CVR 71046915Private limited company (ApS)Godshåndtering (522400)EsbjergFounded 6 May 1982
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 Euroterminal - Blue Water/ Frigoscandia 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 DandexGross profit
745K
DKK, annual report 2015
-55% on 2014
Result
-215K
DKK, annual report 2015
Equity
9.8M
DKK, annual report 2015
BLUE WATER PROPERTY A/SCVR 26919657, 100% of capital and votes, until 24 Feb 2017
Allan Vahlun Junge Pedersenuntil 24 Feb 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1702651850% to under 66.7% of capital and votesnotified 30 Nov 20161 Jan 2000 to 30 Nov 2016
CVR 26919657100% of capital and votesnotified 30 Nov 20165 Dec 2002 to 24 Feb 2017
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
6 May 1982 to 14 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,408 | 1,702 | 1,655 | 745 |
| Operating profit | Not reported | +645 | +901 | +877 | -50 |
| Result for the year | Not reported | +385 | +628 | +645 | -215 |
| Equity | Not reported | 8,719 | 9,347 | 9,992 | 9,777 |
| Total assets | Not reported | 13,867 | 13,594 | 13,764 | 15,622 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 0.2% | 20.9% | -2.8% | -55% |
| EBITDA | Not reported | 1,408 | 1,702 | 1,655 | 745 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| 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 (investeringer i anlægsaktiver) | Not reported | 945note 1 | 0note 1 | Not reportednote 2 | 892note 1 |
| 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. 2015: The 2015 report shows 2014 in amounts a thousand times smaller than the 2014 report does, and this filing states its share capital a thousand times smaller than CVR registers it, so it tagged its amounts in the wrong unit. Dandex multiplied them by a thousand.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 30 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 30 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 3 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 5 Jun 2012
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 Euroterminal - Blue Water/ Frigoscandia 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 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
27 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. 24.02.2017 opløst ved fusion med CVR-nummer: 26919657 BLUE WATER PROPERTY A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26919657 BLUE WATER PROPERTY A/S (fortsættende), der tillige driver virksomhed under navnene KNUD SØRENSEN SHIPPING A/S, Cargo Service Ejendomme A/S og CVR-nummer: 71046915 Euroterminal - Blue Water/ Frigoscandia ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26919657 BLUE WATER PROPERTY A/S og CVR-nummer: 71046915 Euroterminal - Blue Water/ Frigoscandia ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.12.2016.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 01.12.2016.
Bestyrelse:
Fratrådte:
Benny Glimsholt Bak, den 01.12.2016, Helene Hempler, den 01.12.2016, Gary Sweeting, den 01.12.2016.
Tiltrådte:
Dan Gregers Nissen, den 01.12.2016.
Direktion:
Fratrådte:
Gary Sweeting (adm. dir), den 01.12.2016.
Tiltrådte:
Allan Vahlun Junge Pedersen, den 01.12.2016.
Ny adresse: Trafikhavnskaj 9, 6700 Esbjerg
Ny adresse: Trafikhavnskaj 11, 6700 Esbjerg
Ny kommune: Esbjerg
CVR-nummer:
71046915.
NAVN:
Euroterminal - Blue Water/ Frigoscandia ApS.
Adresse: Birkedam 11, 6000 Kolding.
Kommune: Kolding.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.05.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 29.05.2015.
CVR-nummer
71046915.
NAVN:
Euroterminal - Blue Water/ Frigoscandia ApS.
Adresse: Birkedam 11, 6000 Kolding.
Kommune: Kolding.
Bestyrelse:
Fratrådte:
Thomas Fiil Pedersen (formand), den 13.03.2015, Kurt Skov, den 13.03.2015, Carsten Steffensen, den 13.03.2015.
Tiltrådte:
Jan Kristensen, den 13.03.2015, Carsten Steffensen (formand), den 13.03.2015, Gary Sweeting, den 13.03.2015.
Direktion:
Fratrådte:
Kurt Skov, den 13.03.2015.
Tiltrådte:
, , Gary Sweeting (adm. dir), den 13.03.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Lis Børgesen, den 21.12.2012.
