CVR 32141366Private limited company (ApS)Speditører (522920)Randers SØFounded 1 Apr 2009
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 RANDERS AGENCIES 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
0
CVR registry, 2017
Gross profit
3M
DKK, annual report 2016
-8.5% on 2015
Result
+1.8M
DKK, annual report 2016
Equity
2.8M
DKK, annual report 2016
SDK FREJA A/SCVR 56252312, 100% of capital and votes, until 17 Jan 2018
Karsten Ingemann Danielsenuntil 17 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes15 Sep 2009 to 30 Jun 2017
5% to under 10% of capital and votesnotified 30 Jun 201715 Sep 2009 to 30 Jun 2017
5% to under 10% of capital and votes15 Sep 2009 to 30 Jun 2017
CVR 2719111825% to under 33.3% of capital and votesnotified 30 Jun 201715 Sep 2009 to 30 Jun 2017
CVR 56252312100% of capital and votes30 Jun 2017 to 17 Jan 2018
CVR 3105018925% to under 33.3% of capital and votesnotified 30 Jun 201715 Sep 2009 to 30 Jun 2017
RANDERS AGENCIES ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for RANDERS AGENCIES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38269607100% of capital and votes15 Dec 2016 to 17 Jan 2018
CVR 70311011100% of capital and votes1 May 2013 to 17 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.
1 Apr 2009 to 5 Nov 2026.
Oct 2017, monthly: 3 employees, 3 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 4 | No count | No count | No count | No count | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 3 |
| FTE | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 5 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 3 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2017.
Latest Oct 2017, published 25 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | 3,274 | 2,996 |
| Result for the year | Not reported | Not reported | Not reported | +1,331 | +1,803 |
| Equity | Not reported | Not reported | Not reported | 2,161 | 2,765 |
| Total assets | Not reported | Not reported | Not reported | 3,330 | 3,926 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | 4.2% | -8.5% |
| EBITDA | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 1,773note 4 | 1,463note 4 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 54.2%note 4 | 48.9%note 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | -1,165note 6 | Not reportednote 5 |
| Gearing, NIBD / EBITDA | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | Net cashnote 7 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 8 | Not reportednote 8 | 116.2%note 9 | Not reportednote 5 |
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 2016
1 Jan 2016 to 31 Dec 2016, published 24 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Mar 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 17.01.2018 opløst ved fusion med CVR-nummer: 43785028 SHIPPING.DK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 43785028 SHIPPING.DK A/S (fortsættende), der tillige driver virksomhed under navnene FREDERICIA STEVEDORE KOMPAGNI A/S, GREAT BELT SHIPPING A/S, HORSENS MARITIME SERVICES A/S, DANISH TRANSIT SERVICES A/S, JULIUS MORTENSEN SHIPPING A/S, LILLEBÆLT SHIPPING A/S, SHIPPING.DK HORSENS A/S, SHIPPING.DK AARHUS A/S, SHIPPING.DK LINDOE A/S, SHIPPING.DK ODENSE A/S, SHIPPING.DK GRENAA A/S, SHIPPING.DK FREDERICIA A/S, F.A. CARSTENS A/S, AABENRAA CHARTERING A/S, F.A. CARSTENS FORWARDING & WAREHOUSING A/S, JYLLANDS-TERMINALEN A/S, DKCONTROL A/S, FREDERICIA HAVNELAGER A/S, SHIPPING.DK MIDDELFART A/S, MIDDELFART SHIPPING A/S, MIDDELFART STEVEDORE COMPANY A/S, SHIPPING.DK ENSTED A/S, SHIPPING.DK GULFHAVN A/S,, SHIPPING.DK STIGSNAES A/S,, SHIPPING.DK AABENRAA A/S, AABENRAA SHIPPING AGENCY LTD. A/S, AABENRAA SHIPPING A/S,, AABENRAA SKIBSAGENTUR A/S,, HAEGER & SCHMIDT SKIBSKLARERING A/S,, P.F. CLEEMANN