MOL NORDIC TANKERS A/S — CVR 34466696
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Closed
Founded 2012
0 employees
CVR
34466696
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
2012-03-26
Addresses
Tuborg Havnevej 15, 2900 Hellerup
(GENTOFTE)
Alternate names
Nordic Tankers Holding A/S
Employees
0
Employment interval
ANTAL_0_0
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (3)
H.C. Andersens Boulevard 12,
1553 København V
(KØBENHAVN)
2012-03-26
Sundkrogsgade 21,
2100 København Ø
(KØBENHAVN)
2012-05-01
Tuborg Havnevej 15,
2900 Hellerup
(GENTOFTE)
2015-06-18
Relations (30)
R.G. HOLDING A/S
Auditor
Profile
GFJUS HOLDING ApS
Founders
Profile
Tommy Thomsen
adm. dir
Profile
Christian Hassel
økonomidirektør
Profile
Jesper Fors Holmark
Chairman
Profile
Klaus Kjærulff
Board member
Profile
Peter Bjørn Karlshøj
Board
Profile
Claus Thornberg
Boardadm. dir
Profile
Henriette Schütze
ChairmanDirector
Profile
Terje Askvig
Chairman
Profile
Björn Erik Nilsson
BoardManagement
Profile
Dag Strömme
BoardManagement
Profile
Erik Hallert
BoardManagement
Profile
Per Sylvester Jensen
Board memberadm. dir
Profile
Nordic Tankers Holding AB
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Terje Morten Tollefsen
Board member
Profile
Fredrik Behrens Brynildsen
Board member
Profile
Björn Erik Nilsson
Board member
Profile
Jan Marceli Kopernicki
Board member
Profile
Terje Askvig
Chairman
Profile
Nordic Tankers LuxCo S.C.A.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Annette Bruhn Hasenberg
Board memberDirector
Profile
Tsuneo Watanabe
Board memberADM. DIR.
Profile
Hiroaki Okada
Board member
Profile
Akio Mitsuta
Board member
Profile
MOL Chemical Tankers Pte. Ltd.
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Hirofumi Nara
Board member
Profile
Name history (3)
NELLAN ApS
2012-03-26 — 2012-04-29
NORDIC TANKERS A/S
2012-04-30 — 2019-02-05
MOL NORDIC TANKERS A/S
2019-02-06 — 2020-04-29
Company form history (2)
Private limited (ApS)
2012-03-26
Public limited (A/S)
2012-04-30
Lifecycle (1)
2012-03-26 — 2020-04-29
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2019-01 | 5 | 1 |
| 2018-12 | 5 | 4 |
| 2018-06 | 5 | 4 |
| 2018-05 | 1 | 1 |
| 2017-06 | 6 | 5 |
| 2016-12 | 5 | 4 |
Production units (1)
Registration history
2020-04-29
Company ceased
2019-02-06
Name history: MOL NORDIC TANKERS A/S
2015-06-18
Addresses
2012-05-01
Addresses
2012-04-30
Name history: NORDIC TANKERS A/S
2012-03-26
Addresses
2012-03-26
Name history: NELLAN ApS
2012-03-26
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S509495
ARKIV_REGISTRERINGSNUMMER
ApS509495
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed inden for handel og industri, finansiering, shipping og anden der-med beslægtet virksomhed og at eje aktier i virksomheder i selskaber der driver tilsvarende virksomhed
First financial period end
2012-12-31
First financial period start
2012-03-26
Registered capital
281,922,378 DKK; 6,129,400 DKK; 6,139,400 DKK; 7,000,000 DKK; 80,000 DKK; 8,000,000 DKK; 8,000,000 DKK
Share classes
No; No; No; No
Capital currency
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 to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Latest articles date
2013-05-06; 2016-10-05; 2018-12-14; 2019-01-25; 2019-02-06; 2019-11-14; 2019-12-11; 2019-12-13
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