CVR 36458682Private limited company (ApS)Speditører (522920)KoldingFounded 30 Nov 2014
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 Selskabet af 1. september 2017 ApS, 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
2.7M
DKK, annual report 2016
+35.2% on 2015
Result
+521.1K
DKK, annual report 2016
Equity
560.8K
DKK, annual report 2016
GRAU GROUP HOLDING ApSCVR 34881944, 100% of capital and votes, until 20 Apr 2018
Peter Grauuntil 20 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34881944100% of capital and votesnotified 28 Aug 20171 Apr 2017 to 20 Apr 2018
CVR 35487670100% of capital and votesnotified 28 Aug 201730 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.
30 Nov 2014 to 8 Nov 2026.
Mar 2017, monthly: 2 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jan 2015 to Mar 2017.
Latest Mar 2017, published 30 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 |
|---|---|---|
| Gross profit | 2,024 | 2,736 |
| Operating profit | -33 | +674 |
| Result for the year | -10 | +521 |
| Equity | 40 | 561 |
| Total assets | 1,238 | 2,310 |
| Employees (average) | Not reported | 6 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 35.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -326note 3 | -801note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -93note 3 | -868note 3 |
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: 2015 covers 13 months (30 Nov 2014 to 31 Dec 2015). 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 20.04.2018 opløst ved fusion med CVR-nummer: 27191967 GRAU SHIPPING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 27191967 GRAU SHIPPING ApS (fortsættende), der tillige driver virksomhed under navnene COLORDIF ApS, Ocean7 Agency ApS og CVR-nummer: 36458682 Selskabet af 1. september 2017 ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 27191967 GRAU SHIPPING ApS og CVR-nummer: 36458682 Selskabet af 1. september 2017 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.
Vedtægter ændret: 01.09.2017
Nyt navn: Selskabet af 1. september 2017 ApS
CVR-nummer:
36458682.
NAVN:
OCEAN7 AGENCY ApS.
Adresse: Sdr. Havnegade 34, 6000 Kolding.
Kommune: Kolding.
Ny adresse: Sdr. Havnegade 36, 6000 Kolding
Ny kommune: Kolding
Stiftelsesdato:
30.11.2014.
Seneste vedtægtsdato:
30.11.2014.
Kapital:
euro 6.720,00.
Indbetalingsmåde:
Indbetalt kontant euro 6.720,00 til kurs 100,00.
Stifter:
CVR-NR. 35487670 OCEAN7 HOLDING ApS, Sdr. Havnegade 34, 6000 Kolding, den 30.11.2014.
Direktion:
Peter Grau, den 30.11.2014, Stefan Nordby Petersen, den 30.11.2014.
Selskabet tegnes af den samlede direktion.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 30.11.2014.
Første regnskabsår:
30.11.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019973278Sdr. Havnegade 36, 6000 Kolding
