CARGOMASTER LTD. ApS (CVR 77847014) 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)

AAEN LIMITED ApS
CVR 24244695100% of capital and votesnotified 1 Jun 20151 Jan 2015 to 9 Jan 2019

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Former (11)

Steen Tiedemann NyhuusExecutive board 29 May 2007 to 31 Dec 2016, Board of directors 15 Feb 1985 to 11 Apr 1997
Søren Andrup AaenExecutive board 11 Apr 1997 to 26 Jun 2017, Board of directors 11 Apr 1997 to 29 May 2007
Carsten QueckExecutive board 15 Feb 1985 to 11 Apr 1997, Board of directors 15 Feb 1985 to 5 Aug 2002
Erik AaenExecutive board 15 Feb 1985 to 16 Oct 1990, Board of directors 15 Feb 1985 to 18 Apr 1994
Jan Dam PoulsenExecutive board 3 Jan 2008 to 5 Mar 2014
Jens Pauli MønstedBoard of directors 15 Feb 1985 to 5 May 2006
Henning Ditlev RasmussenBoard of directors 15 Feb 1985 to 20 Aug 1992
Jens Otto Kjær HansenBoard of directors 15 Feb 1985 to 11 Apr 1997
Mogens Slot KnudsenBoard of directors 5 May 2006 to 29 May 2007
Johnny Henrik MadsenLiquidator 26 Jun 2017 to 9 Jan 2019
REVISIONSKONTORET I VIBY J ApSAuditor 15 Feb 1985 to 4 May 1988

Roles over time

Former (11)

Johnny Henrik Madsen: Liquidator, 26 Jun 2017 to 9 Jan 2019.
Søren Andrup Aaen: Executive board, 11 Apr 1997 to 26 Jun 2017; Board of directors, 11 Apr 1997 to 29 May 2007.
Steen Tiedemann Nyhuus: Board of directors, 15 Feb 1985 to 11 Apr 1997; Executive board, 29 May 2007 to 31 Dec 2016.
Jan Dam Poulsen: Executive board, 3 Jan 2008 to 5 Mar 2014.
Mogens Slot Knudsen: Board of directors, 5 May 2006 to 29 May 2007.
Jens Pauli Mønsted: Board of directors, 15 Feb 1985 to 5 May 2006.
Carsten Queck: Executive board, 15 Feb 1985 to 11 Apr 1997; Board of directors, 15 Feb 1985 to 5 Aug 2002.
Jens Otto Kjær Hansen: Board of directors, 15 Feb 1985 to 11 Apr 1997.
Erik Aaen: Executive board, 15 Feb 1985 to 16 Oct 1990; Board of directors, 15 Feb 1985 to 18 Apr 1994.
Henning Ditlev Rasmussen: Board of directors, 15 Feb 1985 to 20 Aug 1992.
REVISIONSKONTORET I VIBY J ApS: Auditor, 15 Feb 1985 to 4 May 1988.

15 Feb 1985 to 15 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

Jul 2017, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to Jul 2017, 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	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017
Employees	9	8	7	8	10	12	14	12	14	18	20	34	30	No count	No count	No count	No count	32	36	27	17	16	16	16	16	16	16	15	16	17	17	16	16	16	16	16	16	16	16	15	15	15	14	12	12	9	6	6	1	2	1	1
FTE	13	6	8	7	8	12	12	12	13	15	19	34	33	32	33	31	30	31	33	29	17	14	14	14	14	14	14	13	14	15	15	14	14	14	14	14	14	14	14	13	13	12	10	10	10	6	3	3	1	1	1	1
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	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 Jul 2017.

Latest Jul 2017, published 25 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	13,302	6,563	6,148	4,575	2,026
Operating profit	+1,318	+12	+185	-2,311	+1,656
Result for the year	+972	+37	+243	-1,912	+1,406
Equity	6,210	5,047	5,289	3,377	4,784
Total assets	15,845	10,481	11,822	8,077	5,794
Employees (average)	30	18	15	14	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-6.1%	-50.7%	-6.3%	-25.6%	-55.7%
EBITDA	1,418	95	287	-2,181	1,656
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.
Employee growth (vækst i antal ansatte)	-14.3%	-40%	-16.7%	-6.7%	-92.9%
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)	153^{note 1}	0^{note 1}	240^{note 1}	0^{note 1}	Not reported^{note 2}
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. 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. 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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 14 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Apr 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 20 Mar 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 Mar 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For CARGOMASTER LTD. ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator26 Jun 2017 to 9 Jan 2019
Purpose (formål): Selskabets formål er at drive erhvervsvirksomhed inden- for handel, shipping, transport og industri1 Aug 2011 to 9 Jan 2019
Audit opted out (revision fravalgt): No12 May 1997 to 9 Jan 2019
Articles of association last changed (seneste vedtægtsdato): 31 May 2017until 9 Jan 2019

Share capital

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

19 Apr 2010DKK 1,050,000+10,000
3 Jan 2008DKK 1,040,000+530,000
20 Sep 2007DKK 510,000+10,000
20 Aug 1992DKK 500,000+200,000
30 Aug 1987DKK 300,000+80,000
5 Feb 1987DKK 220,000Earliest in CVR

Mergers and demergers

3 Jan 2008
Merger (fusion), as the continuing company (fortsættende selskab)
- AAEN TRANSPORT LIMITED ApSCVR 75240910, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 31 May 2017
Address changes: 1 in all, none in the last 5 years; latest 23 May 2012
Status changes: 2 in all, none in the last 5 years; latest 9 Jan 2019
Auditor changes: 2 in all, none in the last 5 years; latest 18 May 2016

Names (navne)

31 May 2017 to 9 Jan 2019
CARGOMASTER LTD. ApS
3 Jan 2008 to 30 May 2017
RELATION-SHIPPING LTD.ApS
12 Apr 1997 to 2 Jan 2008
DANSHIP LIMITED ApS
15 Feb 1985 to 11 Apr 1997
ERIK AAEN SHIPPING A/S

Addresses (adresser)

23 May 2012 to 9 Jan 2019
Saralyst Allé 40, 8270 Højbjerg
15 Feb 1985 to 22 May 2012
Kystvejen 17, 8000 Aarhus C

Statuses (virksomhedsstatus)

9 Jan 2019 to 9 Jan 2019
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
26 Jun 2017 to 8 Jan 2019
Under voluntary liquidation (under frivillig likvidation)
15 Feb 1985 to 25 Jun 2017
Active (normal)

Audit firms (revision)

18 May 2016 to 9 Jan 2019
Beierholm Godkendt Revisionspartnerselskab
23 Apr 2008 to 18 May 2016
Datoselskabet af den 3. juli 2016 RVT P/S
15 Feb 1985 to 23 Apr 2008
KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB
15 Feb 1985 to 16 Oct 1990
REVISIONSFIRMAET K B JENSEN V/JENS ARNE BRIXEN POSTBOKS 405
15 Feb 1985 to 4 May 1988
REVISIONSKONTORET I VIBY J ApS

From CVR, read 15 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.

History (historik)

Registrations (registreringer)

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

1 Feb 2019
People change Audit change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Johnny Henrik Madsen, den 09.01.2019.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 09.01.2019.
27 Jun 2017
People change Status change
Likvidation vedtaget 26.06.2017
Likvidatorer:
Tiltrådte:
Johnny Henrik Madsen, den 26.06.2017.
Direktion:
Fratrådte:
Show the full announcement
Søren Andrup Aaen, den 26.06.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
1 Jun 2017
Other
Vedtægter ændret: 31.05.2017
Nyt navn: CARGOMASTER LTD. ApS
Slettede binavne: DANSHIP LIMITED ApS, AAEN TRANSPORT LIMITED ApS, CARGOMASTER LTD. ApS, SEALIFT LTD. ApS, FLASHTRANS ApS, FAIR TRADE LIMITED ApS, PFC NORDIC ApS
6 Jan 2017
People change
Direktion:
Fratrådte:
Steen Tiedemann Nyhuus, den 31.12.2016.
18 May 2016
Audit change
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 18.05.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Baggesens Vej 90N, 8200 Aarhus N, den 18.05.2016.
1 Apr 2014
Other
Vedtægter ændret:
01.04.2014.
Selskabet tegnes af en direktør eller den samlede direktion i forening.
7 Mar 2014
Other People change
Direktion:
Udtrådt af direktionen:
Jan Dam Poulsen, den 05.03.2014.
16 Jan 2013
Audit change Other
Revision:
Udtrådt af revisionen:
RSM PLUS A/S STATSAUTORISEREDE REVISORER, den 16.01.2013.
Indtrådt i revisionen:
RSM PLUS P/S STATSAUTORISEREDE REVISORER, 8200 Aarhus N, den 16.01.2013.
23 May 2012
Other
Ny adresse:
Saralyst Alle 40, 8270 Højbjerg.
2 Aug 2011
Other
Vedtægter ændret:
01.08.2011.
Nyt binavn: PFC NORDIC ApS.

Show 20 more

22 Apr 2010
Capital change Other
Vedtægter ændret:
19.04.2010.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 18.000,00.
Kapitalen udgør herefter kr. 1.050.000,00.
17 Feb 2009
Other
Vedtægter ændret:
05.01.2009.
Nyt binavn: FAIR TRADE LIMITED ApS (RELATION-SHIPPING LTD.ApS).
20 Aug 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 13898596 KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.04.2008.
Indtrådt i revisionen:
RSM PLUS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Baggesens Vej 90N, 8200 Århus N, den 23.04.2008.
20 Jan 2008
Status change Capital change People change
Vedtægter ændret:
03.01.2008.
Nyt navn:
RELATION-SHIPPING LTD.ApS.
Nye binavne:
DANSHIP LIMITED ApS (RELATION-SHIPPING LTD.ApS), AAEN TRANSPORT LIMITED ApS (RELATION-SHIPPING LTD.ApS), CARGOMASTER LTD. ApS (RELATION-SHIPPING LTD.ApS), SEALIFT LTD. ApS (RELATION-SHIPPING LTD.ApS), FLASHTRANS ApS (RELATION-SHIPPING LTD.ApS).
Show the full announcement
Kapitalforhøjelse:
kr. 530.000,00 indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 1.040.000,00.
Direktion:
Indtrådt i direktionen:
Direktør Søren Andrup Aaen, 8270 Højbjerg, den 03.01.2008, Direktør Jan Dam Poulsen, 8270 Højbjerg, den 03.01.2008.
Selskabet tegnes af den samlede direktion, Søren Aaen alene eller Jan Dam Poulsen og Steen Nyhuus i forening.
Selskabet er fusioneret med CVR-NR. 75240910 AAEN TRANSPORT LIMITED ApS, der samtidig er opløst.
4 Dec 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 77847014 DANSHIP LIMITED ApS.
CVR-NR. 75240910 AAEN TRANSPORT LIMITED ApS. der tillige driver virksomhed under navnene CARGOMASTER LTD ApS (AAEN TRANSPORT LIMITED ApS), SEALIFT LTD ApS (AAEN TRANSPORT LIMITED ApS), FLASHTRANS ApS (AAEN TRANSPORT LIMITED ApS).
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
24 Sep 2007
Capital change Other
Vedtægter ændret:
20.09.2007.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 510.000,00.
20 Aug 2007
Other
Ny adresse:
Kystvejen 17, 8000 Århus C.
8 Aug 2007
Other People change
Vedtægter ændret:
29.05.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Slot Knudsen, den 29.05.2007, Søren Andrup Aaen, den 29.05.2007.
Direktion:
Show the full announcement
Indtrådt i direktionen:
Afdelingsleder Steen Tiedemann Nyhuus, den 29.05.2007.
Selskabet tegnes af en direktør.
24 May 2006
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Søren Andrup Aaen.
19 May 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Andrup Aaen, den 05.05.2006, Jens Pauli Mønsted, den 05.05.2006.
Indtrådt i bestyrelsen:
Direktør Mogens Slot Knudsen (formand), den 05.05.2006.
8 Aug 2002
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Queck.
Indtrådt i bestyrelsen:
Adm. direktør Jens Pauli Mønsted.
12 May 1997
People change Other Conversion
Vedtægter ændret:
11.04.1997.
Selskabet er omdannet til ApS157038.
NAVN: DANSHIP LIMITED ApS.
ADRESSE: Kystvejen 17, postboks 108, 8100 Århus C.
Kommune:
Show the full announcement
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Søren Andrup Aaen (formand), den 11.04.1997, Direktør Carsten Queck.
Selskabet tegnes af den samlede bestyrelse i forening.
Revision:
REG.NR. A/S187769 REVISIONSFIRMAET KJÆRGAARD & THRUESEN A/S, Skanderborgvej 238, 8260 Viby J.
