3 May 2006.
Torben Anker Sørensen: Executive board, 1 Jun 2004 to 19 Apr 2006.
Ole Høg: Board of directors, 19 Apr 2004 to 9 Feb 2006.
Ane Mærsk Mc Kinney Uggla: Board of directors, 10 Mar 1997 to 18 Aug 2005.
John Skov Hansen: Executive board, 1 Jun 2004 to 1 May 2005.
Claus Jensen: Board of directors, 1 Apr 1998 to 7 Oct 2004.
Peter Øster Tang-Jensen: Executive board, 30 Jun 1944 to 1 Jun 2004.

30 Jun 1944 to 14 Nov 2026. Showing 25 of 38. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2012, annual: 0 employees, 26 FTE

Show as table

Registry headcount, 1997 to 2012, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012
Employees	3,188	3,158	2,858	2,814	3,005	2,514	2,300	2,699	3,186	3,204	2,927	2,832	2,370	No count	No count	No count	No count	544	0
FTE	3,061	3,095	2,776	2,641	2,827	2,740	2,217	2,470	2,836	3,139	2,965	2,690	2,315	2,208	2,036	1,430	1,293	645	26
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual

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 2012; quarterly Q1 2010 to Q4 2010.

Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Revenue	Not reported	Not reported	0	0	0
Gross profit	Not reported	Not reported	Not reported	Not reported	2,941
Operating profit	Not reported	Not reported	+923	+2,861	+2,941
Result for the year	Not reported	Not reported	+1,044	+2,572	-751
Equity	Not reported	Not reported	282,357	164,929	164,178
Total assets	Not reported	Not reported	303,770	180,523	176,178
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported^{note 1}	Not reported^{note 1}	2.8%
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.
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 % 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 no gross profit filed

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 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 12 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Apr 2015
No file in the CVR archive
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 22 May 2014
No file in the CVR archive

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 ODENSE STAALSKIBSVÆRFT A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings and revenue model.
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): Virksomheden tegnes af en likvidator22 Jan 2018 to 27 May 2019
Purpose (formål): Selskabets hovedformål er at drive maskin- og skibsbyggeri samt dermed beslægtede og deraf følgende virksomheder, men det har tillige til formål at drive virksomhed i indland eller udland ved handel, industri og søfart samt med handel og udlejning af fast ejendom inden for de grænser, bestyrelsen finder rigtige19 May 2014 to 27 May 2019
Audit opted out (revision fravalgt): Yes30 Jun 1944 to 27 May 2019
Articles of association last changed (seneste vedtægtsdato): 22 Jan 2018until 27 May 2019

Share capital

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

10 Dec 2010DKK 153,000,000+1,000,000
31 May 2010DKK 152,000,000+1,000,000
16 Dec 2009DKK 151,000,000+1,000,000
17 Aug 1993DKK 150,000,000+25,000,000
30 Aug 1987DKK 125,000,000Earliest in CVR

Mergers and demergers

28 Jun 2000
Merger (fusion), as the continuing company (fortsættende selskab)
- ODENSE SKIBSFINANSIERING A/SCVR 13907137, ceasing company, dissolved after merger
- OSF PORTEFØLJEINVESTERING V A/SCVR 16392138, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 3 in all, none in the last 5 years; latest 16 Jan 2014
Status changes: 2 in all, none in the last 5 years; latest 27 May 2019
Auditor changes: None recorded

Addresses (adresser)

16 Jan 2014 to 27 May 2019
Esplanaden 50, 1263 København K
20 Jul 2000 to 15 Jan 2014
Lindøalleen 150, 5330 Munkebo
12 Jul 1993 to 19 Jul 2000
Lindeøalleen, 5330 Munkebo
30 Jun 1944 to 11 Jul 1993
Lindeallé, 5230 Odense M

Statuses (virksomhedsstatus)

27 May 2019 to 27 May 2019
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
22 Jan 2018 to 26 May 2019
Under voluntary liquidation (under frivillig likvidation)
30 Jun 1944 to 21 Jan 2018
Active (normal)

Audit firms (revision)

30 Jun 1944 to 19 May 2014
EY Godkendt Revisionspartnerselskab

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.

