CVR 28280548Public limited company (A/S)Sø- og kysttransport af passagerer (501000)SamsøFounded 22 Nov 2004
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 MS TUNØ 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 DandexGross profit
-12.4K
DKK, annual report 2021
Result
-8.3K
DKK, annual report 2021
Equity
584.4K
DKK, annual report 2021
Frede Lyngfeldt Thomsen33.3% to under 50% of capital and votes, until 26 Apr 2023
P.J. Lund Holding ApSCVR 36911670, 25% to under 33.3% of capital and votes, until 26 Apr 2023
and 2 morePeter Johannes Lunduntil 19 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 14 Aug 202023 Sep 2011 to 26 Apr 2023
10% to under 15% of capital and votes15 Dec 2004 to 26 Apr 2023
25% to under 33.3% of capital and votesnotified 18 Oct 20217 Jun 2006 to 18 Oct 2021
10% to under 15% of capital and votes7 Jun 2006 to 26 Apr 2023
25% to under 33.3% of capital and votes28 Dec 2008 to 14 Aug 2020
CVR 3691167025% to under 33.3% of capital and votes18 Oct 2021 to 26 Apr 2023
CVR 3724768510% to under 15% of capital and votes7 Dec 2015 to 24 Nov 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.
22 Nov 2004 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -34 | -12 |
| Operating profit | +24 | -62 | -52 | -47 | -12 |
| Result for the year | +18 | -45 | -45 | -30 | -8 |
| Equity | 713 | 668 | 623 | 593 | 584 |
| Total assets | 939 | 913 | 830 | 637 | 592 |
| Employees (average) | Not reported | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -176.8% | n.m.note 2 |
| EBITDA | 97 | 34 | 44 | -34 | -12 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34 | 10 | 13 | -412 | -467note 3 |
| Gearing, NIBD / EBITDA | Net cash | 0.3x | 0.3x | n.m.note 4 | n.m.note 4 |
| ROIC (afkast af investeret kapital) | 2.6% | -7.2%note 5 | -6.1%note 6 | -9.1%note 6 | -6.5%note 7 |
| Capex (investeringer i anlægsaktiver) | 0note 8 | 113note 8 | 0note 8 | Not reportednote 9 | Not reportednote 10 |
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 2021
1 Jan 2021 to 31 Dec 2021, published 25 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 21 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Peter Johannes Lund, den 26.04.2023.
Likvidation vedtaget 19.11.2022
Likvidatorer:
Tiltrådte:
Peter Johannes Lund, 8305 Samsø, den 19.11.2022.
Bestyrelse:
Fratrådte:
Peter Johannes Lund, den 19.11.2022, Lise Milling, den 19.11.2022, Stefan Kjærulff Rasmussen, (formand), den 19.11.2022, Frede Lyngfeldt Thomsen, den 19.11.2022.
Direktion:
Fratrådte:
Peter Johannes Lund, den 19.11.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Bestyrelse:
Fratrådte:
Niels Bach, den 20.06.2021.
Ny adresse: c/o EDC Samsø A/S, Langgade 20, Tranebjerg, 8305 Samsø
CVR-nummer:
28280548.
NAVN:
MS TUNØ A/S.
Adresse: c/o EDC Samsø Ejendomskontor, Langgade 11, 8305 Samsø.
Kommune: Samsø.
Revision:
Fratrådte:
REALVISION - REGISTRERET REVISIONSAKTIESELSKAB, den 28.05.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Haagen Salsø, den 16.05.2012.
Indtrådt i bestyrelsen:
Frede Lyngfeldt Thomsen, den 16.05.2012.
Bestyrelse:
Tiltrådt som formand:
Stefan Kjærulff Rasmussen, den 30.05.2010, Fratrådt som formand, men forbliver i bestyrelsen: Niels Bach, den 30.05.2010.
Direktion:
Udtrådt af direktionen:
Bo Haagen Salsø, den 23.08.2009.
Indtrådt i direktionen:
Advokat, ejendomsmægler Peter Johannes Lund, den 23.08.2009.
Ny adresse:
c/o EDC Samsø Ejendomskontor, Langgade 11, Tranebjerg, 8305 Samsø.
Ny adresse:
Østervangen 25, Onsbjerg, 8305 Samsø.
Vedtægter ændret:
15.12.2004.
Nyt navn:
MS TUNØ A/S.
Ny adresse:
Ballenvej 51, 8305 Samsø.
Ny kommune:
Samsø.
Bestyrelse:
Udtrådt af bestyrelsen:
Annemette Heller, den 15.12.2004, Helle Garde Carlsen, den 15.12.2004, Kim Madsen, den 15.12.2004.
Indtrådt i bestyrelsen:
Adjunkt Niels Bach (formand), den 15.12.2004, Direktør Lise Milling Christensen, den 15.12.2004, Advokat, ejendomsmægler Peter Johannes Lund, den 15.12.2004, Stefan Kjærulff Rasmussen, den 15.12.2004, Bo Haagen Salsø, den 15.12.2004.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 15.12.2004.
Indtrådt i direktionen:
Bo Haagen Salsø, den 15.12.2004.
Selskabet tegnes af en direktør i forening med et medlem af bestyrelsen eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 15.12.2004.
Indtrådt i revisionen:
REALVISION, REGISTRERET REVISIONSAKTIESELSKAB, Smedegade 29, Tranebjerg, 8305 Samsø, den 15.12.2004.
Stiftelsesdato:
22.11.2004.
Seneste vedtægtsdato:
22.11.2004.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 22.11.2004.
Bestyrelse:
Annemette Heller (formand), den 22.11.2004, Helle Garde Carlsen, den 22.11.2004, Kim Madsen, den 22.11.2004.
Direktion:
Kim Madsen, den 22.11.2004.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 22.11.2004.
Første regnskabsår:
22.11.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010950127Langgade 20, 8305 Samsø
