Baseblue S.A. ApS — CVR 87192113
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Closed
Founded 1979
CVR
87192113
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
1979-08-21
Addresses
Strandvejen 5, 5500 Middelfart
(MIDDELFART)
Alternate names
Bunkernet ApS
Advertising protected
No
Industry (3)
Engroshandel med motorbrændstof, brændsel, smøreolie mv.
515100
Engroshandel med fast, flydende og luftformigt brændstof og lignende varer
467100
Engroshandel med fast, flydende og luftformigt brændstof og lignende varer
468100
Addresses (2)
Strandvejen 5,
5500 Middelfart
(MIDDELFART)
1979-08-21
Strandvejen 5,
5500 Middelfart
(MIDDELFART)
2008-10-17
Relations (23)
COPUSTAT FINANS A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Michael Keldsen
Chairman
Profile
Peter Schaumburg-Müller
Board member
Profile
Preben Hansen
Board member
Profile
Torben Østergaard Nielsen
Board memberDirector
Profile
Eric Frydenlund Michelsen
Board member
Profile
Niels Brøchner-Mortensen
Board member
Profile
Nis Lauritz Juhl
Board member
Profile
Jan Bonfils
Director
Profile
William Klinker
Director
Profile
Klaus Nyborg
NÆSTFORMAND
Profile
Torben Janholt
Board member
Profile
Per Damborg Skovhus
Board member
Profile
Jesper Klokker Hansen
Board member
Profile
Keld Rosenbæk Demant
Board memberDirector
Profile
Peter Frederiksen
Board member
Profile
Nina Østergaard
Board member
Profile
Jakob Schultz Nielsen
Board member
Profile
PricewaterhouseCoopers
Auditor
Profile
Peter Kaae Damsgaard
Board memberADM. DIR.
Profile
Name history (4)
HAEGER & SCHMIDT, SKIBSKLARERING ApS
1979-08-21 — 1995-10-11
BRILLIANT MARITIME SERVICES S.A. ApS
1995-10-12 — 2016-11-27
BMS United Bunkers S.A. ApS
2016-11-28 — 2023-02-14
Baseblue S.A. ApS
2023-02-15 — 2025-06-30
Lifecycle (1)
1979-08-21 — 2025-06-30
Production units (2)
Registration history
2025-06-30
Company ceased
2023-02-15
Name history: Baseblue S.A. ApS
2016-11-28
Name history: BMS United Bunkers S.A. ApS
2008-10-17
Addresses
1995-10-12
Name history: BRILLIANT MARITIME SERVICES S.A. ApS
1979-08-21
Addresses
1979-08-21
Name history: HAEGER & SCHMIDT, SKIBSKLARERING ApS
1979-08-21
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS45174
Owner registration under 5%
No
Purpose
Selskabets formål er at formidle bunkerleverancer, drive skibsagentur, udføre turistaktiviteter for skibe og anden virksomhed, der står i naturlig forbindelse hermed, samt foretage monetære forretninger.; Selskabets formål er at levere alle typer af brændstof og relaterede services.; Selskabets formål er som administrativ enhed at indgå handler på vegne af søsterselskaber mod administrationsvederlag, at eje kapitalandele i datterselskaber samt al virksomhed, som efter direktionens skøn er beslægtet hermed.
First financial period end
1980-04-30
First financial period start
1979-08-21
Registered capital
1,500,000 DKK; 200,000 DKK; 80,000 DKK
Capital currency
DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
30.04
Financial year start
01.05
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene eller af den samlede direktion; Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen, eller af to medlemmer af bestyrelsen i forening.
Latest articles date
2014-06-12; 2016-11-28; 2019-11-15; 2021-06-03; 2023-02-15
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