SCHULTZ STEVEDORING A/S

CVR 15288442 · Public limited company (A/S) · Dissolved after merger

SCHULTZ STEVEDORING A/S is a Public limited company (A/S), founded on , based in Kalundborg. The company is registered in the industry godshåndtering. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 6.1m and a net result of DKK 2.7m.

Company details

CVR number
15288442
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vestre Havneplads 2
4400 Kalundborg
Municipality
Kalundborg
Industry
Godshåndtering (522400)
Bankruptcies in the industry: Speditører
Share capital
DKK 500k
Employees
36 (2018)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 29
Missing annual reportNo
Negative equityNo
Equity ratio25.3%
Current ratio180%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 24.2mDKK 22.7m
Net profitDKK 2.7mDKK 3.9m
EquityDKK 6.1mDKK 6.4m
Total assetsDKK 24.1mDKK 21.0m
CashDKK 244k–
Short-term debtDKK 7.5m–
Tax owedDKK 698k–
Avg. employees27–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024153
1 Jan 2023 – 31 Dec 2023150
1 Jan 2022 – 31 Dec 2022144
1 Jan 2021 – 31 Dec 202169
1 Jan 2020 – 31 Dec 2020123
1 Jan 2019 – 31 Dec 2019108
1 Jan 2018 – 31 Dec 2018122
1 Jan 2017 – 31 Dec 2017121
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 201576
1 Jan 2014 – 31 Dec 2014142
1 Jan 2013 – 31 Dec 2013135
1 Jan 2012 – 31 Dec 2012120
1 Jan 2011 – 31 Dec 2011106
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009130
1 Jan 2008 – 31 Dec 2008137
1 Jan 2007 – 31 Dec 2007147
1 Jan 2006 – 31 Dec 2006157
1 Jan 2005 – 31 Dec 2005130

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOJørgen Erik Møller
CEOTorben Schultz
CEOHans Panny Pedersen
CEOGustav Roborg Jakobsen
CEOPeter Stenberg
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardJørgen Leif Cadovius
BoardPer Emil Hasselbalch Stakemann
BoardHans Panny Pedersen
BoardJørgen Erik Møller
BoardPoul Fahlmann Nielsen
BoardTorben Schultz
BoardSøren Munthe Schultz
BoardSøren Sæbye Nøhr
BoardTorben Herman Christensen
BoardKlaus Gjørtsvang Andersen
BoardSimon Christensen
BoardTorben Herman Christensen
BoardSimon Christensen
BoardAmalie Laigaard Andersen
Owner (100%)KALUNDBORG HOLDING A/S
AuditorRevisionsfirmaet Christiansen & Illemann
AuditorErik Tronborg Andersen
AuditorEjendommen Bredgade 39, Kalundborg v/Steffen Møller Jensen
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008
FounderVX 20.181 ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Jørgen Erik Møller – 7 other companies

Torben Schultz – 3 other companies

Hans Panny Pedersen – 11 other companies

Gustav Roborg Jakobsen – 16 other companies, of which 1 bankrupt

Peter Stenberg – 4 other companies

Address history (2 moves)

Vestre Havneplads 2, 4400 Kalundborg
Vestre Havneplads 2, 4400 Kalundborg
Vestre Havnevej 2, 4400 Kalundborg

Former names

SCHULTZ STEVEDORING A/S –
KALUNDBORG SPEDITION- OG STEVEDORECOMPANY A/S –
A/S PSE 38 NR. 1398 –

Employees per year

Number of employees at SCHULTZ STEVEDORING A/S per year24472011: 4020112012: 4720122013: 3820132014: 3320142015: 3120152016: 3220162017: 3320172018: 362018

Other companies at the same address

Similar companies in Kalundborg

Questions and answers about SCHULTZ STEVEDORING A/S

Has SCHULTZ STEVEDORING A/S gone bankrupt?

No, SCHULTZ STEVEDORING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SCHULTZ STEVEDORING A/S?

SCHULTZ STEVEDORING A/S most recently used Beierholm.

When was SCHULTZ STEVEDORING A/S founded?

SCHULTZ STEVEDORING A/S was founded on 1 July 1991.

What is the equity of SCHULTZ STEVEDORING A/S?

Equity was DKK 6.1m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.