ECHOSHIP HOLDING ApS (CVR 14013474) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

SA AF 10/6 2004 HOLDING ApS
CVR 2810741250% to under 66.7% of capital and votes1 Sep 2004 to 27 Oct 2023
KG AF 10/6 2004 HOLDING ApS
CVR 2810743950% to under 66.7% of capital and votes1 Sep 2004 to 27 Oct 2023

Owned Companies

ECHOSHIP HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for ECHOSHIP HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

ECHOSHIP ApS
CVR 2624930950% to under 66.7% of capital and votes1 Oct 2014 to 1 Dec 2022

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

PG EJENDOMME HOLDING I ApSFounded 1 Apr 1990
PG EJENDOMME HOLDING II ApSFounded 1 Apr 1990

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Dan RybakExecutive board 1 Apr 1990 to 27 Sep 1990
Steffen AndersenExecutive board 31 Aug 2001 to 23 Jun 2023, Board of directors 1 Apr 1990 to 19 Sep 2001, Liquidator 23 Jun 2023 to 27 Oct 2023
Torben NielsenExecutive board 1 Apr 1990 to 31 Aug 2001, Board of directors 1 Apr 1990 to 31 Aug 2001
Kim Tveden GundesenExecutive board 31 Aug 2001 to 23 Jun 2023, Board of directors 1 Apr 1990 to 19 Sep 2001
Finn Hole MoritzenBoard of directors 1 Apr 1990 to 15 Aug 2000
Henning Knudgaard JensenBoard of directors 31 Aug 2001 to 19 Sep 2001
Alex Michael Ankjær-JensenAuditor 1 Apr 1990 to 27 Sep 1990

Roles Over Time

Former (7)

Steffen Andersen: Board of directors, 1 Apr 1990 to 19 Sep 2001; Executive board, 31 Aug 2001 to 23 Jun 2023; Liquidator, 23 Jun 2023 to 27 Oct 2023.
Kim Tveden Gundesen: Board of directors, 1 Apr 1990 to 19 Sep 2001; Executive board, 31 Aug 2001 to 23 Jun 2023.
Henning Knudgaard Jensen: Board of directors, 31 Aug 2001 to 19 Sep 2001.
Torben Nielsen: Executive board, 1 Apr 1990 to 31 Aug 2001; Board of directors, 1 Apr 1990 to 31 Aug 2001.
Finn Hole Moritzen: Board of directors, 1 Apr 1990 to 15 Aug 2000.
Dan Rybak: Executive board, 1 Apr 1990 to 27 Sep 1990.
Alex Michael Ankjær-Jensen: Auditor, 1 Apr 1990 to 27 Sep 1990.

1 Apr 1990 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2001, annual: 8 employees, 7 FTE

Show as Table

Registry headcount, 1997 to 2001, oldest left to newest right
Period	1997	1998	1999	2000	2001
Employees	8	8	8	9	8
FTE	6	6	6	7	7
Series	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	147	116	-20	2,263	-42
Operating profit	+72	+92	-44	+2,245	-42
Result for the year	+2,854	+2,977	+1,744	+5,041	+7,020
Equity	7,501	7,772	8,016	10,408	11,427
Total assets	7,969	10,421	8,643	11,455	14,175
Employees (average)	0	Not reported	Not reported	Not reported	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-12.3%	-20.9%	-117.4%	n.m.^{note 1}	-101.9%
EBITDA	147	116	-20	2,263	-42
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 2}	0^{note 2}	0^{note 2}	Not reported^{note 3}	0^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 6 Dec 2022
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 20 Dec 2021
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 10 Dec 2020
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 2 Dec 2019
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 11 Dec 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For ECHOSHIP HOLDING ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2018 to 2022.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2018 to 2022.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator23 Jun 2023 to 27 Oct 2023
Purpose (Formål): Selskabets formål er at drive alle former for rederivirksomhed, herunder mægler- og shippingvirksomhed samt til at eje fast ejendom, aktier og anparter i associerede virksomheder.18 Oct 2001 to 27 Oct 2023
Audit opted out (Revision fravalgt): No1 Apr 1990 to 27 Oct 2023
Articles of association last changed (Seneste vedtægtsdato): 18 Oct 2001until 27 Oct 2023

Share Capital

Each registered value from the day it took effect, newest first.

