SISTAN SHIPPING ApS (CVR 87388115) Company Profile

Ownership

Boet efter Flemming Sørensen
100% of capital and votessince 8 Mar 2024

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Flemming Sørensen
100% of capital and votes29 May 1979 to 7 Mar 2024

Owned Companies

SISTAN SHIPPING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for SISTAN SHIPPING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

COPENSHIP INVEST ApS
CVR 87309312100% of capital and votes31 May 2013 to 14 Mar 2019
SØFL ApS
CVR 3054802750% to under 66.7% of capital and votes21 Jun 2007 to 31 May 2016

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by an owner outside CVR for 2.7 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Not read: the wording is not in the grammarThe wording of the registered signing rule is not one the grammar reads; see the rule as registered. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Klaus Elkjær RasmussenLiquidator since 24 Jul 2024

Former (2)

Flemming SørensenExecutive board 21 May 1979 to 24 Jul 2024
Kirsten MøldrupExecutive board 15 May 2023 to 24 Jul 2024

Network

Roles Over Time

Klaus Elkjær Rasmussen: Liquidator, 24 Jul 2024 to today.

24 Jul 2024 to 10 Nov 2026.

Former (2)

Flemming Sørensen: Executive board, 21 May 1979 to 24 Jul 2024.
Kirsten Møldrup: Executive board, 15 May 2023 to 24 Jul 2024.

21 May 1979 to 10 Nov 2026.

Executive board (Direktion)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

Dec 2023, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Q3 2010 to Dec 2023, oldest left to newest right
Period	Q3 2010	2011	2012	2013	2015	Q1 2016	Dec 2016	Jan 2018	Q3 2018	Dec 2018	Oct 2019	Nov 2019	Dec 2019	Dec 2021	Dec 2022	Dec 2023
Employees	No count	1	1	1	1	0	2	2	2	2	1	1	1	1	1	1
FTE	0	1	1	1	1	1	1	1	1	1	0	0	0	1	1	1
Series	Quarterly	Annual	Annual	Annual	Annual	Quarterly	Monthly	Monthly	Quarterly	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 2011 to 2015; quarterly Q3 2010 and Q1 2016 and Q3 2018; monthly Dec 2016 to Jan 2018 and Dec 2018 to Dec 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Dec 2023, published 22 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-228	-352	1,644	-217	-108
Operating profit	-1,058	-597	+965	-217	Not reported
Result for the year	+424	-2,984	+2,411	+1,650	+654
Equity	18,487	15,389	17,682	19,333	19,986
Total assets	22,939	19,759	22,402	24,081	25,044
Employees (average)	1	1	1	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-113.2%	n.m.^{note 1}
EBITDA	-963	-502	996	-217	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	n.m.^{note 3}	60.6%	n.m.^{note 3}	n.m.^{note 3}
Employee growth (vækst i antal ansatte)	0%	0%	0%	-100%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-19,837	-16,690^{note 4}	-22,333	-24,011	-24,991^{note 4}
Gearing, NIBD / EBITDA	n.m.^{note 5}	n.m.^{note 5}	Net cash	n.m.^{note 5}	Not reported^{note 2}
Interest coverage (rentedækning)	-6.9x	-0.2x	5.6x	-1.2x	-0.6x^{note 6}
Adjusted equity ratio (justeret soliditetsgrad)	80.6%^{note 7}	77.9%^{note 7}	78.9%^{note 7}	80.3%^{note 7}	79.8%^{note 7}
Capex (investeringer i anlægsaktiver)	0^{note 8}	0^{note 8}	Not reported^{note 9}	Not reported^{note 10}	Not reported^{note 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. Gearing and interest coverage are multiples. 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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items
7 Dandex estimate: no intangible or deferred tax assets to deduct
8 Dandex estimate: capex from the balance sheet change plus D&A
9 disposals exceed investment
10 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 18 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 29 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 Jul 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidatorsince 24 Jul 2024
Purpose (Formål): Selskabets formål er at drive rederivirksomhed, befragtning, herunder tidsbefragtning, import/eksport- service, contractor-virksomhed, skibsklarering, financieringsvirksomhed, handel og investering, herunder investering i fast ejendom.since 28 Nov 2005
Audit opted out (Revision fravalgt): Nosince 21 May 1979
Articles of association last changed (Seneste vedtægtsdato): 24 Jul 2024
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 1 Jul 2024

