CVR 70311011Private limited company (ApS)Skibsmæglere (522910)Aarhus CFounded 22 Dec 1982
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 J. GOTFRED JENSEN SHIPPING 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
0
CVR registry, 2013
Gross profit
2.3M
DKK, annual report 2016
+64% on 2015
Result
+950.5K
DKK, annual report 2016
Equity
1.3M
DKK, annual report 2016
RANDERS AGENCIES ApSCVR 32141366, 100% of capital and votes, until 17 Jan 2018
Karsten Ingemann Danielsenuntil 17 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32141366100% of capital and votes1 May 2013 to 17 Jan 2018
CVR lists no current officers for this company.
22 Dec 1982 to 4 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 7 | 7 | 6 | 6 | 6 | 5 | 4 | 4 | 4 | 5 | 6 | 6 | 5 | No count | No count | No count | No count | 5 | 5 | 0 |
| FTE | 5 | 4 | 4 | 4 | 4 | 4 | 2 | 2 | 2 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2013; quarterly Q1 2010 to Q4 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | 2,019 | Not reported | Not reported | 1,397 | 2,291 |
| Operating profit | +213 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +205 | Not reported | Not reported | +275 | +951 |
| Equity | 1,413 | Not reported | Not reported | 388 | 1,338 |
| Total assets | 2,383 | Not reported | Not reported | 2,037 | 3,088 |
| Employees (average) | 2 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 2.7% | Not reportednote 1 | Not reportednote 1 | 83.5% | 64% |
| EBITDA | 257 | Not reportednote 2 | Not reportednote 2 | 366note 3 | 1,219note 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 12.7% | Not reportednote 1 | Not reportednote 1 | 26.2%note 3 | 53.2%note 3 |
| Employee growth (vækst i antal ansatte) | 0% | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,650note 5 | Not reportednote 6 | Not reportednote 6 | -994note 5 | Not reportednote 6 |
| Gearing, NIBD / EBITDA | Net cashnote 5 | Not reportednote 6 | Not reportednote 6 | Net cashnote 7 | Not reportednote 6 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 | 37note 10 |
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. 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).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 24 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 4 Mar 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 27 Feb 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Apr 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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. 17.01.2018 opløst ved fusion med CVR-nummer: 43785028 SHIPPING.DK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 43785028 SHIPPING.DK A/S (fortsættende), der tillige driver virksomhed under navnene FREDERICIA STEVEDORE KOMPAGNI A/S, GREAT BELT SHIPPING A/S, HORSENS MARITIME SERVICES A/S, DANISH TRANSIT SERVICES A/S, JULIUS MORTENSEN SHIPPING A/S, LILLEBÆLT SHIPPING A/S, SHIPPING.DK HORSENS A/S, SHIPPING.DK AARHUS A/S, SHIPPING.DK LINDOE A/S, SHIPPING.DK ODENSE A/S, SHIPPING.DK GRENAA A/S, SHIPPING.DK FREDERICIA A/S, F.A. CARSTENS A/S, AABENRAA CHARTERING A/S, F.A. CARSTENS FORWARDING & WAREHOUSING A/S, JYLLANDS-TERMINALEN A/S, DKCONTROL A/S, FREDERICIA HAVNELAGER A/S, SHIPPING.DK MIDDELFART A/S, MIDDELFART SHIPPING A/S, MIDDELFART STEVEDORE COMPANY A/S, SHIPPING.DK ENSTED A/S, SHIPPING.DK GULFHAVN A/S,, SHIPPING.DK STIGSNAES A/S,, SHIPPING.DK AABENRAA A/S, AABENRAA SHIPPING AGENCY LTD. A/S, AABENRAA SHIPPING A/S,, AABENRAA SKIBSAGENTUR A/S,, HAEGER & SCHMIDT SKIBSKLARERING A/S,, P.F. CLEEMANN SKIBSMÆGLERFORRETNING A/S,, SØNDERJYLLANDS-TERMINALEN A/S,, AABENRAA STEVEDORE KOMPAGNI A/S,, AABENRAA STEVEDORING A/S,, CARGO SERVICE AABENRAA A/S,, SHIPPING.DK KØGE A/S,, FISKER & BOM KØGE A/S,, NORDTANK-OHLSSON & LINDE A/S,, OHLSSON & LINDE A/S,, OHLSSON & LINDE SHIPPING A/S,, SHIPPING.DK KALUNDBORG A/S,, FIONIA SHIPPING A/S,, KALUNDBORG HAVNE TERMINAL A/S,, NORDTANK SHIPPING, KØBENHAVN A/S,, NORDTANK SHIPPING, KØGE A/S,, NORDTANK-OHLSSON & LINDE SHIPPING A/S,, RUTE-T MARINE SERVICES A/S,, SHIPPING.DK COPENHAGEN A/S, SHIPPING.DK LILLEBÆLT A/S., FREDERIKSHAVN SHIPPING A/S, P F CLEEMANN SHIPPING A/S, Thomas Wang A/S, Franck & Tobiesen A/S, Rasmus Christensen Shipping A/S ., CVR-nummer: 32141366 RANDERS AGENCIES ApS (ophørende), der tillige driver virksomhed under navnene AALBORG AGENCIES ApS, AARHUS AGENCIES ApS, KONGSDAL SHIPPING ApS, CVR-nummer: 70311011 J. GOTFRED JENSEN SHIPPING ApS (ophørende) og CVR-nummer: 38269607 Chr. Rørholms Eftf. ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 43785028 SHIPPING.DK A/S, CVR-nummer: 32141366 RANDERS AGENCIES ApS, CVR-nummer: 70311011 J. GOTFRED JENSEN SHIPPING ApS og CVR-nummer: 38269607 Chr. Rørholms Eftf. ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 30.06.2017
Selskabet tegnes af en direktør sammen med bestyrelsens formand eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.01.2017 - 30.04.2018
Bestyrelse:
Fratrådte:
Karsten Ingemann Danielsen, den 30.06.2017, Henrik Ove Knudsen (formand), den 30.06.2017.
