CVR 19950875Public limited company (A/S)Andre støtteaktiviteter i forbindelse med transport (522600)Aarhus CFounded 15 Dec 1996
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 MSC SCANDINAVIA HOLDING 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 registry, 2024
Revenue
12.1M
DKK, annual report 2023
+1.1% on 2022
Result
+400K
DKK, annual report 2023
Equity
20.6M
DKK, annual report 2023
United Agencies Limited S.A.100% of capital and votes, until 17 Feb 2025
Flemming Hundahl Nielsenuntil 17 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes30 Jun 2014 to 17 Feb 2025
MSC SCANDINAVIA HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for MSC SCANDINAVIA HOLDING 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 3337825490% to under 100% of capital and votes28 Dec 2010 to 16 Dec 2019
CVR 32551335100% of capital and votes6 Oct 2009 to 12 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 1996 to 6 Nov 2026.
Dec 2024, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 |
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| Employees | 14 | 14 | 18 | 24 | 36 | 39 | 35 | 44 | 45 | 53 | 16 | No count | No count | No count | No count | 17 | 16 | 14 | 14 | 16 | 16 | 17 | 17 | 19 | 16 | 17 | 17 | 19 | 20 | 20 | 20 | 20 | 17 | 17 | 17 | 18 | 17 | 17 | 16 | 16 | 16 | 16 | 17 | 17 | 16 | 16 | 16 | 15 | 14 | 13 | 13 | 13 | 11 | 10 | 11 | 11 | 11 | 12 | 12 | 13 | 12 | 12 | 11 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 8 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 2 |
| FTE | 8 | 12 | 14 | 18 | 34 | 33 | 32 | 34 | 40 | 50 | 14 | 13 | 12 | 12 | 12 | 15 | 15 | 15 | 13 | 15 | 15 | 17 | 17 | 16 | 16 | 16 | 14 | 18 | 18 | 18 | 19 | 18 | 16 | 16 | 16 | 16 | 15 | 15 | 15 | 15 | 15 | 15 | 16 | 16 | 15 | 15 | 15 | 14 | 13 | 13 | 12 | 13 | 10 | 10 | 11 | 10 | 10 | 10 | 11 | 12 | 12 | 11 | 11 | 10 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 7 | 9 | 8 | 8 | 8 | 8 | 8 | 8 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 2 |
| Series | 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 | 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 | 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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2024.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2024, published 20 Feb 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 126,621 | 144,964 | 232,202 | 12,002 | 12,132 |
| Operating profit | +1,130 | +3,543 | +2,034 | +327 | +401 |
| Result for the year | +11,837 | +4,080 | +2,749 | +5,127 | +400 |
| Equity | 33,246 | 12,316 | 15,065 | 20,192 | 20,592 |
| Total assets | 155,187 | 146,935 | 221,312 | 33,708 | 32,998 |
| Employees (average) | 18 | 18 | 17 | 8 | 8 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -5.1% | 14.5% | 60.2% | 35% | 1.1% |
| EBIT margin (overskudsgrad) | 0.9% | 2.4% | 0.9% | 2.7% | 3.3% |
| EBITDA | 1,508 | 4,336 | 2,768 | 878 | 1,068 |
| EBITDA margin | 1.2% | 3% | 1.2% | 7.3% | 8.8% |
| Employee growth (vækst i antal ansatte) | -10% | 0% | -5.6% | 14.3% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -16,327note 1 | -22,396 | -19,644 | 2,004 | -8,285 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cash | Net cash | 2.3x | Net cash |
| ROIC (afkast af investeret kapital) | 2.8%note 2 | 94% | n.m.note 3 | 1.3% | 1.8% |
| Capex (investeringer i anlægsaktiver) | 256 | 45 | 1,879 | 693note 4 | 728note 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 0.2% | 0% | 0.8% | 5.8%note 4 | 6%note 4 |
| FCFF / EBITDA (pengestrømskonvertering) | 1,222.4%note 5 | 159.7% | -62.4% | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 65,493note 1 | 65,081 | 156,774 | -19,499 | -20,062 |
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. Group figures (koncern).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 23 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 17.02.2025 opløst ved fusion med CVR-nummer: 32551335 MSC DENMARK A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 32551335 MSC DENMARK A/S (fortsættende) og CVR-nummer: 19950875 MSC SCANDINAVIA HOLDING A/S (ophørende). Modtagelse af fusionsplan er bekendtgjort den 23.12.2024.
