CVR 84698814Public limited company (A/S)Skibsmæglere (522910)AabenraaFounded 16 Jun 1984
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 SHIPPING.DK AABENRAA A/S, 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
5
CVR registry, 2012
Revenue
17.5M
DKK, annual report 2012
Result
+684.6K
DKK, annual report 2012
Equity
1.2M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Lars Jespersenuntil 6 Dec 2012
CVR lists no current officers for this company.
16 Jun 1984 to 5 Nov 2026.
2012, annual: 5 employees, 3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 8 | 4 | 5 | 4 | 4 | 5 | 5 | 4 | 4 | 4 | 5 | 5 | No count | No count | No count | No count | 5 | 5 |
| FTE | 5 | 4 | 4 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | 5 | 5 | 5 | 5 | 4 | 4 | 3 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | 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 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 24 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 17,513 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -207 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +685 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,224 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 9,657 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 4 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | -25.4% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | -1.2% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 176,798 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 1,009.5% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | 2,168 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reported | Not reported | 0x |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | -3.5%note 1 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 38note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 0.2%note 2 |
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).
Annual report 2012
1 May 2011 to 30 Apr 2012, published 2 Oct 2012
Annual report 2011
1 May 2010 to 30 Apr 2011, published 19 Jul 2011
Annual report 2010
1 May 2009 to 30 Apr 2010, published 12 Jul 2010
Annual report 2009
1 May 2008 to 30 Apr 2009, published 8 Jul 2009
Annual report 2008
1 May 2007 to 30 Apr 2008, published 7 Jul 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
33 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret:
06.12.2012.
Nye binavne:
F. A. CARSTENS SHIPPING A/S, AABENRAA CHARTERING A/S, F.A. CARSTENS FORWARDING & WAREHOUSING A/S.
Selskabet er fusioneret med CVR-NR. 63094528 F. A. CARSTENS SHIPPING ApS, der samtidig er opløst.
Selskabet opløst efter fusion med CVR-NR. 43785028 SHIPPING.DK LILLEBÆLT A/S, og selskabets binavne HAEGER & SCHMIDT SKIBSKLARERING A/S, P.F. CLEEMANN SHIPPING A/S, P.F. CLEEMANN SKIBSMÆGLERFORRETNING A/S, AABENRAA SKIBSAGENTUR A/S, AABENRAA SHIPPING AGENCY LTD. A/S, AABENRAA SHIPPING A/S, F. A. CARSTENS SHIPPING A/S, AABENRAA CHARTERING A/S, F.A. CARSTENS FORWARDING & WAREHOUSING A/S er slettet.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 84698814 SHIPPING.DK AABENRAA A/S (fortsættende), der tillige driver virksomhed under navnene HAEGER & SCHMIDT SKIBSKLARERING A/S, P.F. CLEEMANN SHIPPING A/S, P.F. CLEEMANN SKIBSMÆGLERFORRETNING A/S, AABENRAA SKIBSAGENTUR A/S, AABENRAA SHIPPING AGENCY LTD. A/S, AABENRAA SHIPPING A/S.
CVR-NR. 63094528 F. A. CARSTENS SHIPPING ApS (ophørende), der tillige driver virksomhed under navnene AABENRAA CHARTERING ApS, F.A. CARSTENS FORWARDING & WAREHOUSING ApS.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 43785028 SHIPPING.DK LILLEBÆLT 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.
CVR-NR. 15108975 JYLLANDS-TERMINALEN A/S (ophørende), der tillige driver virksomhed under navnene FREDERICIA HAVNELAGER A/S, DKCONTROL A/S.
CVR-NR. 15660686 SHIPPING.DK MIDDELFART A/S (ophørende), der tillige driver virksomhed under navnene MIDDELFART STEVEDORE COMPANY A/S, SHIPPING.DK ENSTED A/S, SHIPPING.DK GULFHAVN A/S, SHIPPING.DK STIGSNAES A/S, MIDDELFART SHIPPING A/S.
CVR-NR. 84698814 SHIPPING.DK AABENRAA A/S (ophørende), der tillige driver virksomhed under navnene HAEGER & SCHMIDT SKIBSKLARERING A/S, P.F. CLEEMANN SHIPPING A/S, P.F. CLEEMANN SKIBSMÆGLERFORRETNING A/S, AABENRAA SKIBSAGENTUR A/S, AABENRAA SHIPPING AGENCY LTD. A/S, AABENRAA SHIPPING A/S.
CVR-NR. 14314032 SØNDERJYLLANDS-TERMINALEN A/S (ophørende), der tillige driver virksomhed under navnene AABENRAA STEVEDORE KOMPAGNI A/S, AABENRAA STEVEDORING A/S, CARGO SERVICE AABENRAA A/S.
CVR-NR. 66067718 SHIPPING.DK KØGE A/S (ophørende), der tillige driver virksomhed under navnene FISKER & BOM KØGE A/S, OHLSSON & LINDE A/S, NORDTANK-OHLSSON & LINDE A/S, OHLSSON & LINDE SHIPPING A/S.