Tiltrådte:
Søren Jan Gran Hansen (formand), den 30.06.2017, Lars Jespersen, den 30.06.2017, Henrik Klausen, den 30.06.2017.
Direktion:
Fratrådte:
.
Revision:
Fratrådte:
DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, den 30.06.2017.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 30.06.2017.
Bestyrelse:
Fratrådte:
Hans Hansen, den 24.02.2015, Bent Kiertzner, den 24.02.2015, Henrik Ove Knudsen, den 24.02.2015.
Tiltrådte:
Henrik Ove Knudsen (formand), den 24.02.2015, Kristian Dolmer Kristensen, den 24.02.2015.
Ny adresse:
Tongavej 1, 1. th., postboks 110, 8000 Aarhus C.
Revision:
Udtrådt af revisionen:
AP STATSAUTORISEREDE REVISORER P/S, den 27.05.2013.
Indtrådt i revisionen:
CVR-NR. 31778530 DANSK REVISION RANDERS, GODKENDT REVISIONSPARTNERSELSKAB, Tronholmen 5, 8960 Randers SØ, den 27.05.2013.
Vedtægter ændret:
27.05.2013.
Bestyrelse:
Indtrådt i bestyrelsen:
Karsten Ingemann Danielsen, den 27.05.2013, Direktør Hans Hansen, den 27.05.2013, Bent Kiertzner, den 27.05.2013, Henrik Ove Knudsen, den 27.05.2013, Direktør David Peter York, den 27.05.2013.
Direktion:
Udtrådt af direktionen:
Hans Hansen, den 27.05.2013, Inge Lise Hansen, den 27.05.2013.
Indtrådt i direktionen:
Karsten Ingemann Danielsen, den 27.05.2013.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Oluf Palmes Allé 25 A, 1., 8200 Aarhus N, den 01.01.2013.
Ny adresse:
Sverigesgade 8, 1., postboks 110, 8100 Århus C.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 01.01.2007.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N, den 01.01.2007.
Ny adresse:
c/o Pier 2, Skånegade 3, 1., postboks 110, 8000 Århus C.
Revision:
Udtrådt af revisionen:
Statsaut.revisor Leo Arlund, den 02.09.1997.
Indtrådt i revisionen:
Revisionsfirmaet Villy Pedersen, 8200 Århus N, den 02.09.1997.
Vedtægter ændret:
18.06.1993.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 200.000,00
Direktion:
Revision:
Udtrådt af revisionen:
Schøbel & Marholt
Indtrådt i revisionen:
Statsaut. revisor Leo Arlund, 8200 Århus N
Vedtægter ændret:
30.09.1988
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Fuldmægtig Hans Hansen
REG.NR. ApS54936
NAVN: J. GOTFRED JENSEN SHIPPING ApS
ADRESSE: Værmlandsgade 1, 8000 Århus C
Stiftelsesdato:
22.12.1982
Seneste vedtægtsdato:
22.03.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Direktør Jørgen Borgen Esmann, Direktør Poul Rytter Poulsen
Selskabet tegnes af en direktør alene
Revision:
REVISIONSFIRMA HOLGER NIELSEN ApS, Ryesgade 29, 8000 Århus C
Første regnskabsår:
22.12.1982 - 31.12.1983
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002319334Tongavej 1, 8000 Aarhus C
