CVR 16986496Private limited company (ApS)Uoplyst (999999)HellerupFounded 1 Apr 1993
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.
CVR holds no employment figures for this company.
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 SHIP & CHAP ApS, 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 DandexResult
+18M
DKK, annual report 2013
Equity
53.7M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Susanne Holm Hansenuntil 27 May 2014
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 1993 to 9 Nov 2026.
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | -46,627 | +17,814 |
| Result for the year | Not reported | Not reported | Not reported | -46,077 | +18,028 |
| Equity | Not reported | Not reported | Not reported | 35,701 | 53,729 |
| Total assets | Not reported | Not reported | Not reported | 35,844 | 53,865 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -13,027note 1 | -13,206note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -75.7%note 2 | 42.3%note 1 |
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 2013
1 Oct 2012 to 30 Sep 2013, published 11 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 4 Jan 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 15 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 3 Mar 2011
Annual report 2009
1 Oct 2008 to 30 Sep 2009, published 4 Mar 2010
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter spaltningen.
Selskabet er opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-NR. 36053356 BIANCO FILIA ApS, CVR-NR. 36053348 BIANCO TRADING ApS.
Ny adresse:
c/o Dansk Rederi A/S, Tuborg Havnevej 18, 1., 2900 Hellerup.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab, den 30.06.2005.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 30.06.2005.
Direktion:
Udtrådt af direktionen:
Martin Otto Holm, den 31.12.2008.
Indtrådt i direktionen:
Susanne Holm, den 01.01.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Martin Otto Holm, den 19.01.2009.
Indtrådt i bestyrelsen:
Direktør Jan Michael Holm, den 19.01.2009.
Vedtægter ændret:
28.02.2006.
Ny adresse:
Tuborg Havnevej 18, 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Hansen, den 28.02.2006.
Indtrådt i bestyrelsen:
Susanne Holm, den 28.02.2006.
Ny adresse:
c/o Bianco Invest A/S, Svanemøllevej 27, 2100 København Ø.
Revision:
Udtrådt af revisionen:
Finn Warberg.
Indtrådt i revisionen:
COOPERS & LYBRAND Statsautoriserede revisorer, 2100 København Ø.
Vedtægter ændret:
30.11.1994.
Nyt navn:
SHIP & CHAP ApS.
Ny adresse:
Gernersgade 11, 1. tv., 1319 København K.
Bestyrelse:
Indtrådt i bestyrelsen:
Michael Hansen, Kirsten Holm, Martin Otto Holm.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann.
Indtrådt i direktionen:
Selskabet tegnes af den samlede bestyrelse eller en direktør og et bestyrelsesmedlem i forening.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Erik Tronborg Andersen.
Indtrådt i revisionen:
Statsaut. revisor Finn Warberg, 2100 København Ø.
Stiftelsesdato:
01.04.1993
Seneste vedtægtsdato:
01.04.1993
Kapital:
kr. 200.000,00
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00
Stifter:
REG.NR. ApS181876 VX 20.181 ApS, Kronprinsessegade 18, 1306 København K
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Erik Tronborg Andersen, 4000 Roskilde
Første regnskabsår:
01.04.1993 - 30.09.1994
Regnskabsår:
01.10 - 30.09
2 registered in CVR.
P-number 100585304511, 9999 Ukendt
P-number 1004312660Tuborg Havnevej 18, 2900 Hellerup
