CVR 21607789Private limited company (ApS)Sø- og kysttransport af gods (502000)SvendborgFounded 15 Mar 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 REDERIET TUNA 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
+2.4M
DKK, annual report 2019
Equity
1.3M
DKK, annual report 2019
MHS HOLDING A/SCVR 21416932, 100% of capital and votes, until 10 Dec 2019
Lars Ejvind Hjorth Simonsenuntil 10 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21416932100% of capital and votes15 Mar 1999 to 10 Dec 2019
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 Mar 1999 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -42 | 0 | Not reported | Not reported | Not reported |
| Result for the year | -179 | -555 | -36 | -431 | +2,356 |
| Equity | -172 | -653 | -638 | -1,049 | 1,307 |
| Total assets | 1,770 | 1,359 | 1,446 | 1,109 | 1,309 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 1 | -4note 1 | -3note 1 | -2note 1 | -2note 1 |
| Interest coverage (rentedækning) | -0.3xnote 2 | 0xnote 2 | 0xnote 2 | 0xnote 2 | 0xnote 2 |
| Adjusted equity ratio (justeret soliditetsgrad) | -9.7%note 3 | -48.1%note 3 | -44.1%note 3 | -94.6%note 3 | 99.8%note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 | 0%note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,832note 1 | 1,899note 1 | 1,968note 1 | 2,040note 1 | -117note 1 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. 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 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
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 22 Nov 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Nov 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 26 Nov 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 10.12.2019 opløst ved fusion med CVR-nummer: 49594828 REDERIET M.H.SIMONSEN ApS.
CVR-nummer:
21607789.
NAVN:
REDERIET TUNA ApS.
Adresse: Christiansmindevej 76, 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.
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.
Vedtægter ændret:
08.10.1999.
Nyt navn:
REDERIET TUNA ApS.
Ny adresse:
Christiansmindevej 76, 5700 Svendborg.
Ny kommune:
Svendborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Kirsten Hjorth Simonsen, den 08.10.1999, Skibsfører Lars Ejvind Hjorth Simonsen, den 08.10.1999, Dr.med Anders Niels Andreas Hjorth Simonsen, den 08.10.1999.
Direktion:
Udtrådt af direktionen:
Steen Schierbeck, den 08.10.1999.
Indtrådt i direktionen:
Skibsfører Lars Ejvind Hjorth Simonsen, den 08.10.1999.
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Carl Edvard Gudbergsen, den 08.10.1999.
Indtrådt i revisionen:
PricewaterhouseCoopers, 5500 Middelfart, den 08.10.1999.
Stiftelsesdato:
15.03.1999.
Seneste vedtægtsdato:
15.03.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 102,56.
Stifter:
REG.NR. ApS150094 ASX 9667 ApS, c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K, den 15.03.1999.
Direktion:
Advokat Steen Schierbeck, den 15.03.1999.
Selskabet tegnes af direktionen.
Revision:
Statsaut. revisor Carl Edvard Gudbergsen, 2600 Glostrup, den 15.03.1999.
Første regnskabsår:
15.03.1999 - 30.06.2000.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1005062070Christiansmindevej 76, 5700 Svendborg
