CPS A/S (CVR 46105419) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (5)

Kirsten Petersen
66.7% to under 90% of capital and votesclass A, Bnotified 29 Mar 20193 Dec 1999 to 17 Mar 2023
Bent Petersen
25% to under 33.3% of capital and votesclass A, Bnotified 29 Mar 201915 Mar 2000 to 29 Mar 2019
Christian Skjønnemand Petersen
5% to under 10% of capital and votesclass A, B15 Mar 2000 to 17 Mar 2023
Gitte Seeberg
5% to under 10% of capital and votesclass A, B15 Mar 2000 to 17 Mar 2023
Susanne Larsen
5% to under 10% of capital and votesclass A, B15 Mar 2000 to 17 Mar 2023

People

Current (0)

CVR lists no current officers for this company.

Former (17)

Sven BuhrkallExecutive board 22 Dec 1975 to 31 May 1994, Board of directors 22 Dec 1975 to 27 Apr 1994
Kirsten PetersenExecutive board 29 Mar 2019 to 16 Mar 2021, Board of directors 22 Dec 1975 to 16 Mar 2021
Bent PetersenExecutive board 22 Dec 1975 to 29 Mar 2019, Board of directors 22 Dec 1975 to 29 Mar 2019
Susanne LarsenExecutive board 16 Mar 2021 to 31 May 2022, Board of directors 30 Nov 1998 to 31 May 2022
John Leo BeckerBoard of directors 22 Dec 1975 to 15 Dec 1994 (employee-elected)
Otto Max PetersenBoard of directors 22 Dec 1975 to 10 Jan 1990
Andreas KrogBoard of directors 22 Dec 1975 to 10 Jan 1990 (employee-elected)
Carsten Sulstad JacobsenBoard of directors 22 Dec 1975 to 15 Dec 1994 (employee-elected)
Hans PedersenBoard of directors 22 Dec 1975 to 15 Dec 1994 (employee-elected, alternate for Carsten Sulstad Jacobsen)
Christian Skjønnemand PetersenBoard of directors 22 Dec 1975 to 31 May 2022
Anders HjulmandBoard of directors 22 Dec 1975 to 31 May 2022
Paul AndreasenBoard of directors 22 Dec 1975 to 10 Jan 1990 (employee-elected, alternate for Andreas Krog)
Gitte SeebergBoard of directors 30 Nov 1998 to 31 May 2022
Willy Finn SørensenBoard of directors 22 Dec 1975 to 14 Jan 1992
Christian Hansen LindBoard of directors 22 Dec 1975 to 15 Dec 1994 (employee-elected, alternate for John Leo Becker)
Søren MøllerBoard of directors 22 Dec 1975 to 27 Apr 1994
Per ChristensenLiquidator 31 May 2022 to 17 Mar 2023

Roles Over Time

Former (17)

Per Christensen: Liquidator, 31 May 2022 to 17 Mar 2023.
Susanne Larsen: Board of directors, 30 Nov 1998 to 31 May 2022; Executive board, 16 Mar 2021 to 31 May 2022.
Christian Skjønnemand Petersen: Board of directors, 22 Dec 1975 to 31 May 2022.
Anders Hjulmand: Board of directors, 22 Dec 1975 to 31 May 2022.
Gitte Seeberg: Board of directors, 30 Nov 1998 to 31 May 2022.
Kirsten Petersen: Board of directors, 22 Dec 1975 to 16 Mar 2021; Executive board, 29 Mar 2019 to 16 Mar 2021.
Bent Petersen: Executive board, 22 Dec 1975 to 29 Mar 2019; Board of directors, 22 Dec 1975 to 29 Mar 2019.
John Leo Becker: Board of directors, 22 Dec 1975 to 15 Dec 1994.
Carsten Sulstad Jacobsen: Board of directors, 22 Dec 1975 to 15 Dec 1994.
Hans Pedersen: Board of directors, 22 Dec 1975 to 15 Dec 1994.
Christian Hansen Lind: Board of directors, 22 Dec 1975 to 15 Dec 1994.
Sven Buhrkall: Executive board, 22 Dec 1975 to 31 May 1994; Board of directors, 22 Dec 1975 to 27 Apr 1994.
Søren Møller: Board of directors, 22 Dec 1975 to 27 Apr 1994.
Willy Finn Sørensen: Board of directors, 22 Dec 1975 to 14 Jan 1992.
Otto Max Petersen: Board of directors, 22 Dec 1975 to 10 Jan 1990.
Andreas Krog: Board of directors, 22 Dec 1975 to 10 Jan 1990.
Paul Andreasen: Board of directors, 22 Dec 1975 to 10 Jan 1990.

