NORDIC SHIPHOLDING A/S — CVR 76351716

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In liquidation 📅 Founded 1984 👥 4 employees
CVR 76351716 ↗ Datacvr
Status In liquidation
Company form Public limited (A/S)
Start date 1984-11-12
Addresses Axeltorv 2, 1609 København V (KØBENHAVN)
Alternate names NORDIC 4 A/S, NORDIC 3 A/S, NORDIC 1 A/S
Employees 4
Employment interval ANTAL_2_4
Advertising protected Yes

Industry (4)

Uoplyst 980000
Anden virksomhedsrådgivning 741490
Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Sø- og kysttransport af gods 502000

Email (2)

tha@nordicshipholding.dk 2013-05-01
mba@nordicshipholding.com 2014-04-22

Phone Number (2)

33699083 2013-05-01
39291000 2014-04-22

Fax (1)

33699098

Addresses (8)

Tagensvej 86, 2200 København N (KØBENHAVN) 1984-11-12
Smakkedalen 6, 2820 Gentofte (GENTOFTE) 2000-02-07
Sønderlandsgade 44, 7500 Holstebro (HOLSTEBRO) 2000-10-02
Sundkrogsgade 21, 2100 København Ø (KØBENHAVN) 2010-05-05
Strandvejen 102E, 2900 Hellerup (GENTOFTE) 2013-05-07
Sundkrogsgade 19, 2, 2100 København Ø (KØBENHAVN) 2014-04-15
Amaliegade 33B, 3, 1256 København K (KØBENHAVN) 2019-09-02
Axeltorv 2, 1609 København V (KØBENHAVN) 2021-06-09

Relations (71)

Ownership: 10% · Voting: 10%
Geir Magnus Jansen Board memberDirector Profile
Jørgen Kruhl Board memberDirector Profile
Flemming Krusell Sørensen ChairmanBoard memberADM. DIR. Profile
Steen Bryde Board memberADM. DIR. Profile
Ragnar Kårhus Board memberDirectorLiquidator Profile
Philip Clausius Board memberADM. DIR. Profile
Ownership: 66.67% · Voting: 66.67%

Name history (5)

NAVITAS A/S 1984-11-12 — 1994-03-04
BURWAIN BALTIC A/S 1994-03-05 — 1995-08-21
NORDIC 4 A/S 1995-08-22 — 2004-03-19
NORDIC TANKERS A/S 2004-03-20 — 2012-04-19
NORDIC SHIPHOLDING A/S 2012-04-20 — 2023-12-28

Lifecycle (1)

1984-11-12 — 2023-12-28

Employees per month

PeriodEmployeesFTE (man-years)
2023-09 1 1
2023-08 1 1
2023-07 1 1
2023-06 1 1
2023-05 1 1
2023-04 1 1
2023-03 1 1
2023-02 1 1
2023-01 1 1
2022-12 2 2
2022-11 1 1
2022-10 1 1
2022-09 2 2
2022-08 1 1
2022-07 2 2
2022-06 1 1
2022-05 1 1
2022-04 1 1
2022-03 2 2
2022-02 1 1
2022-01 1 1
2021-12 4 2
2021-11 1 1
2021-10 1 1
2021-09 4 4
2021-08 1 1
2021-07 1 1
2021-06 4 4
2021-05 1 1
2021-04 1 1
2021-03 4 4
2021-02 1 1
2021-01 1 1
2020-12 4 4
2020-11 1 1
2020-10 1 1
2020-09 4 4
2020-08 1 1
2020-07 1 1
2020-06 4 4
2020-05 1 1
2020-04 1 1
2020-03 4 4
2020-02 1 1
2020-01 1 1
2019-12 4 4
2019-11 1 1
2019-10 1 0.94

Production units (2)

P-1002488131 Open ↗
P-1015766448 Open ↗

Registration history

2023-12-28 Company ceased
2021-06-09 Addresses
2019-09-02 Addresses
2014-04-15 Addresses
2013-05-07 Addresses
2012-04-20 Name history: NORDIC SHIPHOLDING A/S
2010-05-05 Addresses
2004-03-20 Name history: NORDIC TANKERS A/S
2000-10-02 Addresses
2000-02-07 Addresses
1995-08-22 Name history: NORDIC 4 A/S
1994-03-05 Name history: BURWAIN BALTIC A/S
1984-11-12 Addresses
1984-11-12 Name history: NAVITAS A/S
1984-11-12 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S67585
BØRSNOTERET Yes
Owner registration under 5% No
Purpose Selskabets formål er at udføre aktiviteter som dels et rederi og dels et skibsinvesteringsselskab samt udføre dermed beslægtede aktiviteter.
First financial period end 1984-12-31
First financial period start 1984-11-12
Registered capital 125,882,960 DKK; 1,300,000 DKK; 300,000 DKK; 300,000 DKK; 37,764,888 DKK; 377,648,880 DKK; 3,894,669 DKK; 38,946,697 DKK; 40,615,840 DKK; 500,000 DKK; 51,000,000 DKK; 71,800,000 DKK
Capital currency DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT 2004-12-31
OMLÆGNINGSPERIODE_START 2004-10-01
Pseudo CVR number No
REGISTRERING_LIKVIDATION 2022-12-23
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af formanden eller næstformanden for bestyrelsen i forening med et bestyrelsesmedlem eller en direktør.; Virksomheden tegnes af likvidator.
Latest articles date 2014-04-15; 2015-04-14; 2016-04-12; 2019-04-25; 2022-04-26; 2022-12-23

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