KØGE SHIPPING & SPEDITION A/S — CVR 10713714
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Closed
Founded 1964
CVR
10713714
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1964-06-24
Addresses
Baltic Kaj 5, 4600 Køge
(KØGE)
Alternate names
KØGE STEVEDØRE A/S, KØGE STEVEDORE A/S
Advertising protected
No
Industry (2)
Godsbehandling
631100
Godshåndtering
522400
Secondary industry (2)
Oplagrings- og pakhusvirksomhed
631200
Oplagrings- og pakhusvirksomhed
521000
Email (1)
mail@ols.dk
2001-05-21
Fax (1)
56652556
Addresses (4)
Havnen 10,
4600 Køge
(KØGE)
1964-06-24
Havnen 10,
4300 Holbæk
(HOLBÆK)
2007-05-14
Parallelvej 23A,
4300 Holbæk
(HOLBÆK)
2012-02-02
Baltic Kaj 5,
4600 Køge
(KØGE)
2014-06-03
Relations (26)
A/S PSE 17 NR. 1056
Auditor
Profile
Jan Ranners
Chairman
Profile
Torben Krogh Albøsh
Board
Profile
Jan Benny Sommer
Board
Profile
Lars Frohn
Board
Profile
Ken Muff Lassen
BoardManagement
Profile
Vagn Lollike
Auditor
Profile
HOLSHIP HOLDING A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Jens Christian Linde
Board
Profile
Lars Kent Ranners
BoardManagement
Profile
Erik Ove Frohn
BoardManagement
Profile
Kirsten Frohn
Board
Profile
Anders Jean Lundgren
Board
Profile
Ole Andersen
Board
Profile
Joan Jensen
Board
Profile
Torben Seierø Ranners
BoardDirector
Profile
Michael Kolby Ranners
Board member
Profile
Anne Dorthe Skipper
Board
Profile
Finn Altschuler
Board
Profile
Aktiv Revision I/S
Auditor
Profile
Name history (3)
KØGE STEVEDORE A/S
1964-06-24 — 1999-07-07
HOLSHIP KØGE A/S
1999-07-08 — 2000-02-15
KØGE SHIPPING & SPEDITION A/S
2000-02-16 — 2020-11-26
Lifecycle (1)
1964-06-24 — 2020-11-26
Production units (2)
Registration history
2020-11-26
Company ceased
2014-06-03
Addresses
2012-02-02
Addresses
2007-05-14
Addresses
2000-02-16
Name history: KØGE SHIPPING & SPEDITION A/S
1999-07-08
Name history: HOLSHIP KØGE A/S
1964-06-24
Addresses
1964-06-24
Name history: KØGE STEVEDORE A/S
1964-06-24
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S36432
Purpose
Selskabets formål er lastning og losning af skibe, ud- lejning af pakhusrum og materiel, transport, handel og investering i fast ejendom samt enhver efter bestyr- elsens skøn i forbindelse hermed stående virksomhed såvel i indland som i udland
Registered capital
300,000 DKK; 300,000 DKK; 500,000 DKK; 600,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2000-12-31
OMLÆGNINGSPERIODE_START
2000-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse
Latest articles date
2007-05-14
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