22 Dec 1975 to 7 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jun 2022, monthly: 3 employees, 0 FTE

Show as Table

Registry headcount, 2000 to Jun 2022, oldest left to newest right
Period	2000	2001	2008	2009	2011	2012	2013	2014	Jan 2015	Q3 2015	Dec 2015	Feb 2016	Q3 2016	Dec 2016	Jan 2017	Q3 2017	Dec 2017	Jan 2018	Feb 2018	Q3 2018	Dec 2018	Jan 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022
Employees	3	0	0	0	0	5	5	4	2	3	3	2	3	3	2	3	3	2	0	3	3	2	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3	3
FTE	0	0	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	0	1	1	1	0	0	1	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Monthly	Quarterly	Monthly	Monthly	Quarterly	Monthly	Monthly	Quarterly	Monthly	Monthly	Monthly	Quarterly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2014; quarterly Q3 2015 and Q3 2016 and Q3 2017 and Q3 2018; monthly Jan 2015 and Dec 2015 to Feb 2016 and Dec 2016 to Jan 2017 and Dec 2017 to Feb 2018 and Dec 2018 to Jun 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jun 2022, published 22 Oct 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Revenue	Not reported	Not reported	Not reported	Not reported	0
Operating profit	-1,290	-762	-576	+53	-700
Result for the year	-2,522	+2,919	+4,554	+14,511	+4,628
Equity	43,706	45,429	47,593	59,713	8,399
Total assets	43,760	45,608	49,126	63,719	10,276
Employees (average)	2	2	1	0	Not reported
Credit metrics (Dandex calculations)
EBITDA	-1,210	-687	-501	132	-620
Employee growth (vækst i antal ansatte)	0%	0%	-50%	-100%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-39,371^{note 2}	-41,810^{note 2}	-45,530^{note 2}	-60,521^{note 2}	-7,484^{note 2}
Gearing, NIBD / EBITDA	n.m.^{note 3}	n.m.^{note 3}	n.m.^{note 3}	Net cash^{note 2}	n.m.^{note 3}
ROIC (afkast af investeret kapital)	-23.7%^{note 4}	-14.8%^{note 2}	-15.7%^{note 2}	6.6%^{note 2}	-987.7%^{note 2}
Capex (investeringer i anlægsaktiver)	324^{note 5}	0^{note 6}	0^{note 6}	232^{note 5}	Not reported^{note 7}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 n.m.: EBITDA not positive
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 additions per the fixed asset notes
6 Dandex estimate: capex from the balance sheet change plus D&A
7 disposals exceed investment

Annual Reports

Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 5 Dec 2022
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 26 Nov 2021
PDF
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 2 Dec 2020
PDF
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 25 Sep 2019
PDF
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 29 Nov 2018
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator31 May 2022 to 17 Mar 2023
Purpose (Formål): Selskabets formål er at drive handels-, investerings- og finansvirksomhed samt anden dermed efter bestyrelsens skøn beslægtet virksomhed.21 Sep 1999 to 17 Mar 2023
Audit opted out (Revision fravalgt): No19 Dec 1988 to 17 Mar 2023
Articles of association last changed (Seneste vedtægtsdato): 14 Dec 2021until 17 Mar 2023
Share classes (Kapitalklasser): Yes14 Dec 2021 to 17 Mar 2023

Share Capital

Each registered value from the day it took effect, newest first.

