CVR: 38474979
Secondary names: A1 Offshore ApS, A1 Renewables ApS
Not available
HOVE SIBLINGS APS, Wilson Offshore A/S
CVR · view ownership and management
Director role ended: Rune Aagaard Rønning-Bæk
CVR · 28/04/2020
View the full event history
A1 Offshore Solutions ApS was a Danish company of the type Anpartsselskab based in Svendborg, founded in 2017. The company was registered under the industry Sø- og kysttransport af gods. The company is owned by HOVE SIBLINGS APS and Wilson Offshore A/S. The company has 12 employees (2018).
Selskabets formål er køb og salg af skibe, drift af skibe samt andre i forbindelse hermed hørende driftsaktiviteter.
No annual financial figures are available for this company.
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Try company screeningA1 Offshore Solutions ApS is registered in the Danish CVR register with the status Under bankruptcy.
A1 Offshore Solutions ApS was founded on 8 March 2017.
A1 Offshore Solutions ApS was registered under the industry Sø- og kysttransport af gods (industry code 502000).
A1 Offshore Solutions ApS had 12 employees in 2018 according to the Danish CVR register.
A1 Offshore Solutions ApS is owned by HOVE SIBLINGS APS and Wilson Offshore A/S.
A1 Offshore Solutions ApS was located at Grønlandsvej 10, 5700 Svendborg.
On December 19, 2025, A1 Offshore Solutions ApS was placed under bankruptcy proceedings.
As of April 28, 2020, LLM STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of A1 Offshore Solutions ApS.
As of April 28, 2020, Søren Ulrik Toft-Jensen has left the board of directors of A1 Offshore Solutions ApS.
As of April 28, 2020, Rune Aagaard Rønning-Bæk has left the board of directors of A1 Offshore Solutions ApS.
As of April 28, 2020, Rune Aagaard Rønning-Bæk has stepped down as director of A1 Offshore Solutions ApS.
As of April 27, 2020, Børge Hove has left the board of directors of A1 Offshore Solutions ApS.
As of March 18, 2020, Rune Aagaard Rønning-Bæk is registered as director of A1 Offshore Solutions ApS.
As of February 24, 2020, Jimmy Thyregod Kristensen has stepped down as adm. dir. of A1 Offshore Solutions ApS.
As of January 28, 2020, Jimmy Thyregod Kristensen is registered as adm. dir. of A1 Offshore Solutions ApS.
As of January 17, 2020, Søren Ulrik Toft-Jensen has joined the board of directors of A1 Offshore Solutions ApS.
As of January 17, 2020, Steffen Pasgaard has left the board of directors of A1 Offshore Solutions ApS.
A1 Offshore Solutions ApS has published its interim report for the period January 1, 2018 – June 30, 2019.
As of January 15, 2020, Kim Wichmann-Hansen has stepped down as director of A1 Offshore Solutions ApS.
As of November 25, 2019, LLM STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of A1 Offshore Solutions ApS.
As of November 25, 2019, Børge Hove has joined the board of directors of A1 Offshore Solutions ApS.
As of November 25, 2019, Steffen Pasgaard has joined the board of directors of A1 Offshore Solutions ApS.
As of November 25, 2019, Rune Aagaard Rønning-Bæk has joined the board of directors of A1 Offshore Solutions ApS.
As of November 25, 2019, Kim Wichmann-Hansen is registered as director of A1 Offshore Solutions ApS.
As of November 25, 2019, HOVE SIBLINGS APS is registered as an owner of A1 Offshore Solutions ApS with an ownership share of 10%.
As of November 25, 2019, Wilson Offshore A/S is registered as an owner of A1 Offshore Solutions ApS with an ownership share of 66%.
As of October 15, 2019, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of A1 Offshore Solutions ApS.
As of October 15, 2019, Henrik Olesen has left the board of directors of A1 Offshore Solutions ApS.
As of October 15, 2019, Børge Hove has left the board of directors of A1 Offshore Solutions ApS.
As of September 6, 2019, Martin Laust Ørberg has stepped down as director of A1 Offshore Solutions ApS.
As of May 2, 2019, Martin Laust Ørberg is registered as director of A1 Offshore Solutions ApS.
As of May 2, 2019, Tom Østerlund Nielsen has stepped down as director of A1 Offshore Solutions ApS.
A1 Offshore Solutions ApS has published its interim report for the period March 8, 2017 – December 31, 2017.
As of May 23, 2018, REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of A1 Offshore Solutions ApS.
As of March 8, 2017, Henrik Olesen has joined the board of directors of A1 Offshore Solutions ApS.
As of March 8, 2017, Børge Hove has joined the board of directors of A1 Offshore Solutions ApS.
As of March 8, 2017, Tom Østerlund Nielsen is registered as director of A1 Offshore Solutions ApS.
A1 Offshore Solutions ApS was founded on March 8, 2017.
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