Selskabet af 22. september 2016 A/S — CVR 34697434
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Dissolved after bankruptcy
Founded 2012
1 employees
CVR
34697434
↗ Datacvr
Status
Dissolved after bankruptcy
Company form
Public limited (A/S)
Start date
2012-09-03
Addresses
Tranevej 10, 8240 Risskov
(AARHUS)
Alternate names
NORDHAVN MARINE SERVICE ApS, NORDHAVN MARINE SERVICE A/S, NORDHAVN A/S, NordPower Production A/S, Nordhavn Holding A/S, NordPower A/S
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
No
Industry (1)
Reparation af maskiner
331200
Addresses (2)
Nikkelvej 17,
8940 Randers SV
(RANDERS)
2012-09-03
Tranevej 10,
8240 Risskov
(AARHUS)
2016-09-30
Relations (11)
KR 483 A/S
Auditor
Profile
NORDHAVN HOLDING ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Flemming Bastholm
Liquidator
Profile
Anders Hedetoft
Chairman
Profile
Erik Pedersen
Board
Profile
Niels Jørgen Pallesen
Board
Profile
Mikael Kristian Vest
Chairman
Profile
Søren Steffen Rasmussen
Management
Profile
Tippawan Nampanya
Board member
Profile
Just Erik Berg
Chairman
Profile
Name history (4)
NORDHAVN MARINE SERVICE ApS
2012-09-03 — 2013-10-31
NORDHAVN MARINE & OFFSHORE ApS
2013-11-01 — 2013-11-10
NORDHAVN MARINE & OFFSHORE A/S
2013-11-11 — 2016-09-21
Selskabet af 22. september 2016 A/S
2016-09-22 — 2019-11-12
Company form history (2)
Private limited (ApS)
2012-09-03
Public limited (A/S)
2013-11-11
Lifecycle (1)
2012-09-03 — 2019-11-12
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2016-12 | 1 | 1 |
| 2016-11 | 2 | 2 |
| 2016-10 | 3 | 2 |
| 2016-09 | 2 | 8 |
| 2016-08 | 36 | 28 |
| 2016-07 | 34 | 27 |
| 2016-06 | 35 | 29 |
| 2016-05 | 34 | 29 |
| 2016-04 | 34 | 28 |
| 2016-03 | 33 | 28 |
| 2016-02 | 34 | 30 |
| 2016-01 | 33 | 29 |
| 2015-12 | 27 | 28 |
| 2015-11 | 35 | 30 |
| 2015-10 | 38 | 33 |
| 2015-09 | 37 | 32 |
| 2015-08 | 38 | 30 |
| 2015-07 | 31 | 29 |
| 2015-06 | 37 | 33 |
| 2015-05 | 35 | 33 |
| 2015-04 | 39 | 33 |
| 2015-03 | 37 | 34 |
| 2015-02 | 39 | 34 |
| 2015-01 | 36 | 34 |
Production units (1)
Registration history
2019-11-12
Company ceased
2016-09-30
Addresses
2016-09-22
Name history: Selskabet af 22. september 2016 A/S
2013-11-11
Name history: NORDHAVN MARINE & OFFSHORE A/S
2013-11-01
Name history: NORDHAVN MARINE & OFFSHORE ApS
2012-09-03
Addresses
2012-09-03
Name history: NORDHAVN MARINE SERVICE ApS
2012-09-03
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S517060
ARKIV_REGISTRERINGSNUMMER
ApS517060
Owner registration under 5%
No; No
Purpose
Selskabets formål er at udføre salg, reparations- og vedligeholdelsesarbejde af diesel- og gas motorer og anden dermed beslægtet virksomhed.
First financial period end
2013-09-30
First financial period start
2012-09-03
Registered capital
500,000 DKK; 80,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse i forening eller af den administrerende direktør alene.; Virksomheden tegnes af en likvidator
Latest articles date
2014-10-01; 2015-03-20; 2016-09-22
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