HECKSHER LINIEAGENTURER A/S (CVR 73475317) 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 (3)

PD HOLDING A/S
CVR 8989101933.3% to under 50% of capital, 66.7% to under 90% of votes16 Dec 2011 to 1 Jul 2019
COLLINA ApS
CVR 3059252233.3% to under 50% of capital and votes16 Dec 2011 to 1 Jul 2019
COLLINA II ApS
CVR 3409423333.3% to under 50% of capital and votes16 Dec 2011 to 1 Jul 2019

Owned companies

HECKSHER LINIEAGENTURER A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for HECKSHER LINIEAGENTURER A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

HLI HOLDING A/S
CVR 2677247850% to under 66.7% of capital and votes18 Dec 2002 to 20 Sep 2017

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 (18)

Jesper Ole LundgrenExecutive board 30 Jan 1984 to 9 Oct 1989, Board of directors 1 Dec 2003 to 13 May 2004
Ib MøllerExecutive board 30 Jan 1984 to 30 Aug 1988, Board of directors 30 Jan 1984 to 9 Oct 1989
Walther Aage DohnExecutive board 30 Jan 1984 to 8 Jan 2009, Board of directors 30 Jan 1984 to 8 Jan 2009
Lars BertelsenExecutive board 8 Jan 2009 to 1 Jul 2019, Board of directors 30 Jan 2002 to 1 Jul 2019
Flemming Kirkebjerg NielsenBoard of directors 30 Jan 1984 to 20 Jan 1988
Steffen BjørnBoard of directors 20 May 2008 to 8 Jan 2009
Kurt Lynge AxelsenBoard of directors 8 Jan 2009 to 1 Jul 2019
Poul Erik VennekildeBoard of directors 20 May 2008 to 8 Jan 2009
Palle Oluf Daell BjerrumBoard of directors 1 Dec 2003 to 24 May 2007
Svend Erik HeisselbergBoard of directors 30 Jan 1984 to 1 May 1996
Poul Kristian ThiedeBoard of directors 1 May 1996 to 30 Jan 2002
Søren Flemming FolmannBoard of directors 30 Jan 2002 to 1 Jul 2019
Morten Assenius WeihrauchBoard of directors 8 Jan 2009 to 1 Jul 2019
Trond BjørgeBoard of directors 30 Jan 1984 to 20 Jan 1988
Magnus TajetBoard of directors 30 Jan 1984 to 30 Aug 1988
Arthur SelvigBoard of directors 30 Jan 1984 to 30 Aug 1988
Terje NylandBoard of directors 30 Jan 1984 to 9 Oct 1989
Ketil LyngBoard of directors 30 Jan 1984 to 9 Oct 1989

Roles over time

Former (18)

Lars Bertelsen: Board of directors, 30 Jan 2002 to 1 Jul 2019; Executive board, 8 Jan 2009 to 1 Jul 2019.
Kurt Lynge Axelsen: Board of directors, 8 Jan 2009 to 1 Jul 2019.
Søren Flemming Folmann: Board of directors, 30 Jan 2002 to 1 Jul 2019.
Morten Assenius Weihrauch: Board of directors, 8 Jan 2009 to 1 Jul 2019.
Walther Aage Dohn: Executive board, 30 Jan 1984 to 8 Jan 2009; Board of directors, 30 Jan 1984 to 8 Jan 2009.
Steffen Bjørn: Board of directors, 20 May 2008 to 8 Jan 2009.
Poul Erik Vennekilde: Board of directors, 20 May 2008 to 8 Jan 2009.
Palle Oluf Daell Bjerrum: Board of directors, 1 Dec 2003 to 24 May 2007.
Jesper Ole Lundgren: Executive board, 30 Jan 1984 to 9 Oct 1989; Board of directors, 1 Dec 2003 to 13 May 2004.
Poul Kristian Thiede: Board of directors, 1 May 1996 to 30 Jan 2002.
Svend Erik Heisselberg: Board of directors, 30 Jan 1984 to 1 May 1996.
Ib Møller: Executive board, 30 Jan 1984 to 30 Aug 1988; Board of directors, 30 Jan 1984 to 9 Oct 1989.
Terje Nyland: Board of directors, 30 Jan 1984 to 9 Oct 1989.
Ketil Lyng: Board of directors, 30 Jan 1984 to 9 Oct 1989.
Magnus Tajet: Board of directors, 30 Jan 1984 to 30 Aug 1988.
Arthur Selvig: Board of directors, 30 Jan 1984 to 30 Aug 1988.
Flemming Kirkebjerg Nielsen: Board of directors, 30 Jan 1984 to 20 Jan 1988.
Trond Bjørge: Board of directors, 30 Jan 1984 to 20 Jan 1988.

30 Jan 1984 to 14 Nov 2026.

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

Network

Headcount

EmployeesFTE

Mar 2019, monthly: 52 employees, 48 FTE

Show as table

Registry headcount, 1997 to Mar 2019, 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	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
Employees	17	19	25	25	28	31	27	32	34	33	38	35	43	No count	No count	No count	No count	45	48	49	47	49	51	50	48	49	49	49	53	50	51	51	51	50	49	49	46	48	46	46	48	47	47	49	50	51	53	52	52	52	54	55	54	55	58	59	54	55	57	56	57	53	53	55	54	57	58	59	58	59	56	52
FTE	13	16	18	23	26	29	28	29	32	30	31	33	36	38	39	40	42	42	43	44	45	45	46	46	45	45	46	46	48	45	47	47	47	46	45	45	43	42	43	43	45	44	44	45	45	47	47	47	48	48	49	50	49	48	49	50	47	48	50	49	49	48	47	50	50	51	53	53	52	52	51	48
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

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 Mar 2019.

Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	20,893	23,847	22,238	30,384	33,190
Operating profit	+3,043	+3,979	+3,262	+6,378	+6,883
Result for the year	+3,686	+3,194	+2,591	+4,374	+4,540
Equity	6,148	5,770	6,271	8,646	83
Total assets	41,895	32,928	47,576	60,344	53,131
Employees (average)	Not reported	Not reported	44	49	51
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	8.2%	14.1%	-6.7%	36.6%	9.2%
EBITDA	3,141	4,261	3,620	6,705	7,239
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)	Not reported^{note 1}	Not reported^{note 1}	-2.2%	11.4%	4.1%
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)	Not reported^{note 2}	2,395^{note 3}	Not reported^{note 2}	269^{note 3}	415^{note 3}
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 disposals exceed investment
3 additions per the fixed asset notes

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 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 13 May 2015
PDF

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 HECKSHER LINIEAGENTURER A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
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): Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.20 Dec 2011 to 1 Jul 2019
Purpose (formål): Selskabets formål er at drive handels- og shippingvirksomhed og at have ejerinteresser i selskaber, der driver sådan virksomhed.20 Dec 2011 to 1 Jul 2019
Audit opted out (revision fravalgt): No30 Jan 1984 to 1 Jul 2019
Articles of association last changed (seneste vedtægtsdato): 27 Dec 2018until 1 Jul 2019
Share classes (kapitalklasser): No27 Dec 2018 to 1 Jul 2019
Financial year change (omlægning af regnskabsår): 1 Jul 1993 to 31 Dec 1993until 1 Jul 2019

Share capital

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

27 Dec 2018DKK 500,000-395,500
24 May 2007DKK 895,500+295,500
30 Aug 1988DKK 600,0000
20 Jan 1988DKK 600,000+300,000
30 Aug 1987DKK 300,000Earliest in CVR

Mergers and demergers

1 Jul 2019
Merger (fusion), as the ceasing company (ophørende selskab)
- JAS Worldwide Denmark A/SCVR 10064155, continuing company, active

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

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 10 Oct 1989
Address changes: 2 in all, none in the last 5 years; latest 20 Aug 2015
Status changes: 1 in all, none in the last 5 years; latest 1 Jul 2019
Auditor changes: 5 in all, none in the last 5 years; latest 12 Sep 2013

Names (navne)

10 Oct 1989 to 1 Jul 2019
HECKSHER LINIEAGENTURER A/S
29 Oct 1988 to 9 Oct 1989
NORSKE SKOG DK A/S
19 Jun 1987 to 28 Oct 1988
NORDIC WOODFIBRE A/S
30 Jan 1984 to 18 Jun 1987
NOLCO PRODUKTION A/S

Addresses (adresser)

20 Aug 2015 to 1 Jul 2019
Skagerrakvej 7, 2150 Nordhavn
10 Jul 2013 to 19 Aug 2015
Sundkaj 9, 2150 Nordhavn
30 Jan 1984 to 9 Jul 2013
Dampfærgevej 3, 2100 København Ø

Statuses (virksomhedsstatus)

1 Jul 2019 to 1 Jul 2019
Dissolved after merger (opløst efter fusion)
30 Jan 1984 to 30 Jun 2019
Active (normal)

Audit firms (revision)

