ESBJERG MARINE SERVICE K/S
-
-
Active
- Registration 88252616
- K/S
- Established 1 November, 1979
Company information
No advertising
Company information
No advertising
- Legal form
- Kommanditselskab (K/S)
- Status
-
Active
Established 1 November, 1979 - Address
-
- Registration number
- Registration 88252616
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Kathrine Kirk Muff
2022-08-18 – -
Torben Østergaard Nielsen
2020-01-06 – 11.11% ownership (2020-06-09 – ) 33.33% ownership (2020-01-06 – 2020-06-08 ) 33.33% voting rights (2020-01-06 – ) -
Gyrithe Skov
2011-05-31 – -
Anne Roed Skov
2011-05-31 – -
Jesper Toft Mathiasen
2020-05-12 – -
Preben Møller Nielsen
2020-05-12 – -
Niels Stie Kaalund
2011-05-31 – -
Ole Frie
2011-05-31 – 2020-05-12 -
Jørn Bøllund
2011-05-31 – 2020-05-12 -
Henrik Otto Jensen
2017-11-17 – 2020-01-06 31.7% ownership (2017-11-17 – 2020-01-06 ) 31.7% voting rights (2017-11-17 – 2020-01-06 ) -
Kurt Skov
1986-05-07 – 1986-05-07 31.7% ownership (1986-05-07 – 1986-05-07 ) 31.7% voting rights (1986-05-07 – 1986-05-07 )
-
- Legal owners
-
-
BLUE WATER INTERNATIONAL A/S 25% ownership (2010-12-01 – ) 25% voting rights (2010-12-01 – )
-
IAT A/S 15% ownership (2014-10-10 – ) 15% voting rights (2014-10-10 – )
-
SDK Shipping A/S 25% ownership (2021-01-01 – ) 25% voting rights (2021-01-01 – )
-
KOMPLEMENTARSELSKABET ESBJERG MARINE SERVICE ApS 5% ownership (1984-03-07 – ) 5% voting rights (1984-03-07 – )
-
A/S J. LAURITZEN'S EFTF.. ESBJERG 15% ownership (1984-03-07 – ) 15% voting rights (1984-03-07 – )
-
Selskabet af 6. januar 2020 I ApS 15% ownership (2018-11-30 – 2022-02-21 ) 15% voting rights (2018-11-30 – 2022-02-21 )
-
SDK Chartering A/S 15% ownership (2021-01-22 – 2021-01-22 ) 15% voting rights (2021-01-22 – 2021-01-22 )
-
JUHL & EHRHORN ApS 15% ownership (2003-06-25 – 2020-11-22 ) 15% voting rights (2003-06-25 – 2020-11-22 )
-
NIELS WINTHER & CO SKIBSEKSPEDITION ApS 15% ownership (1984-03-07 – 2018-11-30 ) 15% voting rights (1984-03-07 – 2018-11-30 )
-
Henrik Otto Jensen
2017-11-17 – 2017-11-17 25% ownership (2017-11-17 – 2017-11-17 ) 25% voting rights (2017-11-17 – 2017-11-17 ) -
Kurt Skov
1986-05-07 – 1986-05-07 25% ownership (1986-05-07 – 1986-05-07 ) 25% voting rights (1986-05-07 – 1986-05-07 )
-
- Directors
-
-
Søren Clemmensen
2020-03-11 –
-
- Board members
-
-
Søren Clemmensen
2020-03-11 – -
Klaus Odby Jensen
2023-03-15 – -
Christian Rølmer Christensen
2023-03-15 – -
Per Jensen
2020-03-11 – -
Lars Jespersen
2020-03-11 – -
Kristian Svarrer
2010-03-09 – -
Jens-Peter Mantorp Broberg
2018-03-01 – 2023-03-15 -
Søren Stougaard-Andresen
2003-06-01 – 2023-03-15 -
Henrik Otto Jensen
1984-03-07 – 2020-03-11 -
Jørgen Juhl Poulsen
1984-03-07 – 2020-03-11 -
Peter Ehrhorn
2015-05-26 – 2020-03-11 -
Jørgen Rathschau Sørensen
2013-10-16 – 2018-03-01 -
Kurt Skov
1984-03-07 – 2015-05-26 -
Morten Kamp Knudsen
2003-08-25 – 2013-10-16 -
Knud Svarrer
1984-03-07 – 2010-03-09 -
Torben Skot-Hansen
1998-03-03 – 2003-08-25 -
Helge Bach Nielsen
1984-03-07 – 2003-06-01 -
Ove Madsen
1984-03-07 – 1998-03-03
-
Employees
ESBJERG MARINE SERVICE K/S has 4.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.