DPF TANKLAGER A/S (CVR 88632028) 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)

DPF 2005 ApS
CVR 17319183100% of capital and votes17 Feb 2014 to 17 Jan 2017

People

Current (0)

CVR lists no current officers for this company.

Former (49)

Henrik Myhre ErichsenExecutive board 17 Feb 2014 to 17 Jan 2017
Mogens Mørch SøndergaardExecutive board 19 May 2006 to 17 Feb 2014
Jan Hartvig NielsenExecutive board 17 Feb 2014 to 17 Jan 2017
Fritz LutterExecutive board 10 Jan 1980 to 19 Feb 1999, Board of directors 10 Jan 1980 to 8 Oct 1996
Hans Dieter SonnabendExecutive board 4 Oct 1996 to 19 Feb 1999, Board of directors 4 Oct 1996 to 8 Oct 1996
Martialis Quirinus Henricus van PoeckeExecutive board 10 Jan 1980 to 8 Oct 1996
Willem Arie WillemsteinExecutive board 10 Jan 1980 to 8 Oct 1996
Paulus Quirinus Jacobus van PoeckeExecutive board 10 Jan 1980 to 31 May 2001, Board of directors 31 May 2001 to 19 May 2006
Nico EngelenExecutive board 19 Feb 1999 to 31 May 2001, Board of directors 31 May 2001 to 12 May 2003
Dick BaasExecutive board 7 Dec 1999 to 19 May 2006, Board of directors 31 May 2001 to 19 May 2006
Ib HuusBoard of directors 19 May 2006 to 24 Apr 2008
Jørgen Gudmund PedersenBoard of directors 25 May 2011 to 17 Jan 2017
Kaj Iver Lindegaard KristensenBoard of directors 15 Dec 2009 to 17 Feb 2014
Børge Mandrup NielsenBoard of directors 19 May 2006 to 19 May 2006
Hans Kargo JensenBoard of directors 19 May 2006 to 25 May 2011
Jesper Bryld GravesenBoard of directors 30 Jun 2011 to 14 Apr 2015
Erik Ugilt HansenBoard of directors 19 May 2006 to 15 Dec 2009
Karl Evald HansenBoard of directors 24 May 2012 to 17 Jan 2017
Holger RønnowBoard of directors 24 May 2012 to 17 Jan 2017
Henrik NicolajsenBoard of directors 24 May 2012 to 17 Jan 2017
John Vagn PapsøBoard of directors 19 May 2006 to 23 Apr 2009
Finn Toft MadsenBoard of directors 24 May 2012 to 17 Jan 2017
Niels LyngsBoard of directors 24 Apr 2008 to 24 May 2012
Karsten BeltoftBoard of directors 25 May 2011 to 17 Jan 2017
John EllingBoard of directors 25 Aug 2016 to 17 Jan 2017
Orla Wrichsberg OlsenBoard of directors 19 May 2006 to 14 Apr 2015
René JuulBoard of directors 19 May 2006 to 24 May 2012
Ole HaarboBoard of directors 24 May 2012 to 20 May 2015
Flemming Therkelsen StjernegaardBoard of directors 19 May 2006 to 24 May 2012
Niels-Erik HalgaardBoard of directors 25 May 2011 to 24 May 2012
Jørgen Stræde JohansenBoard of directors 24 May 2012 to 17 Jan 2017
Simon Schmidt NielsenBoard of directors 24 May 2012 to 25 Aug 2016
Birger PrimdahlBoard of directors 24 May 2012 to 17 Jan 2017
Carsten Aas SørensenBoard of directors 17 Feb 2014 to 17 Jan 2017
Knud Højbjerg ChristensenBoard of directors 19 May 2006 to 25 May 2011
Ole GadeBoard of directors 19 May 2006 to 19 May 2006
Jeff Gisselbæk Thøgersen SpanggaardBoard of directors 14 Apr 2015 to 17 Jan 2017
Henrik Landbo LarsenBoard of directors 25 May 2011 to 30 Jun 2011
Bjarke Stevnsgaard AndersenBoard of directors 20 May 2015 to 17 Jan 2017
Heino Wilhelm WestedtBoard of directors 10 Jan 1980 to 17 Apr 1990
Heike LangeBoard of directors 10 Jan 1980 to 9 Nov 1993
Kathrin LooseBoard of directors 10 Jan 1980 to 25 Apr 1989
Friedrich Wilhelm BormannBoard of directors 10 Jan 1980 to 9 Nov 1993
Pierre-Gerard MisrahiBoard of directors 10 Jan 1980 to 19 Apr 1993
Danielle Francisca Marie DubarryBoard of directors 10 Jan 1980 to 29 May 1995
Anke Barbara HolmBoard of directors 10 Jan 1980 to 29 May 1995
Michael LangeBoard of directors 10 Jan 1980 to 5 Dec 1994
Thomas SchmidtBoard of directors 10 Jan 1980 to 8 Oct 1996
Wolfgang harald HilbertBoard of directors 12 May 2003 to 19 May 2006

