CVR 40352996Private limited company (ApS)Udlejning og leasing af skibe og både (773400)Viby JFounded 13 Mar 2019
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 AM Ocean Pride 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 DandexRevenue
0
DKK, annual report 2023
Result
-2.8K
DKK, annual report 2023
Equity
4.7K
DKK, annual report 2023
MESICA HOLDING ApSCVR 34888264, 100% of capital and votes, until 12 Dec 2024
Martin Havreballe Dupontuntil 12 Dec 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2920152850% to under 66.7% of capital and votes13 Mar 2019 to 13 Mar 2019
CVR 34888264100% of capital and votesnotified 1 Nov 202313 Mar 2019 to 12 Dec 2024
CVR 2993744350% to under 66.7% of capital and votes13 Mar 2019 to 25 Jan 2022
CVR 3160371425% to under 33.3% of capital and votesnotified 20 Jun 201913 Mar 2019 to 20 Jun 2019
CVR 3174345125% to under 33.3% of capital, 50% to under 66.7% of votesnotified 1 Nov 202320 Jun 2019 to 1 Nov 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Mar 2019 to 12 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Revenue | 4,928 | 6,126 | 4,570 | 0 | 0 |
| Operating profit | -1,177 | +856 | -1,105 | 0 | -3 |
| Result for the year | -1,339 | +863 | +349 | +101 | -3 |
| Equity | -1,313 | -311 | -103 | 7 | 5 |
| Total assets | 44,062 | 35,183 | 8,277 | 7 | 5 |
| Employees (average) | 0 | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reportednote 2 | -25.4% | -100% | n.m.note 3 |
| EBIT margin (overskudsgrad) | -23.9% | 14% | -24.2% | n.m.note 4 | n.m.note 4 |
| EBITDA | 4,803 | 6,119 | 4,554 | Not reportednote 5 | Not reportednote 5 |
| EBITDA margin (EBITDA-margin) | 97.5% | 99.9% | 99.6% | n.m.note 4 | n.m.note 4 |
| 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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 10 months (13 Mar to 31 Dec 2019). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 20 Feb 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 12 Jul 2021
Annual report 2019
13 Mar 2019 to 31 Dec 2019, published 25 Aug 2020
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 AM Ocean Pride 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 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 12 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.
4 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. 12.12.2024 opløst ved fusion med CVR-nummer: 34888264 MESICA HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 34888264 MESICA HOLDING ApS (fortsættende) og CVR-nummer: 40352996 AM Ocean Pride ApS (ophørende), der tillige driver virksomhed under navnene MEM ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 34888264 MESICA HOLDING ApS og CVR-nummer: 40352996 AM Ocean Pride 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.
Ny adresse: c/o Martin Havreballe Dupont, Solbjergvej 6, 8260 Viby J
Ny kommune: Århus
Direktion:
Fratrådte:
Ernst Helmer Nielsen, den 21.11.2022.
Binavne: MEM ApS.
Stiftelsesdato: 13.03.2019.
Virkningsdato: 13.03.2019.
Seneste vedtægtsdato: 13.03.2019.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 29937443 CONTAINER MANAGEMENT AND SHIPPING ApS, Dyrehavegårdsvej 18, b, 2800 Kgs.Lyngby, den 13.03.2019, CVR-NR. 31603714 M&A INVEST ApS, Kirsebærhaven 25, 8660 Skanderborg, den 13.03.2019, CVR-NR. 34888264 MESICA HOLDING ApS, c/o Martin Dupont, Solbjergvej 6, 8260 Viby J, den 13.03.2019.
Direktion:
Martin Havreballe Dupont, den 13.03.2019, Ernst Helmer Nielsen, den 13.03.2019.
Selskabet tegnes af en direktør eller den samlede direktion..
Første regnskabsår:
13.03.2019 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er køb af, investering i og erhvervsmæssig drift af skibe.
1 registered in CVR.
P-number 1024514427Solbjergvej 6, 8260 Viby J
