CVR 20702206Private limited company (ApS)Speditører (522920)SvendborgFounded 1 Feb 1999
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 SIMONSEN CHARTERING 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 DandexEmployees
5
Annual report 2022, average
Gross profit
10.8M
DKK, annual report 2022
+1,172.8% on 2021
Result
+11.6M
DKK, annual report 2022
Equity
73.2M
DKK, annual report 2022
REDERIET M.H.SIMONSEN ApSCVR 49594828, 100% of capital and votes, until 28 Nov 2022
Lars Ejvind Hjorth Simonsenuntil 28 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 49594828100% of capital and votes12 Oct 2000 to 28 Nov 2022
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 Feb 1999 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 4,078 | 5,726 | 6,434 | 846 | 10,768 |
| Operating profit | +3,976 | +5,650 | +6,309 | +721 | +10,663 |
| Result for the year | +4,892 | +6,139 | +6,786 | +634 | +11,594 |
| Equity | 48,061 | 54,200 | 60,986 | 61,619 | 73,214 |
| Total assets | 52,749 | 57,684 | 63,316 | 63,473 | 75,498 |
| Employees (average) | 6 | 7 | 8 | 8 | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -48.6% | 40.4% | 12.4% | -86.9% | 1,172.8% |
| EBITDA | 4,036 | 5,726 | 6,434 | 846 | 10,768 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 99% | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | 0% | 16.7% | 0% | 0% | -37.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -11,864note 1 | -5,339note 1 | -12,874note 1 | -5,687note 1 | -4,732note 1 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 |
| ROIC (afkast af investeret kapital) | 10.4%note 1 | 12.9%note 1 | 12.6%note 1 | 1.1%note 2 | 16.8%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | 325note 4 | 0note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -45,404note 1 | -52,861note 1 | -57,782note 1 | -60,371note 1 | -69,389note 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 24 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 25 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 2 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 25 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 15 Nov 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 28.11.2022 opløst ved fusion med CVR-nummer: 49594828 REDERIET M.H.SIMONSEN ApS.
CVR-nummer:
20702206.
NAVN:
SIMONSEN CHARTERING ApS.
Adresse: Christiansmindevej 74, postboks 224, 5700 Svendborg.
Kommune: Svendborg.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.03.2015.
Tiltrådte:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Nimbusparken 24, 2., 2000 Frederiksberg, den 12.03.2015.
Bestyrelse:
Tiltrådt som formand:
Andreas Hjorth Simonsen, den 27.03.2014.
Udtrådt af bestyrelsen:
Anders Niels Andreas Hjorth Simonsen, den 27.03.2014.
Indtrådt i bestyrelsen:
Morten Ejvind Mortensen, den 27.03.2014.
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:
18.12.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 11.11.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 11.11.2006.
Ny adresse:
Christiansmindevej 74, postboks 224, 5700 Svendborg.
Vedtægter ændret:
08.10.1999.
Nyt navn:
SIMONSEN CHARTERING ApS.
Stiftelsesdato:
01.02.1999.
Seneste vedtægtsdato:
01.02.1999.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stiftere:
Skibsfører Lars Ejvind Hjorth Simonsen, den 01.02.1999, REG.NR. ApS193 REDERIET M.H.SIMONSEN ApS, Christiansmindevej 176, postboks 224, 5700 Svendborg, den 01.02.1999.
Bestyrelse:
Dr.med Anders Niels Andreas Hjorth Simonsen (formand), den 01.02.1999, Kirsten Hjorth Simonsen, den 01.02.1999, Skibsfører Lars Ejvind Hjorth Simonsen, den 01.02.1999.
Direktion:
Skibsfører Lars Ejvind Hjorth Simonsen, den 01.02.1999.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
PricewaterhouseCoopers, 5500 Middelfart, den 01.02.1999.
Første regnskabsår:
01.02.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005010592Christiansmindevej 74, 5700 Svendborg
