CVR 15048328Public limited company (A/S)Udlejning af erhvervsejendomme (682040)Randers SVFounded 14 Dec 1966
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about P & N STRANDVÆNGET A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
2
CVR, 1999
Gross profit
3.6M
DKK, annual report 2014
-47.9% on 2013
Result
+914.8K
DKK, annual report 2014
Equity
29.5M
DKK, annual report 2014
TRANSPORTCENTER GRENAA A/SCVR 18844702, 100% of capital and votes, until 8 Feb 2016
Britt Nielsenuntil 8 Feb 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 18844702100% of capital and votes1 Sep 1995 to 8 Feb 2016
P & N STRANDVÆNGET A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for P & N STRANDVÆNGET A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3538465010% to under 15% of capital and votes2 Jun 2014 to 7 Feb 2016
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
14 Dec 1966 to 14 Nov 2026.
1999, annual: 2 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 |
|---|---|---|---|
| Employees | 3 | 2 | 2 |
| FTE | 1 | 1 | 0 |
| Series | 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 1999.
Latest 1999, published 24 Jul 2001. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 6,993 | 3,642 |
| Operating profit | Not reported | Not reported | Not reported | +5,468 | +1,965 |
| Result for the year | Not reported | Not reported | +1,207 | +3,324 | +915 |
| Equity | Not reported | Not reported | 22,608 | 29,801 | 29,546 |
| Total assets | Not reported | Not reported | 62,765 | 68,754 | 67,054 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | 173,037.8% | -47.9% |
| EBITDA | Not reported | Not reported | Not reportednote 2 | 6,493 | 3,002 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 45,898note 3 | 42,219note 3 | 127note 3 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. 2012: The 2013 report shows 2012 in amounts a thousand times smaller than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2013: The 2013 report shows 2012 in amounts a thousand times smaller than the 2012 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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.
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Mar 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 17 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 24 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jun 2011
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For P & N STRANDVÆNGET A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 08.02.2016 opløst ved fusion med CVR-nummer: 18844702 TRANSPORTCENTER GRENAA A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18844702 TRANSPORTCENTER GRENAA A/S (fortsættende), der tillige driver virksomhed under navnene DJURSLANDS LASTVOGNS SERVICE A/S, HAVNENS LASTVOGNS SERVICE A/S, DJURSLANDS MARINESERVICE A/S, P & N RENTAL A/S, CVR-nummer: 15048328 P & N STRANDVÆNGET A/S (ophørende) og CVR-nummer: 30926072 EJENDOMSSELSKABET RUGVÆNGET ApS (ophørende).
Kapitalejerne i CVR-nummer: 18844702 TRANSPORTCENTER GRENAA A/S, CVR-nummer: 15048328 P & N STRANDVÆNGET A/S og CVR-nummer: 30926072 EJENDOMSSELSKABET RUGVÆNGET ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
19.06.2012.
Selskabet tegnes af to medlemmer af bestyrelsen eller et medlem af bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
14.12.2011.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
14.12.2011.
Direktion:
Tiltrådt som adm. dir: Britt Nielsen, den 14.12.2011.
Selskabet tegnes af to medlemmer af bestyrelsen eller et medlem af bestyrelsen i forening med den administrerende direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 29141347 J. C. NØRGAARD / DANSK REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.03.2009.
Indtrådt i revisionen:
CVR-NR. 31778530 J.C. NØRGAARD / DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 06.03.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers.
Indtrådt i revisionen:
REVISIONSFIRMAET J.C. NØRGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Provstegade 4, 8900 Randers.
Vedtægter ændret:
25.02.1999.
Kapitalnedsættelse besluttet 04.06.1998 er gennemført 25.02.1999.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 250.000,00, B kr. 250.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Anne-Mette Munck, den 25.02.1999, Ruth Prang Nielsen, den 25.02.1999.
Indtrådt i bestyrelsen:
Jesper Gubi Brix, 9310 Vodskov, 9310 Vodskov, den 25.02.1999, Britt Nielsen, den 25.02.1999.
Direktion:
Udtrådt af direktionen:
Christen Sørensen Kusk, den 25.02.1999, Jens Nielsen, den 25.02.1999.
Indtrådt i direktionen:
Britt Nielsen, den 25.02.1999.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to medlemmer af bestyrelsen.
Kapitalnedsættelse besluttet 04.06.1998 med udbetaling til aktionærer kr. 19.500.000,00 til kurs 163,26,
Klasser:
A kr. 9.750.000,00, B kr. 9.750.000,00.
Vedtægter ændret:
21.12.1996.
Selskabet fusioneret med REG.NR. A/S210158 PEDERSEN & NIELSEN LASTVOGNE A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens ¤ 134 a
for fusion mellem
REG.NR. A/S38526 P & N STRANDVÆNGET A/S.
REG.NR. A/S210158 PEDERSEN & NIELSEN LASTVOGNE A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens ¤
134 c, stk. 4.
Vedtægter ændret:
31.03.1995.
Nyt navn:
P & N STRANDVÆNGET A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Christen Sørensen Kusk, Tage Nielsen.
Indtrådt i bestyrelsen:
Anne Mette Munck, Direktør Jens Nielsen.
Direktion:
Selskabet fusioneret med REG.NR. ApS30405 PEDERSEN & NIELSEN LEASING ApS, der samtidig er opløst
Stiftelsesdato:
14.12.1966
Seneste vedtægtsdato:
21.12.1983
Kapital:
kr. 20.000.000,00
Kapitalen er opdelt i klasser:
A kr. 10.000.000,00, B kr. 10.000.000,00
Indbetalingsmåde:
kontant/i værdier kr. 20.000.000,00 til kurs 100,0
Bestyrelse:
Økonomidirektør Christen Sørensen Kusk, Fru Ruth Prang Nielsen, Direktør Tage Nielsen
Direktion:
Økonomidirektør Christen Sørensen Kusk, Direktør Tage Nielsen, Peter Sondrup Nielsen
Selskabet tegnes af to direktører i forening
eller af den samlede bestyrelse
Revision:
Statsaut. revisor Niels Erik Tornøe, 8900 Randers
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12
3 registered in CVR.
P-number 1002965797Vejlevej 146, 8700 Horsens
P-number 1005697810115, 9999 Ukendt
P-number 1007545297Århusvej 115, 8940 Randers SV