CVR 35487670Private limited company (ApS)Investering for egen regning (649910)Odense CFounded 4 Oct 2013
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 Anpartsselskabet af 1. Februar 19, 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
-1.3M
DKK, annual report 2018
-1.3M on 2017
Result
-6.3M
DKK, annual report 2018
Equity
2.1M
DKK, annual report 2018
S.N.P. HOLDING ApSCVR 34881960, 66.7% to under 90% of capital and votes, until 31 Jan 2020
TONKIN HOLDING ApSCVR 29181713, 20% to under 25% of capital and votes, until 31 Jan 2020
and 1 moreStefan Nordby Petersenuntil 25 Jan 2019
Jesper Christian Henriksenuntil 25 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2918171320% to under 25% of capital and votes27 Dec 2017 to 31 Jan 2020
CVR 3488194433.3% to under 50% of capital and votesclass Anotified 31 Aug 20174 Oct 2013 to 31 Aug 2017
CVR 3488196066.7% to under 90% of capital and votesclass Anotified 27 Dec 20174 Oct 2013 to 31 Jan 2020
CVR 3581212120% to under 25% of capital and votesnotified 28 Aug 201731 Oct 2016 to 28 Aug 2017
CVR 385343865% to under 10% of capital and votes27 Dec 2017 to 31 Jan 2020
66.7% to under 90% of capital and votesclass A, B11 Sep 2015 to 24 Oct 2016
20% to under 25% of capital and votesnotified 28 Oct 201625 Oct 2016 to 30 Oct 2016
Anpartsselskabet af 1. Februar 19 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Anpartsselskabet af 1. Februar 19 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36458720100% of capital and votes30 Nov 2014 to 1 Feb 2019
CVR 39045648100% of capital and votes30 Oct 2017 to 1 Feb 2019
CVR 36458615100% of capital and votes30 Nov 2014 to 1 Feb 2019
CVR 36458682100% of capital and votes30 Nov 2014 to 1 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Oct 2013 to 9 Nov 2026.
Oct 2017, 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 | 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 | 9 | 10 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 3 | 2 | 1 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 8 | 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 | 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 2013 to 2014; monthly Jan 2015 to Oct 2017.
Latest Oct 2017, published 24 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 7,242 | -286 | 781 | 84 | -1,252 |
| Operating profit | +437 | -286 | +485 | -139 | -1,252 |
| Result for the year | +421 | +1,022 | +1,699 | +6,503 | -6,343 |
| Equity | 503 | 1,525 | 3,223 | 7,626 | 2,145 |
| Total assets | 27,381 | 2,575 | 3,732 | 8,015 | 3,370 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 1,332.4% | -89.2% | -1,586.5% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | 0% | 0% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -21,000note 4 | -330note 4 | -248note 4 | -89note 4 | -37note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | n.m.note 5 | 20.1%note 4 | -2.1%note 6 | -20.3%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -21,000note 4 | -455note 4 | -76note 4 | -875note 4 | -467note 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 15 months (4 Oct 2013 to 31 Dec 2014). 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 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
Annual report 2014
4 Oct 2013 to 31 Dec 2014, published 31 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Retten i Odense har den 26.03.2026 afsluttet bobehandlingen, som følge af reassumeringen i medfør af selskabslovens § 235.
Retten i Odense har den 13.12.2024 besluttet at genoptage selskabets bobehandling med advokat Tue Lundkvist, AJOUR ADVOKATER
ApS, Vindegade 74, 3., 5000 Odense C., som likvidator. Selskabet tegnes af likvidator.
Binavne:
OCEAN7 BULK ApS I LIKVIDATION
OCEAN7 HOLDING APS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Tue Lundkvist, den 31.01.2020.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.01.2020.
Binavne:
OCEAN7 BULK ApS I LIKVIDATION
OCEAN7 HOLDING APS I LIKVIDATION
Ny adresse: c/o Advokat Tue Lundkvist, Vindegade 74, st., 5000 Odense C
Ny kommune: Odense
Likvidation vedtaget 25.01.2019
Likvidatorer:
Tiltrådte:
Tue Lundkvist, 5000 Odense C, den 25.01.2019.
