BUNKER HOLDING A/S
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Active
- Registration 75266316
- A/S
- Established 29 August, 1984
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Østergaard Nielsen
1984-08-29 – 33.33% ownership (1984-08-29 – ) 100% voting rights (1984-08-29 – ) -
Nina Østergaard
2020-06-09 – 33.33% ownership (2020-06-09 – ) -
Mia Østergaard Rechnitzer
2020-06-09 – 33.33% ownership (2020-06-09 – )
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- Legal owners
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A/S UNITED SHIPPING & TRADING COMPANY 100% ownership (1994-01-02 – ) 100% voting rights (1994-01-02 – )
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- Directors
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Michael Krabbe
2019-01-07 – -
Anders Grønborg
2024-11-21 – -
Peder Demant Møller
2024-12-01 – -
Keld Rosenbæk Demant
2013-08-12 – -
Christoffer Berg Lassen
2018-03-14 – 2024-11-21 -
Jesper Klokker Hansen
2013-08-12 – 2019-01-07 -
Torben Østergaard Nielsen
2006-07-05 – 2013-08-12 -
Torben Nordal Clausen
2004-07-07 – 2010-05-12 -
Niels Brøchner-Mortensen
1984-08-29 – 1995-09-26 -
Per Gram Bentsen
1993-06-16 – 1994-02-18 -
Ole Bjørn Ringberg-Larsen
1984-08-29 – 1994-02-18 -
Jørgen Jensen
1984-08-29 – 1992-11-19 -
Erik Guldmann
1984-08-29 – 1989-06-26
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- Board members
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Klaus Nyborg
2022-06-28 – -
Peter Hald Appel
2019-06-28 – -
Mia Østergaard Rechnitzer
2018-01-16 – -
Peter Frederiksen
2012-10-10 – -
Anna Anja Monrad
2022-06-28 – -
Kristin Færøvik
2022-06-28 – 2025-07-18 -
Morten Hultberg Buchgreitz
2014-05-26 – 2023-06-27 -
Peter Korsholm
2014-05-26 – 2022-06-28 -
Torben Janholt
2006-07-05 – 2022-06-28 -
Torben Østergaard Nielsen
2014-10-20 – 2022-06-27 -
Michael Keldsen
2014-10-20 – 2019-06-28 -
Per Damborg Skovhus
2012-10-10 – 2013-08-30 -
Peter Schaumburg-Müller
1998-09-22 – 2012-10-10 -
Eric Frydenlund Michelsen
2010-07-01 – 2012-10-10 -
Lars Bæk
2007-08-14 – 2012-07-03 -
Nina Østergaard
2008-02-14 – 2011-07-08 -
Preben Hansen
2000-09-20 – 2010-07-01 -
Niels Brøchner-Mortensen
1984-08-29 – 2007-07-04 -
Nis Lauritz Juhl
1984-08-29 – 2007-07-04 -
Ole Bjørn Ringberg-Larsen
1984-08-29 – 1994-02-18 -
Anders Ulrik Schrøder
1984-08-29 – 1994-02-18 -
Ryusho Kutani
1984-08-29 – 1994-02-18 -
Erik Guldmann
1984-08-29 – 1989-06-26 -
Jørgen Hviid Linthoe
1984-08-29 – 1987-10-26
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- Subsidiaries
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SOUTH AFRICAN BUNKERING AND TRADING LTD. ApS 100% ownership (2013-08-30 – 2016-10-10 ) 100% voting rights (2013-08-30 – 2016-10-10 )
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OLEUM OIL ApS 100% ownership (2013-08-30 – 2016-10-10 ) 100% voting rights (2013-08-30 – 2016-10-10 )
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KTB OIL CORPORATION LTD. ApS 100% ownership (2013-08-30 – 2018-02-26 ) 100% voting rights (2013-08-30 – 2018-02-26 )
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PSTV ApS 100% ownership (2022-03-04 – 2025-05-13 ) 100% voting rights (2022-03-04 – 2025-05-13 )
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Employees
BUNKER HOLDING A/S has 212.00 full time equivalents (FTEs) and 223.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 04-2013 | 04-2014 | 04-2015 | 04-2016 | |
|---|---|---|---|---|---|
| Currency | DKK | USD | USD | USD | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 523 | 102 | 199 | 198 | |
| Gross profit loss | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -523 | -102 | 69,111 | 48,007 | |
| Profit loss from ordinary activities before tax | 0 | 52,139 | 69,111 | 48,007 | |
| Other finance expenses | 39,398 | 6,800 | 7,880 | 8,391 | |
| Tax expense | -651 | 0 | 1,003 | 0 | |
| Profit loss | 276,257 | 52,277 | 68,108 | 47,932 |