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Sixtus Maritime Operation ApS — CVR 38949772

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Active Founded 2017

CVR 38949772 ↗ Datacvr

Status Active

Company form Private limited (ApS)

Start date 2017-09-18

Addresses Admiralgade 24, 1066 København K (KØBENHAVN)

Advertising protected No

Industry (2)

Sø- og kysttransport af gods 502000

Addresses (1)

Admiralgade 24, 1, 1066 København K (KØBENHAVN) 2017-09-18

Relations (8)

Torben Lading Hvilsted DirectorBoard member Profile

Nils Olsen DirectorChairman Profile

Andreas Berthelsen Carlsen Board member Profile

NIELSEN & CHRISTENSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB Auditor Profile

LUNDBORG OLSEN HOLDING ApS FoundersLegal owner Profile

Ownership: 66.67% · Voting: 66.67%

HOLDINGSELSKABET TORBEN HVILSTED ApS FoundersLegal owner Profile

Ownership: 25% · Voting: 25%

AB CARLSEN HOLDING ApS Legal owner Profile

Ownership: 10% · Voting: 10%

Lundborg Holding ApS Legal owner Profile

Ownership: 10% · Voting: 10%

Lifecycle (1)

2017-09-18 — now

Production units (1)

P-1022857416 Open ↗

Registration history

2017-09-18 Addresses

2017-09-18 Name history: Sixtus Maritime Operation ApS

2017-09-18 Company registered

Attributes

Owner registration under 5% No

Purpose Selskabets formål er at drive skibsoperation på vegne af selskabets kunder og anden efter direktionens beslutning i forbindelse hermed beslægtet virksomhed.

First financial period end 2018-12-31

First financial period start 2017-09-18

Registered capital 50,000 DKK

Share classes No

Capital currency DKK

Partly paid capital No

Pseudo CVR number No

Financial year end 31.12

Financial year start 01.01

Audit opted out No

Signing rule Selskabet tegnes af en direktør

Latest articles date 2017-09-18; 2023-05-10

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Sixtus Maritime Operation ApS — CVR 38949772

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