CVR 32564437Private limited company (ApS)Speditører (522920)Rungsted KystFounded 12 Nov 2009
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 BORGSHIP III 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 DandexGross profit
-5K
USD, annual report 2020
-583K on 2019
Result
0
USD, annual report 2020
Equity
149K
USD, annual report 2020
Weco Shipping A/SCVR 36959096, 100% of capital and votes, until 17 Dec 2021
Rasmus Lund-Jacobsenuntil 17 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 26823560100% of capital and votes12 Nov 2009 to 25 Aug 2015
CVR 36959096100% of capital and votes26 Aug 2015 to 17 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Nov 2009 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Revenue | 9,100 | 7,458 | 4,780 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 578 | -5 |
| Operating profit | +7,558 | -2,088 | -7,016 | -172 | -5 |
| Result for the year | +6,687 | -3,001 | -7,664 | -256 | 0 |
| Equity | 6,820 | 3,819 | -3,845 | 899 | 149 |
| Total assets | 46,107 | 29,886 | 22,975 | 906 | 154 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 481.5% | -18% | -35.9% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 83.1% | -28% | -146.8% | Not reported | Not reported |
| EBITDA | 9,295 | 135 | 1,464 | 578 | -5 |
| EBITDA margin | 102.1% | 1.8% | 30.6% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,509note 1 | -376note 1 | -1,416note 1 | 0note 1 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Net cashnote 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 342.5%note 3 | -37.2%note 4 | n.m.note 5 | n.m.note 5 | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 851note 6 | Not reportednote 7 | 1,117note 6 | Not reportednote 7 | Not reportednote 8 |
| Capex % of sales (investeringer i procent af omsætningen) | 9.4%note 6 | Not reportednote 7 | 23.4%note 6 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 37,773note 1 | 25,627note 1 | 25,241note 1 | -839note 1 | Not reportednote 2 |
USD 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. No cash flow statement filed (class A and B are exempt).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 31 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 23 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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. 17.12.2021 opløst ved fusion med CVR-nummer: 31933676 BORGSHIP I ApS.
Direktion:
Fratrådte:
Erling Moesby, den 31.03.2020.
Direktion:
Fratrådte:
Johnny Schmølker, den 05.07.2017.
Tiltrådte:
Rasmus Lund-Jacobsen, den 05.07.2017.
CVR-nummer:
32564437.
NAVN:
BORGSHIP III ApS.
Adresse: Rungsted Strandvej 113, 2960 Rungsted Kyst.
Kommune: Hørsholm.
Direktion:
Fratrådte:
Lars Steen Rasmussen, den 24.08.2015.
Tiltrådte:
Johnny Schmølker, den 24.08.2015.
Direktion:
Indtrådt i direktionen:
Befragter Erling Moesby, den 30.05.2011, Adm. direktør Lars Steen Rasmussen, den 30.05.2011.
Direktion:
Udtrådt af direktionen:
Lars Steen Rasmussen, den 11.01.2011.
Indtrådt i direktionen:
Direktør, advokat Claes Rechnitzer, den 11.01.2011.
Direktion:
Udtrådt af direktionen:
Claes Rechnitzer, den 12.07.2010.
Indtrådt i direktionen:
Lars Steen Rasmussen (adm. dir), den 12.07.2010.
Vedtægter ændret:
18.06.2010.
Selskabet tegnes af en direktør.
Vedtægter ændret:
15.12.2009.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 24.400,00.
Kapitalen udgør herefter kr. 250.000,00.
Stiftelsesdato:
12.11.2009.
Seneste vedtægtsdato:
12.11.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26823560 NORDANA LINE A/S, Rungsted Strandvej 113, 2960 Rungsted Kyst, den 12.11.2009.
Direktion:
Direktør, advokat Claes Rechnitzer, den 12.11.2009.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 12.11.2009.
Første regnskabsår:
12.11.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015646175Rungsted Strandvej 113, 2960 Rungsted Kyst
