REDERIANPARTSSELSKABET ODIN — CVR 26114004
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Closed
Founded 2001
CVR
26114004
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2001-07-02
Addresses
Stigsborgvej 60, 9400 Nørresundby
(AALBORG)
Alternate names
KALUNDBORG SUPPLY BOAT SERVICES ApS
Advertising protected
No
Industry (2)
Rederivirksomhed, fragtfart
611010
Sø- og kysttransport af gods
502000
Addresses (4)
Tiendeladen 7,
9000 Aalborg
(AALBORG)
2001-07-02
Strandvejen 2,
9000 Aalborg
(AALBORG)
2001-09-11
Gasværksvej 48,
9000 Aalborg
(AALBORG)
2006-06-23
Stigsborgvej 60,
9400 Nørresundby
(AALBORG)
2010-03-25
Relations (16)
ADVOKATFIRMAET BOEL A/S
Founders
Profile
VICH 2938 A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
Leif Staal
Management
Profile
Mogens Højer
BoardManagement
Profile
Claus Erik Mortensen
Board
Profile
Jane Christensen
Board
Profile
Peter Højer
Board
Profile
Klaus Schinkel Stamp
Board
Profile
Jim Bøjesen Hessellund Pedersen
BoardChairmanadm. dir
Profile
Leo Skjødt Mikkelsen
Management
Profile
Bente Højer
Board
Profile
Niels Kjeldsen
BoardManagement
Profile
Morten Skou
Chairman
Profile
Name history (2)
TIEDELADEN 1105 ApS
2001-07-02 — 2001-09-10
REDERIANPARTSSELSKABET ODIN
2001-09-11 — 2010-12-20
Lifecycle (1)
2001-07-02 — 2010-12-20
Production units (2)
Registration history
2010-12-20
Company ceased
2010-03-25
Addresses
2006-06-23
Addresses
2001-09-11
Addresses
2001-09-11
Name history: REDERIANPARTSSELSKABET ODIN
2001-07-02
Addresses
2001-07-02
Name history: TIEDELADEN 1105 ApS
2001-07-02
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS289327
Purpose
Selskabets formål er rederidrift og dermed beslægtet virksomhed.
First financial period end
2001-12-31
First financial period start
2001-07-02
Registered capital
125,000 DKK; 1,625,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af den samlede direktion i forening med bestyrelsesformanden, 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Latest articles date
2010-12-16
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