CVR 27958370Private limited company (ApS)Speditører (522920)MiddelfartFounded 17 Sep 2004
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 FYNSHIP 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
3
CVR registry, 2009
Gross profit
37.4K
DKK, annual report 2017
-41.2% on 2016
Result
+173.1K
DKK, annual report 2017
Equity
400.9K
DKK, annual report 2017
GOTTSCHALCK HOLDING ApSCVR 33354657, 50% to under 66.7% of capital and votes, until 7 Nov 2018
Lars Gottschalck Frederiksen20% to under 25% of capital and votes, until 7 Nov 2018
and 2 moreThomas Gottschalck Frederiksenuntil 7 Nov 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
20% to under 25% of capital and votes17 Sep 2004 to 7 Nov 2018
CVR 3335465750% to under 66.7% of capital and votes26 Nov 2010 to 7 Nov 2018
15% to under 20% of capital and votes17 Sep 2004 to 7 Nov 2018
5% to under 10% of capital and votes26 Jan 2015 to 7 Nov 2018
FYNSHIP ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FYNSHIP ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3142687110% to under 15% of capital and votes14 May 2008 to 1 Jan 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 Sep 2004 to 7 Nov 2026.
Q4 2010, quarterly: no employee count, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 2 | 2 | 3 | No count | No count | No count | No count |
| FTE | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009; quarterly Q1 2010 to Q4 2010.
Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 430 | 91 | 61 | 64 | 37 |
| Operating profit | +401 | +81 | +61 | Not reported | Not reported |
| Result for the year | +421 | +33 | +264 | +307 | +173 |
| Equity | 424 | 457 | 421 | 428 | 401 |
| Total assets | 4,019 | 467 | 433 | 442 | 424 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -28.2% | -78.9% | -33.4% | 5.1% | -37.9% |
| EBITDA | 430 | 91 | 61 | Not reportednote 1 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | -320note 3 | -284note 3 | -286note 3 | -269note 3 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Net cashnote 3 | Net cashnote 3 | Not reportednote 1 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 4 | 41.9%note 3 | 41.4%note 5 | 26.1%note 5 |
| Capex (investeringer i anlægsaktiver) | 0note 6 | 0note 6 | Not reportednote 7 | Not reportednote 7 | Not reportednote 7 |
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 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 2017
1 Jan 2017 to 31 Dec 2017, published 24 Jan 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 Jan 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 Jan 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Feb 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Thomas Gottschalck Frederiksen (adm. dir), den 07.11.2018.
Revision:
Fratrådte:
Råd & Revision Reg Revisionsvirksomhed, den 07.11.2018.
Vedtægter ændret: 29.12.2017
Nyt navn: FYNSHIP ApS
Ny adresse: c/o Thomas Gottschalck Frederiksen, Koesmosevej 7, Kauslunde, 5500 Middelfart
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.01.2017.
Tiltrådte:
CVR-NR. 25593995 Råd & Revision Reg Revisionsvirksomhed, Vendersgade 1B, 1. th, 7000 Fredericia, den 02.01.2017.
Revision:
Udtrådt af revisionen:
MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2010.
Indtrådt i revisionen:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vendersgade 26, 1., 7000 Fredericia, den 01.07.2010.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.04.2010.
Indtrådt i revisionen:
MS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Vendersgade 26, 1., 7000 Fredericia, den 28.04.2010.
Ny adresse:
Havnegade 9, 1. th., 5500 Middelfart.
Ny adresse:
Strandvejen 2G, 5500 Middelfart.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 16.12.2005.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørre Alle 11, 7000 Fredericia, den 16.12.2005.
Stiftelsesdato:
17.09.2004.
Seneste vedtægtsdato:
17.09.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Thomas Gottschalck Frederiksen, den 17.09.2004, Lars Gottschalck Frederiksen, den 17.09.2004, Peter Meyer-Wenk, den 17.09.2004.
Direktion:
Thomas Gottschalck Frederiksen (adm. dir), den 17.09.2004.
Selskabet tegnes af 1 direktør.
Revision:
PricewaterhouseCoopers, 7000 Fredericia, den 17.09.2004.
Første regnskabsår:
17.09.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010772547Koesmosevej 7, 5500 Middelfart
