Selskabet af 05.06.2014 ApS
Dissolved after bankruptcy, 21 Aug 2024CVR 35889450Private limited company (ApS)Udlejning og leasing af skibe og både (773400)Odense SVFounded 5 Jun 2014
Employees
0
CVR registry, 2018
Result
-3,7M
DKK, annual report 2022
Equity
-4,2M
DKK, annual report 2022
Who Is Behind It
- Last owners
TPC MANAGEMENT ApSCVR 25244362, 25% to under 33,3% of capital and votes, until 21 Aug 2024
VIZION HOLDING ApSCVR 31615445, 25% to under 33,3% of capital and votes, until 21 Aug 2024
and 3 more- Last director
Susan Nørgaarduntil 19 Feb 2024
Equity was negative at 31 Dec 2022: -4,2M DKK. Dandex estimate, computed 20 Oct 2026.
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (10)
- TPC MANAGEMENT ApS
CVR 2524436225% to under 33,3% of capital and votes17 Dec 2020 to 21 Aug 2024
- MITOCA ApS
CVR 288954615% to under 10% of capital and votes5 Feb 2015 to 11 Jun 2015
- VIZION HOLDING ApS
CVR 3161544525% to under 33,3% of capital and votes5 Jun 2014 to 21 Aug 2024
- FAST BOJESEN HOLDING ApS
CVR 3289028833,3% to under 50% of capital and votes5 Jun 2014 to 9 Jan 2020
- WebVision ApS
CVR 3548717410% to under 15% of capital and votes17 Dec 2020 to 21 Aug 2024
- Selskabet af 05.06.2014 ApS
CVR 3588945015% to under 20% of capital and votes10 Apr 2017 to 9 Jan 2020
- Jonas Høgh-Christensen
5% to under 10% of capital and votes5 Jun 2014 to 9 Jan 2020
- AMBROX Boatflex ApS
CVR 3692096310% to under 15% of capital and votes12 Jun 2015 to 9 Jan 2020
- Wandt ApS
CVR 3802780825% to under 33,3% of capital and votes17 Dec 2020 to 21 Aug 2024
- Malu Invest ApS
CVR 411244905% to under 10% of capital and votes17 Dec 2020 to 21 Aug 2024
Owned Companies
Selskabet af 05.06.2014 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Selskabet af 05.06.2014 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- Boatflex ApS
CVR 38428799100% of capital and votes8 Feb 2017 to 4 Apr 2024
People
Current (0)
CVR lists no current officers for this company.
Founders (3)
- FAST BOJESEN HOLDING ApSFounded 5 Jun 2014
- Jonas Høgh-ChristensenFounded 5 Jun 2014
- VIZION HOLDING ApSFounded 5 Jun 2014
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (12)
- Jes Tækker Stemann BrinchExecutive board 18 Feb 2020 to 28 Jun 2023, Board of directors 18 Feb 2020 to 17 Dec 2020
- Susan NørgaardExecutive board 28 Jun 2023 to 19 Feb 2024
- Jakob Fast BojesenExecutive board 5 Jun 2014 to 18 Feb 2020, Board of directors 12 Jun 2015 to 18 Feb 2020
- Johannus Gunnar Egholm HansenBoard of directors 18 Feb 2020 to 17 Dec 2020
- Jens Hakon ChristensenBoard of directors 12 Jun 2015 to 18 Feb 2020
- Caspar HøghBoard of directors 8 Jun 2016 to 9 Jun 2017
- Nils LorenzenBoard of directors 12 Jun 2015 to 18 Feb 2020
- Torben Frigaard RasmussenBoard of directors 17 Dec 2020 to 19 Feb 2024
- Mik Thobo-CarlsenBoard of directors 12 Jun 2015 to 18 Feb 2020
- Jonas Høgh-ChristensenBoard of directors 12 Jun 2015 to 18 Feb 2020
- Lasse HartlevBoard of directors 18 Feb 2020 to 17 Dec 2020
- Christian Mærsk Mc-Kinney OlufsenBoard of directors 8 Jun 2016 to 13 Aug 2018
Roles Over Time
Former (12)
- Susan Nørgaard: Executive board, 28 Jun 2023 to 19 Feb 2024.
- Torben Frigaard Rasmussen: Board of directors, 17 Dec 2020 to 19 Feb 2024.
- Jes Tækker Stemann Brinch: Executive board, 18 Feb 2020 to 28 Jun 2023; Board of directors, 18 Feb 2020 to 17 Dec 2020.
- Johannus Gunnar Egholm Hansen: Board of directors, 18 Feb 2020 to 17 Dec 2020.
- Lasse Hartlev: Board of directors, 18 Feb 2020 to 17 Dec 2020.
- Jakob Fast Bojesen: Executive board, 5 Jun 2014 to 18 Feb 2020; Board of directors, 12 Jun 2015 to 18 Feb 2020.
- Jens Hakon Christensen: Board of directors, 12 Jun 2015 to 18 Feb 2020.
- Nils Lorenzen: Board of directors, 12 Jun 2015 to 18 Feb 2020.
- Mik Thobo-Carlsen: Board of directors, 12 Jun 2015 to 18 Feb 2020.
- Jonas Høgh-Christensen: Board of directors, 12 Jun 2015 to 18 Feb 2020.
- Christian Mærsk Mc-Kinney Olufsen: Board of directors, 8 Jun 2016 to 13 Aug 2018.
- Caspar Høgh: Board of directors, 8 Jun 2016 to 9 Jun 2017.
5 Jun 2014 to 20 Oct 2026.
Financials
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Gross profit | -54 | -8 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -3.503 |
| Result for the year | -11.906 | -2.220 | -759 | -1.874 | -3.710 |
| Equity | 2.134 | -86 | 434 | -1.440 | -4.150 |
| Total assets | 2.210 | 0 | 491 | 2.443 | 2.606 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 15 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 22 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 Jul 2019
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Dalumvej 16
5250 Odense SV
Odense Municipality - CVR record last changed
- 4 Jun 2025
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- Selskabet af 05.06.2014 ApS
P-number 1019476398Dalumvej 16, 5250 Odense SV
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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