18 Oct 2001200,000 DKK-80,000
13 Jul 2001280,000 DKK+80,000
1 Jun 1995200,000 DKK+120,000
3 Apr 199080,000 DKKEarliest in CVR

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

2 Nov 2023
Status change Audit change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Steffen Andersen, den 27.10.2023.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.10.2023.
23 Jun 2023
People change Status change
Likvidation vedtaget 23.06.2023
Likvidatorer:
Tiltrådte:
Steffen Andersen, 5700 Svendborg, den 23.06.2023.
Direktion:
Fratrådte:
Show the full announcement
Steffen Andersen, den 23.06.2023, Kim Tveden Gundesen, den 23.06.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
14 Nov 2018
Address change
Ny adresse: Kullinggade 31E, 1., 5700 Svendborg
21 Dec 2017
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.10.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tværkajen 5, 5000 Odense C, den 01.10.2017.
3 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Klosterplads 9, 5700 Svendborg, den 13.10.2011.
8 Jan 2007
Other Audit change
Revision:
Udtrådt af revisionen:
LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.12.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterplads 9, postboks 169, 5700 Svendborg, den 20.12.2006.
4 Jan 2007
Other
Ny adresse:
Kullinggade 31E, 1. tv., postboks 232, 5700 Svendborg.
26 Nov 2001
Other Capital change
Vedtægter ændret:
18.10.2001.
Kapitalnedsættelse besluttet 11.07.2001 er gennemført 18.10.2001.
Kapitalen udgør herefter kr. 200.000,00.
1 Nov 2001
Other People change
Vedtægter ændret:
19.09.2001.
Nyt navn:
ECHOSHIP HOLDING ApS.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Andersen, den 19.09.2001, Kim Tveden Gundesen, den 19.09.2001, Henning Knudgaard Jensen, den 19.09.2001.
Selskabet tegnes af den samlede direktion.
19 Sep 2001
People change Other
Vedtægter ændret:
31.08.2001.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Nielsen, den 31.08.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Regnskabschef Henning Knudgaard Jensen, den 31.08.2001.
Direktion:
Udtrådt af direktionen:
Torben Nielsen, den 31.08.2001.
Indtrådt i direktionen:
Befragter Steffen Andersen, Befragter Kim Tveden Gundesen.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem og et direktionemedlem.

Show 8 more

27 Jul 2001
Capital change Other
Vedtægter ændret:
11.07.2001.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 11.07.2001 med udbetaling til anpartshavere kr. 80.000,00 til kurs 2.322,77.
Kapitalen udgør herefter kr. 280.000,00.
7 Dec 2000
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVSIONSAKTIESELSKAB, den 29.11.2000.
Indtrådt i revisionen:
LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterplads 9, 5700 Svendborg, den 29.11.2000.
11 Sep 2000
Address change Other People change
Ny adresse:
Brogade 11, postboks 232, 5700 Svendborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Hole Moritzen, den 15.08.2000.
1 Feb 1996
People change Other
Vedtægter ændret:
08.12.1995.
Bestyrelse:
Indtrådt i bestyrelsen:
Finn Hole Moritzen.
13 Jun 1995
Capital change
Vedtægter ændret:
11.05.1995.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
27 Jun 1991
Address change People change
Vedtægter ændret:
21.05.1991.
Ny adresse:
Havnepladsen 4, 5700 Svendborg
Bestyrelse:
Indtrådt i bestyrelsen:
Befragter Steffen Andersen, Befragter Kim Tveden Gundesen, Skibsreder Torben Nielsen
Selskabet tegnes af den samlede bestyrelse
9 Oct 1990
Other Address change People change Audit change
Vedtægter ændret:
26.09.1990.
Nyt navn:
ECHOSHIP ApS
Ny adresse:
Havnepladsen 3, 5700 Svendborg
Show the full announcement
Ny kommune:
Svendborg
Direktion:
Udtrådt af direktionen:
Dan Rybak
Indtrådt i direktionen:
Skibsreder Torben Nielsen
Revision:
Udtrådt af revisionen:
Statsaut. revisor Michael Ankjær-Jensen
Indtrådt i revisionen:
Revisionsfirmaet Schøbel & Marholt, 6000 Kolding
16 Aug 1990
New company
Stiftelsesdato:
01.04.1990
Seneste vedtægtsdato:
01.04.1990
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS166739 ADR NR. 1058 ApS, Skindergade 32, 1159 København K, REG.NR. ApS158134 KABYR HOLDING ANPARTSSELSKAB, Skindergade 32, 1159 København K
Direktion:
Advokat Dan Rybak
Selskabet tegnes af en direktør
Revision:
Statsaut. revisor Michael Ankjær-Jensen, 1265 København K
Første regnskabsår:
01.04.1990 - 30.09.1991
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Kullinggade 31
5700 Svendborg
Svendborg Municipality
CVR record last changed: 2 Nov 2023
Data read: 11 Nov 2026

Production Units

2 registered in CVR.

ECHOSHIP APS
P-number 1000665117Brogade 11, 5700 Svendborg
ECHOSHIP HOLDING ApS
P-number 1008874405Kullinggade 31, 5700 Svendborg

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (0)

Founders (2)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (0)

Founders (2)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units