Dania Ship Management Holding A/S — CVR 39153238
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Active
📅 Founded 2017
CVR
39153238
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2017-12-11
Addresses
Store Kongensgade 14, 1264 København K
(KØBENHAVN)
Advertising protected
Yes
Industry (2)
Speditører
522920
Andre støtteaktiviteter i forbindelse med transport
522600
Addresses (4)
Tuborg Havnevej 15,
2900 Hellerup
(GENTOFTE)
2017-12-11
Bredevej 2B,
2830 Virum
(LYNGBY-TAARBÆK)
2021-03-18
Nyropsgade 37, 2,
1602 København V
(KØBENHAVN)
2022-09-01
Store Kongensgade 14, 2,
1264 København K
(KØBENHAVN)
2025-02-05
Relations (30)
Lars Gerner Jensen
Director
Profile
Niels Mathiesen
Board member
Profile
Henriette Schütze
Board member
Profile
Franck Johannes Kayser
ADM. DIR.Board member
Profile
Jesper Bo Hansen
Board member
Profile
Christian Bernhoff
ADM. DIR.Board member
Profile
Erik Ankjær Carlsen
Board member
Profile
Carsten Brix Ostenfeldt
Director
Profile
Martin Gaard Christiansen
Board member
Profile
Mikkjal Poulsen
ADM. DIR.
Profile
Maciej Artur Bejm
Board member
Profile
Michael Reimer Mortensen
ADM. DIR.Board member
Profile
Ulla Eithz Nielsen
ADM. DIR.Board member
Profile
NELLAN ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Jan Petter Traaholt
Board member
Profile
Per Sylvester Jensen
Board member
Profile
Elliot Gow
Board member
Profile
Vouvray Acquisition Limited
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Edward McDermott
Board member
Profile
Manish Singh
Chairman
Profile
Vouvray Acquisition Limited
Founders
Profile
Ian Vallance
Board member
Profile
Hirofumi Nara
Board member
Profile
Michael Per Elwert
Board member
Profile
Deborah Grimason
Board member
Profile
Marc Björn Sprotte
Chairman
Profile
Gurjeet Singh
Chairman
Profile
Beenadevi Mahabeer
Board member
Profile
Ian Trebinski
ADM. DIR.Board member
Profile
Lifecycle (1)
2017-12-11 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2022-07 | 1 | 1 |
| 2022-06 | 6 | 6 |
| 2022-05 | 1 | 1 |
Production units (1)
Registration history
2025-02-05
Addresses
2022-09-01
Addresses
2021-03-18
Addresses
2017-12-11
Addresses
2017-12-11
Name history: Dania Ship Management Holding A/S
2017-12-11
Company registered
Attributes
Owner registration under 5%
Yes; No
Purpose
Selskabets formål er at foretage skibsmanagement samt at drive sådan anden virksomhed, som efter bestyrelsens skøn står i forbindelse hermed.
First financial period end
2018-12-31
First financial period start
2017-12-11
Registered capital
500,000 DKK
Share classes
Yes; 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 den samlede bestyrelse.; Selskabet tegnes (i) af den samlede bestyrelse eller (ii) af følgende to medlemmer af
bestyrelsen: Per Sylvester Jensen eller Henriette Schütze i forening med Manish
Singh, Martin Gaard Christiansen eller Elliot George Gow; Selskabet tegnes af den samlede bestyrelse i forening eller af Per Sylvester Jensen og Manish Singh eller af Per Sylvester Jensen og Martin Gaard Christiansen eller af Per Sylvester Jensen og Ian Vallance eller af Henriette Schütze og Manish Singh eller af Henriette Schütze og Martin Gaard Christiansen eller af Henriette Schütze og Ian Vallance.; Selskabet tegnes af den samlede bestyrelse i forening eller af Per Sylvester Jensen og Franck Johannes Kayser eller af Per Sylvester Jensen og Martin Gaard Christiansen eller af Per Sylvester Jensen og Ian Vallance eller af Henriette Schütze og Franck Johannes Kayser eller af Henriette Schütze og Martin Gaard Christiansen eller af Henriette Schütze og Ian Vallance.; Selskabet tegnes af den samlede bestyrelse i forening eller af Hirofumi Nara og Franck Johannes Kayser eller af Hirofumi Nara og Edward Mcdermott eller af Hirofumi Nara og Michael Per Elwert eller af Niels Mathiesen og Franck Johannes Kayser eller af Niels Mathiesen og Edward Mcdermott eller af Niels Mathiesen og Michael Per Elwert.; Selskabet tegnes af to bestyrelsesmedlemmer I forening, af et bestyrelsesmedlem og en direktør i forening, af den samlede bestyrelse eller af bestyrelsens formand.; Selskabet tegnes af to bestyrelsesmedlemmer i forening, af et bestyrelsesmedlem og en direktør i forening, af den samlede bestyrelse eller af bestyrelsens formand.
Latest articles date
2017-12-11; 2018-11-05; 2019-03-13; 2019-09-09; 2019-11-29; 2022-01-27
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