CVR 37192716Private limited company (ApS)Speditører (522920)Esbjerg VFounded 15 Mar 1971
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 ESBJERG CHARTERING 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 DandexGross profit
19.3K
DKK, annual report 2017
Result
+20.3K
DKK, annual report 2017
Equity
344.3K
DKK, annual report 2017
J. & E. TECHNIC ApSCVR 67257928, 100% of capital and votes, until 25 Apr 2018
Jørgen Juhl Poulsen66.7% to under 90% of capital and votes, until 25 Apr 2018
and 1 moreJørgen Juhl Poulsenuntil 25 Apr 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votesnotified 28 Jul 200418 Jun 2004 to 25 Apr 2018
66.7% to under 90% of capital and votesnotified 28 Jul 200418 Jun 2004 to 25 Apr 2018
CVR 67257928100% of capital and votesnotified 28 Jul 200418 Jun 2004 to 25 Apr 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
15 Mar 1971 to 14 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 190 | 119 | 39 | Not reported | 19 |
| Operating profit | -10 | +119 | +39 | Not reported | +19 |
| Result for the year | +10 | +124 | +63 | -4 | +20 |
| Equity | 641 | 565 | 628 | 324 | 344 |
| Total assets | 781 | 642 | 887 | 465 | 364 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -23.5% | -37.5% | -67% | Not reportednote 1 | -23.8% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Sep 2016 to 31 Aug 2017, published 17 Oct 2017
Annual report 2016
1 Sep 2015 to 31 Aug 2016, published 19 Oct 2016
Annual report 2015
1 Sep 2014 to 31 Aug 2015, published 7 Dec 2015
Annual report 2014
1 Sep 2013 to 31 Aug 2014, published 18 Nov 2014
Annual report 2013
1 Sep 2012 to 31 Aug 2013, published 5 Dec 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For ESBJERG CHARTERING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 25.04.2018 opløst ved fusion med CVR-nummer: 10240182 HJERTING MUTUAL SERVICE ApS.
Ny adresse: c/o Jørgen Juhl Poulsen, Havbakken 28, Hjerting, 6710 Esbjerg V
Ny adresse: D Lauritzens Vej 12, 6700 Esbjerg
Ny kommune: Esbjerg
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.08.2013.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 20.12.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 20.12.2008.
Ny adresse:
D Lauritzens Vej 12, postboks 130, 6700 Esbjerg.
Revision:
Udtrådt af revisionen:
Reg. revisor Herluf Lauge Rahr, den 01.07.2002.
Indtrådt i revisionen:
KPMG C. Jespersen, 6701 Esbjerg, den 01.07.2002.
Vedtægter ændret:
17.03.1999.
Kapitalnedsættelse besluttet 05.08.1998 er gennemført 22.12.1998.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
07.10.1998.
Kapitalforhøjelse:
kr. 99.375,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 05.08.1998 med udbetaling til anpartshavere kr. 99.375,00 til kurs 769,60.
Kapitalen udgør herefter kr. 299.375,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Ehrhorn, den 05.08.1998, Lars Peter Ehrhorn, den 05.08.1998.
Direktion:
Udtrådt af direktionen:
Lars Peter Ehrhorn, den 05.08.1998.
Vedtægter ændret:
17.12.1996.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Ny adresse:
D. Lauritzens Vej 12 P.O. Box 130 , 6701 Esbjerg
REG.NR. ApS8972
NAVN: ESBJERG CHARTERING ApS
ADRESSE: Havnegade 35, 6700 Esbjerg
Stiftelsesdato:
11.12.1975
Seneste vedtægtsdato:
01.10.1982
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Lærer Inge Ehrhorn, Skibsmægler Lars Peter Ehrhorn, Lærer Anna Elisabeth Poulsen, Speditør Jørgen Juhl Poulsen
Direktion:
Skibsmægler Lars Peter Ehrhorn, Speditør Jørgen Juhl Poulsen
Selskabet tegnes af direktionen eller af den
samlede bestyrelse
Revision:
Reg. revisor Herluf Lauge Rahr, 6700 Esbjerg
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.09 - 31.08
3 registered in CVR.
P-number 100652557512, 9999 Ukendt
P-number 1001752904Havbakken 28, 6710 Esbjerg V
P-number 1012688403D Lauritzens Vej 12, 6700 Esbjerg