14 Dec 20213,068,250 DKK-9,204,750
6 Jul 199012,273,000 DKK+273,000
10 Jan 199012,000,000 DKK+8,800,000
6 Jan 19883,200,000 DKK+3,120,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

16 Jan 1995
Merger (Fusion), as the continuing company (Fortsættende selskab)
- EJENDOMSSELSKABET VIKTORIA SØBAD ApSCVR 12917481, ceasing company, dissolved after merger
30 Dec 1991
Merger (Fusion), as the continuing company (Fortsættende selskab)
- SPETRA A/SCVR 13658439, ceasing company, dissolved after merger

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

24 Mar 2023
Status change Audit change People change
Binavne:
CHR. PETERSENS SØNNER A/S I LIKVIDATION
CAMIONTRANS A/S I LIKVIDATION
INTERNATIONAL CAMIONTRANSPORT A/S I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Show the full announcement
Fratrådte:
Per Christensen, den 17.03.2023.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 17.03.2023.
2 Jun 2022
People change Status change Address change
Likvidation vedtaget 31.05.2022
Ny adresse: c/o HjulmandKaptain, Østre Havnegade 12, 9000 Aalborg
Ny kommune: Ålborg
Likvidatorer:
Tiltrådte:
Per Christensen, 9000 Aalborg, den 31.05.2022.
Show the full announcement
Bestyrelse:
Fratrådte:
Anders Hjulmand, den 31.05.2022, Susanne Larsen, den 31.05.2022, Christian Petersen, den 31.05.2022, Gitte Seeberg, den 31.05.2022.
Direktion:
Fratrådte:
Susanne Larsen, den 31.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
13 Jan 2022
Capital change
Vedtægter ændret: 14.12.2021
Kapitalnedsættelse besluttet 14.12.2021 er gennemført 13.01.2022.
Kapitalen udgør herefter kr. 3.068.250,00.
15 Dec 2021
Capital change
Kapitalnedsættelse besluttet 14.12.2021 udbetaling til aktionær anpartshaver kr. 9.204.750,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
19 Mar 2021
People change
Bestyrelse:
Fratrådte:
Kirsten Petersen, den 16.03.2021.
19 Mar 2021
People change Address change
Ny adresse: Erlevvej 93, 6100 Haderslev
Direktion:
Fratrådte:
Kirsten Petersen, den 16.03.2021.
Tiltrådte:
Susanne Larsen, den 16.03.2021.
15 Oct 2019
Address change
Ny adresse: Hjortebrovej 38, 1. 17, 6100 Haderslev
27 May 2019
People change
Bestyrelse:
Fratrådte:
Bent Petersen, den 29.03.2019.
Direktion:
Fratrådte:
Bent Petersen, den 29.03.2019.
Tiltrådte:
Kirsten Petersen, den 29.03.2019.
24 Nov 2008
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriserede revisorer, den 20.11.2008.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbrogade 27, 6200 Aabenraa, den 20.11.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 13 more