History (historik)

Registrations (registreringer)

All at datacvr.virk.dk

The newest 50 of 53 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

23 Jun 2019
Status change People change
Binavne:
ODENSE STEEL SHIPYARD LTD. A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Alice Vestergaard Trolle, den 27.05.2019.
14 Mar 2018
People change
Binavne:
ODENSE STEEL SHIPYARD LTD. A/S I LIKVIDATION
Likvidatorer:
Fratrådte:
Kristoffer Bermeo Mejborn, den 14.03.2018.
Tiltrådte:
Alice Vestergaard Trolle, 1263 København K, den 14.03.2018.
22 Jan 2018
Status change People change
Likvidation vedtaget 22.01.2018
Vedtægter ændret: 22.01.2018
Likvidatorer:
Tiltrådte:
Kristoffer Bermeo Mejborn, 1263 København K, den 22.01.2018.
Bestyrelse:
Show the full announcement
Fratrådte:
Lars-Erik Brenøe (formand), den 22.01.2018, Peter Jann Nielsen, den 22.01.2018, Anne Pindborg, den 22.01.2018.
Direktion:
Fratrådte:
Peter Jann Nielsen (adm. dir), den 22.01.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
27 Oct 2016
People change
Bestyrelse:
Fratrådte:
Christian Kledal, den 27.10.2016, Trond Ødegård Westlie, den 27.10.2016.
Tiltrådte:
Peter Jann Nielsen, den 27.10.2016, Anne Pindborg, den 27.10.2016.
20 May 2014
Audit change Other
Vedtægter ændret:
19.05.2014.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2014.
16 Jan 2014
Other
Ny adresse:
Esplanaden 50, 1263 København K.
Ny kommune:
København.
4 Jun 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Erik Carlsen, den 31.05.2013, Freddy Frandsen, den 31.05.2013, Jørgen Jensen, den 31.05.2013.
Indtrådt i bestyrelsen:
Advokat Christian Kledal, den 31.05.2013, Trond Ødegård Westlie, den 31.05.2013.
15 Feb 2012
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Per Andersen, den 15.02.2012, Allan Givskov, den 15.02.2012.
20 Dec 2010
Other Capital change
Vedtægter ændret:
10.12.2010.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 153.000.000,00.
4 Jun 2010
Other Capital change
Vedtægter ændret:
31.05.2010.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 25.000,00.
Kapitalen udgør herefter kr. 152.000.000,00.