Roles Over Time

Former (49)

Henrik Myhre Erichsen: Executive board, 17 Feb 2014 to 17 Jan 2017.
Jan Hartvig Nielsen: Executive board, 17 Feb 2014 to 17 Jan 2017.
Jørgen Gudmund Pedersen: Board of directors, 25 May 2011 to 17 Jan 2017.
Karl Evald Hansen: Board of directors, 24 May 2012 to 17 Jan 2017.
Holger Rønnow: Board of directors, 24 May 2012 to 17 Jan 2017.
Henrik Nicolajsen: Board of directors, 24 May 2012 to 17 Jan 2017.
Finn Toft Madsen: Board of directors, 24 May 2012 to 17 Jan 2017.
Karsten Beltoft: Board of directors, 25 May 2011 to 17 Jan 2017.
John Elling: Board of directors, 25 Aug 2016 to 17 Jan 2017.
Jørgen Stræde Johansen: Board of directors, 24 May 2012 to 17 Jan 2017.
Birger Primdahl: Board of directors, 24 May 2012 to 17 Jan 2017.
Carsten Aas Sørensen: Board of directors, 17 Feb 2014 to 17 Jan 2017.
Jeff Gisselbæk Thøgersen Spanggaard: Board of directors, 14 Apr 2015 to 17 Jan 2017.
Bjarke Stevnsgaard Andersen: Board of directors, 20 May 2015 to 17 Jan 2017.
Simon Schmidt Nielsen: Board of directors, 24 May 2012 to 25 Aug 2016.
Ole Haarbo: Board of directors, 24 May 2012 to 20 May 2015.
Jesper Bryld Gravesen: Board of directors, 30 Jun 2011 to 14 Apr 2015.
Orla Wrichsberg Olsen: Board of directors, 19 May 2006 to 14 Apr 2015.
Mogens Mørch Søndergaard: Executive board, 19 May 2006 to 17 Feb 2014.
Kaj Iver Lindegaard Kristensen: Board of directors, 15 Dec 2009 to 17 Feb 2014.
Niels Lyngs: Board of directors, 24 Apr 2008 to 24 May 2012.
René Juul: Board of directors, 19 May 2006 to 24 May 2012.
Flemming Therkelsen Stjernegaard: Board of directors, 19 May 2006 to 24 May 2012.
Niels-Erik Halgaard: Board of directors, 25 May 2011 to 24 May 2012.
Henrik Landbo Larsen: Board of directors, 25 May 2011 to 30 Jun 2011.

19 May 2006 to 5 Nov 2026. Showing 25 of 49. The list above has every one.

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

Dec 2016, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to Dec 2016, 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
Employees	3	4	3	3	3	3	3	2	3	3	2	1	1	No count	No count	No count	No count	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	2	2	2	1	2	2	2	1	2	2	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1
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

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 Dec 2016.

Latest Dec 2016, published 1 Mar 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2011	2012	2013	2014	2015
Gross profit	Not reported	-862	2,885	2,438	Not reported
Operating profit	Not reported	-1,409	+1,281	+858	Not reported
Result for the year	Not reported	-1,753	+131	-115	+69
Equity	Not reported	5,698	5,829	5,714	5,783
Total assets	Not reported	42,559	46,587	45,653	45,950
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	n.m.^{note 1}	n.m.^{note 1}	-15.5%	Not reported^{note 2}
EBITDA	Not reported	Not reported^{note 3}	2,259	1,920	1,941^{note 4}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported	n.m.^{note 5}	78.3%	78.8%	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	0^{note 6}	-628^{note 6}	-1,678^{note 6}	4,126
Gearing, NIBD / EBITDA	Not reported	Not reported^{note 3}	Net cash^{note 6}	Net cash^{note 6}	2.1x^{note 4}
ROIC (afkast af investeret kapital)	Not reported	-17%^{note 7}	18.3%^{note 8}	14.5%^{note 7}	9.6%^{note 9}
Capex (investeringer i anlægsaktiver)	Not reported	23,221^{note 10}	29,895^{note 10}	244^{note 10}	0^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	32,532^{note 6}	37,641^{note 6}	37,620^{note 6}	36,499

