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GEARBULK

Dissolved and wound up on 17-12-2020 KBO/BCE: BE 0430.351.980 subsidiary of GEARBULK HOLDING AG

Last board

1 director, last change in 2021
Director
appointed by deed of 04-01-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
HOVDEN Kjell
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Danie! ANDRADE DE CHIARO
    • Director, appointed by deed of 04-01-2021, still in office
  • ANDRADE DE CHIARO Daniel
    • Director, until 16-02-2021
  • HOVDEN Kjell
    • Director, from before 01-07-2020 to 16-02-2021
  • Ketil ANDREASSEN
    • Director, until 01-07-2020

Control

Consolidating parent
GEARBULK HOLDING AG CH
consolidates
This company
GEARBULK
Equity €334,860
Loss €13,334 in 2019

Capital

Capital
€275,000
Source
2019 annual accounts

Owners through the years

as the annual accounts name them
GEARBULK HOLDING AG CH
consolidates
GB WAREHOUSING LTD BM
consolidates until 2016
GB HOLDINGS LTD BM
consolidates until 2011
Owners as a list

Source: parent in its own accounts

Next steps