CVR 34083975Public limited company (A/S)Rådgivende ingeniøraktiviteter inden for produktions- og maskinteknik (711220)København ØFounded 5 Dec 2011
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 Cargo Captains 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 DandexEmployees
0
CVR registry, 2016
Gross profit
-4.3K
USD, annual report 2023
Result
-3.5K
USD, annual report 2023
Equity
-4.7K
USD, annual report 2023
Havnegade Capital ApSCVR 37463744, 100% of capital and votes, until 24 Jun 2025
Thomas Nørballe Mikkelsenuntil 6 Jan 2025
Equity was negative at 31 Dec 2023: -4.7K USD. Dandex estimate, computed 9 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes5 Dec 2011 to 1 May 2017
CVR 37463744100% of capital and votes1 Jan 2018 to 24 Jun 2025
CVR 37586005100% of capital and votesnotified 1 Jan 20181 May 2017 to 1 Jan 2018
Cargo Captains A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Cargo Captains A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40466649100% of capital and votes23 Apr 2019 to 25 Jul 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Dec 2011 to 9 Nov 2026.
Oct 2016, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 |
| Series | Annual | 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 2014; monthly Jan 2015 to Oct 2016.
Latest Oct 2016, published 24 Dec 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 368 | 142 | -4 | -4 | -4 |
| Result for the year | +319 | +16 | -4 | -3 | -3 |
| Equity | -43 | -26 | -31 | -1 | -5 |
| Total assets | 97 | 161 | 0 | 2 | 3 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -61.4% | -102.8% | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | -48note 2 | 0note 2 | Not reportednote 3 | Not reportednote 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 90note 2 | 92note 2 | 28note 2 | Not reportednote 3 | Not reportednote 3 |
USD 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 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 21 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 10 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 7 Oct 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 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:
Jesper Malik Møller Ringsholm, den 24.06.2025.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.06.2025.
Likvidation vedtaget 06.01.2025
Likvidatorer:
Tiltrådte:
Jesper Malik Møller Ringsholm, 5000 Odense C, den 06.01.2025.
Bestyrelse:
Fratrådte:
Thomas Nørballe Mikkelsen, den 06.01.2025, Jesper Malik Møller Ringsholm, den 06.01.2025, Thor Stadil, (formand), den 06.01.2025.
Direktion:
Fratrådte:
Thomas Nørballe Mikkelsen, den 06.01.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 40466649 TCSPC ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34083975 Cargo Captains A/S (fortsættende) og CVR-nummer: 40466649 TCSPC ApS (ophørende).
Kapitalejerne i CVR-nummer: 34083975 Cargo Captains A/S og CVR-nummer: 40466649 TCSPC ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34083975 Cargo Captains A/S (fortsættende) og CVR-nummer: 40466649 TCSPC ApS (ophørende).
Kapitalejerne i CVR-nummer: 34083975 Cargo Captains A/S og CVR-nummer: 40466649 TCSPC ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.11.2019.
Ny adresse: c/o Thorco Projects A/S, Svanemøllevej 17, 2100 København Ø
Ny kommune: København
Bestyrelse:
Fratrådte:
Christian Nicholas Rosenkrantz Stadil, den 21.12.2018.
Tiltrådte:
Jesper Malik Møller Ringsholm, den 21.12.2018.
Vedtægter ændret: 19.03.2018
Nyt navn: Cargo Captains A/S
Bestyrelse:
Tiltrådte:
Christian Nicholas Stadil, den 02.05.2017, Thor Stadil (formand), den 02.05.2017.
Ny adresse:
c/o Thorco Shipping A/S, Tuborg Parkvej 10, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Stiftelsesdato:
05.12.2011.
Seneste vedtægtsdato:
05.12.2011.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10134463 THORCO SHIPPING A/S, Jessens Mole 15, 5700 Svendborg, den 05.12.2011.
Bestyrelse:
Bernhard Held (formand), den 05.12.2011, Jan Held, den 05.12.2011, Thomas Nørballe Mikkelsen, den 05.12.2011, Morten Larsen Snede, den 05.12.2011.
Direktion:
Thomas Nørballe Mikkelsen, den 05.12.2011.
Selskabet tegnes af en direktør samt 1 medlem af bestyrelsen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 05.12.2011.
Første regnskabsår:
05.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017344338Svanemøllevej 17, 2100 København Ø
