CUSTODIA SHIPPING A/S — CVR 29690294
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In liquidation
Founded 2006
CVR
29690294
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2006-07-14
Addresses
Tuborg Havnevej 4, 2900 Hellerup
(GENTOFTE)
Alternate names
CUSTODIA DANMARK A/S, HELLERUP BULK SHIPPING A/S
Advertising protected
No
Industry (2)
Speditørvirksomhed
634020
Speditører
522920
Email (1)
custodia@custodia-shipping.com
2006-09-14
Phone Number (1)
39100800
2006-09-14
Fax (1)
39100810
Addresses (6)
Tuborg Havnevej 18,
2900 Hellerup
(GENTOFTE)
2006-07-14
Carolinevej 2A, 1,
2900 Hellerup
(GENTOFTE)
2006-09-13
Strandvejen 100, 1,
2900 Hellerup
(GENTOFTE)
2008-01-25
Ryvangs Allé 81,
2900 Hellerup
(KØBENHAVN)
2009-10-29
Tuborg Havnevej 19,
2900 Hellerup
(GENTOFTE)
2009-11-24
Tuborg Havnevej 4, 1,
2900 Hellerup
(GENTOFTE)
2014-07-21
Relations (17)
A/S PSE NR. 4820
Auditor
Profile
GRABOW ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
CKG HOLDING ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 25%
· Voting: 25%
SUNIMA ApS UNDER STIFTELSE
Legal owner
Profile
Ownership: 25%
· Voting: 25%
CUSTODIA CAPITAL MARINE A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
CHRIMA MARINE ApS UNDER STIFTELSE
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Morten Jensen
Liquidator
Profile
Karin Kragh
Board
Profile
Christian Bonfils
Chairman
Profile
Mads Rosenberg Boye Petersen
BoardManagement
Profile
Jan Bonfils
Board
Profile
Mark Derham Grabow
BoardManagement
Profile
Claus Busk Stahl
BoardManagement
Profile
Lifecycle (1)
2006-07-14 — 2019-05-20
Production units (1)
Registration history
2019-05-20
Company ceased
2014-07-21
Addresses
2009-11-24
Addresses
2009-10-29
Addresses
2008-01-25
Addresses
2006-09-13
Addresses
2006-07-14
Addresses
2006-07-14
Name history: CUSTODIA SHIPPING A/S
2006-07-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S378950
Owner registration under 5%
No; No; No
Purpose
Selskabets formål er direkte eller indirekte at drive shippingvirksomhed samt hermed beslægtet virksomhed.
First financial period end
2007-12-31
First financial period start
2006-07-14
Registered capital
500,000 DKK; 501,000 DKK
Share classes
No
Capital currency
DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2018-10-09
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af to bestyrelsesmedlemmer eller af en direktør.; Virksomheden tegnes af en likvidator
Latest articles date
2010-06-18; 2018-10-09
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