CVR 15108975Public limited company (A/S)Oplagrings- og pakhusvirksomhed (521000)FredericiaFounded 1 Apr 1991
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about JYLLANDS-TERMINALEN 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
37
CVR registry, 2012
Revenue
21.2M
DKK, annual report 2012
Result
-1.6K
DKK, annual report 2012
Equity
6.9M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Claus Labichuntil 6 Dec 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Apr 1991 to 8 Nov 2026.
2012, annual: 37 employees, 19 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 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 20 | 29 | 54 | 57 | 52 | 55 | 53 | 55 | 45 | 53 | 51 | 40 | 33 | No count | No count | No count | No count | 47 | 37 |
| FTE | 20 | 20 | 16 | 20 | 23 | 22 | 25 | 25 | 22 | 29 | 26 | 27 | 18 | 19 | 20 | 20 | 24 | 22 | 19 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 21,202 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +772 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -2 |
| Equity | Not reported | Not reported | Not reported | Not reported | 6,943 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 34,172 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 22 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -1.8% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 3.6% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 3,871,281 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 18,259.2% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | -4.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 21,487 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 0x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 2%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 932note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 4.4%note 2 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 May 2011 to 30 Apr 2012, published 2 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 19 Jul 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 12 Jul 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 8 Jul 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 7 Jul 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
27 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 43785028 SHIPPING.DK LILLEBÆLT A/S, og selskabets binavne FREDERICIA HAVNELAGER A/S, DKCONTROL A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 43785028 SHIPPING.DK LILLEBÆLT A/S (fortsættende), der tillige driver virksomhed under navnene FREDERICIA STEVEDORE KOMPAGNI A/S, GREAT BELT SHIPPING A/S, HORSENS MARITIME SERVICES A/S, DANISH TRANSIT SERVICES A/S, JULIUS MORTENSEN SHIPPING A/S, LILLEBÆLT SHIPPING A/S, SHIPPING.DK HORSENS A/S, SHIPPING.DK AARHUS A/S, SHIPPING.DK LINDOE A/S, SHIPPING.DK ODENSE A/S, SHIPPING.DK GRENAA A/S, SHIPPING.DK FREDERICIA A/S.
CVR-NR. 15108975 JYLLANDS-TERMINALEN A/S (ophørende), der tillige driver virksomhed under navnene FREDERICIA HAVNELAGER A/S, DKCONTROL A/S.
CVR-NR. 15660686 SHIPPING.DK MIDDELFART A/S (ophørende), der tillige driver virksomhed under navnene MIDDELFART STEVEDORE COMPANY A/S, SHIPPING.DK ENSTED A/S, SHIPPING.DK GULFHAVN A/S, SHIPPING.DK STIGSNAES A/S, MIDDELFART SHIPPING A/S.
CVR-NR. 84698814 SHIPPING.DK AABENRAA A/S (ophørende), der tillige driver virksomhed under navnene HAEGER & SCHMIDT SKIBSKLARERING A/S, P.F. CLEEMANN SHIPPING A/S, P.F. CLEEMANN SKIBSMÆGLERFORRETNING A/S, AABENRAA SKIBSAGENTUR A/S, AABENRAA SHIPPING AGENCY LTD. A/S, AABENRAA SHIPPING A/S.
CVR-NR. 14314032 SØNDERJYLLANDS-TERMINALEN A/S (ophørende), der tillige driver virksomhed under navnene AABENRAA STEVEDORE KOMPAGNI A/S, AABENRAA STEVEDORING A/S, CARGO SERVICE AABENRAA A/S.
CVR-NR. 66067718 SHIPPING.DK KØGE A/S (ophørende), der tillige driver virksomhed under navnene FISKER & BOM KØGE A/S, OHLSSON & LINDE A/S, NORDTANK-OHLSSON & LINDE A/S, OHLSSON & LINDE SHIPPING A/S.
CVR-NR. 15661070 SHIPPING.DK KALUNDBORG A/S (ophørende), der tillige driver virksomhed under navnene NORDTANK SHIPPING, KØGE A/S, NORDTANK SHIPPING, KØBENHAVN A/S, FIONIA SHIPPING A/S, NORDTANK-OHLSSON & LINDE SHIPPING A/S, SHIPPING.DK COPENHAGEN A/S, KALUNDBORG HAVNE TERMINAL A/S, RUTE-T MARINE SERVICES A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 43785028 SHIPPING.DK LILLEBÆLT A/S.
CVR-NR. 15108975 JYLLANDS-TERMINALEN A/S.
CVR-NR. 15660686 SHIPPING.DK MIDDELFART A/S.
