THOMAS WANG A/S (CVR 73139228) 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 (1)

SDK FREJA A/S
CVR 56252312100% of capital and votes1 Sep 2014 to 9 Jun 2016

People

Current (0)

CVR lists no current officers for this company.

Former (18)

Peter HansenExecutive board 28 Jun 2000 to 1 Sep 2014, Board of directors 13 Dec 2002 to 1 Sep 2014
Kaj Nicolai HansenExecutive board 10 Dec 1982 to 22 Jul 1991, Board of directors 10 Dec 1982 to 22 Jul 1991
Flemming Johannes KroerExecutive board 10 Dec 1982 to 5 Nov 1993, Board of directors 10 Dec 1982 to 5 Nov 1993
Meatha Sofia HansenExecutive board 10 Dec 1982 to 28 Jun 2000
Henrik KlausenExecutive board 5 Jan 2016 to 9 Jun 2016, Board of directors 1 Sep 2014 to 9 Jun 2016
Lars JespersenExecutive board 1 Sep 2014 to 9 Jun 2016
Henning JensenBoard of directors 10 Dec 1982 to 5 Nov 1993
Torben Østergaard NielsenBoard of directors 1 Sep 2014 to 9 Jun 2016
Lissi HansenBoard of directors 10 Dec 1982 to 22 Jul 1991
Birthe Jytte HansenBoard of directors 10 Dec 1982 to 22 Jul 1991
Jens Peter HansenBoard of directors 10 Dec 1982 to 22 Jul 1991
Sven Kaas HansenBoard of directors 13 Dec 2002 to 1 Sep 2014
Inge Kamilla KroerBoard of directors 10 Dec 1982 to 5 Nov 1993
Helle Gaard WeisBoard of directors 13 Dec 2002 to 1 Sep 2014
Søren Jan Gran HansenBoard of directors 1 Sep 2014 to 9 Jun 2016
Uffe RingsmoseBoard of directors 13 Dec 2002 to 1 Sep 2014
Hans Valdemar JensenBoard of directors 10 Dec 1982 to 5 Nov 1993
Knud Erik RasmussenAuditor 10 Dec 1982 to 22 Jul 1991

Roles Over Time

Former (18)

Henrik Klausen: Board of directors, 1 Sep 2014 to 9 Jun 2016; Executive board, 5 Jan 2016 to 9 Jun 2016.
Lars Jespersen: Executive board, 1 Sep 2014 to 9 Jun 2016.
Torben Østergaard Nielsen: Board of directors, 1 Sep 2014 to 9 Jun 2016.
Søren Jan Gran Hansen: Board of directors, 1 Sep 2014 to 9 Jun 2016.
Peter Hansen: Executive board, 28 Jun 2000 to 1 Sep 2014; Board of directors, 13 Dec 2002 to 1 Sep 2014.
Sven Kaas Hansen: Board of directors, 13 Dec 2002 to 1 Sep 2014.
Helle Gaard Weis: Board of directors, 13 Dec 2002 to 1 Sep 2014.
Uffe Ringsmose: Board of directors, 13 Dec 2002 to 1 Sep 2014.
Meatha Sofia Hansen: Executive board, 10 Dec 1982 to 28 Jun 2000.
Flemming Johannes Kroer: Executive board, 10 Dec 1982 to 5 Nov 1993; Board of directors, 10 Dec 1982 to 5 Nov 1993.
Henning Jensen: Board of directors, 10 Dec 1982 to 5 Nov 1993.
Inge Kamilla Kroer: Board of directors, 10 Dec 1982 to 5 Nov 1993.
Hans Valdemar Jensen: Board of directors, 10 Dec 1982 to 5 Nov 1993.
Kaj Nicolai Hansen: Executive board, 10 Dec 1982 to 22 Jul 1991; Board of directors, 10 Dec 1982 to 22 Jul 1991.
Lissi Hansen: Board of directors, 10 Dec 1982 to 22 Jul 1991.
Birthe Jytte Hansen: Board of directors, 10 Dec 1982 to 22 Jul 1991.
Jens Peter Hansen: Board of directors, 10 Dec 1982 to 22 Jul 1991.
Knud Erik Rasmussen: Auditor, 10 Dec 1982 to 22 Jul 1991.

10 Dec 1982 to 5 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

Apr 2016, monthly: 9 employees, 8 FTE

Show as Table

Registry headcount, 1997 to Apr 2016, oldest left to newest right
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	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016
Employees	1	1	1	1	0	10	11	11	11	11	10	10	11	No count	No count	No count	No count	9	10	10	7	8	9	11	12	10	9	10	9	9	8	9	9	9	10	9	9
FTE	0	0	0	0	0	9	9	10	10	9	9	9	10	9	9	9	9	8	8	8	8	7	8	10	9	9	8	9	8	8	8	8	8	7	8	8	8
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	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 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2016.

Latest Apr 2016, published 28 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	8,055	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	Not reported	Not reported	6,488	8,749
Operating profit	+323	-29	+437	+1,959	+2,858
Result for the year	+1,724	+923	+1,272	+8,214	+2,100
Equity	5,108	4,531	4,803	11,714	5,414
Total assets	11,419	10,527	11,076	16,477	9,584
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	11.1%	Not reported	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
EBIT margin (overskudsgrad)	4%	Not reported	Not reported	Not reported	Not reported
EBITDA	591	465	746	2,258	3,141
EBITDA margin	7.3%	Not reported	Not reported	Not reported	Not reported
Net interest-bearing debt (NIBD, nettorentebærende gæld)	3,149	2,243	100	-1,637	-890^{note 2}
Gearing, NIBD / EBITDA	5.3x	4.8x	Not reported^{note 1}	Not reported^{note 1}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	3.9%^{note 3}	-0.3%^{note 4}	Not reported^{note 1}	Not reported^{note 1}	28.4%^{note 2}
Capex (investeringer i anlægsaktiver)	2,963^{note 5}	10^{note 5}	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 6}
Capex % of sales (investeringer i procent af omsætningen)	36.8%^{note 5}	Not reported	Not reported	Not reported	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,282	2,646	1,100	-8,379	-2,923^{note 2}

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 8 months (1 Jan to 31 Aug 2014) and 2015 covers 8 months (1 Sep 2014 to 30 Apr 2015). Changes against them 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. No cash flow statement filed (class A and B are exempt).

1 period length differs
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
4 Dandex estimate: statutory 22% used: profit before tax not positive
5 additions per the fixed asset notes
6 disposals exceed investment

Annual Reports

Annual report 2016
1 May 2015 to 30 Apr 2016, published 13 Jul 2016
PDF
Annual report 2015
1 Sep 2014 to 30 Apr 2015, published 17 Jul 2015
PDF
Annual report 2014
1 Jan 2014 to 31 Aug 2014, published 6 Nov 2014
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 19 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 4 Mar 2013
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør. 12 Jan 2016 to 9 Jun 2016
Purpose (Formål): Selskabets formål er at drive shippingvirksomhed, handel med olie, miljøvirksomhed samt en med disse aktiviteter beslægtet virksomhed.21 Aug 2014 to 9 Jun 2016
Audit opted out (Revision fravalgt): No15 May 2003 to 9 Jun 2016
Articles of association last changed (Seneste vedtægtsdato): 5 Jan 2016until 9 Jun 2016
Financial year change (Omlægning af regnskabsår): 1 Sep 2014 to 30 Apr 2015until 9 Jun 2016