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 n.m.: the year before is not positive
2 no gross profit filed
3 no depreciation line filed
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 n.m.: gross profit not positive
6 no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
10 additions per the fixed asset notes
11 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 15 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 29 May 2012
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af 3 bestyrelsesmedlemmer i forening.17 Feb 2014 to 17 Jan 2017
Purpose (Formål): Selskabets formål er udlejning af tankkapacitet samt deltagelse i aktiviteter, der har handel, produktion og investeringer m.v. til formål.17 Feb 2014 to 17 Jan 2017
Audit opted out (Revision fravalgt): No12 Jul 2001 to 17 Jan 2017
Articles of association last changed (Seneste vedtægtsdato): 17 Feb 2014until 17 Jan 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No13 Jul 2015 to 17 Jan 2017
Financial year change (Omlægning af regnskabsår): 1 May 1981 to 31 Dec 1981until 17 Jan 2017

Share Capital

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

31 May 20011,500,000 DKK-1,200,000
30 Aug 19872,700,000 DKKEarliest in CVR

Mergers and Demergers

17 Jan 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- DPF Ejendomme ApSCVR 48558011, continuing company, active
- DPF 2005 ApSCVR 17319183, ceasing company, dissolved after merger

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

20 Mar 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 17.01.2017 opløst ved fusion med CVR-nummer: 48558011 HVS EJENDOMME ApS.
19 Dec 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 48558011 HVS EJENDOMME ApS (fortsættende), der tillige driver virksomhed under navnene HVIDE SANDE FISKEFODER ApS, BORNHOLM SEA PROTEIN AF 2000 ApS, CVR-nummer: 17319183 DPF 2005 ApS (ophørende) og CVR-nummer: 88632028 DPF TANKLAGER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 48558011 HVS EJENDOMME ApS, CVR-nummer: 17319183 DPF 2005 ApS og CVR-nummer: 88632028 DPF TANKLAGER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
6 Sep 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 48558011 HVS EJENDOMME ApS (fortsættende), der tillige driver virksomhed under navnene HVIDE SANDE FISKEFODER ApS, BORNHOLM SEA PROTEIN AF 2000 ApS, CVR-nummer: 17319183 DPF 2005 ApS (ophørende) og CVR-nummer: 88632028 DPF TANKLAGER A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 48558011 HVS EJENDOMME ApS, CVR-nummer: 17319183 DPF 2005 ApS og CVR-nummer: 88632028 DPF TANKLAGER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
6 Sep 2016
People change
Bestyrelse:
Fratrådte:
Simon Schmidt Nielsen, den 25.08.2016.
Tiltrådte:
John Elling, den 25.08.2016.
3 Jun 2015
People change
CVR-nummer:
88632028.
NAVN:
DPF TANKLAGER A/S.
Adresse: Østre Havnevej 53, 6200 Aabenraa.
Kommune: Aabenraa.
Show the full announcement
Bestyrelse:
Fratrådte:
Ole Haarbo, den 20.05.2015.
Tiltrådte:
Bjarke Stevnsgaard Andersen, den 20.05.2015.
29 Apr 2015
People change
CVR-nummer
88632028.
NAVN:
DPF TANKLAGER A/S.
Adresse: Østre Havnevej 53, 6200 Aabenraa.
Kommune: Aabenraa.
Show the full announcement
Bestyrelse:
Fratrådte:
Jesper Bryld Gravesen, den 14.04.2015, Orla Wrichsberg Olsen, den 14.04.2015.
Tiltrådte:
Jeff Gisselbæk Thøgersen Spanggaard, den 14.04.2015.
20 Feb 2014
Other People change
Vedtægter ændret:
17.02.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Kaj Iver Lindegaard Kristensen, den 17.02.2014.
Indtrådt i bestyrelsen:
Show the full announcement
Carsten Aas Sørensen, den 17.02.2014.
Direktion:
Udtrådt af direktionen:
Mogens Mørch Søndergaard, den 17.02.2014.
Indtrådt i direktionen:
Henrik Myhre Erichsen, den 17.02.2014, Jan Hartvig Nielsen, den 17.02.2014.
3 Jul 2012
People change Other
Vedtægter ændret:
24.05.2012.
Bestyrelse:
Tiltrådt som næstformand:
Finn Toft Madsen, den 24.05.2012.
Udtrådt af bestyrelsen:
Show the full announcement
Niels-Erik Vennegaard Halgaard, den 24.05.2012, René Juul, den 24.05.2012, Niels Lyngs, den 24.05.2012, Flemming Therkelsen Stjernegaard, den 24.05.2012.
Indtrådt i bestyrelsen:
Birger Primdahl (formand), den 24.05.2012, Ole Haarbo, den 24.05.2012, Pelsdyravler Karl Evald Hansen, den 24.05.2012, Direktør Jørgen Stræde Johansen, den 24.05.2012, Henrik Nicolajsen, den 24.05.2012, Pelsdyravler Simon Schmidt Nielsen, den 24.05.2012, Holger Rønnow, den 24.05.2012.
9 Sep 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Landbo Larsen, den 30.06.2011.
Indtrådt i bestyrelsen:
Jesper Bryld Gravesen, den 30.06.2011.
22 Jun 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Niels-Erik Vennegaard Halgaard, den 25.05.2011, Fratrådt som formand, men forbliver i bestyrelsen: Jørgen Gudmund Pedersen, den 25.05.2011.
Udtrådt af bestyrelsen:
Knud Højbjerg Christensen, den 25.05.2011, Hans Kargo Jensen, den 25.05.2011.
Indtrådt i bestyrelsen:
Konduktør Karsten Beltoft Jørgensen, den 25.05.2011, Minkavler Henrik Landbo Larsen, den 25.05.2011.

