CVR 71114716Private limited company (ApS)No industry registeredHumlebækFounded 2 Jun 1982
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 BALTIMAR 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 DandexCVR registers no owner holding 5% or more.
Stig Anders Jensenuntil 24 Sep 1998
CVR lists no current officers for this company.
2 Jun 1982 to 10 Nov 2026.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. ApS60684 BALTIMAR SHIPPING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
REG.NR. ApS52444 BALTIMAR ApS.
REG.NR. ApS60684 BALTIMAR SHIPPING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
26.11.1997.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.1997 - 30.04.1997.
Vedtægter ændret:
01.04.1997.
Ny kommune:
Fredensborg-Humlebæk.
Ny adresse:
Gl. Strandvej 45, 3050 Humlebæk.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Bjarne Niels Hansen
Indtrådt i revisionen:
COOPERS & LYBRAND, 2100 København Ø
REG.NR. ApS52444
NAVN: BALTIMAR ApS
ADRESSE: Vedbæk Strandvej 421, 2950 Vedbæk
Stiftelsesdato:
02.06.1982
Seneste vedtægtsdato:
21.06.1985
Kapital:
kr. 600.000,00
Indbetalingsmåde:
kontant/i værdier kr. 600.000,00 til kurs 100,0
Bestyrelse:
Direktør, skibsbefragter Stig Anders Jensen, Direktør Jens Torben Karlshøj, Advokat Kjeld Harley Regnarsen
Direktion:
Direktør, skibsbefragter Stig Anders Jensen
Prokura er anmeldt
Revision:
Statsaut. revisor Bjarne Niels Hansen, 1150 København K
Første regnskabsår:
02.06.1982 - 31.12.1982
Regnskabsår:
01.01 - 31.12
