CVR 43303414Private limited company (ApS)Sø- og kysttransport af gods (502000)MiddelfartFounded 30 May 2022
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 Ship 101 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
2
Annual report 2025, average
Gross profit
33.6M
DKK, annual report 2025
+60.1% on 2024
Result
+21.8M
DKK, annual report 2025
Equity
32.5M
DKK, annual report 2025
DOS Shipholding ApSCVR 43878263, 100% of capital and votes, since 7 Mar 2023
Jan Jacobsensince 1 Jun 2022
CVR 43878263100% of capital and votessince 7 Mar 2023
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27166911100% of capital and votesnotified 7 Mar 20231 Jun 2022 to 7 Mar 2023
Ultimate controller
Holds 100% of capital and votes in JJ HOLDING & INVEST ApS, since 7 May 2003
Holding company
CVR 27166911Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in DOS Shipholding ApS, since 24 Feb 2023
Holding company
CVR 43878263Private limited company (ApS)
Holds 100% of capital and votes in Ship 101 ApS, since 7 Mar 2023
This company
Ship 101 ApS
CVR 43303414
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 2022 to 7 Nov 2026.
28 Feb 2023 to 7 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|
| Gross profit | 1,324 | 17,253 | 20,988 | 33,608 |
| Operating profit | -1,115 | +11,964 | +15,622 | +24,576 |
| Result for the year | -4,816 | +5,233 | +10,179 | +21,822 |
| Equity | -4,776 | 457 | 10,636 | 32,458 |
| Total assets | 69,831 | 72,148 | 70,163 | 77,941 |
| Employees (average) | 1 | 2 | 2 | 2 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 1,203% | 21.7% | 60.1% |
| EBITDA | 1,324 | 17,253 | 20,988 | 33,608 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 100% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -936note 2 | 6,061 | 37,189 | 32,911 |
| Gearing, NIBD / EBITDA | Not reportednote 3 | 0.4x | 1.8x | 1x |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 2,315.2%note 4 | 44.8%note 4 | 33.9%note 4 |
| Capex (investeringer i anlægsaktiver) | 58,776note 5 | 4,892note 5 | 12,208note 5 | 8,024note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 70,238note 2 | 54,738 | 44,855 | 33,292 |
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: 2022 covers 7 months (1 Jun to 31 Dec 2022). 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.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Rederidirektør Tom Østerlund Nielsen, den 20.03.2026.
Bestyrelse:
Fratrådte:
Henrik Kleis, (formand), den 20.11.2025.
Bestyrelse:
Fratrådte:
Erik Asnyg, den 15.10.2025.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 19.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Fælledvej 1, 5000 Odense C, den 19.08.2025.
Direktion:
Fratrådte:
Rederidirektør Tom Østerlund Nielsen, den 02.04.2024.
Bestyrelse:
Tiltrådte:
Erik Asnyg, den 26.03.2024, Bestyrelsesmedlem Niels Boesen Knudsen, den 26.03.2024.
Vedtægterne er yderligere ændret
Vedtægter ændret: 01.12.2023
Virksomheden tegnes af to direktører i forening, af Jan Jacobsen og Bestyrelsesformand i forening, eller af den samlede bestyrelse i forening.
Vedtægter ændret: 01.12.2023
Bestyrelse:
Fratrådte:
Jan Jacobsen, (formand), den 01.12.2023, Henrik Kleis, den 01.12.2023.
Tiltrådte:
Jan Jacobsen, den 01.12.2023, Henrik Kleis, (formand), den 01.12.2023.
Vedtægter ændret: 28.02.2023
Bestyrelse:
Tiltrådte:
Jan Jacobsen, (formand), den 28.02.2023, Henrik Kleis, den 28.02.2023, Tom Østerlund Nielsen, den 28.02.2023.
Direktion:
Fratrådte:
Jan Jacobsen, (adm. dir), den 28.02.2023.
Tiltrådte:
Tom Østerlund Nielsen, den 28.02.2023.
Selskabet tegnes af bestyrelsesformanden alene eller af den samlede bestyrelse.
Stiftelsesdato: 30.05.2022.
Virkningsdato: 01.06.2022.
Seneste vedtægtsdato: 30.05.2022.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 27166911 JJ HOLDING & INVEST ApS, Brovejen 411, 5500 Middelfart, den 01.06.2022.
Direktion:
Jan Jacobsen, (adm. dir), den 01.06.2022.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Fælledvej 1, 5000 Odense C, den 01.06.2022.
Første regnskabsår:
01.06.2022 - 31.12.2022.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive rederivirksomhed og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1028305229Brovejen 411, 5500 Middelfart
