H.K. SAMUELSEN TRANSPORT A/S — CVR 79213411
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Closed
Founded 1985
CVR
79213411
↗ Datacvr
Status
Closed
Company form
Public limited (A/S)
Start date
1985-11-01
Addresses
Nørre Havnegade 82, 6400 Sønderborg
(SØNDERBORG)
Alternate names
STEVEDORE-KOMPAGNIET HAFNIA A/S, FLAKHOLM STEVEDORE CO. A/S, SØNDERBORG STEVEDORING A/S
Advertising protected
No
Industry (1)
Speditørvirksomhed
634020
Phone Number (1)
74184444
2000-01-23
Fax (1)
74184400
Addresses (1)
Nørre Havnegade 82,
6400 Sønderborg
(SØNDERBORG)
1985-11-01
Relations (31)
Kpmg C Jesperseni/S
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
Andreas Clausen
Chairman
Profile
John Ludwigs Rosing
BoardManagement
Profile
Steen Bernes
BoardManagement
Profile
Hans Peder Hansen
Board
Profile
Kurt Kokhauge Larsen
Board
Profile
Henrik Nielsen
Board
Profile
Stig Bue Lading
BoardManagement
Profile
Egon Leineweber
Chairman
Profile
Anders Hjulmand
Board
Profile
Ole Poul Sehested
Chairman
Profile
Bjarne Andersen
Board
Profile
Brian Danebod
Board
Profile
John Erik Sørensen
Board
Profile
Birte Winder
Board
Profile
Benny Rhe Hansen
Board
Profile
Søren Sørensen Jensen
Management
Profile
Carsten Ulrich Piepgras
BoardManagement
Profile
Poul Nielsen
Board
Profile
Michael Krogh
Board
Profile
Steen Knudsen
BoardManagement
Profile
Name history (3)
TESLON ApS
1985-11-01 — 1989-06-16
BLUE TEC A/S
1989-06-17 — 1994-01-17
H.K. SAMUELSEN TRANSPORT A/S
1994-01-18 — 2006-01-16
Lifecycle (1)
1985-11-01 — 2006-01-16
Production units (1)
Registration history
2006-01-16
Company ceased
1994-01-18
Name history: H.K. SAMUELSEN TRANSPORT A/S
1989-06-17
Name history: BLUE TEC A/S
1985-11-01
Addresses
1985-11-01
Name history: TESLON ApS
1985-11-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S110158
ARKIV_REGISTRERINGSNUMMER
ApS110158
Purpose
Selskabets formål er at drive speditionsvirksomhed med spedition, linieagenturer, internationale transporter, luftfragt og NVOCC services.
First financial period end
1987-04-30
First financial period start
1985-11-01
Registered capital
1,000,000 DKK; 1,200,000 DKK; 300,000 DKK; 700,000 DKK; 80,000 DKK; 800,000 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1989-12-31
OMLÆGNINGSPERIODE_START
1989-05-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Signing rule
Selskabet tegnes af formanden for bestyrelsen og en direktør eller af den samlede bestyrelse.
Latest articles date
2005-04-27
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