CVR 17956876Public limited company (A/S)Speditører (522920)PadborgFounded 22 Aug 1994
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 TRANSCARGO A/S. INTERNATIONAL TRANSPORT & SPEDITION, 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
0
CVR registry, 2018
Gross profit
55.4M
DKK, annual report 2017
+18.5% on 2016
Result
+29.1M
DKK, annual report 2017
Equity
70M
DKK, annual report 2017
FREJA TRANSPORT & LOGISTICS HOLDING A/SCVR 35839224, 100% of capital and votes, until 1 Jun 2018
Torben Mortensenuntil 1 Jun 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes1 Nov 2012 to 4 Nov 2015
CVR 17976478100% of capital and votesnotified 31 Jan 20181 Nov 2012 to 31 Jan 2018
CVR 35839224100% of capital and votes31 Jan 2018 to 1 Jun 2018
CVR 3706788110% to under 15% of capital and votesnotified 31 Jan 20185 Nov 2015 to 31 Jan 2018
TRANSCARGO A/S. INTERNATIONAL TRANSPORT & SPEDITION holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for TRANSCARGO A/S. INTERNATIONAL TRANSPORT & SPEDITION as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2561807650% to under 66.7% of capital and votes18 Dec 2013 to 2 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Aug 1994 to 7 Nov 2026.
May 2018, monthly: 53 employees, 50 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 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 27 | 28 | 32 | 40 | 44 | 42 | 44 | 35 | 39 | 49 | 49 | 51 | 43 | No count | No count | No count | No count | 47 | 42 | 50 | 48 | 51 | 51 | 51 | 51 | 51 | 50 | 48 | 50 | 49 | 49 | 49 | 50 | 51 | 53 | 53 | 52 | 51 | 52 | 53 | 54 | 53 | 53 | 53 | 53 | 54 | 53 | 55 | 51 | 56 | 54 | 55 | 56 | 56 | 55 | 58 | 54 | 54 | 54 | 55 | 54 | 53 |
| FTE | 25 | 27 | 29 | 35 | 39 | 40 | 40 | 38 | 41 | 46 | 54 | 55 | 48 | 55 | 54 | 58 | 53 | 51 | 44 | 46 | 47 | 49 | 49 | 49 | 49 | 49 | 47 | 46 | 48 | 47 | 47 | 47 | 48 | 48 | 49 | 50 | 49 | 48 | 49 | 50 | 51 | 50 | 50 | 50 | 50 | 51 | 50 | 50 | 49 | 52 | 49 | 51 | 53 | 52 | 52 | 52 | 52 | 51 | 51 | 52 | 51 | 50 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
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 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2018.
Latest May 2018, published 23 Jul 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 43,689 | 44,034 | 44,383 | 46,776 | 55,437 |
| Operating profit | +15,482 | +15,321 | +16,389 | +17,660 | +24,337 |
| Result for the year | +15,330 | +15,826 | +21,130 | +21,260 | +29,111 |
| Equity | 17,192 | 22,660 | 33,913 | 54,292 | 69,987 |
| Total assets | 85,284 | 82,398 | 115,983 | 123,192 | 121,623 |
| Employees (average) | Not reported | 49 | 50 | 52 | 54 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 16.9% | 0.8% | 0.8% | 5.4% | 16.5% |
| EBITDA | 15,775 | 15,584 | 16,622 | 17,852 | 24,702 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 36.1% | 35.4% | 37.5% | 38.2% | 44.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 2% | 4% | 3.9% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | 713 | -24,909 | -25,498note 3 | -31,472 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 0x | Net cash | Net cashnote 3 | Net cash |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 109.4% | 77.4% | 57.4%note 3 | 56.4% |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 359note 5 | 796note 5 | 740note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 2 | -9,052 | -30,631 | -28,521note 3 | -27,896 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement: included in the group's (ÅRL § 86, stk. 4).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 23 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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. 