Show 40 more

6 Jan 2010
Other
Vedtægter ændret:
16.12.2009.
21 Dec 2009
Other Capital change
Vedtægter ændret:
16.12.2009.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 75.000,00.
Kapitalen udgør herefter kr. 151.000.000,00.
6 Nov 2009
People change Other
Direktion:
Fratrådt som økonomidirektør tiltrådt som adm. dir: Peter Jann Nielsen, den 01.11.2009.
Udtrådt af direktionen:
Finn Buus Nielsen, den 01.11.2009.
11 Aug 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Wilhjelm, den 10.08.2009.
9 Jul 2009
Other People change
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Lars Henning Hansen, den 09.07.2009, Steen Westergaard Johansen, den 09.07.2009.
Indtrådt i bestyrelsen:
Svejser Per Andersen, den 09.07.2009, Skibsbygger Allan Givskov, den 09.07.2009.
3 Jun 2009
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Bent Erik Carlsen, den 29.05.2009.
10 Apr 2008
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 12.03.2008.
18 Mar 2008
Other Audit change
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Englandsgade 25, 5000 Odense C, den 12.03.2008.
14 Jan 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Vice President Jørgen Jensen, den 07.01.2008.
5 Nov 2007
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jess Søderberg, den 05.11.2007.
12 Oct 2007
People change Other
Bestyrelse:
Tiltrådt som formand:
Lars-Erik Brenøe, den 12.10.2007, Fratrådt som formand, men forbliver i bestyrelsen: Jess Søderberg, den 12.10.2007.
7 Aug 2007
Other People change
Direktion:
Udtrådt af direktionen:
Wolfgang Franz Emil Stammer, den 01.08.2007.
Indtrådt i direktionen:
Executive Vice President Peter Jann Nielsen (Økonomidirektør), den 01.08.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 Sep 2006
Other People change
Direktion:
Udtrådt af direktionen:
Torben Anker Sørensen, den 19.04.2006.
29 Aug 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Jess Søderberg, den 03.05.2006.
Udtrådt af bestyrelsen:
Arnold Mærsk Mc-Kinney Møller, den 03.05.2006.
Indtrådt i bestyrelsen:
Show the full announcement
Direktør Freddy Karlo Børre Frandsen, den 03.05.2006.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Per Andersen, den 03.05.2006.
Indtrådt i bestyrelsen:
Tillidsrepræsentant Lars Henning Hansen, den 03.05.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Lars Henning Hansen, den 03.05.2006, den 03.05.2006, for Steen Westergaard Johansen.
Direktion:
Indtrådt i direktionen:
Adm. direktør Finn Buus Nielsen (adm. dir), den 03.05.2006.
22 Feb 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Høg, den 09.02.2006.
22 Dec 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ane Mærsk Mc-Kinney Uggla, den 18.08.2005.
Direktion:
Udtrådt af direktionen:
John Skov Hansen, den 01.05.2005.
Indtrådt i direktionen:
Direktør Wolfgang Franz Emil Stammer, den 10.02.2005.
7 Oct 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bent Erik Carlsen, den 19.04.2004.
Indtrådt i bestyrelsen:
Direktør Ole Høg, den 19.04.2004.
Valgt af medarbejderne i selskabet:
Show the full announcement
Udtrådt af bestyrelsen:
Claus Jensen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Per Andersen for Claus Jensen.
4 Jul 2004
People change Other
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Svejser Per Andersen, den 01.06.2004.
Direktion:
Fratrådt som Adm. direktør, men forbliver i Direktionen: John Skov Hansen, den 01.06.2004.
Udtrådt af direktionen:
Show the full announcement
Peter Øster Tang-Jensen, den 01.06.2004.
Indtrådt i direktionen:
Adm. direktør Torben Anker Sørensen (adm. dir), den 01.06.2004.
23 Apr 2003
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Senior Vice President Lars-Erik Brenøe, den 16.04.2003.
7 May 2002
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Bent Erik Carlsen, Skibsreder Jess Søderberg.
6 May 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kurth Andersen, den 03.04.2002, Jess Søderberg, den 07.09.2001.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Jan Johansen, den 03.04.2002.
Show the full announcement
Indtrådt i bestyrelsen:
Tømrer Steen Westergaard Johansen, den 03.04.2002. (Suppleant: Skibsbygger Lars Henning Hansen, den 03.04.2002).
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ebbe Munk Andersen, den 03.04.2002, for Jan Johansen.
