CHEVRON CARABOBO HOLDINGS ApS — CVR 32145272
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Active
📅 Founded 2009
CVR
32145272
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2009-04-28
Addresses
Nybrogade 12, 1203 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Øster Allé 48,
2100 København Ø
(KØBENHAVN)
2009-04-28
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 (28)
Lars Phillip Comerford
ChairmanDirector
Profile
Ole Meier Sørensen
ChairmanDirector
Profile
Melanie Nicola Abrahams
Board member
Profile
A/S PSE NR. 4820
Auditor
Profile
Chevron Global Energy Inc.
Founders
Profile
Wesley Eugene Lohec
Board member
Profile
Texaco Inc.
Founders
Profile
Alexander Ashford
Board member
Profile
Donald Ray Stelling
Board member
Profile
David John Ozelton
Board member
Profile
Kelly Gamble Hartshorn
Board member
Profile
Susan Justine Silvani
Board member
Profile
Shawn Roy Sutherland
Board member
Profile
Chevron Global Energy Inc.
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Texaco Inc.
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Jorge Alberto Castro Carvajal
Board member
Profile
Ownership: 10%
· Voting: 10%
Ownership: 90%
· Voting: 90%
Kristian Svendsen
Board memberDirector
Profile
Simon John Owens
Board member
Profile
Flemming Helgeland
Board member
Profile
Chevron Belgium Eastern BV
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Chevron Belgium Faja BV
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Luis Aguilar Jr
Board member
Profile
John Patrick Ching
Board member
Profile
Kaj Zuidam
Board member
Profile
Ewan Chesser
Board member
Profile
Lifecycle (1)
2009-04-28 — now
Production units (1)
Registration history
2023-03-02
Addresses
2019-03-28
Addresses
2017-04-07
Addresses
2009-04-28
Addresses
2009-04-28
Name history: CHEVRON CARABOBO HOLDINGS ApS
2009-04-28
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS455312
Owner registration under 5%
No
Purpose
Selskabet har til formål at afgive tilbud i forbindelse med udvælgelsesprocessen for "Carabobo-projekterne" og at agere som indehaver af Chevrons interesser i et "empresa mixta"-selskab (en form for venezuelansk selskab (sociedad anóni-ma), som stiftes med henblik på at drive et Carabobo-projekt i Orinoco Oil Belt i Den Bolivariske Republik Venezuela. Empresa mixta-selskabet er forpligtet til at søge efter, fremstille og forarbejde olie og gas i de tildelte sektorer i Carabobo-området i Orinoco Oil Belt. Selskabet kan efter behov yde lån til empresa mixta-selskabet i Den Bolivariske Republik Ve-nezuela
First financial period end
2009-12-31
First financial period start
2009-04-28
Registered capital
125,000 DKK; 156,250 DKK; 153,125 DKK; 156,250 DKK
Share classes
Yes
Capital currency
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 bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem.
Latest articles date
2012-05-29
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