KRAGHOLMEN SHIPPING A/S — CVR 12964471
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In liquidation
Founded 1989
CVR
12964471
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
1989-04-01
Addresses
Tuborg Havnevej 18, 2900 Hellerup
(GENTOFTE)
Alternate names
KRAGHOLMEN SHIPPING I A/S, KRAGHOLMEN SHIPPING II A/S
Advertising protected
No
Industry (3)
Uoplyst
980000
Rederivirksomhed, fragtfart
611010
Sø- og kysttransport af gods
502000
Email (1)
id@idship.dk
2006-04-18
Phone Number (1)
39479200
2005-10-01
Fax (1)
39479201
Addresses (4)
Østre Kaj 3,
9900 Frederikshavn
(FREDERIKSHAVN)
1989-04-01
Østre Kaj 3,
9900 Frederikshavn
(FREDERIKSHAVN)
1995-03-31
Lyngbyvej 20,
2100 København Ø
(KØBENHAVN)
2004-07-09
Tuborg Havnevej 18,
2900 Hellerup
(GENTOFTE)
2006-02-08
Relations (20)
Hans Jørgen Kaptain
næstformand
Profile
POVL GABE & PARTNERE
Auditor
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
Niels Ørskov
BoardManagement
Profile
Jens Severin Stephensen
Chairman
Profile
Erik Tronborg Andersen
Auditor
Profile
Erik Berg Andersen
Board
Profile
Jens Nørskov
Management
Profile
Nils Juul Suhr Nordestgaard
Chairman
Profile
Per Emil Hasselbalch Stakemann
Management
Profile
Anders Jensen Christensen
BoardManagement
Profile
Mogens Stig Buschard
Board
Profile
Søren Jensen
Board
Profile
Allan Munk Nielsen
BoardManagement
Profile
Fritz Larsen
BoardLiquidator
Profile
Leif Boutrup Nielsen
Board
Profile
Katja Gindrup
Board
Profile
Jeppe Ørskov
Chairman
Profile
A/S PSE NR. 1680
Founders
Profile
Name history (6)
ApS SPKR 4 NR. 2417
1989-04-01 — 1989-10-11
PECUNEX XII ApS
1989-10-12 — 1993-03-04
LEASINGSELSKABET AF 20. FEBRUAR 1993 ApS
1993-03-05 — 1994-02-23
PECUNEX XII ApS
1994-02-24 — 1994-03-08
KRAGHOLMEN SHIPPING I A/S
1994-03-09 — 2006-12-17
KRAGHOLMEN SHIPPING A/S
2006-12-18 — 2012-02-29
Lifecycle (1)
1989-04-01 — 2012-02-29
Production units (1)
Registration history
2012-02-29
Company ceased
2006-12-18
Name history: KRAGHOLMEN SHIPPING A/S
2006-02-08
Addresses
2004-07-09
Addresses
1995-03-31
Addresses
1994-03-09
Name history: KRAGHOLMEN SHIPPING I A/S
1994-02-24
Name history: PECUNEX XII ApS
1993-03-05
Name history: LEASINGSELSKABET AF 20. FEBRUAR 1993 ApS
1989-10-12
Name history: PECUNEX XII ApS
1989-04-01
Addresses
1989-04-01
Name history: ApS SPKR 4 NR. 2417
1989-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S179373
ARKIV_REGISTRERINGSNUMMER
ApS179373
Purpose
Selskabets formål er at drive skibsfart, næring med værdipapirer, fondsforretninger af enhver art samt næring indenfor finansiel virksomhed og anden i forbindelse hermed stående virksomhed.
First financial period end
1990-09-30
First financial period start
1989-04-01
Registered capital
2,133,000 DKK; 4,266,000 DKK; 7,500,000 DKK; 7,500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Signing rule
Selskabet tegnes af likvidator.
Latest articles date
2006-12-18
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