Tiltrådt som suppleant:
Svejser Per Andersen, den 03.04.2002, for Claus Jensen.
15 Aug 2001
Other People change
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Rørmontør Claus Jensen, den 01.06.2001.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Claus Jensen, den 01.06.2001, den 01.06.2001, for Jan Johansen.
28 Jun 2001
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Thomsen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Claus Jensen for Ove Thomsen.
Show the full announcement
Suppleanter - selskabsvalgte:
Tiltrådt som suppleant:
Rørmontør Claus Jensen for Jan Johansen.
20 Jul 2000
Address change
Ny adresse:
Lindøalleen 150, 5330 Munkebo.
6 Jul 2000
Address change Status change
Ny kommune:
Munkebo.
Selskabet fusioneret med CVR-NR. 13907137 ODENSE SKIBSFINANSIERING A/S, CVR-NR. 16392138 OSF PORTEFØLJEINVESTERING V A/S, der samtidig er opløst.
11 Apr 2000
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 16392138 OSF PORTEFØLJEINVESTERING V A/S.
CVR-NR. 13907137 ODENSE SKIBSFINANSIERING A/S.
CVR-NR. 45739910 ODENSE STAALSKIBSVÆRFT A/S. der tillige driver virksomhed under navnet ODENSE STEEL SHIPYARD LTD. A/S (ODENSE STAALSKIBSVÆRFT A/S) REG.NR. 18.144 ODENSE STAALSKIBSVÆRFT A/S.
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Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
10 Jan 2000
Address change
Ny adresse:
Lindeøalleen, 5330 Munkebo.
25 Sep 1998
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Stausholm-Pedersen.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Svend Helmer Petersen.
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Indtrådt i bestyrelsen:
Elsvejser Ove Thomsen (Suppleant:, Rørmontør Claus Jensen).
Suppleanter - selskabsvalgte:
Fratrådt som suppleant:
Kurt Mikkelsen for Svend Helmer Petersen, Mona Anita Gervig for Jan Johansen.
Tiltrådt som suppleant:
Skibsbygger Ebbe Munk Andersen for Jan Johansen.
13 Nov 1997
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Fil.kand Ane Mærsk Mc Kinney Uggla, den 10.03.1997.
2 Oct 1997
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Kurth Andersen.
Direktion:
Udtrådt af direktionen:
Kurth Andersen.
2 Oct 1997
People change
Direktion:
Tiltrådt som bestyrelsesmedlem: Kurth Andersen
Tiltrådt som Adm. direktør: John Skov Hansen
10 Mar 1995
People change
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jan Johansen for Keld Westring.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Keld Westring.
Indtrådt i bestyrelsen:
Arbejdsmand Jan Johansen (Suppleant:, Fru Mona Gervig).
14 Sep 1993
Capital change
Vedtægter ændret:
12.07.1993.
Kapitalforhøjelse kr. 25.000.000,00: kr. 5.500.000,00 indbetalt kontant, kurs 100,00, kr. 19.500.000,00 indbetalt i værdier, kurs 374,93
Kapitalen udgør herefter kr. 150.000.000,00
12 May 1993
Address change
Ny adresse:
Lindøalleen, 5330 Munkebo
Ny særskilt postadresse:
Postbox 175, 5100 Odense C
10 Jun 1992
People change
Direktion:
Indtrådt i direktionen:
Ingeniør John Skov Hansen, Overingeniør Peter Øster Tang-Jensen
1 Aug 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Tage Andersen, Jørgen Mikael Ole Olufsen
Indtrådt i bestyrelsen:
Direktør Nils Wilhjelm (næstformand), Direktør Kristian Stausholm-Pedersen
17 Jul 1990
People change
Selskabsrepræsentation:
Udtrådt af bestyrelsen:
Ove Thomsen
Indtrådt i bestyrelsen:
Skibstømrer Keld Westring (Suppleant: Arbejdsmand Jan Johansen)
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Otto Larsen for Ove Thomsen
12 Jun 1989
Other
Direktion:
Udtrådt af direktionen:
Troels Dilling
30 Dec 1987
Other
Direktion:
Indtrådt i direktionen:
Direktør Kurth Andersen

Registrations (registreringer)

Registration

Address: Esplanaden 50
1263 København K
København Municipality
CVR record last changed: 28 Jan 2021
Data read: 14 Nov 2026

Production units

5 registered in CVR.

Lindø Industripark
P-number 1015684441Kystvejen 100, 5330 Munkebo
Lindø Industriservice
P-number 1017334359Kystvejen 100, 5330 Munkebo
Lindø Skibsværft
P-number 1015684425Kystvejen 100, 5330 Munkebo
ODENSE STAALSKIBSVÆRFT A/S
P-number 1006571559, 9999 Ukendt
ODENSE STAALSKIBSVÆRFT A/S
P-number 1003085393Esplanaden 50, 1263 København K

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.

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