12 Sep 2013 to 1 Jul 2019
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
6 Aug 2012 to 11 Sep 2013
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
13 Oct 2011 to 6 Aug 2012
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Jan 1997 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
31 May 1996 to 31 Dec 1996
CR ÅR 2001 A/S

Earlier entries (1)

30 Jan 1984 to 31 May 1996
EJENDOMSSELSKABET KLÆDEMÅLET A/S

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)

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

13 Sep 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.07.2019 opløst ved fusion med CVR-nummer: 10064155 GREENCARRIER FREIGHT SERVICES DENMARK A/S.
15 Feb 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 10064155 GREENCARRIER FREIGHT SERVICES DENMARK A/S (fortsættende), der tillige driver virksomhed under navnene NORDIC CONSOLIDATORS A/S, NTN DENMARK A/S, GREENCARRIER DENMARK A/S og CVR-nummer: 73475317 HECKSHER LINIEAGENTURER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10064155 GREENCARRIER FREIGHT SERVICES DENMARK A/S og CVR-nummer: 73475317 HECKSHER LINIEAGENTURER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
27 Dec 2018
Capital change
Vedtægter ændret: 27.12.2018
Kapitalnedsættelse besluttet 21.11.2018 er gennemført 27.12.2018.
Kapitalen udgør herefter kr. 500.000,00.
Opdeling i kapitalklasser er ophævet.
23 Nov 2018
Capital change
Kapitalnedsættelse besluttet 21.11.2018 henlæggelse til særlig reserve kr. 395.500,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
20 Aug 2015
Address change
CVR-nummer:
73475317.
NAVN:
HECKSHER LINIEAGENTURER A/S.
Adresse: c/o Pakhus 48, Sundkaj 9, 2150 Nordhavn.
Kommune: København.
Ny adresse: Skagerrakvej 7, 2150 Nordhavn
Ny kommune: København
18 Oct 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.09.2013.
17 Oct 2013
Other Audit change
Revision:
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 12.09.2013.
10 Jul 2013
Other
Ny adresse:
c/o Pakhus 48, Sundkaj 9, 2150 Nordhavn.
17 Sep 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.08.2012.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 06.08.2012.
30 Dec 2011
Other
Vedtægter ændret:
20.12.2011.
Kapitalen er opdelt i klasser:
A-aktier kr. 304.500,00. B-aktier kr. 295.500,00. C-aktier kr. 295.500,00.

Show 22 more

1 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
9 Jan 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Erik Vennekilde, den 08.01.2009, Steffen Bjørn, den 08.01.2009, Walther Aage Dohn, den 08.01.2009.
Indtrådt i bestyrelsen:
Kurt Lynge Axelsen, den 08.01.2009, Morten Assenius Weihrauch, den 08.01.2009.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Walther Aage Dohn, den 08.01.2009.
Indtrådt i direktionen:
Direktør Lars Bertelsen, den 08.01.2009.
10 Jun 2008
Other People change
Bestyrelse:
Tiltrådt som formand:
Poul Erik Vennekilde, den 20.05.2008.
10 Jun 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Project Shipping Manager Steffen Bjørn, den 20.05.2008.
11 Jun 2007
Other People change Capital change
Vedtægter ændret:
24.05.2007.
Kapitalforhøjelse:
kr. 295.500,00 indbetalt kontant, kurs 333,33.
Kapitalen udgør herefter kr. 895.500,00.
Kapitalen er opdelt i klasser:
Show the full announcement
A-aktier kr. 600.000,00, B-aktier kr. 295.500,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Oluf Daell Bjerrum, den 24.05.2007.
11 Jun 2007
Other
Vedtægter ændret:
24.05.2007.
Selskabet tegnes af en direktør alene eller af to bestyrelsesmedlemmer i forening.
3 Jun 2004
Other
Vedtægter ændret:
03.06.2004.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller 1 direktør i forening med 1 bestyrelsesmedlem.
14 May 2004
Other People change
Vedtægter ændret:
13.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Jesper Ole Lundgren, den 13.05.2004.
Indtrådt i bestyrelsen:
Direktør Poul Erik Vennekilde, den 13.05.2004.
Selskabet tegnes af en direktør alene eller af 2 bestyrelsesmedlemmer i forening.
1 Dec 2003
People change Other
Bestyrelse:
Tiltrådt som formand:
Jesper Ole Lundgren, den 01.12.2003, Fratrådt som formand, men forbliver i bestyrelsen: Palle Oluf Daell Bjerrum, den 01.12.2003.
31 Jan 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Kristian Thiede.
Indtrådt i bestyrelsen:
Direktør Lars Bertelsen, Søren Flemming Folmann.
13 Sep 2000
Address change
Ny adresse:
c/o Pakhus 48, Sundkaj 9, 2100 København Ø.
10 Mar 1997
Audit change
Revision:
Udtrådt af revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
31 May 1996
Audit change
Revision:
Udtrådt af revisionen:
EJENDOMSSELSKABET KLÆDEMÅLET A/S.
Indtrådt i revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S, Klædemålet 9, 2100 København Ø.
23 May 1996
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Erik Heisselberg.
Indtrådt i bestyrelsen:
Poul Kristian Thiede.
11 Jan 1994
Other
Vedtægter ændret:
15.12.1993.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.1993 - 31.12.1993.
28 Aug 1992
People change Other
Vedtægter ændret:
03.07.1992.
Bestyrelse:
Indtrådt i bestyrelsen:
Salgsdirektør Svend Erik Heisselberg
Regnskabsår ændret til:
Show the full announcement
01.07 - 30.06
Omlægningsperiode:
01.01.1992 - 30.06.1992
9 Jan 1990
Other Address change People change
Vedtægter ændret:
29.09.1989
Nyt navn:
HECKSHER LINIEAGENTURER A/S
Ny adresse:
Dampfærgevej 3, 2100 København Ø
Show the full announcement
Ny kommune:
København
Bestyrelse:
Udtrådt af bestyrelsen:
Terje Nyland, Ketil Lyng, Ib Møller Sørensen
Indtrådt i bestyrelsen:
Direktør Palle Oluf Daell Bjerrum (formand), Direktør Walther Aage Dohn
Direktion:
Udtrådt af direktionen:
Jesper Ole Lundgren
Indtrådt i direktionen:
Direktør Walther Aage Dohn
5 Jan 1989
Other
Vedtægter ændret:
06.10.1988
Nyt navn:
NORSKE SKOG DK A/S
21 Sep 1988
Other
Vedtægter ændret:
21.12.1987
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalnedsættelse besluttet: 21.12.1987 til dækning af underskud kr. 1.200.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 21.12.1987 er gennemført 21.12.1987
Kapitalen udgør herefter kr. 600.000,00
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Bestyrelse:
Udtrådt af bestyrelsen:
Trond Bjørge, Flemming Kirkebjerg Nielsen
Indtrådt i bestyrelsen:
Direktør Arthur Selvig
21 Sep 1988
Other
Vedtægter ændret:
30.07.1988
Kapitalforhøjelse:
kr. 3.050.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalnedsættelse besluttet: 30.07.1988 til dækning af underskud kr. 3.050.000,00 til kurs 100,0, Kapitalnedsættelse besluttet 30.07.1988 er gennemført 30.07.1988
Kapitalen udgør herefter kr. 600.000,00
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Bestyrelse:
Udtrådt af bestyrelsen:
Magnus Tajet, Arthur Selvig
Indtrådt i bestyrelsen:
Direktør Terje Nyland (formand), Advokat Jesper Ole Lundgren, Direktør Ketil Lyng
Direktion:
Udtrådt af direktionen:
Ib Møller Sørensen
Indtrådt i direktionen:
Advokat Jesper Ole Lundgren
18 Jun 1987
Other
Vedtægter ændret:
26.01.1987
Nyt navn:
NORDIC WOODFIBRE A/S
30 Mar 1987
New company
Stiftelsesdato:
30.01.1984
Seneste vedtægtsdato:
02.10.1986
Kapital:
kr. 300.000,00
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Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Magnus Tajet (formand), Trond Bjørge, Direktør Flemming Kirkebjerg Nielsen, Direktør Ib Møller Sørensen
Direktion:
Direktør Ib Møller Sørensen
Selskabet tegnes af den samlede bestyrelse
eller af bestyrelsens formand i forening med
et bestyrelses- medlem og en direktør
Revision:
CITY REVISIONS ApS, Hovedvagtsgade 8, 1103 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Skagerrakvej 7
2150 Nordhavn
København Municipality
CVR record last changed: 8 Jul 2026
Data read: 14 Nov 2026

Production units

3 registered in CVR.

HECKSHER LINIEAGENTURER A/S
P-number 1003183039Skagerrakvej 7, 2150 Nordhavn
HECKSHER LINIEAGENTURER A/S
P-number 1003183040Bredskiftevej 36, 8210 Aarhus V
HECKSHER LINIEAGENTURER A/S
P-number 10067857233, 9999 Ukendt

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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