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Maersk Supply Service A/S, Kongens Lyngby, Denmark

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Name

Maersk Supply Service A/S

Register

Cvrcom
CVR 31414377
Chp
Companies House FC033745
Lei
549300PMWMNUDWE1AC09

Address

Lyngby Hovedgade 85, 2800 Kongens Lyngby, Denmark
København, Denmark

Corporate purpose

The company's main purpose is to carry on shipping, chartering and similar activities, but also has the purpose of conducting agency activities of any kind, other transport activities, trade and industrial activities at home and abroad within the limits that the Board of Directors deems appropriate.

Additional info

50.20
Sea and coastal freight water transport

Financials

Earnings Revenue Employees

Earnings

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Revenue

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Employees

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History

Legal Representatives

Marketing & Tech

Network

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Publications

16 Nov 2023
Beneficial Owner (1)
16 Nov 2023
Beneficial Owner (1)
16 Nov 2023
Beneficial Owner (1)
16 Nov 2023
Beneficial Owner (1)
16 Nov 2023
Beneficial Owner (1)
15 Aug 2023
Address
16 May 2023
Address
15 May 2023
Director: Steen S. Karstensen · Address
15 May 2023
Beneficial Owner (1)
15 May 2023
CEO (1)
15 May 2023
CEO: Martin N. Larsen
15 May 2023
Member of the Executive Board: Johan P. H. Uggla
15 May 2023
Member of the Executive Board (1)
15 May 2023
Member of the Executive Board: Maria Aagaard Pejter
15 May 2023
Member of the Executive Board: Martin Neubert
15 May 2023
Director: Christian Ingerslev
15 May 2023
Beneficial Owner (1)
15 May 2023
Member of the Executive Board: Kristin Helene Holth
10 May 2023
Annual report for the year ending 31/12/2022
15 Feb 2023 in United Kingdom
Ter­mi­na­tion: 15/02/2023
1 Jun 2022
Annual report for the year ending 31/12/2021
24 Nov 2021
Company statute
19 Nov 2021
Persons
23 Jun 2021 via Stillstrom A/S
Founder: Stillstrom A/S
22 Jun 2021
Annual report for the year ending 31/12/2020
22 Jun 2021
Annual report for the year ending 31/12/2020
19 Apr 2021 in United Kingdom
Details changed for an overseas company - Change in Gov Law XX/XX/XX99 Null · Details changed for an overseas company…
14 Apr 2021
Persons
8 Apr 2021
Persons
15 Mar 2021
Member of the Executive Board (1)
22 Jun 2020 in Sat
State Aid (36.9M DKK): Energy Technology Development and Demonstration Programme
2 Jun 2020
Annual report for the year ending 31/12/2019
Year 2019 in Epobase
4 European patent filings: A Method of Installing a Crane on a Portion of an Offshore Wind Turbine Generator and a Vessel Therefor …
21 Aug 2019 in United Kingdom
Ter­mi­na­tion: 21/08/2019
27 Jun 2019
Persons
14 Jun 2019
Member of the Executive Board: Johan P. H. Uggla
2 Jun 2019
Persons
1 Jun 2019
CEO (1)
21 May 2019
Annual report for the year ending 31/12/2018
11 Apr 2019 in United Kingdom
Reg­is­tra­tion: 11/04/2019
4 Sept 2018
Persons
12 Jul 2018 in Sat
State Aid (43.9M DKK): Energy Technology Development and Demonstration Programme
27 Jun 2018 in United Kingdom
Director (1)
27 Jun 2018 in United Kingdom, also 08/11/2017
Full accounts made up to 2017-12-31
22 Jun 2018
Patent: Decommissioning of OIL Well Infrastructure Piping
15 Jun 2018 via Maersk Decom A/S
Maersk Decom A/S
4 Jun 2018
Persons
30 May 2018
Annual report for the year ending 31/12/2017
28 May 2018
Member of the Executive Board (1)
11 Apr 2018
Persons
13 Nov 2017 in United Kingdom
Director (1)
8 Nov 2017 in United Kingdom
No longer Director (4) · Director (3)
2 Nov 2017
Capital: 507.5M DKK
31 Oct 2017
Capital: 507.5M DKK · Company statute
19 Apr 2017
Annual report for the year ending 31/12/2016
15 Feb 2017 via Maersk Supply Service Integrated Solutions A/S
Founder: Maersk Supply Service Integrated Solutions A/S
1 Nov 2016
Persons
1 Nov 2016
Member of the Executive Board (1)
1 Nov 2016
Member of the Executive Board (1)
1 Nov 2016
Member of the Executive Board (1)
31 Oct 2016
Director: Jørn Peter Madsen
24 Oct 2016
Director: Jørn Peter Madsen
12 Oct 2016 in United Kingdom
Reg­is­tra­tion: 12/10/2016 · Director (4)
31 May 2016
Annual report for the year ending 31/12/2015
4 May 2016
Patent: Winch for a Ship
8 Jun 2015
Annual report for the year ending 31/12/2014
3 Jun 2015
Director: Carsten P. Andersen
1 Jun 2015
Persons
10 Jul 2014
Patent: A Marine Vessel
1 Jul 2014
Annual report for the year ending 31/12/2013
1 Jul 2014
Annual report for the year ending 31/12/2013
1 Jul 2014
Annual report for the year ending 31/12/2013
23 Apr 2014
Company statute
7 Feb 2014
Member of the Executive Board (1)
6 Feb 2014
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
6 Feb 2014
Member of the Executive Board (1)
27 Jan 2014
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
27 Dec 2013
Capital: 507.5M DKK · Company statute
22 Oct 2013
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
13 Jun 2013
Auditor: EY Godkendt Revisionspartnerselskab, Pricewaterhousecoopers Statsautoriseret Revisionspartnerselskab
22 May 2013
Annual report for the year ending 31/12/2012
10 May 2013 via Maersk Supply Service West Africa A/S
Founder: Maersk Supply Service West Africa A/S
18 Jan 2013
Patent: Method of Drilling a Well
31 Oct 2012
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
31 Oct 2012
Member of the Executive Board (1)
31 May 2012
Annual report for the year ending 31/12/2011
25 May 2011
Patent: Shear Connection
8 May 2011
Annual report for the year ending 31/12/2010
31 Mar 2011
Patent: An Icebreaking Vessel
31 Mar 2011
Patent: An Icebreaking Vessel
23 Mar 2011
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
2 Mar 2011
Member of the Executive Board (1)
9 Jun 2010
Company statute
1 Jun 2010
Annual report for the year ending 31/12/2009
19 Jan 2010
Member of the Executive Board (1) · No longer Member of the Executive Board (1)
3 Jun 2009
Annual report for the year ending 31/12/2008
18 Feb 2009
Address
29 Apr 2008
Reg­is­tra­tion · Director: C. Underdirektør · Member of the Executive Board (1) · Auditor: EY Godkendt Revisionspartnerselskab · Founder: A.P. Moller - Maersk A/S · Capital: 507.5B DKK · Proxy

Mentions

17 Feb 2024
Direct parent: A.P. Møller - Mærsk A/S
17 Feb 2024
Ultimate parent: A.P. Møller - Mærsk A/S
22 May 2021 via Maersk Supply Service A/S
Direct parent: Maersk Supply Service A/S
9 May 2021 via Maersk Supply Service A/S
Reg­is­tra­tion: 01/09/2016 · Direct parent: Maersk Supply Service A/S · Address · Legal form: UK establishment company · Name: Maersk Supply Service A/S

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