Share Capital

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

10 Apr 2003500,000 DKK+300,000
26 Jun 1996200,000 DKK+100,000
30 Aug 1987100,000 DKKEarliest in CVR

Mergers and Demergers

9 Jun 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- SDK Shipping A/SCVR 43785028, continuing company, active

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

29 Jul 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.06.2016 opløst ved fusion med CVR-nummer: 43785028 SHIPPING.DK A/S.
11 May 2016
Merger or demerger announced
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 og CVR-nummer: 73139228 THOMAS WANG A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 43785028 SHIPPING.DK A/S og CVR-nummer: 73139228 THOMAS WANG A/S må antages at være tilstrækkeligt sikrede efter fusionen.
12 Jan 2016
People change
Vedtægter ændret: 05.01.2016
Bestyrelse:
Fratrådte:
Søren Jan Gran Hansen, den 05.01.2016, Torben Østergaard Nielsen (formand), den 05.01.2016.
Tiltrådte:
Søren Jan Gran Hansen (formand), den 05.01.2016, Torben Østergaard Nielsen, den 05.01.2016.
Show the full announcement
Direktion:
Fratrådte:
Lars Jespersen, den 05.01.2016.
Tiltrådte:
Lars Jespersen (adm. dir), den 05.01.2016, Henrik Klausen, den 05.01.2016.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør. .
8 May 2015
Other
CVR-nummer
73139228.
NAVN:
THOMAS WANG A/S.
Adresse: Lindholm Havnevej 27, 1., postboks 119, 5800 Nyborg.
Kommune: Nyborg.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem i forening med en direktør. .
7 May 2015
Other
CVR-nummer
73139228.
NAVN:
THOMAS WANG A/S.
Adresse: Lindholm Havnevej 27, 1., postboks 119, 5800 Nyborg.
Kommune: Nyborg.
Show the full announcement
Vedtægter ændret: 23.04.2015
Regnskabsår ændret til: 01.05 - 30.04
Omlægningsperiode: 01.09.2014 - 30.04.2015
13 Nov 2014
Other Audit change
Revision:
Udtrådt af revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.10.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 31.10.2014.
2 Sep 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Hansen, den 01.09.2014, Sven Kaas Hansen, den 01.09.2014, Uffe Ringsmose, den 01.09.2014, Helle Gaard Weis, den 01.09.2014.
Indtrådt i bestyrelsen:
Koncernchef, Adm. direktør Torben Østergaard Nielsen (formand), den 01.09.2014, Søren Jan Gran Hansen, den 01.09.2014, Koncernøkonomichef Henrik Klausen, den 01.09.2014.
Direktion:
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Udtrådt af direktionen:
Peter Hansen, den 01.09.2014.
Indtrådt i direktionen:
Lars Jespersen, den 01.09.2014.
21 Aug 2014
Other
Vedtægter ændret:
21.08.2014.
Regnskabsår ændret til:
01.09 - 31.08.
Omlægningsperiode:
01.01.2014 - 31.08.2014.
20 May 2008
Other
Ny adresse:
Lindholm Havnevej 27, 1., postboks 119, 5800 Nyborg.
19 Oct 2007
Other
Vedtægter ændret:
12.10.2007.