SKIBSMÆGLERFORRETNING A/S,, SØNDERJYLLANDS-TERMINALEN A/S,, AABENRAA STEVEDORE KOMPAGNI A/S,, AABENRAA STEVEDORING A/S,, CARGO SERVICE AABENRAA A/S,, SHIPPING.DK KØGE A/S,, FISKER & BOM KØGE A/S,, NORDTANK-OHLSSON & LINDE A/S,, OHLSSON & LINDE A/S,, OHLSSON & LINDE SHIPPING A/S,, SHIPPING.DK KALUNDBORG A/S,, FIONIA SHIPPING A/S,, KALUNDBORG HAVNE TERMINAL A/S,, NORDTANK SHIPPING, KØBENHAVN A/S,, NORDTANK SHIPPING, KØGE A/S,, NORDTANK-OHLSSON & LINDE SHIPPING A/S,, RUTE-T MARINE SERVICES A/S,, SHIPPING.DK COPENHAGEN A/S, SHIPPING.DK LILLEBÆLT A/S., FREDERIKSHAVN SHIPPING A/S, P F CLEEMANN SHIPPING A/S, Thomas Wang A/S, Franck & Tobiesen A/S, Rasmus Christensen Shipping A/S ., CVR-nummer: 32141366 RANDERS AGENCIES ApS (ophørende), der tillige driver virksomhed under navnene AALBORG AGENCIES ApS, AARHUS AGENCIES ApS, KONGSDAL SHIPPING ApS, CVR-nummer: 70311011 J. GOTFRED JENSEN SHIPPING ApS (ophørende) og CVR-nummer: 38269607 Chr. Rørholms Eftf. ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 43785028 SHIPPING.DK A/S, CVR-nummer: 32141366 RANDERS AGENCIES ApS, CVR-nummer: 70311011 J. GOTFRED JENSEN SHIPPING ApS og CVR-nummer: 38269607 Chr. Rørholms Eftf. ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 30.06.2017
Selskabet tegnes af en direktør sammen med formanden for bestyrelsen eller af den samlede bestyrelse.
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2017 - 30.04.2018
Bestyrelse:
Fratrådte:
Karsten Ingemann Danielsen, den 30.06.2017, Henrik Ove Knudsen (formand), den 30.06.2017.
Tiltrådte:
Søren Jan Gran Hansen (formand), den 30.06.2017, Lars Jespersen, den 30.06.2017, Henrik Klausen, den 30.06.2017.
Direktion:
Fratrådte:
.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 30.06.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 30.06.2017.
Bestyrelse:
Fratrådte:
Bent Kiertzner, den 24.02.2015.
Tiltrådte:
Kristian Dolmer Kristensen, den 24.02.2015.
Vedtægter ændret:
10.05.2012.
Nye binavne:
AALBORG AGENCIES ApS, AARHUS AGENCIES ApS, KONGSDAL SHIPPING ApS.
Bestyrelse:
Tiltrådt som formand:
Henrik Ove Knudsen, den 01.03.2011, Fratrådt som formand, men forbliver i bestyrelsen: David Peter York, den 01.03.2011.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Kurt Hundebøll, den 08.04.2010.
Indtrådt i revisionen:
DANSK REVISION RANDERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesselbjergvej 3, 8370 Hadsten, den 08.04.2010.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
01.04.2009 - 31.12.2009.
Vedtægter ændret:
15.09.2009.
Nyt navn:
RANDERS AGENCIES ApS.
Ny adresse:
Tronholmen 49, 8960 Randers SØ.
Bestyrelse:
Udtrådt af bestyrelsen:
Kristian Dolmer Kristensen, den 15.09.2009, Jan Sejr, den 15.09.2009.
Indtrådt i bestyrelsen:
Direktør David Peter York (formand), den 15.09.2009, Karsten Ingemann Danielsen, den 15.09.2009, Henrik Ove Knudsen, den 15.09.2009.
Vedtægter ændret:
15.05.2009.
Nyt navn:
HOLST SHIPPING AGENCY RANDERS ApS.
Ny adresse:
Niels Brocks Gade 8, 2., 8900 Randers C.
Ny kommune:
Randers.
Bestyrelse:
Indtrådt i bestyrelsen:
Bent Kiertzner, den 15.05.2009, Kristian Dolmer Kristensen, den 15.05.2009, Jan Sejr, den 15.05.2009.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 15.05.2009.
Indtrådt i direktionen:
Bent Kiertzner, den 15.05.2009.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Revision:
Indtrådt i revisionen:
Revisionsfirmaet Kurt Hundebøll, 8940 Randers SV, den 15.05.2009.
Stiftelsesdato:
01.04.2009.
Seneste vedtægtsdato:
01.04.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.04.2009.
Direktion:
Advokat Peter Andreas Stakemann, den 01.04.2009.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.04.2009 - 30.06.2010.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1015234330Tronholmen 49, 8960 Randers SØ
