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SUBSEAFLEX HOLDING ApS: Financial statements 2012

CVR: 11931979

Source: annual report 2012, Danish Business Authority

01/01/201231/12/2012

SUBSEAFLEX HOLDING ApS (CVR 11931979) has filed annual accounts for 2012. In 2012, the company reported a gross profit of DKK -8,750 and a net result of DKK 56,951,407. Equity in the 2012 report amounted to DKK 638,313,825. The solvency ratio was 77.2%.

Gross Profit
DKK -8,750
Profit/Loss
DKK 56,951,407
Equity
DKK 638,313,825
Total Assets
DKK 827,316,337

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Events in 2012

SUBSEAFLEX HOLDING ApS appoints new auditorMay 3, 2012

As of May 3, 2012, JUT NR. 2180 A/S has been appointed auditor of SUBSEAFLEX HOLDING ApS.

Auditor steps down at SUBSEAFLEX HOLDING ApSMay 3, 2012

As of May 3, 2012, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SUBSEAFLEX HOLDING ApS.

Per Geir Løvstad joins SUBSEAFLEX HOLDING ApS as adm. dir.May 3, 2012

As of May 3, 2012, Per Geir Løvstad is registered as adm. dir. of SUBSEAFLEX HOLDING ApS.

Michael Hedegaard Lyng steps down as director of SUBSEAFLEX HOLDING ApSMay 3, 2012

As of May 3, 2012, Michael Hedegaard Lyng has stepped down as director of SUBSEAFLEX HOLDING ApS.

Daniel Louis Molinaro joins the board of SUBSEAFLEX HOLDING ApSApr 4, 2012

As of April 4, 2012, Daniel Louis Molinaro has joined the board of directors of SUBSEAFLEX HOLDING ApS.

David James Keener joins the board of SUBSEAFLEX HOLDING ApSApr 4, 2012

As of April 4, 2012, David James Keener has joined the board of directors of SUBSEAFLEX HOLDING ApS.

Michael Hedegaard Lyng leaves the board of SUBSEAFLEX HOLDING ApSApr 4, 2012

As of April 4, 2012, Michael Hedegaard Lyng has left the board of directors of SUBSEAFLEX HOLDING ApS.

Ole Bramsnæs leaves the board of SUBSEAFLEX HOLDING ApSApr 4, 2012

As of April 4, 2012, Ole Bramsnæs has left the board of directors of SUBSEAFLEX HOLDING ApS.

Thomas Peider Hofman-Bang leaves the board of SUBSEAFLEX HOLDING ApSApr 4, 2012

As of April 4, 2012, Thomas Peider Hofman-Bang has left the board of directors of SUBSEAFLEX HOLDING ApS.

Registered as owner of SUBSEAFLEX HOLDING ApSApr 4, 2012

As of April 4, 2012, is registered as an owner of SUBSEAFLEX HOLDING ApS with an ownership share of 100%.

About SUBSEAFLEX HOLDING ApS

SUBSEAFLEX HOLDING ApS is a Danish company of the type Anpartsselskab based in Brøndby, founded in 1988. The company is registered under the industry Fremstilling af maskiner til råstofindvindingsindustrien samt bygge- og anlæg. The management consists of Christopher Paul O´Neil and Trevor Brian Martin. The company is owned by National Oilwell Varco Norway AS. According to the 2025 annual report, the company had an average of 7 employees. In 2025, the company reported a gross profit of DKK 10,274,409 and a net result of DKK 101,922,659 compared with DKK 142,123,721 the year before. Equity in the 2025 report amounted to DKK 717,169,155.

Source: annual report 2025, Danish Business Authority