I erklæringen antages det, at kreditorerne i CVR-nummer: 32551335 MSC DENMARK A/S og CVR-nummer: 19950875 MSC SCANDINAVIA HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Vandvejen 7, 8000 Aarhus C
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Lawrence Christopher Frederick Matthews, den 17.06.2021.
Tiltrådte:
Luca Zanchi, den 17.06.2021.
Bestyrelse:
Fratrådte:
Claudio Bozzo, den 30.04.2019, Maurizio Aponte, (formand), den 30.04.2019.
Tiltrådte:
Claudio Bozzo, (formand), den 30.04.2019, Marcin Andrzej Ruszczynski, den 30.04.2019.
Ny adresse: Lautrupsgade 7, 6. th, 2100 København Ø
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.08.2016.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 02.09.2016.
Bestyrelse:
Fratrådte:
Morten Jæpelt, den 15.12.2015, Arne Simonsen, den 15.12.2015.
Tiltrådte:
Claudio Bozzo, den 15.12.2015.
Vedtægter ændret:
15.05.2014.
Ny adresse:
Orient Plads 1, 2150 Nordhavn.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Revision:
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Vedtægter ændret:
29.03.2011.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Vedtægter ændret:
15.10.2009.
Slettet binavn: MSC DENMARK A/S (MSC SCANDINAVIA HOLDING A/S).
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene eller af den samlede bestyrelse.
Ny adresse:
Orient Plads 1, 2100 København Ø.
Vedtægter ændret:
30.05.2007.
Vedtægter ændret:
15.12.1998.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Arne Simonsen, den 15.12.1998.
Udtrådt af bestyrelsen:
Sune Simonsen, den 15.12.1998.
Indtrådt i bestyrelsen:
Director Maurizio Aponte (formand), den 15.12.1998, Director Lawrence Christopher Frederick Matthews, den 15.12.1998.
Selskabet tegnes af en direktør alene, eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Blædel Agerskov, den 28.05.1998, Tim Michael Schmith, den 28.05.1998.
Indtrådt i bestyrelsen:
Direktør Morten Jæpelt, den 28.05.1998.
Direktion:
Udtrådt af direktionen:
Tim Michael Schmith, den 28.05.1998.
Indtrådt i direktionen:
Direktør Morten Jæpelt, den 28.05.1998.
Vedtægter ændret:
09.06.1997.
Nyt navn:
MSC SCANDINAVIA HOLDING A/S.
Ny adresse:
Snorresgade 18-20, 2300 København S.
Nyt binavn: MSC DENMARK A/S (MSC SCANDINAVIA HOLDING A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 09.06.1997, Hans Christian Galst, den 09.06.1997, Per Emil Hasselbalch Stakemann, den 09.06.1997.
Indtrådt i bestyrelsen:
Direktør Arne Simonsen (formand), den 09.06.1997, Direktør Henning Blædel Agerskov, den 09.06.1997, Liniechef Tim Michael Schmith, den 09.06.1997, Marketingassistent Sune Simonsen, den 09.06.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 09.06.1997.
Indtrådt i direktionen:
Liniechef Tim Michael Schmith, den 09.06.1997.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG A/S, den 09.06.1997.
Indtrådt i revisionen:
REG.NR. A/S3925 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 09.06.1997.
Stiftelsesdato:
15.12.1996.
Seneste vedtægtsdato:
15.12.1996.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS181877 VX 20.182 ApS, c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K, den 15.12.1996.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 15.12.1996, Advokat Hans Christian Galst, den 15.12.1996, Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.12.1996.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 15.12.1996.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG A/S, Østergade 11, 4000 Roskilde, den 15.12.1996.
Første regnskabsår:
15.12.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 1009781885Hveensgade 1, 8000 Århus C
P-number 100612234618, 9999 Ukendt
P-number 1004138031Vandvejen 7, 8000 Aarhus C
