CVR 34721297Public limited company (A/S)Speditører (522920)Odense CFounded 1 Oct 2012
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 TS CHARTERING 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
-5.2M
USD, annual report 2017
Result
-5.6M
USD, annual report 2017
Equity
-9.5M
USD, annual report 2017
Havnegade Capital ApSCVR 37463744, 100% of capital and votes, until 17 Dec 2024
Thomas Nørballe Mikkelsenuntil 27 Jun 2019
Equity was negative at 31 Dec 2017: -9.5M USD. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 10134463100% of capital and votes1 Oct 2012 to 17 Mar 2016
CVR 37463744100% of capital and votes2 Jan 2018 to 17 Dec 2024
CVR 37557439100% of capital and votesnotified 2 Jan 201818 Mar 2016 to 2 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 Oct 2012 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -685 | -587 | -3,238 | -5,230 |
| Operating profit | Not reported | Not reported | -887 | -3,290 | -5,600 |
| Result for the year | 0 | -679 | -903 | -2,385 | -5,647 |
| Equity | 500 | -586 | -1,490 | -3,875 | -9,521 |
| Total assets | 500 | 533 | 625 | 2,730 | 1,177 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | -3,238 | -5,232 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 3 | -13note 4 | -21note 4 | -322note 4 | -105note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | Not reportednote 5 | 527note 6 | 693note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 3 | -13note 4 | 1,673note 4 | 569note 4 | 7,584note 4 |
Thousands, in each report's currency. Annual reports via XBRL. Not every period is a full year: 2013 covers 15 months (1 Oct 2012 to 31 Dec 2013). Changes against it compare periods of different length.
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 2017
1 Jan 2017 to 31 Dec 2017, published 19 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 21 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jul 2015
Annual report 2013
1 Oct 2012 to 31 Dec 2013, published 30 Jun 2014
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.12.2024, virksomheden opløst
Konkursdekret afsagt 23.10.2019 af Skifteretten i Odense
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 13.08.2019
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.08.2019.
Ny adresse: Havnegade 36, 5000 Odense C
Ny kommune: Odense
Bestyrelse:
Fratrådte:
Thomas Nørballe Mikkelsen, den 27.06.2019, Thor Stadil, (formand), den 27.06.2019, Ernesto Walter Schonbrod Brauhardt, den 27.06.2019.
Direktion:
Fratrådte:
Thomas Nørballe Mikkelsen, den 27.06.2019.
Ny adresse: c/o Thorco Shipping A/S, Svanemøllevej 17, 2100 København Ø
Ny kommune: København
Bestyrelse:
Fratrådte:
Christian Nicholas Rosenkrantz Stadil, den 10.10.2018.
Tiltrådte:
Ernesto Walter Schonbrod Brauhardt, den 10.10.2018.
Vedtægter ændret: 21.01.2016
Selskabet tegnes af et bestyrelsesmedlem.
Ny adresse:
c/o Thorco Shipping A/S, Tuborg Parkvej 10, 1., 2900 Hellerup.
Ny kommune:
Gentofte.
Stiftelsesdato:
01.10.2012.
Seneste vedtægtsdato:
01.10.2012.
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 01.10.2012.
Bestyrelse:
Advokat Thor Stadil (formand), den 01.10.2012, Thomas Nørballe Mikkelsen, den 01.10.2012, Christian Nicholas Stadil, den 01.10.2012.
Direktion:
Thomas Nørballe Mikkelsen, den 01.10.2012.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en en direktør sammen med et medlem af bestyrelsen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.10.2012.
Første regnskabsår:
01.10.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017997692Havnegade 36, 5000 Odense C