01.06.2018 opløst ved fusion med CVR-nummer: 15027800 FREJA TRANSPORT & LOGISTICS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 15027800 FREJA TRANSPORT & LOGISTICS A/S (fortsættende), der tillige driver virksomhed under navnene FREJA LOGISTIC A/S, SPEDITION FREJA A/S, LOADMASTER A/S, KOMBI TRAFIK EUROPA A/S, KOMBI SHIP LIMITED A/S, KT TRANSPORT A/S, KT DANMARK A/S, KT A/S, CARGO EXPRESS INTERNATIONAL TRANSPORT OG SPEDITION A/S, CARGO NORD A/S, FREJA AIR & SEA A/S, FREJA PROJECT LOGISTICS A/S, FREJA ROAD A/S, FREJA SOLUTION A/S, FREJA LINES A/S, FREJA SHIPPING A/S, FREJA SHIPPING-GROUP A/S, FREJA GLOBAL FORWARDING A/S, FREJA EXPRESS A/S, FREJA DEDICATED SERVICES A/S, FREJA CONSULTANCY A/S og CVR-nummer: 17956876 TRANSCARGO A/S. INTERNATIONAL TRANSPORT & SPEDITION (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 15027800 FREJA TRANSPORT & LOGISTICS A/S og CVR-nummer: 17956876 TRANSCARGO A/S. INTERNATIONAL TRANSPORT & SPEDITION må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 31.01.2018
Bestyrelse:
Fratrådte:
Bjarne Sell Hansen (formand), den 31.01.2018, Henrik Jürgensen, den 31.01.2018, Torben Mortensen, den 31.01.2018.
Tiltrådte:
Lars Bakkegaard, den 31.01.2018, Jørgen Jørgensen Hansen (formand), den 31.01.2018, Søren Kristian Sørensen, den 31.01.2018.
Selskabet tegnes alene af bestyrelsens formand, af en direktør i forening med 2 bestyrelsesmedlemmer eller af den samlede bestyrelse..
Revision:
Fratrådte:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.01.2018.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Asylgade 1U, 5. sal, 7800 Skive, den 31.01.2018.
Formål ændret: Selskabets formål er at drive handel og industri, transport- speditionsvirksomhed, eksport og import og andet efter bestyrelsens skøn dermed beslægtet og forenelig virksomhed. Selskabets virksomhed omfatter ikke køb og salg af fast ejendom for fremmed regning.
Vedtægter ændret:
11.05.2012.
Bestyrelse:
Tiltrådt som formand:
Bjarne Sell Hansen, den 11.05.2012.
Direktion:
Udtrådt af direktionen:
Bjarne Sell Hansen, den 11.05.2012.
Indtrådt i direktionen:
Torben Mortensen, den 11.05.2012.
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør sammen med formanden for bestyrelsen.
Vedtægter ændret:
25.11.2008.
Kapitalforhøjelse:
kr. 97.675,00 indbetalt kontant, kurs 701,30.
Kapitalen udgør herefter kr. 697.675,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Industrivej 46, postboks 230, 6330 Padborg.
Revision:
Udtrådt af revisionen:
STATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998, den 18.06.1999.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTOR STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 18.06.1999.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.03.1998.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISIONSKONTORSTATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 13.03.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Højgaard Sørensen, Rita Petersen.
Indtrådt i bestyrelsen:
Bjarne Sell Hansen, Henrik Jurgensen.
Direktion:
Stiftelsesdato:
22.08.1994.
Seneste vedtægtsdato:
22.08.1994.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stifter:
Bestyrelse:
Advokat Jan Højgaard Sørensen (formand), Hans Egon Lund, Rita Petersen.
Direktion:
Selskabet tegnes af den samlede bestyrelse i forening eller af en direktør.
Revision:
BDO SCANREVISION A/S STATSAUT. REVISORER, 6330 Padborg.
Første regnskabsår:
22.08.1994 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1008038542Litauen Alle 6, 2630 Taastrup
P-number 1001397851Industrivej 46, 6330 Padborg
P-number 1008038569Jernbanevej 65, 5210 Odense NV