Share Capital

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

28 Nov 20052,775,000 DKK+2,575,000
12 Jul 1996200,000 DKK+120,000
30 Aug 198780,000 DKKEarliest in CVR

Mergers and Demergers

14 Mar 2019
Merger (Fusion), as the continuing company (Fortsættende selskab)
- COPENSHIP INVEST ApSCVR 87309312, ceasing company, dissolved after merger
28 Nov 2005
Merger (Fusion), as the continuing company (Fortsættende selskab)
- FLEMMING SØRENSEN HOLDING, BRØNSHØJ ApSCVR 28127898, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

24 Jul 2024
Status change Address change People change
Likvidation vedtaget 24.07.2024
Vedtægter ændret: 24.07.2024
Ny adresse: c/o Advokat Klaus E. Rasmussen, Gl Ringstedvej 61, 4300 Holbæk
Ny kommune: Holbæk
Likvidatorer:
Tiltrådte:
Show the full announcement
Klaus Elkjær Rasmussen, 4300 Holbæk, den 24.07.2024.
Direktion:
Fratrådte:
Kirsten Møldrup, den 24.07.2024, Flemming Sørensen, den 24.07.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
16 May 2023
People change
Direktion:
Tiltrådte:
Kirsten Møldrup, den 15.05.2023.
16 May 2023
Other
Vedtægter ændret: 15.05.2023
Selskabet tegnes af een direktør.
8 Apr 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 87309312 COPENSHIP INVEST ApS, der samtidigt er opløst.
Vedtægter ændret: 14.03.2019
Nyt binavn: Copenship Invest ApS
12 Dec 2018
Address change
Ny adresse: Pilesvinget 37, 2700 Brønshøj
16 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
18 Jan 2010
Other
Ny adresse:
Kabbelejevej 62, 2700 Brønshøj.
2 Dec 2005
Other Status change Capital change
Vedtægter ændret:
28.11.2005.
Kapitalforhøjelse:
kr. 2.575.000,00 indbetalt ved fusion, kurs 1.076,03.
Kapitalen udgør herefter kr. 2.775.000,00.
Selskabet tegnes af direktøren.
Selskabet er fusioneret med CVR-NR. 28127898 FLEMMING SØRENSEN HOLDING, BRØNSHØJ ApS, der samtidig er opløst.
30 Jun 2005
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 87388115 SISTAN SHIPPING ApS.
CVR-NR. 28127898 FLEMMING SØRENSEN HOLDING, BRØNSHØJ ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
3 Mar 2004
Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET rEVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.

Show 4 more

20 Feb 2004
Audit change
Revision:
Udtrådt af revisionen:
OTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V.
11 Mar 1999
Audit change
Revision:
Udtrådt af revisionen:
O.H. REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
OTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB, Hammerensgade 6, 1267 København K.
14 Oct 1996
Address change Other Capital change
Vedtægter ændret:
02.07.1996.
Ny adresse:
Håbets Alle 26 B, 2700 Brønshøj.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
17 Dec 1985
New company
REG.NR. ApS36635
NAVN: SISTAN SHIPPING ApS
ADRESSE: Kabbelejevej 62, 2700 Brønshøj
Stiftelsesdato:
21.05.1979
Seneste vedtægtsdato:
Show the full announcement
19.06.1985
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Flemming Sørensen
Revision:
Revisionsfællesskabet Otto houd, 1267 København K
Første regnskabsår:
01.05.1984 - 31.12.1984
Regnskabsår:
01.01 - 31.12

Registrations (Registreringer)

Registration

Address: Gl Ringstedvej 61
4300 Holbæk
Holbæk Municipality
CVR record last changed: 12 Jan 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SISTAN SHIPPING APS
P-number 1002770230Gl Ringstedvej 61, 4300 Holbæk

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

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

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Owned Companies

Dandex Estimates

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Current (1)

Network

Roles Over Time

Network

Headcount

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Annual Reports

Financials

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Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

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Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies