CVR 37586005Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Odense CFounded 10 Mar 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 Sofia Shipping A/S, 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
-121.8K
USD, annual report 2018
Result
+11.7M
USD, annual report 2018
Equity
-61.4M
USD, annual report 2018
TCT Shipping Holding ApSCVR 37323764, 100% of capital and votes, since 11 Mar 2016
Thomas Nørballe Mikkelsenuntil 25 May 2020
Equity was negative at 31 Dec 2018: -61.4M USD. Dandex estimate, computed 4 Nov 2026.
CVR 37323764100% of capital and votessince 11 Mar 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 3189551066.7% to under 90% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Sofia Shipping A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3601868290% to under 100% of capital and votes10 Mar 2016 to 23 May 2022
CVR 31864895100% of capital and votes10 Mar 2016 to 23 May 2022
CVR 30532694100% of capital and votes10 Mar 2016 to 26 Apr 2022
CVR 3151464950% to under 66.7% of capital and votes10 Mar 2016 to 9 Feb 2022
CVR 3604205290% to under 100% of capital and votes10 Mar 2016 to 13 May 2020
CVR 35843493100% of capital and votes10 Mar 2016 to 13 May 2020
CVR 3175603050% to under 66.7% of capital and votes10 Mar 2016 to 21 Aug 2019
CVR 3149173850% to under 66.7% of capital and votes10 Mar 2016 to 30 Jul 2019
CVR 3056881850% to under 66.7% of capital and votes10 Mar 2016 to 29 Jan 2019
CVR 3056884250% to under 66.7% of capital and votes10 Mar 2016 to 29 Jan 2019
CVR 3448003666.7% to under 90% of capital and votes10 Mar 2016 to 29 Jan 2019
CVR 3056890750% to under 66.7% of capital and votes10 Mar 2016 to 16 Jan 2019
CVR 3056893150% to under 66.7% of capital and votes10 Mar 2016 to 16 Jan 2019
CVR 3449034166.7% to under 90% of capital and votes10 Mar 2016 to 16 Jan 2019
CVR 3601807090% to under 100% of capital and votes10 Mar 2016 to 16 Jan 2019
CVR 3604187090% to under 100% of capital and votes10 Mar 2016 to 24 Nov 2018
CVR 3149264550% to under 66.7% of capital and votes10 Mar 2016 to 7 Feb 2018
CVR 34083975100% of capital and votes1 May 2017 to 1 Jan 2018
CVR lists no current officers for this company.
10 Mar 2016 to 4 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -122 |
| Result for the year | -21,211 | -64,171 | -27,732 | +11,662 |
| Equity | 18,880 | -45,291 | -73,023 | -61,361 |
| Total assets | 61,603 | 719 | 75 | 57 |
USD thousands. Annual reports via XBRL.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 25.05.2020 af Skifteretten i Odense
Bestyrelse:
Fratrådte:
Thomas Nørballe Mikkelsen, den 25.05.2020, Thor Stadil, (formand), den 25.05.2020, Ernesto Walter Schonbrod Brauhardt, den 25.05.2020.
Direktion:
Fratrådte:
Thomas Nørballe Mikkelsen, den 25.05.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.05.2020.
Ny adresse: Havnegade 36, 1., 5000 Odense C
Ny kommune: Odense
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.11.2019.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.11.2019.
Ny adresse: c/o C/O Thorco, Svanemøllevej 17, 2100 København Ø
Ny kommune: København
Bestyrelse:
Fratrådte:
Christian Nicholas Rosenkrantz Stadil, den 10.10.2018.
Tiltrådte:
Ernesto Walter Schonbrod Brauhardt, den 10.10.2018.
Ny adresse: c/o C/O Thorco, Tuborg Parkvej 10, 2900 Hellerup
Ny kommune: Gentofte
Ny adresse: c/o Lactosan-Sanovo Holding A/S, Havnegade 36, 2., 5000 Odense C
Ny kommune: Odense
Vedtægter ændret: 06.04.2016
Selskabet tegnes af et bestyrelsesmedlem..
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning.
Virksomheden er d. 10.03.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 10134463 THORCO SHIPPING A/S.
Seneste vedtægtsdato: 10.03.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 500.000,00 til kurs 25.585,59, fuldt indbetalt.
Bestyrelse:
Thor Stadil, (formand), 5450 Otterup, den 10.03.2016, Thomas Nørballe Mikkelsen, 2830 Virum, den 10.03.2016, Christian Nicholas Stadil, 2840 Holte, den 10.03.2016.
Direktion:
Thomas Nørballe Mikkelsen, 2830 Virum, den 10.03.2016.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af en direktør sammen med bestyrelsesformanden..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 10.03.2016.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive skibsfart, befragtning og øvrig shippingvirksomhed samt anden stående virksomhed, som efter bestyrelsens skøn står i forbindelse hermed, herunder men ikke begrænset til, at selskabet kan indgå aftaler om køb og salg af værdipapirer, valuta og derivatforretninger af enhver art og kombinationer heraf.
1 registered in CVR.
P-number 1021305568Havnegade 36, 5000 Odense C
