KOMPLEMENTARSELSKABET ESBJERG MARINE SERVICE ApS
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Active
- Registration 89536812
- APS
- Established 22 October, 1979
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 22 October, 1979 - Address
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- Registration number
- Registration 89536812
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kathrine Kirk Muff
2022-08-18 – -
Torben Østergaard Nielsen
2020-01-06 – 11.11% ownership (2020-06-09 – ) 33.34% ownership (2020-01-06 – 2020-06-08 ) 33.33% voting rights (2020-06-09 – ) 33.34% voting rights (2020-01-06 – 2020-06-08 ) -
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 26.86% ownership (2017-11-17 – 2020-01-06 ) 26.86% voting rights (2017-11-17 – 2020-01-06 ) -
Kurt Skov
1986-01-01 – 1986-01-01 31.67% ownership (1986-01-01 – 1986-01-01 ) 31.67% voting rights (1986-01-01 – 1986-01-01 )
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- Legal owners
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BLUE WATER INTERNATIONAL A/S 33.33% ownership (2011-05-31 – ) 33.33% voting rights (2011-05-31 – )
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IAT A/S 15% ownership (2014-01-01 – ) 15% voting rights (2014-01-01 – )
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SDK Shipping A/S 33.33% ownership (2021-01-01 – ) 33.33% voting rights (2021-01-01 – )
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A/S J. LAURITZEN'S EFTF.. ESBJERG 15% ownership (1980-04-08 – ) 15% voting rights (1980-04-08 – )
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Selskabet af 6. januar 2020 I ApS 15% ownership (2018-11-30 – 2022-02-21 ) 15% voting rights (2018-11-30 – 2022-02-21 )
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SDK Chartering A/S 15% ownership (2021-01-22 – 2021-01-22 ) 15% voting rights (2021-01-22 – 2021-01-22 )
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JUHL & EHRHORN ApS 15% ownership (2003-06-25 – 2020-11-22 ) 15% voting rights (2003-06-25 – 2020-11-22 )
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NIELS WINTHER & CO SKIBSEKSPEDITION ApS 15% ownership (1980-04-08 – 2018-11-30 ) 15% voting rights (1980-04-08 – 2018-11-30 )
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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
1986-01-01 – 1986-01-01 25% ownership (1986-01-01 – 1986-01-01 ) 25% voting rights (1986-01-01 – 1986-01-01 )
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- Directors
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Søren Clemmensen
2020-03-11 – -
Jørgen Juhl Poulsen
1979-10-22 – 2020-03-11 -
Lars Peter Ehrhorn
1979-10-22 – 1988-11-02
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- Board members
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Søren Clemmensen
2020-03-11 – -
Per Jensen
2020-03-11 – -
Klaus Odby Jensen
2023-03-15 – -
Lars Jespersen
2020-03-11 – -
Christian Rølmer Christensen
2023-03-15 – -
Kristian Svarrer
2010-03-09 – -
Søren Stougaard-Andresen
2003-06-01 – 2023-03-15 -
Jens-Peter Mantorp Broberg
2018-03-01 – 2023-03-15 -
Peter Ehrhorn
2015-05-26 – 2020-03-11 -
Jørgen Juhl Poulsen
1979-10-22 – 2020-03-11 -
Henrik Otto Jensen
1979-10-22 – 2020-03-11 -
Jørgen Rathschau Sørensen
2013-10-16 – 2018-03-01 -
Kurt Skov
1979-10-22 – 2015-05-26 -
Morten Kamp Knudsen
2003-08-25 – 2013-10-16 -
Knud Svarrer
1979-10-22 – 2010-03-09 -
Torben Skot-Hansen
1998-03-03 – 2003-08-25 -
Helge Bach Nielsen
1979-10-22 – 2003-06-01 -
Ove Madsen
1979-10-22 – 1998-03-03 -
Ejvind Otto Jensen
1979-10-22 – 1996-08-08 -
Frank Schultz Davidsen
1979-10-22 – 1993-04-21 -
John Sanning Hansen
1979-10-22 – 1989-02-07 -
Lars Peter Ehrhorn
1979-10-22 – 1988-11-02
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- Subsidiaries
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ESBJERG MARINE SERVICE K/S 5% ownership (1984-03-07 – ) 5% voting rights (1984-03-07 – )
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Employees
KOMPLEMENTARSELSKABET ESBJERG MARINE SERVICE ApS has 0.50 full time equivalents (FTEs) and 5.00 employees as of 1 April, 2021.