Wilson Offshore A/S — CVR 38664360
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2017
140 employees
CVR
38664360
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-05-22
Addresses
Vestergade 38, 8600 Silkeborg
(SILKEBORG)
Alternate names
A1 Carrier Express ApS
Employees
140
Employment interval
ANTAL_100_199
Advertising protected
Yes
Industry (2)
Sø- og kysttransport af gods
502000
Sø- og kysttransport af gods
502000
Email (3)
Fax (2)
41750894
28735625
Addresses (7)
Gyldenbjergsvej 10,
5700 Svendborg
(SVENDBORG)
2017-05-22
Grønlandsvej 10,
5700 Svendborg
(SVENDBORG)
2017-09-26
Torskekaj 1,
6700 Esbjerg
(ESBJERG)
2020-02-06
Amager Strandvej 390, st,
2770 Kastrup
(TÅRNBY)
2021-06-22
Amager Strandvej 390, st,
2770 Kastrup
(TÅRNBY)
2022-08-02
Lysbrohøjen 3,
8600 Silkeborg
(SILKEBORG)
2023-03-15
Vestergade 38,
8600 Silkeborg
(SILKEBORG)
2025-12-19
Relations (20)
Otto Frederik Spliid
Board member
Profile
Henrik Olesen
Board member
Profile
Steffen Pasgaard
Board member
Profile
Søren Ulrik Toft-Jensen
ADM. DIR.Board member
Profile
Tom Østerlund Nielsen
DirectorBoard member
Profile
Jimmy Thyregod Kristensen
ADM. DIR.
Profile
Kim Wichmann-Hansen
ADM. DIR.
Profile
Martin Laust Ørberg
Director
Profile
Martin Vangsted Juste
Board member
Profile
Rasmus Madsen
Director
Profile
AUTO AKKU ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
AUTO LAUNCH ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
P.R. EJENDOMSANPARTSSELSKAB
Auditor
Profile
HOL8206 ApS
Founders
Profile
Shelf Express ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
TN1971 IVS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Auto Launch 590 ApS
Legal owner
Profile
Ownership: 90%
· Voting: 90%
Christian Wilhelm Berg
DirectorBoard member
Profile
Name history (4)
A1 Carrier Express ApS
2017-05-22 — 2017-12-28
A1 Partners ApS
2017-12-29 — 2018-11-11
A1 Partners A/S
2018-11-12 — 2020-01-26
Wilson Offshore A/S
2020-01-27
Company form history (2)
Private limited (ApS)
2017-05-22
Public limited (A/S)
2018-11-12
Lifecycle (1)
2017-05-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-06 | 38 | 30 |
| 2021-05 | 60 | 42 |
| 2021-04 | 41 | 38 |
| 2021-03 | 42 | 36 |
| 2021-02 | 33 | 27 |
| 2021-01 | 28 | 25 |
| 2020-12 | 31 | 27 |
| 2020-11 | 48 | 36 |
| 2020-10 | 50 | 44 |
| 2020-09 | 64 | 51 |
| 2020-08 | 69 | 49 |
| 2020-07 | 71 | 50 |
| 2020-06 | 75 | 54 |
| 2020-05 | 76 | 49 |
| 2020-04 | 54 | 35 |
| 2020-03 | 42 | 28 |
| 2020-02 | 149 | 128 |
| 2020-01 | 124 | 115 |
| 2019-12 | 146 | 130 |
| 2019-11 | 148 | 137 |
| 2019-10 | 153 | 123 |
Production units (1)
Registration history
2025-12-19
Addresses
2023-03-15
Addresses
2022-08-02
Addresses
2021-06-22
Addresses
2020-02-06
Addresses
2020-01-27
Name history: Wilson Offshore A/S
2018-11-12
Name history: A1 Partners A/S
2017-12-29
Name history: A1 Partners ApS
2017-09-26
Addresses
2017-05-22
Addresses
2017-05-22
Name history: A1 Carrier Express ApS
2017-05-22
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er køb og salg af skibe, drift af skibe og andre i forbindelse hermed hørende driftsaktiviteter.
First financial period end
2018-06-30
First financial period start
2017-05-22
Registered capital
50,000 DKK; 450,000 DKK; 600,000 DKK; 50,600,000 DKK; 3,502,301 DKK; 3,500,000 DKK
Share classes
No; No; No; No; No; No; No; No; No
Capital currency
DKK
Partly paid capital
No
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Latest articles date
2017-05-22; 2017-12-29; 2018-11-12; 2018-12-14; 2019-12-04; 2019-12-05; 2020-01-27; 2020-07-10; 2020-09-25; 2020-11-16; 2021-06-23; 2026-06-18
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles