KØGE SHIPPING & SPEDITION A/S
CVR 10713714 · Public limited company (A/S) · Dissolved by declaration
KØGE SHIPPING & SPEDITION A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry godshåndtering. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 3.3m and a net result of DKK 84k.
Company details
- CVR number
- 10713714
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Holship Danmark A/S, Baltic Kaj 5
4600 Køge - Municipality
- Køge
- Industry
- Godshåndtering (522400)
Bankruptcies in the industry: Speditører - Share capital
- DKK 500k
- Employees
- 7 (1999)
- Auditor
- GLB REVISION, Statsautoriserede Revisorer A/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.8% |
| Current ratio | 54,985% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -9,750 | DKK -14k |
| Net profit | DKK 84k | DKK 65k |
| Equity | DKK 3.3m | DKK 3.2m |
| Total assets | DKK 3.3m | DKK 3.2m |
| Short-term debt | DKK 6,000 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GLB REVISION, Statsautoriserede Revisorer A/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 181 | ||
| 1 Jan 2018 – 31 Dec 2018 | 164 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 169 | ||
| 1 Jan 2013 – 31 Dec 2013 | 164 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 179 | ||
| 1 Jan 2002 – 31 Dec 2002 | 181 | ||
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 May 1999 – 30 Apr 2000 | 227 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ken Muff Lassen | ||
| CEO | Erik Ove Frohn | ||
| CEO | Lars Kent Ranners | ||
| CEO | Torben Seierø Ranners | ||
| Board | Christian Kruse-Madsen | ||
| Board | Jan Benny Sommer | ||
| Board | Ken Muff Lassen | ||
| Board | Michael Dirch Krogh Steffensen | ||
| Board | Jens Christian Linde | ||
| Board | Erik Ove Frohn | ||
| Board | Kirsten Frohn | ||
| Board | Anders Jean Lundgren | ||
| Board | Ole Andersen | ||
| Board | Anne Dorthe Skipper | ||
| Board | Finn Altschuler | ||
| Board | Torben Krogh Albøsh | ||
| Board | Lars Frohn | ||
| Board | Anders Christian Larsen-Ross | ||
| Board | Kirsten Frohn | ||
| Board | Joan Jensen | ||
| Board | Jan Ranners | ||
| Board | Lars Kent Ranners | ||
| Board | Torben Seierø Ranners | ||
| Board | Lars Kent Ranners | ||
| Board | Michael Kolby Ranners | ||
| Owner (100%) | HOLSHIP HOLDING A/S | ||
| Auditor | Vagn Lollike | ||
| Auditor | AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER | ||
| Auditor | Aktiv Revision I/S | ||
| Auditor | CCGJHB A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | SELSKABET AF 16.08.2021 A/S |
The CEOs' other companies
Ken Muff Lassen – 28 other companies, of which 4 bankrupt
- ASX 11.755 A/S Bankrupt 18 Jan 1988
- F. STANLEY NIELSEN GRAFIK ApS Bankrupt 18 Aug 1993
- PLANEX A/S Bankrupt 9 Sep 2009
- STANTEXT A/S Bankrupt 22 Dec 1992
- AKTIESELSKABET AF 27/6-1973 Opløst
- BPH SCAGLEITTI A/S Fusioneret
- CRUSHGRIND A/S Active
- CRUSHGRIND ApS Opløst
- EJENDOMSSELSKABET SCANDINAVIA A/S Active
- EJENDOMSSELSKABET ØSTERBRO 3 A/S Opløst
- FINANSBANKEN A/S Fusioneret
- FORLAGET AF 31.01.93 A/S Fusioneret
- JENSEN PARKET A/S Fusioneret
- KALENDERFORLAGET ApS Active
- KVIK A/S Active
- KVIK HOLDING A/S Fusioneret
- KVIK KØKKENCENTER KØBENHAVN A/S Fusioneret
- KVIK KØKKENET A/S Fusioneret
- KVIK KØKKENET A/S Fusioneret
- KVIK RETAIL A/S Active
- MIDT FORM A/S Fusioneret
- MUFF HOLDING ApS Active
- PLANEX PUBLISHING A/S Fusioneret
- STEEN SEVERIN HOLDING AKTIESELSKAB Compulsorily dissolved
- STEEN SEVERIN, AKTIESELSKAB Compulsorily dissolved
- Selskabet af 01.12.1988 A/S Opløst
- TRIP TRAP FURNITURE A/S Fusioneret
- VØLUND INDUSTRISELSKAB AF 10. APRIL 1992 A/S Opløst
Lars Kent Ranners – 8 other companies
- C.R. HOLSHIP A/S Opløst
- COMTRADE ApS Opløst
- HOLBÆK VEJERBOD ApS Opløst
- HOLLINERS TRANSPORT ApS Fusioneret
- HOLSHIP DANMARK A/S Active
- HOLSHIP HOLDING A/S Active
- I-Con Consolidators Holding A/S Opløst
- REDERIET HOLSHIP ApS Opløst
Torben Seierø Ranners – 6 other companies, of which 1 bankrupt
- Karokat ApS Bankrupt 22 Aug 2025
- C.R. HOLSHIP A/S Opløst
- HOLSHIP DANMARK A/S Active
- HOLSHIP HOLDING A/S Active
- I-Con Consolidators A/S Opløst
- I-Con Consolidators Holding A/S Opløst
Address history (3 moves)
| c/o Holship Danmark A/S, Baltic Kaj 5, 4600 Køge | |
| c/o Holship Danmark A/S, Parallelvej 23A, 4300 Holbæk | |
| c/o HOLSHIP DANMARK A/S, Havnen 10, 4300 Holbæk | |
| Havnen 10, 4600 Køge |
Former names
| KØGE SHIPPING & SPEDITION A/S | – |
| HOLSHIP KØGE A/S | – |
| KØGE STEVEDORE A/S | – |
Employees per year
Other companies at the same address
- NoveNorth ApS Active
Similar companies in Køge
- Vejlstrupgård ApS Lille Skensved
- JTM 2020 ApS Lille Skensved
- Nerm Lagerservice Aps Køge
- M. SELEK TRANSPORTGRUPPEN ApS Lille Skensved
Questions and answers about KØGE SHIPPING & SPEDITION A/S
Has KØGE SHIPPING & SPEDITION A/S gone bankrupt?
No, KØGE SHIPPING & SPEDITION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of KØGE SHIPPING & SPEDITION A/S?
KØGE SHIPPING & SPEDITION A/S most recently used GLB REVISION, Statsautoriserede Revisorer A/S.
When was KØGE SHIPPING & SPEDITION A/S founded?
KØGE SHIPPING & SPEDITION A/S was founded on 24 June 1964.
What is the equity of KØGE SHIPPING & SPEDITION A/S?
Equity was DKK 3.3m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.