Alba Shipping & Trading A/S — CVR 36945672
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Active
📅 Founded 2015
CVR
36945672
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2015-06-30
Addresses
Tagholm 15, 9400 Nørresundby
(AALBORG)
Advertising protected
No
Industry (2)
Sø- og kysttransport af gods
502000
Sø- og kysttransport af gods
502000
Addresses (2)
Vinkel Alle 1,
9000 Aalborg
(AALBORG)
2015-06-30
Tagholm 15,
9400 Nørresundby
(AALBORG)
2022-04-25
Relations (32)
Ervind Olesen
Board member
Profile
Rene Lindholt Høyer
Board member
Profile
Henrik Holst Pedersen
Director
Profile
Henrik Klindt Petersen
Board member
Profile
Peter Alexis Georg Jein
Board member
Profile
Bo Knold Kristensen
Board member
Profile
Sisse Louise Mai
Chairman
Profile
Michael Klentz
Board member
Profile
Eskil Bielefeldt
Chairman
Profile
Jørgen Olesen
Director
Profile
PM LUND ApS
Founders
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
BOULAW 1135 ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
R L H INVEST ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
BALTIC LAND INVEST ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
DESOLIX ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
JH Management ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
EO-SHIP TANK APS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
Alba Shipping & Trading A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Jørgen Olesen 2 Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Henrik Holst 2 Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Zea Vessel 2 ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Göteborg Bunker AB
Founders
Profile
Göteborg Bunker AB
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Stig Anders Lindqvist
Board member
Profile
Pebro Maritime AB
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Energitunnan AB
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Max Wesley Green
Board member
Profile
Stephen John Kunzer
Board member
Profile
Lifecycle (1)
2015-06-30 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 1 | 1.35 |
| 2026-01 | 3 | 3 |
| 2025-01 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-03 | 1 | 1 |
| 2023-02 | 4 | 4 |
| 2022-01 | 4 | 4 |
| 2021-01 | 4 | 4 |
Production units (1)
Registration history
2022-04-25
Addresses
2015-06-30
Addresses
2015-06-30
Name history: Alba Shipping & Trading A/S
2015-06-30
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er besiddelse og drift af skibe inklusive tilsvarende aktivitet via datterselskaber samt enhver anden aktivitet som efter bestyrelsen skøn står i forbindelse hermed.
First financial period end
2016-09-30
First financial period start
2015-06-30
Registered capital
500,000 DKK; 5,000,000 DKK; 4,523,232 DKK
Share classes
No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.09
Financial year start
01.10
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af én direktør alene eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Latest articles date
2015-07-03; 2023-06-21; 2026-03-24; 2026-04-08
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