Dissolved and financials
CVR: 29801835
Previous names: KR 470 A/S, REDERIET ALBA OXANA A/S
USD -318,000
Gross profit
Net result: USD -2,603,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 7 July 2016
CVR · view overview
No headcount reported
Director role ended: Peter Nielsen
CVR · 31/05/2016
View the full event history
REDERIET OXANA A/S was a Danish company of the type Aktieselskab based in Nørresundby, founded in 2006. The company has been dissolved on 7 July 2016. The company was registered under the industry Sø- og kysttransport af gods. The company was previously named REDERIET ALBA OXANA A/S and KR 470 A/S. In 2014, the company reported a gross profit of USD -318,000 and a net result of USD -2,603,000 compared with USD 191,000 the year before. Equity in the 2014 report amounted to USD -1,535,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | -318 t. USD | -2.6 mio. USD | 2.2 mio. USD | -1.5 mio. USD | - | |
| 201301/01/2013 – 31/12/2013 | 641 t. USD | 191 t. USD | 4.4 mio. USD | 1.1 mio. USD | - | |
| 201201/01/2012 – 31/12/2012 | 602 t. USD | 97 t. USD | 4.6 mio. USD | 877 t. USD | - |
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Try the lead list generatorNo. REDERIET OXANA A/S is registered in the Danish CVR register with the status Dissolved and ceased on 7 July 2016.
The CVR number of REDERIET OXANA A/S is 29801835.
In 2014, REDERIET OXANA A/S reported a gross profit of USD -318,000.
REDERIET OXANA A/S was founded on 11 December 2006.
REDERIET OXANA A/S was registered under the industry Sø- og kysttransport af gods (industry code 502000).
REDERIET OXANA A/S was located at Stigsborgvej 60, 9400 Nørresundby.
REDERIET OXANA A/S was dissolved on July 7, 2016.
As of June 29, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of REDERIET OXANA A/S.
As of May 31, 2016, Pernille Bigaard has left the board of directors of REDERIET OXANA A/S.
As of May 31, 2016, Peter Nielsen has left the board of directors of REDERIET OXANA A/S.
As of May 31, 2016, John Sommer Schmidt has left the board of directors of REDERIET OXANA A/S.
As of May 31, 2016, Peter Nielsen has stepped down as direktion of REDERIET OXANA A/S.
As of May 31, 2016, Peter Fogh has stepped down as chairman of REDERIET OXANA A/S.
As of July 13, 2015, Peter Ringsted has left the board of directors of REDERIET OXANA A/S.
As of July 9, 2015, Peter Ringsted has joined the board of directors of REDERIET OXANA A/S.
REDERIET OXANA A/S has published its annual report for 2014. Gross profit came to DKK -318,000, and the net result was DKK -2,603,000.
As of November 28, 2014, Pernille Bigaard has joined the board of directors of REDERIET OXANA A/S.
As of November 28, 2014, Peter Fogh is registered as chairman of REDERIET OXANA A/S.
On November 28, 2014, the company changed its name from REDERIET ALBA OXANA A/S to REDERIET OXANA A/S.
As of November 26, 2014, Peter Nielsen has joined the board of directors of REDERIET OXANA A/S.
On November 26, 2014, the company changed its name from REDERIET OXANA A/S to REDERIET ALBA OXANA A/S.
As of November 18, 2014, John Sommer Schmidt has joined the board of directors of REDERIET OXANA A/S.
As of November 18, 2014, Kent Larsen has left the board of directors of REDERIET OXANA A/S.
As of November 18, 2014, Göetz Dieter Lehsten has left the board of directors of REDERIET OXANA A/S.
As of November 18, 2014, Peter Nielsen is registered as direktion of REDERIET OXANA A/S.
As of November 18, 2014, Jim Bøjesen Hessellund Pedersen has stepped down as chairman of REDERIET OXANA A/S.
As of November 18, 2014, Kent Larsen has stepped down as direktion of REDERIET OXANA A/S.
As of November 6, 2014, Göetz Dieter Lehsten has joined the board of directors of REDERIET OXANA A/S.
As of November 6, 2014, Jane Christensen has left the board of directors of REDERIET OXANA A/S.
As of November 6, 2014, Kent Larsen is registered as direktion of REDERIET OXANA A/S.
As of November 6, 2014, Jane Christensen has stepped down as direktion of REDERIET OXANA A/S.
As of October 7, 2014, Kent Larsen has joined the board of directors of REDERIET OXANA A/S.
As of October 7, 2014, Morten Skou has left the board of directors of REDERIET OXANA A/S.
REDERIET OXANA A/S has published its annual report for 2013. Gross profit came to DKK 641,000, and the net result was DKK 191,000.
REDERIET OXANA A/S has published its annual report for 2012. Gross profit came to DKK 602,000, and the net result was DKK 97,000.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of REDERIET OXANA A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of REDERIET OXANA A/S.
As of December 13, 2010, Jane Christensen is registered as direktion of REDERIET OXANA A/S.
As of December 13, 2010, Morten Skou has stepped down as direktion of REDERIET OXANA A/S.
As of June 3, 2008, Morten Skou has joined the board of directors of REDERIET OXANA A/S.
As of June 3, 2008, Lars Sørensen has left the board of directors of REDERIET OXANA A/S.
As of December 14, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of REDERIET OXANA A/S.
As of December 14, 2007, JUT NR. 2180 A/S has stepped down as auditor of REDERIET OXANA A/S.
As of March 7, 2007, JUT NR. 2180 A/S has been appointed auditor of REDERIET OXANA A/S.
As of March 7, 2007, Jane Christensen has joined the board of directors of REDERIET OXANA A/S.
As of March 7, 2007, Lars Sørensen has joined the board of directors of REDERIET OXANA A/S.
As of March 7, 2007, Henrik Møgelmose has left the board of directors of REDERIET OXANA A/S.
As of March 7, 2007, Caroline Sundorph Pontoppidan has left the board of directors of REDERIET OXANA A/S.
As of March 7, 2007, Jim Bøjesen Hessellund Pedersen is registered as chairman of REDERIET OXANA A/S.
As of March 7, 2007, Morten Skou is registered as direktion of REDERIET OXANA A/S.
As of March 7, 2007, Caroline Sundorph Pontoppidan has stepped down as direktion of REDERIET OXANA A/S.
As of March 7, 2007, Peter Kim Ketelsen has stepped down as chairman of REDERIET OXANA A/S.
On March 7, 2007, the company changed its name from KR 470 A/S to REDERIET OXANA A/S.
As of December 11, 2006, Henrik Møgelmose has joined the board of directors of REDERIET OXANA A/S.
As of December 11, 2006, Caroline Sundorph Pontoppidan has joined the board of directors of REDERIET OXANA A/S.
As of December 11, 2006, Caroline Sundorph Pontoppidan is registered as direktion of REDERIET OXANA A/S.
As of December 11, 2006, Peter Kim Ketelsen is registered as chairman of REDERIET OXANA A/S.
REDERIET OXANA A/S was founded on December 11, 2006.
Selskabets formål er besidde kapitalandele i datterselskaber og associerede selskaber samt at drive investeringsvirksomhed samt enhver i forbindelse hermed beslægtet virksomhed.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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