Regnskabsår:
01.01 - 31.12.
2 May 1996
Address change
Ny adresse:
Kystvejen 17, postboks 108, 8100 Århus C.
20 May 1994
People change
Bestyrelse:
Tiltrådt som formand:
Jens Pauli Mønsted.
Udtrådt af bestyrelsen:
Erik Aaen.
Indtrådt i bestyrelsen:
Direktør Jens Otto Kjær Hansen.
21 Mar 1994
Address change
Ny adresse:
Rådhuspladsen 3, postboks 108, 8100 Århus C.
27 Oct 1992
Capital change People change
Vedtægter ændret:
22.04.1992.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 500.000,00
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Erik Aaen
Udtrådt af bestyrelsen:
Henning Rasmussen
Indtrådt i bestyrelsen:
Adm. direktør Jens Pauli Mønsted, Afdelingsleder Steen Tiedemann Nyhuus, Direktør Carsten Queck
29 Oct 1990
Audit change People change
Direktion:
Udtrådt af direktionen:
Erik Aaen
Indtrådt i direktionen:
Direktør Søren Andrup Aaen
Revision:
Show the full announcement
Udtrådt af revisionen:
Revisionsfirmaet K.B. Jensen
Indtrådt i revisionen:
Revisionsfirmaet Kjærgaard & Thruesen, 8260 Viby J
30 Jun 1988
Other
Direktion:
Indtrådt i direktionen:
Direktør Carsten Queck
Revision:
Udtrådt af revisionen:
REVISIONSKONTORET I VIBY J ApS
Indtrådt i revisionen:
Revisionsfirmaet K.B. Jensen, 8260 Viby J
5 Feb 1987
Conversion
Vedtægter ændret:
31.10.1986
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 110,0
Selskabet er omdannet til A/S157038
NAVN: ERIK AAEN SHIPPING A/S
Show the full announcement
ADRESSE: Rådhuspladsen 1-3, 8000 Århus C
Kommune:
Århus
Kapital kr. 300.000,00
Bestyrelse:
Direktør, statsaut. revisor (beskikkelsen deponeret) Henning Rasmussen (formand), 8220 Brabrand, Speditør Søren Aaen, 1815 Frederiksbg C, Direktør Erik Aaen, 8270 Højbjerg
Direktion:
Direktør Erik Aaen, 8270 Højbjerg, Direktør Bjarne Juul Rasmussen, 8230 Åbyhøj
Prokura er anmeldt
Selskabet tegnes af en direktør, bestyrelsens
formand eller af den samlede bestyrelse
Revision:
REVISIONSKONTORET I VIBY J ApS, Skanderborgvej 201, 8260 Viby J
Regnskabsår:
01.01 - 31.12
8 Nov 1985
New company
REG.NR. ApS65125
NAVN: SEALIFT ApS
ADRESSE: Rådhuspladsen 1, 8000 Århus C
Stiftelsesdato:
15.02.1985
Seneste vedtægtsdato:
Show the full announcement
29.04.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Bjarne Juul Rasmussen, 8230 Åbyhøj
Selskabet tegnes af en direktør alene
Revision:
REVISIONSKONTORET I VIBY J ApS, Skanderborgvej 201, 8260 Viby J
Første regnskabsår:
15.02.1985 - 31.12.1985
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Saralyst Allé 40
8270 Højbjerg
Aarhus Municipality
CVR record last changed: 1 Sep 2026
Data read: 15 Nov 2026

Production units

8 registered in CVR.

DANSHIP LIMITED ApS
P-number 100683588117, 9999 Ukendt
PFC Nordic
P-number 1017908738Saralyst Allé 40, 8270 Højbjerg
Aaen Transport Ltd.
P-number 1015697306Hammerholmen 39, 2650 Hvidovre
PFC Nordic
P-number 1015697284Saralyst Allé 40, 8270 Højbjerg
Aaen Transport Ltd.
P-number 1015697292Saralyst Allé 40, 8270 Højbjerg

Show 3 more

RELATION-SHIPPING LTD.ApS
P-number 1018139320Saralyst Allé 40, 8270 Højbjerg
DANSHIP LIMITED APS
P-number 1003195644Hammerholmen 39, 2650 Hvidovre
CARGOMASTER LTD. ApS
P-number 1003195632Saralyst Allé 40, 8270 Højbjerg

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units