INDHOlD KONcERNÅRSRAPPORT 2012 - DS Norden
INDHOlD KONcERNÅRSRAPPORT 2012 - DS Norden
INDHOlD KONcERNÅRSRAPPORT 2012 - DS Norden
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SELSKAbSOPLySNINgER Og<br />
KONcERNSTRuKTuR<br />
Selskabet<br />
Dampskibsselskabet NORDEN A/S<br />
Strandvejen 52<br />
2900 Hellerup<br />
Telefon: +45 3315 0451<br />
Telefax: +45 3315 6199<br />
CVR-nr.: 67 75 89 19<br />
Regnskabsår: 1. januar – 31. december<br />
Hjemstedskommune: Gentofte<br />
Telefax Tankafdeling: +45 3393 1599<br />
Telefax Tørlastafdeling: +45 3271 0799<br />
Telefax Teknisk Afdeling: +45 3393 3733<br />
Hjemmeside: www.ds-norden.com<br />
E-mail: direktion@ds-norden.com<br />
Bestyrelse<br />
Mogens Hugo, formand<br />
Alison J. F. Riegels, næstformand<br />
Erling Højsgaard<br />
Karsten Knudsen<br />
Arvid Grundekjøn<br />
Klaus Nyborg<br />
Benn Pyrmont Johansen (medarbejdervalgt)<br />
Ole Clausen (medarbejdervalgt)<br />
Jacob Koch Nielsen (medarbejdervalgt)<br />
Direktion<br />
Carsten Mortensen, adm. direktør (CEO)<br />
Michael Tønnes Jørgensen, finansdirektør (CFO)<br />
Ejner Bonderup, koncerndirektør<br />
lars Bagge Christensen, koncerndirektør<br />
Martin Badsted, koncerndirektør<br />
Revision<br />
PricewaterhouseCoopers, Statsaut. Revisionspartnerselskab<br />
Strandvejen 44<br />
2900 Hellerup<br />
Generalforsamling<br />
Den ordinære generalforsamling afholdes onsdag<br />
24. april 2013 kl. 15.00 i Audience på Radisson Blu<br />
Falconer Hotel & Conference Center, Falkoner Allé 9,<br />
2000 Frederiksberg.<br />
Norient Cyprus ltd.<br />
Cypern 50%<br />
NORDEN Tankers & Bulkers<br />
India Private ltd.<br />
Indien 100%<br />
Norient Product Pool ApS<br />
Danmark 50%<br />
NORDEN Rep. Office<br />
Kina<br />
VISION, MISSION Og VæRDIER<br />
Vision<br />
The preferred partner in global tramp shipping.<br />
Unique people.<br />
Open minded team spirit.<br />
Number one.<br />
Mission<br />
Our business is global tramp shipping. We seek excellence through<br />
a dedicated team effort from competent and motivated people.<br />
With ambition, reliability, flexibility and empathy, we<br />
• focus on customers who benefit from our constant commitment<br />
to being an independent long-term partner.<br />
• continue our long history of building valued relationships with<br />
shipowners and shipyards.<br />
We will maintain a large modern fleet of owned and chartered tonnage,<br />
and – in a volatile market – we manage risks to constantly be<br />
able to develop our business and create shareholder value.<br />
Værdier<br />
KONCERNSTRUKTUR<br />
Dampskibsselskabet NORDEN A/S<br />
NORDEN Shipping<br />
(Singapore) Pte. ltd.<br />
Singapore 100%<br />
NORD SUMMIT Pte. ltd<br />
Singapore 50%<br />
Flexibility<br />
Adapt and find better solutions.<br />
Reliability<br />
Honest, good intentions and no cheating.<br />
Empathy<br />
Respect diversity in people and opinions.<br />
Ambition<br />
Think ambition into every activity.<br />
NORDEN Tankers &<br />
Bulkers (USA) Inc.<br />
USA 100%<br />
ANl MARITIME<br />
Services Pte. ltd.<br />
Singapore 50%<br />
NORDEN Tankers &<br />
Bulkers do Brazil ltda.<br />
Brasilien 100%<br />
Normit Shipping S.A.<br />
(Hvilende)<br />
Panama 51%<br />
Svalbard Maritime<br />
Services AS<br />
Norge 100%<br />
Polar Navigation Pte. ltd.<br />
Singapore 50%
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