Indtrådt i bestyrelsen:
Statsautoriseret revisor Helene Hempler, den 21.12.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Bengt Gunnar Filip Collin, den 28.05.2010.
Indtrådt i bestyrelsen:
Transportchef Benny Glimsholt Bak, den 28.05.2010.
Bestyrelse:
Tiltrådt som formand:
Thomas Fiil Pedersen, den 28.02.2008.
Udtrådt af bestyrelsen:
Oscar Steen Christensen, den 28.02.2008.
Indtrådt i bestyrelsen:
Bengt Gunnar Filip Collin, den 28.02.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Benny Glimsholt Bak, den 02.03.2007.
Indtrådt i bestyrelsen:
Transportchef Thomas Fiil Pedersen, den 02.03.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Tommy Nørmann Feldtmose, den 05.01.2006.
Indtrådt i bestyrelsen:
Transportchef Benny Glimsholt Bak, den 05.01.2006.
Ny adresse:
Birkedam 11, 6000 Kolding.
Bestyrelse:
Indtrådt i bestyrelsen:
Afdelingsleder Tommy Nørmann Feldtmose, den 19.06.2002, Carsten Steffensen, den 19.06.2002.
Vedtægter ændret:
30.08.2000.
Ny adresse:
Galgebjergvej 2, 6000 Kolding.
Ny kommune:
Kolding.
Vedtægter ændret:
05.05.2000.
Bestyrelse:
Tiltrådt som formand:
Oscar Steen Christensen, den 05.05.2000.
Udtrådt af bestyrelsen:
Niels Stie Kaalund, den 05.05.2000, Thorbjörn Sääf, den 05.05.2000.
Vedtægter ændret:
10.12.1999.
Nyt navn:
EUROTERMINAL - BLUE WATER/ FRIGOSCANDIA ApS.
Vedtægter ændret:
24.06.1998.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Peter Ehrhorn, den 24.06.1998.
Indtrådt i bestyrelsen:
Økonomidirektør Lis Børgesen, den 24.06.1998, Direktør Oscar Steen Christensen, den 24.06.1998, Allan Junge Pedersen, den 24.06.1998, Thorbjörn Sääf, den 24.06.1998.
Selskabet tegnes af den samlede bestyrelse eller af 4 medlemmer af bestyrelsen i forening.
Vedtægter ændret:
26.06.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Vedtægter ændret:
05.05.1994.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Lars Peter Ehrhorn.
Selskabet tegnes af bestyrelsens formand, to medlemmer af bestyrelsen i forening eller af en direktør.
Vedtægter ændret:
17.05.1993.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Advokat Niels Stie Kaalund, Lærer Gyrithe Skov
Direktion:
Udtrådt af direktionen:
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af den samlede
direktion
Ny adresse:
Tværkaj 2, 6700 Esbjerg
Ny adresse:
Trafikhavns Tværkaj 2, 6700 Esbjerg
Den under 13.11.1989 fremsendte anmodning til skifteretten i Esbjerg om opløsning af selskabet, er tilbagetaget.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Peter Frederiksen Nielsen
Indtrådt i revisionen:
Revisions- og Forvaltnings- Institutet, 6700 Esbjerg
Anmodning om opløsning, jfr. anpartsselskabs- lovens ¤ 86 sendt til skifteretten i Esbjerg den 13.11.1989
REG.NR. ApS49269
NAVN: HJERTING UNITED STEVEDORING ApS
ADRESSE: Tværkajen 2, 6700 Esbjerg
Stiftelsesdato:
06.05.1982
Seneste vedtægtsdato:
15.08.1983
Kapital:
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Speditør Jørgen Juhl Poulsen, Speditør Kurt Skov
Direktion:
Skibsmægler Lars Peter Ehrhorn, Speditør Kurt Skov
Revision:
Statsaut. revisor Peter Frederiksen Nielsen, Spangsbjerghus , 6700 Esbjerg
Første regnskabsår:
06.05.1982 - 31.12.1982
Regnskabsår:
01.01 - 31.12
1 registered in CVR.
P-number 1002333918Istedvej 7, 6330 Padborg