CVR 37408905Private limited company (ApS)Sø- og kysttransport af gods (502000)HellerupFounded 29 Jan 2016
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 Stenwec II 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
14.5M
USD, annual report 2020
+179.4% on 2019
Result
+14.3M
USD, annual report 2020
Equity
29.3M
USD, annual report 2020
Stena Bulk A/SCVR 33396953, 100% of capital and votes, until 21 Dec 2021
Aayush Giriuntil 21 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 33396953100% of capital and votes29 Jan 2016 to 21 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jan 2016 to 8 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | 532 | 3,859 | 5,476 | 5,172 | 14,451 |
| Result for the year | +531 | +3,860 | +5,412 | +5,138 | +14,338 |
| Equity | 538 | 4,398 | 9,810 | 14,948 | 29,286 |
| Total assets | 1,143 | 4,816 | 10,188 | 16,201 | 33,499 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 625.4% | 41.9% | -5.6% | 179.4% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7note 2 | -6note 2 | -4note 2 | -3note 2 | -3note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | 156.8%note 3 | 76.2%note 3 | 41.5%note 3 | 64.8%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -1,143note 2 | -4,816note 2 | -9,810note 2 | -14,948note 2 | -29,289note 2 |
USD thousands. Annual reports via XBRL. Not every period is a full year: 2016 covers 11 months (29 Jan to 31 Dec 2016). 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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 10 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 16 Jun 2018
Annual report 2016
29 Jan 2016 to 31 Dec 2016, published 3 May 2017
Each registered value from the day it took effect, newest first.
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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Aayush Giri, den 21.12.2021, Morten Rich, den 21.12.2021, Hanna Maria Schønnemann, den 21.12.2021, Per Lars Erik Hånell, (formand), den 21.12.2021, Sofia Elisabet Ericsson, den 21.12.2021.
Direktion:
Fratrådte:
Aayush Giri, (adm. dir), den 21.12.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.12.2021.
Bestyrelse:
Fratrådte:
Johnny Schmølker, den 12.12.2019, Helén Charlotte Lindström, den 12.12.2019.
Tiltrådte:
Aayush Giri, den 12.12.2019, Hanna Maria Schønnemann, den 12.12.2019.
Direktion:
Fratrådte:
Johnny Schmølker, (adm. dir), den 12.12.2019.
Tiltrådte:
Aayush Giri, (adm. dir), den 12.12.2019.
Ny adresse: Tuborg Boulevard 12, 2., 2900 Hellerup
Ny kommune: Gentofte
Bestyrelse:
Tiltrådte:
Helén Charlotte Lindström, den 09.11.2017, Sofia Elisabet Ericsson, den 09.11.2017.
Bestyrelse:
Fratrådte:
Oluf Myhrmann, den 18.04.2017, Johan Ernst Wedell-Wedellsborg (formand), den 18.04.2017, Carl-Johan Wilhelm Bertil Hagman, den 18.04.2017, Per Lars Erik Hånell, den 18.04.2017.
Tiltrådte:
Morten Rich, den 18.04.2017, Johnny Schmølker, den 18.04.2017, Per Lars Erik Hånell (formand), den 18.04.2017.
Direktion:
Fratrådte:
Johnny Schmølker, den 18.04.2017, Per Lars Erik Hånell, den 18.04.2017.
Tiltrådte:
Johnny Schmølker (adm. dir), den 18.04.2017.
Vedtægter ændret: 11.07.2016
Bestyrelse:
Fratrådte:
Carl Joakim Carlsson Ullman, den 11.07.2016.
Tiltrådte:
Carl-Johan Wilhelm Bertil Hagman, den 11.07.2016.
Direktion:
Tiltrådte:
Per Lars Erik Hånell, den 11.07.2016.
Selskabet tegnes af 1 direktør og 1 bestyrelsesmedlem i forening, eller af 2 direktører i forening, eller af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse..
Stiftelsesdato: 29.01.2016.
Virkningsdato: 29.01.2016.
Seneste vedtægtsdato: 29.01.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 33396953 STENA WECO A/S, Rungsted Strandvej 113, 2960 Rungsted Kyst, den 29.01.2016.
Bestyrelse:
Johan Ernst Wedell-Wedellsborg (formand), den 29.01.2016, Oluf Myhrmann, den 29.01.2016, Carl Joakim Carlsson Ullman, den 29.01.2016, Per Lars Erik Hånell, den 29.01.2016.
Direktion:
Johnny Schmølker, den 29.01.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.01.2016.
Første regnskabsår:
29.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive rederivirksomhed samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
1 registered in CVR.
P-number 1021105836Tuborg Boulevard 12, 2900 Hellerup