CVR-NR. 84698814 SHIPPING.DK AABENRAA A/S.
CVR-NR. 14314032 SØNDERJYLLANDS-TERMINALEN A/S.
CVR-NR. 66067718 SHIPPING.DK KØGE A/S.
CVR-NR. 15661070 SHIPPING.DK KALUNDBORG A/S,
må antages at være tilstrækkeligt sikrede efter
fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Janholt, den 03.10.2012, Eric Frydenlund Michelsen, den 03.10.2012, Peter Schaumburg-Müller, den 03.10.2012.
Indtrådt i bestyrelsen:
Regionsleder Henrik Holm, den 03.10.2012, Senior General Manager Thomas Ørting Jørgensen, den 03.10.2012, Lars Krejberg Petersen, den 03.10.2012.
Direktion:
Udtrådt af direktionen:
Lars Hoffmann, den 01.10.2011.
Indtrådt i direktionen:
Claus Labich (adm. dir), den 01.10.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Vedtægter ændret:
13.08.2010.
Nyt binavn: DKCONTROL A/S (JYLLANDS-TERMINALEN A/S).
Vedtægter ændret:
01.07.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Hansen, den 01.07.2010.
Indtrådt i bestyrelsen:
Eric Frydenlund Michelsen, den 01.07.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Brøchner-Mortensen, den 04.07.2007, Nis Lauritz Juhl, den 04.07.2007.
Indtrådt i bestyrelsen:
Administrerende direktør Torben Janholt, den 04.07.2007.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 05.07.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 05.07.2006.
Vedtægter ændret:
02.07.2003.
Direktion:
Udtrådt af direktionen:
Claus Høgh, den 01.05.2003.
Indtrådt i direktionen:
Adm. direktør Lars Hoffmann (adm. dir), den 01.05.2003.
Vedtægter ændret:
10.07.2001.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 2.000.000,00.
Ny adresse:
Oceankajen 12, 7000 Fredericia.
Ny adresse:
Oceanhøj 12, 7000 Fredericia.
Vedtægter ændret:
04.05.1998.
Nyt binavn: FREDERICIA HAVNELAGER A/S (JYLLANDS-TERMINALEN A/S).
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
Vedtægter ændret:
16.07.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Nis Lauritz Juhl, den 16.07.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Bonfils, Peter Bjørn Larsen
Indtrådt i bestyrelsen:
Advokat Michael Keldsen
Vedtægter ændret:
22.08.1991.
Nyt navn:
JYLLANDS-TERMINALEN A/S
Ny adresse:
Prinsessegade 95, 7000 Fredericia
Ny kommune:
Fredericia
Bestyrelse:
Udtrådt af bestyrelsen:
Susanne Saul Stakemann, Ulf Svejgaard Poulsen, Per Emil Hasselbalch Stakemann
Indtrådt i bestyrelsen:
Skibsmægler, konsul Jan Bonfils, Direktør Niels Brøchner-Mortensen, Regnskabschef Peter Bjørn Larsen, Direktør Torben Østergård Nielsen
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann
Indtrådt i direktionen:
Direktør Niels Brøchner-Mortensen
Selskabet tegnes af en direktør eller af tre
medlemmer af bestyrelsen i forening
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen
Indtrådt i revisionen:
KG Jensen/Coopers & Lybrand, 7000 Fredericia
Regnskabsår ændret til:
01.05 - 30.04
Første regnskabsår:
01.04.1991 - 30.04.1992
Stiftelsesdato:
01.04.1991
Seneste vedtægtsdato:
01.04.1991
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS58347 ApS HVKMD 5 NR. 555, Kronprinsessegade 18, 1306 København K, REG.NR. ApS154040 ApS KBIL 9 NR. 1008, Kronprinsessegade 18, 1306 København K, REG.NR. ApS25040 MEDIMEX ApS, Kronprinsessegade 18, 1306 København K, REG.NR. ApS108426 VX 10.312 ApS, Kronprinsessegade 18, 1306 København K
Bestyrelse:
Advokat Susanne Saul Stakemann (formand), Advokat Ulf Svejgaard Poulsen, Landsretssagfører Per Emil Hasselbalch Stakemann
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af 2 medlemmer af
bestyrelsen i forening, af en direktør alene
eller af bestyrelsesformanden alene.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1991 - 30.06.1992
Regnskabsår:
01.07 - 30.06
3 registered in CVR.
P-number 100570165095, 9999 Ukendt
P-number 1002966793Vesthavnsvej 21, 7000 Fredericia
P-number 1002966781Oceankajen 12, 7000 Fredericia