CVR-NR. 15661070 SHIPPING.DK KALUNDBORG A/S (ophørende), der tillige driver virksomhed under navnene NORDTANK SHIPPING, KØGE A/S, NORDTANK SHIPPING, KØBENHAVN A/S, FIONIA SHIPPING A/S, NORDTANK-OHLSSON & LINDE SHIPPING A/S, SHIPPING.DK COPENHAGEN A/S, KALUNDBORG HAVNE TERMINAL A/S, RUTE-T MARINE SERVICES A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 43785028 SHIPPING.DK LILLEBÆLT A/S.
CVR-NR. 15108975 JYLLANDS-TERMINALEN A/S.
CVR-NR. 15660686 SHIPPING.DK MIDDELFART A/S.
CVR-NR. 84698814 SHIPPING.DK AABENRAA A/S.
CVR-NR. 14314032 SØNDERJYLLANDS-TERMINALEN A/S.
CVR-NR. 66067718 SHIPPING.DK KØGE A/S.
CVR-NR. 15661070 SHIPPING.DK KALUNDBORG A/S,
må antages at være tilstrækkeligt sikrede efter
fusionen.
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Janholt, den 03.10.2012, Eric Frydenlund Michelsen, den 03.10.2012, Peter Schaumburg-Müller, den 03.10.2012.
Indtrådt i bestyrelsen:
Regionsleder Henrik Holm, den 03.10.2012, Senior General Manager Thomas Ørting Jørgensen, den 03.10.2012, Lars Krejberg Petersen, den 03.10.2012.
Direktion:
Udtrådt af direktionen:
Lars Hoffmann, den 01.10.2011.
Indtrådt i direktionen:
Lars Jespersen (adm. dir), den 01.10.2011.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 01.07.2011.
Vedtægter ændret:
01.07.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Preben Hansen, den 01.07.2010.
Indtrådt i bestyrelsen:
Eric Frydenlund Michelsen, den 01.07.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Brøchner-Mortensen, den 04.07.2007, Nis Lauritz Juhl, den 04.07.2007.
Indtrådt i bestyrelsen:
Administrerende direktør Torben Janholt, den 04.07.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 05.07.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 05.07.2006.
Vedtægter ændret:
01.09.2005.
Nyt navn:
SHIPPING.DK AABENRAA A/S.
Binavne:
HAEGER & SCHMIDT SKIBSKLARERING A/S (SHIPPING.DK AABENRAA A/S), P.F. CLEEMANN SHIPPING A/S (SHIPPING.DK AABENRAA A/S), P.F. CLEEMANN SKIBSMÆGLERFORRETNING A/S (SHIPPING.DK AABENRAA A/S), AABENRAA SKIBSAGENTUR A/S (SHIPPING.DK AABENRAA A/S), AABENRAA SHIPPING AGENCY LTD. A/S (SHIPPING.DK AABENRAA A/S).
Nyt binavn: AABENRAA SHIPPING A/S (SHIPPING.DK AABENRAA A/S).
Vedtægter ændret:
29.04.2005.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 40.000,00.
Kapitalen udgør herefter kr. 501.000,00.
Direktion:
Udtrådt af direktionen:
Allan Buus, den 28.02.2005.
Indtrådt i direktionen:
Adm. direktør Lars Hoffmann (adm. dir), den 28.02.2005.
Ny adresse:
Gammelhavn 5, 6200 Aabenraa.
Vedtægter ændret:
02.07.2003.
Vedtægter ændret:
28.05.2003.
Nyt navn:
AABENRAA SHIPPING A/S.
Binavne:
HAEGER & SCHMIDT SKIBSKLARERING A/S (AABENRAA SHIPPING A/S), P.F. CLEEMANN SHIPPING A/S (AABENRAA SHIPPING A/S), P.F. CLEEMANN SKIBSMÆGLERFORRETNING A/S (AABENRAA SHIPPING A/S).
Nye binavne:
AABENRAA SKIBSAGENTUR A/S (AABENRAA SHIPPING A/S), AABENRAA SHIPPING AGENCY LTD. A/S (AABENRAA SHIPPING A/S).
Vedtægter ændret:
03.10.2001.
Nye binavne:
P.F. CLEEMANN SHIPPING A/S (AABENRAA SKIBSAGENTUR A/S), P.F. CLEEMANN SKIBSMÆGLERFORRETNING A/S (AABENRAA SKIBSAGENTUR A/S).
Vedtægter ændret:
04.05.1998.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening.
Vedtægter ændret:
26.09.1995.
Nyt binavn: HAEGER & SCHMIDT SKIBSKLARERING A/S (AABENRAA SKIBSAGENTUR A/S).
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet K.G. Jensen
Indtrådt i revisionen:
COOPERS & LYBRAND, 7000 Fredericia
Stiftelsesdato:
16.06.1984
Seneste vedtægtsdato:
08.08.1984
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Landsretssagfører Svend Petersen (Formand), Direktør Jan Bonfils, Direktør Niels Brøchner-Mortensen, Bogholder Peter Bjørn Larsen, Direktør Torben Østergård Nielsen
Direktion:
Direktør Jan Bonfils
Selskabet tegnes af bestyrelsens formand i
forening med et medlem af bestyrelsen eller
af en direktør alene
Revision:
Revisorinteressentskabet K.G. Jensen, 7000 Fredericia
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1002701739Gammelhavn 5, 6200 Aabenraa
