J. Lauritzen Invest A/S — CVR 29388776

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Closed Founded 2006
CVR 29388776 ↗ Datacvr
Status Closed
Company form Public limited (A/S)
Start date 2006-02-07
Addresses Tuborg Havnevej 15, 2900 Hellerup (GENTOFTE)
Alternate names KOSAN TANKERS A/S, LAURITZEN FLEET MANAGEMENT A/S, LAURITZEN KOSAN TANKERS A/S, LK SHIP OWNER A/S, LAURITZEN KOSAN A/S, Lauritzen SHIP OWNER A/S, JL HEAVYWEIGHT TRANSPORT A/S, J. LAURITZEN SHIP INVEST A/S, J. LAURITZEN MARITIME INVEST A/S
Advertising protected Yes

Industry (3)

Uoplyst 980000
Uoplyst 999999
Sø- og kysttransport af gods 502000

Addresses (4)

Sundkrogsgade 5, 2100 København Ø (KØBENHAVN) 2006-02-07
Sankt Annæ Plads 28, 1250 København K (KØBENHAVN) 2008-09-25
Tuborg Havnevej 15, 2900 Hellerup (GENTOFTE) 2016-05-19
Tuborg Havnevej 15, 2900 Hellerup (GENTOFTE) 2020-06-16

Relations (21)

Ownership: 100% · Voting: 100%
Torben Janholt Board memberDirector Profile
Dorte Rolff Board memberDirector Profile
Jan Kastrup-Nielsen Board memberDirector Profile
Mads Peter Zacho Board memberADM. DIR. Profile
Ownership: 100% · Voting: 100%

Name history (4)

KRK 4 ApS 2006-02-07 — 2020-05-24
KRK 4 A/S 2020-05-25 — 2020-06-28
LAURITZEN KOSAN A/S 2020-06-29 — 2022-01-10
J. Lauritzen Invest A/S 2022-01-11 — 2023-01-16

Company form history (2)

Private limited (ApS) 2006-02-07
Public limited (A/S) 2020-05-25

Lifecycle (1)

2006-02-07 — 2023-01-16

Employees per month

PeriodEmployeesFTE (man-years)
2021-03 54 52
2021-02 50 49
2021-01 49 47
2020-12 53 51
2020-11 50 48
2020-10 51 48
2020-09 56 53
2020-08 52 47
2020-07 53 50

Production units (1)

P-1012042791 Open ↗

Registration history

2023-01-16 Company ceased
2022-01-11 Name history: J. Lauritzen Invest A/S
2020-06-29 Name history: LAURITZEN KOSAN A/S
2020-06-16 Addresses
2020-05-25 Name history: KRK 4 A/S
2016-05-19 Addresses
2008-09-25 Addresses
2006-02-07 Addresses
2006-02-07 Name history: KRK 4 ApS
2006-02-07 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS367125
Purpose Selskabets formål er at drive rederivirksomhed eller anden virksomhed, der har forbindelse med søfarten og sønæringen, anden transportvirksomhed, herunder luftfart, at drive handels-, industri- og finansieringsvirksomhed, virksomhed med efterforskning og udvinding af olie, gas og mineraler, og at investere kapital i virksomhed af alle de nævnte arter, samt i faste ejendomme samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.; Selskabets formål er at drive rederivirksomhed eller anden virksomhed, der har forbindelse med søfarten og sønæringen, anden transportvirksomhed, herunder luftfart, at drive handels-, industri- og finansieringsvirksomhed, virksomhed med efterforskning og udvinding af olie, gas og mineraler, og at investere kapital i virksomhed af alle de nævnte arter, samt i faste ejendomme.
First financial period end 2006-12-31
First financial period start 2006-02-07
Registered capital 125,000 DKK; 126,000 DKK; 400,000 DKK; 401,000 DKK; 401,001 DKK
Share classes No; No; No
Capital currency 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 to medlemmer af bestyrelsen i forening, af et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Latest articles date 2014-04-25; 2020-05-25; 2020-06-29; 2020-06-30; 2020-07-03; 2021-03-12; 2022-01-11

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