Crystal Nordic A/S

Legal form: Aktieselskab (A/S)
Status: Inactive
Established 14 January, 2016
Dissolved 10 December, 2024
Address: Sundkrogsgade 5
C/O Kromann Reumert
2100 København Ø
Denmark

[email protected]
Registration number: Registration 37369306

Past relations

Ultimate beneficial owners (UBOs): Hans Eggenberger
2017-12-28 – 2024-12-10

Andrea Vito Picenoni
2017-12-28 – 2024-12-10

David Anton Nepomuk Meier
2024-01-01 – 2024-12-10
Legal owners: Coral Tankers ApS 100% ownership (2017-12-28 – 2024-12-10 ) 100% voting rights (2017-12-28 – 2024-12-10 )

Crystal Nordic Holding S.à.r.l
2016-01-14 – 2017-12-28 100% ownership (2016-01-14 – 2017-12-28 ) 100% voting rights (2016-01-14 – 2017-12-28 )
Directors: Sven Uwe Schwarz
2024-06-21 – 2024-12-10

Jan Eghøj
2016-01-25 – 2024-06-21

Jens Vandborg Mathiasen
2016-01-14 – 2016-01-25
Board members: Sven Uwe Schwarz
2024-06-21 – 2024-12-10

Ricardo Mariano Dr. Alvarez Ligabue
2023-03-31 – 2024-12-10

Bent Kemplar
2018-03-14 – 2024-12-10

Jan Eghøj
2017-12-28 – 2024-06-21

Wilfried Fuhrmann
2017-12-28 – 2023-03-31

Jan Hammer
2018-03-14 – 2019-04-05

Jan Hammer
2017-12-28 – 2018-03-13

Christoph Egon Ludolf Toepfer
2016-01-25 – 2017-12-28

Henriette Schütze
2016-01-25 – 2017-12-28

Frederik Rye-Florentz
2016-01-25 – 2017-12-28

Per Sylvester Jensen
2016-01-25 – 2017-12-28

Peter Hald Appel
2016-01-14 – 2016-01-25

Jacob Skude Rasmussen
2016-01-14 – 2016-01-25

Morten Nybom Bethe
2016-01-14 – 2016-01-25

Jens Vandborg Mathiasen
2016-01-14 – 2016-01-25

Crystal Nordic A/S has 0.16 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2024.