STENA MARINE MANAGEMENT ApS — CVR 36090421

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Closed Founded 2014 253 employees
CVR 36090421 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2014-09-12
Addresses Tuborg Boulevard 12, 2900 Hellerup (GENTOFTE)
Employees 253
Employment interval ANTAL_200_499
Advertising protected No

Industry (4)

Uoplyst 999999
Anden personaleformidling 783000
Anden personaleformidling 783000
Anden personaleformidling 783000

Addresses (3)

Færgehavnsvej 10, 9900 Frederikshavn (FREDERIKSHAVN) 2014-09-12
Nordhavnsvej 1A, 3000 Helsingør (HELSINGØR) 2017-06-19
Tuborg Boulevard 12, 2900 Hellerup (GENTOFTE) 2017-08-17

Relations (19)

Ownership: 100% · Voting: 100%
Angela Jenhed Board memberDirector Profile
Claes Davidsson Board memberDirector Profile
Ownership: 100% · Voting: 100%
Alastair Danabie Board memberDirector Profile

Lifecycle (1)

2014-09-12 — 2023-05-01

Employees per month

PeriodEmployeesFTE (man-years)
2024-04 3 0.96
2024-03 2 0.09
2024-02 2 0.09
2024-01 2 0.09
2023-12 2 0.09
2023-11 2 0.09
2023-10 2 0.09
2023-09 2 0.09
2023-08 2 0.09
2023-07 2 0.09
2023-06 2 0.09
2023-05 2 0.09
2023-04 1052 948
2023-03 908 725
2023-02 872 774
2023-01 867 723
2022-12 754 665
2022-11 708 601
2022-10 682 596
2022-09 609 488
2022-08 555 392
2022-07 475 382
2022-06 470 389
2022-05 472 401
2022-04 472 399
2022-03 465 348
2022-02 481 372
2022-01 441 307
2021-12 344 268
2021-11 383 262
2021-10 390 283
2021-09 384 264
2021-08 380 275
2021-07 373 257
2021-06 376 254
2021-05 371 289
2021-04 353 286
2021-03 328 238
2021-02 315 243
2021-01 307 241
2020-12 273 218
2020-11 273 209
2020-10 263 182
2020-09 244 202
2020-08 252 183
2020-07 248 173
2020-06 248 184
2020-05 245 193
2020-04 251 202
2020-03 262 187
2020-02 257 193
2020-01 256 181
2019-12 263 208
2019-11 267 197
2019-10 262 177

Production units (1)

P-1019700824 Open ↗

Registration history

2023-05-01 Company ceased
2017-08-17 Addresses
2017-06-19 Addresses
2014-09-12 Addresses
2014-09-12 Name history: STENA MARINE MANAGEMENT ApS
2014-09-12 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER ApS559162
Purpose Selskabets formål er drive virksomhed inden for shipping, agentur og befragtning samt admini-stration heraf og dermed forbundet virksomhed samt at og eje og administrere fast ejendom og værdipapirer, herunder aktier i erhvervsdrivende selskaber eller holding-selskaber af sådanne selskaber. The objects of the Company are to conduct shipping operations, ship agency and chartering and management thereof and other activities related thereto as well as owning and managing real estate and securities including shares in commercial companies or holding companies of such companies.
First financial period end 2015-12-31
First financial period start 2014-09-12
Registered capital 13,400 DKK
Share classes No
Capital currency EUR
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af 1 direktør og 1 bestyrelsesmedlem i forening, eller af 2 direktører i forening, eller af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse; Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller to bestyrelsesmedlemmer sammen eller af bestyrelsesformanden alene. A Chief Executive Officer jointly with a Member of the Board of Directors or two Members of the Board of Directors jointly or the Chairman of the Board of Directors individually will bind the Company.
Latest articles date 2014-09-12; 2017-12-15; 2018-05-23

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