ApS DANSK CHEVRON — CVR 25895622
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Active
Founded 2001
CVR
25895622
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2001-02-01
Addresses
Nybrogade 12, 1203 København K
(KØBENHAVN)
Advertising protected
No
Industry (5)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Gennemløbsholdingselskaber
642030
Gennemløbsholdingselskaber
642130
Phone Number (1)
70218400
2001-08-27
Fax (1)
70218401
Addresses (5)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2001-02-01
Øster Allé 48,
2100 København Ø
(KØBENHAVN)
2001-07-13
Øster Allé 48,
2100 København Ø
(KØBENHAVN)
2017-04-07
Holbergsgade 14, 2,
1057 København K
(KØBENHAVN)
2019-03-28
Nybrogade 12,
1203 København K
(KØBENHAVN)
2023-03-02
Relations (27)
Lars Phillip Comerford
Board memberDirector
Profile
Kim Madsen
Director
Profile
Peter Andreas Stakemann
Board member
Profile
Neil Jones
Chairman
Profile
Geoffrey Stephen Birkett Dover
Board member
Profile
Angly Johansen
Board memberDirector
Profile
Ole Meier Sørensen
Director
Profile
Ronald Alvin Wilson
Director
Profile
Melanie Nicola Abrahams
Director
Profile
Kristian Svendsen
Director
Profile
EMCO ODENSE ApS
Founders
Profile
A/S PSE NR. 4820
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Allan Thomson
Board member
Profile
Trond Unneland
Chairman
Profile
Alexander Ashford
Director
Profile
Steven Nigel Wilson
Board member
Profile
Susan Justine Silvani
Director
Profile
Chevron Argentina Holdings B.V.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Simon John Owens
Director
Profile
Flemming Helgeland
Director
Profile
Luis Aguilar Jr
Director
Profile
John Patrick Ching
Director
Profile
Kaj Zuidam
Director
Profile
Ewan Chesser
Director
Profile
Name history (3)
ApS KBIL 9 NR. 2317
2001-02-01 — 2001-07-12
ApS DANSK TEXACO
2001-07-13 — 2007-10-17
ApS DANSK CHEVRON
2007-10-18
Lifecycle (1)
2001-02-01 — now
Production units (1)
Registration history
2023-03-02
Addresses
2019-03-28
Addresses
2017-04-07
Addresses
2007-10-18
Name history: ApS DANSK CHEVRON
2001-07-13
Addresses
2001-07-13
Name history: ApS DANSK TEXACO
2001-02-01
Addresses
2001-02-01
Name history: ApS KBIL 9 NR. 2317
2001-02-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS282669
Owner registration under 5%
No
Purpose
Selskabets formål er at besidde aktier og anparteri selskaber som en anlægsinvestering, samt at forvalte selskabets midler.
First financial period end
2001-12-31
First financial period start
2001-02-01
Registered capital
125,000 DKK; 126,000 DKK; 125,000 DKK; 126,000 DKK; 127,000 DKK; 128,000 DKK; 129,000 DKK; 130,000 DKK; 131,000 DKK; 132,000 DKK; 133,000 DKK; 134,000 DKK; 135,000 DKK; 136,000 DKK; 137,000 DKK; 138,000 DKK; 139,000 DKK; 140,000 DKK; 141,000 DKK; 142,000 DKK; 143,000 DKK; 144,000 DKK; 145,000 DKK; 146,000 DKK; 147,000 DKK; 148,000 DKK; 149,000 DKK; 150,000 DKK; 151,000 DKK; 152,000 DKK; 153,000 DKK; 154,000 DKK; 155,000 DKK; 156,000 DKK; 157,000 DKK; 158,000 DKK; 159,000 DKK; 160,000 DKK; 161,000 DKK; 162,000 DKK; 163,000 DKK; 164,000 DKK; 165,000 DKK; 166,000 DKK; 167,000 DKK; 169,000 DKK; 170,000 DKK; 171,000 DKK; 172,000 DKK; 173,000 DKK; 174,000 DKK; 175,000 DKK; 176,000 DKK; 178,000 DKK; 179,000 DKK; 180,000 DKK; 181,000 DKK; 182,000 DKK
Share classes
No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede direktion.; Selskabet tegnes af den samlede direktion eller af to direktører i forening eller af en direktør alene.
Latest articles date
2010-08-31; 2019-07-01; 2019-10-28; 2019-12-04; 2020-02-18; 2020-03-12; 2020-05-05; 2020-06-26; 2020-08-27; 2020-10-20; 2020-12-18; 2021-01-19; 2021-04-27; 2022-05-04; 2022-06-03; 2022-07-25; 2022-10-06; 2022-12-02; 2022-12-19; 2022-12-20; 2023-01-09; 2023-06-01; 2023-06-12; 2023-06-16; 2023-10-30; 2023-12-08; 2024-01-09; 2024-03-11; 2024-05-02; 2024-05-21; 2024-06-03; 2024-06-10; 2024-07-22; 2024-08-20; 2024-09-24; 2024-10-22; 2024-11-05; 2024-11-25; 2024-12-12; 2024-12-17; 2025-01-15; 2025-03-05; 2025-04-08; 2025-06-06; 2025-06-20; 2025-08-22; 2025-10-21; 2025-11-17; 2025-12-15; 2026-02-02; 2026-04-08; 2026-06-08; 2026-06-15; 2026-07-14
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