CVR 34586985Public limited company (A/S)Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (467100)Secondary industries: Opførelse af bygninger (412000)KoldingFounded 1 Jun 2012
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 LISTE 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
1
CVR registry, 2021
Gross profit
5M
DKK, annual report 2019
Result
+3M
DKK, annual report 2019
Equity
4.7M
DKK, annual report 2019
CMS HOLDING ApSCVR 25821424, 50% to under 66.7% of capital and votes, until 25 Oct 2022
LINDVANG HOLDING ApSCVR 34583900, 33.3% to under 50% of capital and votes, until 25 Oct 2022
Carsten Michael Stenderuntil 14 Sep 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2582142450% to under 66.7% of capital and votes4 Jun 2012 to 25 Oct 2022
CVR 3458390033.3% to under 50% of capital and votes4 Jun 2012 to 25 Oct 2022
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 Jun 2012 to 5 Nov 2026.
Jan 2021, 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 | 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 | Nov 2017 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Feb 2019 | Mar 2019 | Apr 2019 | Q3 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Quarterly | 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. Quarterly Q3 2019; monthly Sep 2015 to Apr 2019 and Nov 2019 to Jan 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2021, published 23 Jun 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,470 | 4,960 | -193 | 5,003 |
| Operating profit | -770 | +1,140 | +2,794 | -435 | +4,120 |
| Result for the year | -1,545 | +695 | +1,859 | -338 | +2,999 |
| Equity | -525 | 170 | 2,029 | 1,691 | 4,690 |
| Total assets | 509 | 17,282 | 8,082 | 28,617 | 10,956 |
| Employees (average) | Not reported | Not reported | 2 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 237.4% | -103.9% | n.m.note 2 |
| EBITDA | -769 | 1,141 | 2,794 | Not reportednote 3 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 1 | 77.6% | 56.3% | n.m.note 4 | Not reportednote 3 |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 5 | 0% | -50% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -236note 6 | -16,886note 6 | -553note 6 | -25,950note 6 | -4,626note 6 |
| Gearing, NIBD / EBITDA | n.m.note 7 | Net cashnote 6 | Net cashnote 6 | Not reportednote 3 | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | -597%note 8 | n.m.note 9 | n.m.note 9 | Not reportednote 10 | n.m.note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 595note 6 | -3,542note 6 | -7,868note 6 | -26,027note 6 | -2,780note 6 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 14 Apr 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 Apr 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
TANK24 A/S UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Michael Erhard Hansen, den 25.10.2022.
Binavne:
TANK24 A/S UNDER TVANGSOPLØSNING
Likvidatorer:
Tiltrådte:
Skifteretten i Kolding har udnævnt følgende likvidatorer: Michael Erhard Hansen, 6600 Vejen, den 15.10.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 14.09.2021
Bestyrelse:
Fratrådte:
Sten Skjødt Ladekarl, (formand), den 14.09.2021, Thomas Dalum Lindvang, den 14.09.2021, Carsten Michael Stender, den 14.09.2021.
Direktion:
Fratrådte:
Carsten Michael Stender, den 14.09.2021.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.09.2021.
Ny adresse: Birkemose Allé 33, 6000 Kolding
Bestyrelse:
Fratrådte:
Sten Skjødt Ladekarl, den 10.02.2021, Carsten Michael Stender, (formand), den 10.02.2021.
Tiltrådte:
Sten Skjødt Ladekarl, (formand), den 10.02.2021, Carsten Michael Stender, den 10.02.2021.
Direktion:
Fratrådte:
Thomas Dalum Lindvang, den 10.02.2021.
Tiltrådte:
Carsten Michael Stender, den 10.02.2021.
Ny adresse: Engen 9B, Tved, 6000 Kolding
Vedtægter ændret:
16.01.2013.
Binavn:
TANK24 A/S.
Stiftelsesdato:
01.06.2012.
Seneste vedtægtsdato:
01.06.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25821424 CMS HOLDING ApS, Petersbjerggård 16, 6000 Kolding, den 01.06.2012, CVR-NR. 34583900 LINDVANG HOLDING ApS, Gl. Ribevej 72, Højrup Mark, 7000 Fredericia, den 01.06.2012.
Bestyrelse:
Carsten Michael Stender (formand), den 01.06.2012, Advokat Sten Skjødt Ladekarl, den 01.06.2012, Thomas Lindvang, den 01.06.2012.
Direktion:
Thomas Lindvang, den 01.06.2012.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Birkemose Allé 39, Nørre Bjert, postboks 253, 6000 Kolding, den 01.06.2012.
Første regnskabsår:
01.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017708348Birkemose Allé 33, 6000 Kolding