Show 21 more

7 Jun 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Ugilt Hansen, den 15.12.2009, John Vagn Papsø, den 23.04.2009.
Indtrådt i bestyrelsen:
Kaj Iver Lindegaard Kristensen, den 15.12.2009, Finn Toft Madsen, den 23.04.2009.
6 Jan 2009
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 24.04.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Niels Brocks Gade 12, 8900 Randers C, den 24.04.2008.
14 Jul 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Huus, den 24.04.2008.
Indtrådt i bestyrelsen:
Niels Lyngs, den 24.04.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
13 Jul 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Gade, den 19.05.2006, Børge Mandrup Nielsen, den 19.05.2006.
Indtrådt i bestyrelsen:
Pelsdyravler Niels Erik Refsgaard Halgaard, den 19.05.2006, Pelsdyravler Orla Wrichsberg Olsen, den 19.05.2006.
26 May 2006
Audit change People change Other
Vedtægter ændret:
19.05.2006.
Nyt navn:
DPF TANKLAGER A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Dick Baas, den 19.05.2006, Wolfgang harald Hilbert, den 19.05.2006, Paulus Quirinus Jacobus van Poecke, den 19.05.2006.
Indtrådt i bestyrelsen:
Direktør Jørgen Gudmund Pedersen (formand), den 19.05.2006, Pelsavler Knud Højbjerg Christensen, den 19.05.2006, Pelsdyravler Ole Gade, den 19.05.2006, Gårdejer Erik Ugilt Hansen, den 19.05.2006, Minkfarmer Ib Huus, den 19.05.2006, Pelsdyravler Hans Kargo Jensen, den 19.05.2006, René Juul, den 19.05.2006, Minkavler Børge Mandrup Nielsen, den 19.05.2006, Pelsdyravler John Vagn Papsø, den 19.05.2006, Direktør Flemming Therkelsen Stjernegaard, den 19.05.2006.
Direktion:
Udtrådt af direktionen:
Dick Baas, den 19.05.2006.
Indtrådt i direktionen:
Direktør Mogens Mørch Søndergaard, den 19.05.2006.
Selskabet tegnes af bestyrelsens formand i forening med en direktør eller af 3 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2006.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, 8900 Randers, den 19.05.2006.
25 Jun 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nico Engelen, den 12.05.2003.
Indtrådt i bestyrelsen:
Wolfgang harald Hilbert, den 12.05.2003.
12 Jul 2001
Capital change Conversion People change Other
Vedtægter ændret:
31.05.2001.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 31.05.2001 til dækning af underskud kr. 2.200.000,00 til kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 88632028.
Show the full announcement
NAVN: PETROPLUS TANKSTORAGE AABENRAA A/S.
ADRESSE: Østre Havnevej 53, 6200 Aabenraa.
Kommune:
Aabenraa.
Kapital kr. 1.500.000,00.
Bestyrelse:
Mr Dick Baas, Nico Engelen, Paulus Quirinus Jacobus van Poecke, den 31.05.2001.
Direktion:
Mr Dick Baas.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg.
Regnskabsår:
01.01 - 31.12.
19 Jan 2000
People change Other
Direktion:
Indtrådt i direktionen:
Mr Dick Baas, den 07.12.1999.
6 Sep 1999
Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Leo Hansen Statsautoriserede revisorer.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERETREVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 25.08.1999.
1 Mar 1999
People change Other
Direktion:
Udtrådt af direktionen:
Fritz Lutter, den 19.02.1999, Hans Dieter Sonnabend, den 19.02.1999.
Indtrådt i direktionen:
Nico Engelen, den 19.02.1999.
9 Jun 1997
Other
Vedtægter ændret:
04.02.1997.
Nyt navn:
PETROPLUS TANKSTORAGE AABENRAA ApS.
19 Dec 1996
People change Other
Vedtægter ændret:
04.10.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Fritz Lutter, Thomas Schmidt, Hans Dieter Sonnabend.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Martialis Quirinus Henricus van Poecke, Willem Arie Willemstein.
Indtrådt i direktionen:
Paulus Quirinus Jacobus van Poecke, Bogholder Hans Dieter Sonnabend, den 04.10.1996.
Selskabet tegnes af den samlede direktion i forening.
8 Jun 1995
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Danielle Francisca Marie Dubarry, Anke Barbara Holm.
Indtrådt i bestyrelsen:
Direktør Fritz Lutter, Købmand Thomas Schmidt.
Direktion:
Indtrådt i direktionen:
Købmand Martialis Quirinus Henricus van Poecke, Købmand Willem Arie Willemstein.
8 Dec 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Lange.
Indtrådt i bestyrelsen:
Bogholder Hans Dieter Sonnabend.
16 Nov 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Friedrich Wilhelm Bormann, Heike Lange
Indtrådt i bestyrelsen:
Anke Barbara Holm, Michael Lange
8 Jun 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Pierre-Gerard Misrahi
Indtrådt i bestyrelsen:
Danielle Francisca Marie Dubarry
16 May 1990
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Heino Wilhelm Westedt
Indtrådt i bestyrelsen:
Forretningsfører Pierre-Gerard Misrahi
7 Jul 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Kathrin Loose
Indtrådt i bestyrelsen:
Advokat Friedrich Wilhelm Bormann
5 Aug 1987
Other
Ny adresse:
Østre Havnevej 53, 6200 Åbenrå
4 Nov 1986
New company
Stiftelsesdato:
10.01.1980
Seneste vedtægtsdato:
20.02.1986
Kapital:
kr. 2.700.000,00
Show the full announcement
Indbetalingsmåde:
kontant/i værdier kr. 2.700.000,00 til kurs 100,0
Bestyrelse:
Sekretær Heike Lange, Kathrin Loose, Købmand Heino Wilhelm Westedt
Direktion:
Fritz Lutter
Selskabet tegnes af direktionen eller af den
samlede bestyrelse
Revision:
Statsaut. revisor Leo Hansen, 6100 Haderslev
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Østre Havnevej 53
6200 Aabenraa
Aabenraa Municipality
CVR record last changed: 19 Dec 2021
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

DPF TANKLAGER A/S
P-number 1002798631Østre Havnevej 53, 6200 Aabenraa

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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People

Financials

Who Is Behind It

Ownership

People

Current (0)

Roles Over Time

Network

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Dandex in Your Own Tools

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