NORDIC TANKERS MANAGEMENT A/S

CVR 28866429 · Public limited company (A/S) · Dissolved after merger

NORDIC TANKERS MANAGEMENT A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
28866429
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tuborg Havnevej 15
2900 Hellerup
Municipality
Gentofte
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50.0m
Employees
0 (2015)
Audit opted out
No

Warning signs

Annual reports filed late1 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies2
Other companies at the address59
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014166
1 Jan 2013 – 31 Dec 2013252 Late
1 Jan 2012 – 31 Dec 2012156
1 Jan 2011 – 31 Dec 2011176
1 Jan 2010 – 31 Dec 2010155
1 Jan 2009 – 31 Dec 2009124
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006155
1 Jul 2005 – 31 Dec 2005163

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOBjarne Tvilde
CEOHenriette Schütze
BoardPeter Andreas Stakemann
BoardHelle Garde Carlsen
BoardAnnemette Heller
BoardJan Meinertz
BoardSøren Halsted
BoardFrank Gülnar Jensen
BoardPer Gullestrup
BoardBjarne Tvilde
BoardHenrik Lund Dal
BoardSven Rosenmeyer Paulsen
BoardJesper Tullin
BoardJens Fehrn-Christensen
BoardMogens Stig Buschard
BoardFlemming Krusell Sørensen
BoardChristian Hassel
BoardPeter Bjørn Karlshøj
BoardClaus Thornberg
BoardJesper Bejstrup
BoardTommy Thomsen
BoardHelle Lund Bjerre
BoardJesper Fors Holmark
BoardPeter Bjørn Karlshøj
BoardCarl Willem Henrik Moltke
BoardHenriette Schütze
Owner (100%)MOL NORDIC TANKERS A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGreen IV ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Bjarne Tvilde – 46 other companies, of which 4 bankrupt

Henriette Schütze – 42 other companies, of which 5 bankrupt

Address history (2 moves)

Tuborg Havnevej 15, 2900 Hellerup
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
Kronprinsessegade 18, 1306 København K

Former names

NORDIC TANKERS MANAGEMENT A/S –
CLIPPER TANKERS A/S –
CLIPPER WONSILD TANKERS HOLDING A/S –
A/S PSE 17 NR. 1566 –

Employees per year

Number of employees at NORDIC TANKERS MANAGEMENT A/S per year671332012: 10720122013: 12320132014: 13320142015: 02015

Other companies at the same address

Similar companies in Gentofte

Questions and answers about NORDIC TANKERS MANAGEMENT A/S

Has NORDIC TANKERS MANAGEMENT A/S gone bankrupt?

No, NORDIC TANKERS MANAGEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was NORDIC TANKERS MANAGEMENT A/S founded?

NORDIC TANKERS MANAGEMENT A/S was founded on 1 July 2005.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.