Bestyrelse:
Fratrådte:
Jesper Christian Henriksen, (næstformand), den 25.01.2019, Jeppe Hejl Hybel, den 25.01.2019, Stefan Nordby Petersen, (formand), den 25.01.2019.
Direktion:
Fratrådte:
Jesper Christian Henriksen, (adm. dir), den 25.01.2019, Stefan Nordby Petersen, den 25.01.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 01.02.2019
Nyt navn: Anpartsselskabet af 1. Februar 19
Nyt binavn: OCEAN7 HOLDING APS
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.01.2019.
Tiltrådte:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 25.01.2019.
Vedtægter ændret: 21.08.2018
Selskabet tegnes af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse i forening..
Bestyrelse:
Tiltrådte:
Jesper Christian Henriksen (næstformand), den 21.08.2018, Jeppe Hejl Hybel, den 21.08.2018, Stefan Nordby Petersen (formand), den 21.08.2018.
Direktion:
Tiltrådte:
Jesper Christian Henriksen (adm. dir), den 21.08.2018.
Bestyrelse:
Fratrådte:
Torben Andersen (formand), den 19.02.2018, Stefan Nordby Petersen, den 19.02.2018.
Tiltrådte:
Stefan Nordby Petersen (formand), den 19.02.2018.
Ny adresse: Jyllandsgade 19A, 7000 Fredericia
Ny kommune: Fredericia
Vedtægter ændret: 12.12.2016
Selskabet tegnes af 1 direktør, den samlede direktion eller den samlede bestyrelse..
CVR-nummer:
35487670.
NAVN:
OCEAN7 HOLDING ApS.
Adresse: Sdr. Havnegade 36, 6000 Kolding.
Kommune: Kolding.
Selskabet tegnes af bestyrelsesformanden i forening med 1 bestyrelsesmedlem, eller af den samlede bestyrelse i forening..
CVR-nummer:
35487670.
NAVN:
OCEAN7 HOLDING ApS.
Adresse: Sdr. Havnegade 36, 6000 Kolding.
Kommune: Kolding.
Vedtægter ændret: 11.09.2015
Bestyrelse:
Tiltrådte:
Peter Grau, den 11.09.2015, Stefan Nordby Petersen, den 11.09.2015, René Marcel van de Graaf (formand), den 11.09.2015, Ronald Pieter Frank Dalebout, den 11.09.2015.
CVR-nummer
35487670.
NAVN:
OCEAN7 HOLDING ApS.
Adresse: Sdr. Havnegade 34, 6000 Kolding.
Kommune: Kolding.
Ny adresse: Sdr. Havnegade 36, 6000 Kolding
Ny kommune: Kolding
Vedtægter ændret:
30.11.2014.
Nyt navn:
OCEAN7 HOLDING ApS.
Binavn:
OCEAN7 BULK ApS.
Slettet binavn: OCEAN7 CHARTERING ApS.
Binavne:
OCEAN7 CHARTERING ApS, OCEAN7 BULK ApS.
Stiftelsesdato:
04.10.2013.
Seneste vedtægtsdato:
04.10.2013.
Kapital:
euro 11.000,00.
Kapitalen er opdelt i klasser:
A-anpartskapital euro 10.999,00. B-anpartskapital euro 1,00.
Indbetalingsmåde:
Indbetalt kontant euro 11.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 34881944 GRAU GROUP HOLDING ApS, Strandmøllevej 4B, 6000 Kolding, den 04.10.2013, CVR-NR. 34881960 S.N.P. HOLDING ApS, Rødtjørnevej 19, 7000 Fredericia, den 04.10.2013.
Direktion:
Peter Grau, den 04.10.2013, Stefan Nordby Petersen, den 04.10.2013.
Selskabet tegnes af den samlede direktion.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 04.10.2013.
Første regnskabsår:
04.10.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018803352Vindegade 74, 5000 Odense C