Show 15 more

1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
19 May 2003
Address change
Ny adresse:
Gl. Vindingevej 14, 5800 Nyborg.
15 May 2003
Conversion Capital change Other
Vedtægter ændret:
10.04.2003.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 73139228.
NAVN: THOMAS WANG A/S.
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ADRESSE: Gl. Toldbod Havnen, 5800 Nyborg.
Kommune:
Nyborg.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Peter Hansen, Direktør Sven Kaas Hansen, Uffe Ringsmose, Helle Gaard Weis.
Direktion:
Direktør Peter Hansen.
Selskabet tegnes af den samlede bestyrelse, af to bestyrelsesmedlemmer i forening eller at et bestyrelsesmedlem i forening med en direktør. Direktøren kan dog ikke samtidig tegne som bestyrelsesmedlem.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 32, 5800 Nyborg.
Regnskabsår:
01.01 - 31.12.
28 Jan 2003
Other People change
Vedtægter ændret:
13.12.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Peter Hansen, den 13.12.2002, Direktør Sven Kaas Hansen, den 13.12.2002, Uffe Ringsmose, den 13.12.2002, Helle Gaard Weis, den 13.12.2002.
Selskabet tegnes af direktøren eller af to medlemmer af bestyrelsen i forening.
12 Nov 2002
Address change Other
Vedtægter ændret:
01.11.2002.
Nyt navn:
THOMAS WANG ApS.
Ny adresse:
Gl. Toldbod Havnen, 5800 Nyborg.
Nyt binavn: B & S PRODUCTS ApS (THOMAS WANG ApS).
4 Jul 2001
Address change
Ny adresse:
c/o Peter Hansen, Gl.Vindingevej 14, 5800 Nyborg.
16 Feb 2001
Address change
Ny adresse:
Gl.Vindingevej 14, 5800 Nyborg.
3 Jul 2000
Other People change
Direktion:
Udtrådt af direktionen:
Metha Hansen, den 28.06.2000.
Indtrådt i direktionen:
Direktør Peter Hansen, den 28.06.2000.
25 Jun 1998
Audit change
Revision:
Udtrådt af revisionen:
SR, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.06.1998.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vestergade 32, 5800 Nyborg, den 24.06.1998.
27 Aug 1996
Other Capital change
Vedtægter ændret:
31.05.1996.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
10 Feb 1995
Address change
Vedtægter ændret:
07.02.1995.
Ny adresse:
c/o Metha Kvist Hansen, Gl. Vindingevej 14, 5800 Nyborg.
16 Nov 1993
People change Other Address change
Vedtægter ændret:
26.10.1993.
Nyt navn:
JOSEAX ApS
Ny adresse:
Mårvænget 42, 5800 Nyborg
Show the full announcement
Ny kommune:
Nyborg
Bestyrelse:
Udtrådt af bestyrelsen:
Henning Jensen, Hans Valdemar Jensen, Flemming Johannes Kroer, Inge Kamilla Kroer
Direktion:
Udtrådt af direktionen:
Flemming Johannes Kroer
Indtrådt i direktionen:
Direktør Metha Kvist Hansen, 5800 Nyborg
Selskabet tegnes af en direktør
21 Aug 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lissi Hansen, Birthe Jytte Hansen, Kaj Nicolai Hansen, Jens Peter Hansen
Indtrådt i bestyrelsen:
Grosserer Henning Jensen, Mekaniker Hans Valdemar Jensen, Direktør Flemming Johannes Kroer, Inge Kamilla Kroer
Direktion:
Show the full announcement
Udtrådt af direktionen:
Kaj Nicolai Hansen
Indtrådt i direktionen:
Direktør Flemming Johannes Kroer
Revision:
Udtrådt af revisionen:
Statsaut. revisor Knud Erik Rasmussen
Indtrådt i revisionen:
BDO SCANREVISION A/S, Kongegade 24, 5800 Nyborg
26 Oct 1990
Other
Vedtægter ændret:
26.08.1990.
Regnskabsår ændret til:
.01.01 - .12.31
Omlægningsperiode:
01.10.1989 - 31.12.1990
9 Dec 1985
New company
REG.NR. ApS58705
NAVN: KJERTEMINDE TRÆLASTHANDEL HOLDING ApS
ADRESSE: Møllevangen 12, 5300 Kerteminde
Stiftelsesdato:
10.12.1982
Kapital:
Show the full announcement
kr. 100.000,00
Indbetalingsmåde:
kontant/i værdier kr. 100.000,00 til kurs 100,0
Bestyrelse:
Fru Lissi Hansen, Fru Birthe Jytte Hansen, Direktør Kaj Nicolai Hansen, Direktør Jens Peter Hansen
Direktion:
Direktør Kaj Nicolai Hansen
Revision:
Statsaut. revisor Knud Erik Rasmussen, 5000 Odense C
Første regnskabsår:
10.12.1982 - 30.09.1983
Regnskabsår:
01.10 - 30.09

Registrations (Registreringer)

Registration

Address: Lindholm Havnevej 27
5800 Nyborg
Nyborg Municipality
CVR record last changed: 2 Mar 2022
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

THOMAS WANG A/S
P-number 1002393277Lindholm Havnevej 27, 5800 Nyborg

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

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Registrations (Registreringer)

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