TRANSOCEAN SHIPPING AGENCY A/S

Auditor's report (revisorpåtegning)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

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

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For TRANSOCEAN SHIPPING AGENCY A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2020 to 2024.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2020 to 2024.

Advanced estimates

Auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af en direktør eller af den samlede bestyrelse.11 Dec 2017 to 18 Jun 2025

Purpose (formål)

Selskabets formål er at drive agenturvirksomhed indenfor skibsfart samt at købe, sælge og udleje transportmateriel m.v., udlejning af handlingsudstyr, oplagring og andet efter bestyrelsens skøn og bestemmelse beslægtet virksomhed.1 Jun 2010 to 18 Jun 2025

Audit opted out (revision fravalgt)

No1 Sep 1991 to 18 Jun 2025

Articles of association last changed (seneste vedtægtsdato)

30 Nov 2017until 18 Jun 2025

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

2 in all, none in the last 5 years; latest 24 Dec 1993

Address changes

3 in all, 1 in the last 5 years; latest 1 Aug 2024

Status changes

1 in all, 1 in the last 5 years; latest 18 Jun 2025

Auditor changes

6 in all, none in the last 5 years; latest 1 May 2016

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.

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

1. 20 Jun 2025
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er d. 18.06.2025 opløst ved fusion med CVR-nummer: 26405025 YSTAD ApS.

2. 21 May 2025
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26405025 YSTAD ApS (fortsættende) og CVR-nummer: 15502347 TRANSOCEAN SHIPPING AGENCY A/S (ophørende).

   Kapitalejerne i CVR-nummer: 26405025 YSTAD ApS og CVR-nummer: 15502347 TRANSOCEAN SHIPPING AGENCY A/S 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.

3. 1 Aug 2024
   Address change

   Ny adresse: Frederiksborgvej 75, 4000 Roskilde

4. 11 Dec 2017
   Other

   Vedtægter ændret: 30.11.2017

   Slettede binavne: TRANSAGENCY A/S, TRANSFREIGHT A/S

   Selskabet tegnes af en direktør eller af den samlede bestyrelse..

5. 4 Oct 2017
   People change

   Bestyrelse:

   Fratrådte:

   Anni Veje Henriksen, den 01.10.2017, Jan Henriksen, den 01.10.2017, Klaus Kristensen (formand), den 01.10.2017, Marian Kristensen, den 01.10.2017.

   Tiltrådte:

   Klaus Kristensen, den 01.10.2017, Marian Kristensen (formand), den 01.10.2017, Peter Vedel Kristensen, den 01.10.2017.

   Direktion:

   Show the full announcement

   Fratrådte:

   Jan Henriksen, den 01.10.2017.

   Tiltrådte:

   Klaus Kristensen (adm. dir), den 01.10.2017.

6. 18 May 2016
   Audit change

   Revision:

   Fratrådte:

   AP STATSAUTORISEREDE REVISORER P/S, den 01.05.2016.

   Tiltrådte:

   CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Nørre Farimagsgade 11, 1364 København K, den 01.05.2016.

7. 11 Jan 2013
   OtherAudit change

   Revision:

   Udtrådt af revisionen:

   CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.

   Indtrådt i revisionen:

   CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.

8. 1 Feb 2011
   Audit changeOther

   Revision:

   Udtrådt af revisionen:

   CVR-NR. 76255814 MUNGIS A/S, den 01.02.2011.

   Indtrådt i revisionen:

   CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 01.02.2011.

9. 16 Dec 2010
   Other

   Vedtægter ændret:

   01.06.2010.

   Ny adresse:

   Stændertorvet 5, 3., 4000 Roskilde.

   Ny kommune:

   Roskilde.

10. 23 Oct 2009
    OtherAudit change

    Revision:

    Udtrådt af revisionen:

    CVR-NR. 30500210 MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 05.10.2009.

    Indtrådt i revisionen:

    CVR-NR. 76255814 SIGNUM REVISION A/S STATSAUTORISEREDE REVISORER, Peter Bangs Vej 26, 1., 2000 Frederiksberg, den 05.10.2009.