27 Aug 2001
Address change
Ny adresse:
Viktoriaparken 3, 6100 Haderslev.
24 Sep 1999
Address change
Vedtægter ændret:
21.09.1999.
Ny adresse:
Kelstrupvej 70 A, 6100 Haderslev.
Ny kommune:
Haderslev.
16 Dec 1998
People change
Bestyrelse:
Indtrådt i bestyrelsen:
Christian Petersen, Speditør Susanne Larsen, Kontorassistent Gitte Seeberg.
9 May 1995
Address change
Ny adresse:
Søndervang 25, Over Jerstal, 6500 Vojens.
8 Feb 1995
People change Other
Vedtægter ændret:
16.01.1995.
Selskabet fusioneret med REG.NR. ApS178688 EJENDOMSSELSKABET VIKTORIA SØBAD ApS, der samtidig er opløst.
28 Dec 1994
People change Other
Vedtægter ændret:
08.12.1994.
Nyt navn:
CPS A/S.
Binavne:
CHR. PETERSENS SØNNER A/S (CPS A/S) CAMIONTRANS A/S (CPS A/S) INTERNATIONAL CAMIONTRANSPORT A/S (CPS A/S).
Show the full announcement
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
John Leo Becker, Carsten Sulstad Jacobsen.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Christian Hansen Lind for John Leo Becker, Hans Petersen for Carsten Sulstad Jacobsen.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
7 Jun 1994
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Sven Buhrkall, Søren Møller.
Direktion:
Udtrådt af direktionen:
Sven Buhrkall.
14 Feb 1992
Other People change
Vedtægter ændret:
30.12.1991.
Nyt navn:
SPETRA A/S
Nye binavne:
CHR. PETERSENS SØNNER A/S (SPETRA A/S) CAMIONTRANS A/S (SPETRA A/S) INTERNATIONAL CAMIONTRANSPORT A/S (SPETRA A/S)
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Willy Finn Sørensen
Indtrådt i bestyrelsen:
Adm. direktør Søren Møller, 5230 Odense M
Selskabet fusioneret med REG.NR. A/S170971 SPETRA A/S, der samtidig er opløst
8 Aug 1990
People change
Direktion:
Indtrådt i direktionen:
Direktør Sven Buhrkall
8 Aug 1990
Capital change
Vedtægter ændret:
30.05.1990.
Kapitalforhøjelse:
kr. 273.000,00 indbetalt i værdier, kurs 100,0,
Klasser:
B kr. 273.000,00
Show the full announcement
Kapitalen udgør herefter kr. 12.273.000,00
Kapitalen er opdelt i klasser:
A kr. 5.000.000,00, B kr. 7.273.000,00
7 Jun 1990
Capital change People change
Vedtægter ændret:
04.12.1989.
Kapitalforhøjelse:
kr. 8.800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalen udgør herefter kr. 12.000.000,00
Kapitalen er opdelt i klasser:
Show the full announcement
A kr. 5.000.000,00, B kr. 7.000.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Otto Max Petersen
Indtrådt i bestyrelsen:
Direktør Sven Buhrkall, Advokat Anders Hjulmand, Logistikchef Willy Finn Sørensen
Selskabsrepræsentation:
Udtrådt af bestyrelsen:
Andreas Krog
Indtrådt i bestyrelsen:
Chauffør John Leo Becker (Suppleant: Transportchef Christian Hansen Lind)
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Paul Andreasen for Andreas Krog
19 Dec 1988
Conversion
Vedtægter ændret:
06.07.1988
Selskabet fusioneret med REG.NR. ApS9367 CHR. PETERSENS SØNNER ApS, OVER JERSTAL, der samtidig er opløst
Kapitalforhøjelse kr. 3.420.000,00: kr. 2.420.000,00 indbetalt ved fonds, kurs 100,0, kr. 1.000.000,00 indbetalt ved fusion, kurs 100,0
Kapitalnedsættelse besluttet: 29.12.1987 med udbetaling til aktionærer kr. 300.000,00 til kurs 620,1, Kapitalnedsættelse besluttet 29.12.1987 er gennemført 23.07.1988
Selskabet er omdannet til A/S173432
Show the full announcement
NAVN: CHR. PETERSENS SØNNER A/S
ADRESSE: Søndervang 27, Over Jerstal, 6500 Vojens
Kommune:
Vojens
Kapital kr. 3.200.000,00
Bestyrelse:
Vognmand Otto Max Petersen, 6500 Vojens, Fru Kirsten Petersen, 6500 Vojens, Bent Petersen, 6500 Vojens
Valgt af medarbejderne i selskabet:
Chauffør Carsten Sulstad Jacobsen, 6500 Vojens (Suppleant: Driftleder Hans Pedersen, Solvej 13, Over Jerstal, 6500 Vojens), Lagerforvalter Andreas Krog, 6100 Haderslev (Suppleant: Chauffør Paul Andreasen, Solvej 24, Over Jerstal, 6500 Vojens)
Direktion:
Bent Petersen, 6500 Vojens
Selskabet tegnes af en direktør eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet C. Jespersen, 6200 Åbenrå
Regnskabsår:
01.07 - 30.06
11 Apr 1986
New company
REG.NR. ApS7414
NAVN: OM - FINANS, AABENRAA ApS
ADRESSE: Haderslevvej 58, 6200 Åbenrå
Stiftelsesdato:
22.12.1975
Seneste vedtægtsdato:
Show the full announcement
13.12.1984
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Bestyrelse:
Fru Kirsten Petersen, Christian Petersen, Bent Petersen
Direktion:
Bent Petersen
Selskabet tegnes af direktionen eller af den
samlede bestyrelse
Revision:
Revisionsfirmaet C. Jespersen, 6200 Åbenrå
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06

Registrations (Registreringer)

Registration

Address: Østre Havnegade 12
9000 Aalborg
Aalborg Municipality
CVR record last changed: 20 Mar 2026
Data read: 7 Nov 2026

Production Units

2 registered in CVR.

CPS A/S
P-number 100657360570, 9999 Ukendt
CPS A/S
P-number 1004440268Østre Havnegade 12, 9000 Aalborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units