TRANSOCEAN SHIPPING AGENCY A/S
CVR 15502347 · Public limited company (A/S) · Dissolved after merger
TRANSOCEAN SHIPPING AGENCY A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry andre støtteaktiviteter i forbindelse med transport. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 11.4m and a net result of DKK 1.9m.
Company details
- CVR number
- 15502347
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Frederiksborgvej 75
4000 Roskilde - Municipality
- Roskilde
- Industry
- Andre støtteaktiviteter i forbindelse med transport (522600)
Bankruptcies in the industry: Speditører - Share capital
- DKK 800k
- Employees
- 15 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.0% |
| Current ratio | 1,424% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 5.3m | DKK 7.3m |
| Net profit | DKK 1.9m | DKK 2.1m |
| Equity | DKK 11.4m | DKK 9.4m |
| Total assets | DKK 12.2m | DKK 13.2m |
| Cash | DKK 11.2m | – |
| Short-term debt | DKK 858k | – |
| Tax owed | DKK 419k | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 141 | ||
| 1 Jan 2023 – 31 Dec 2023 | 109 | ||
| 1 Jan 2022 – 31 Dec 2022 | 153 | ||
| 1 Jan 2021 – 31 Dec 2021 | 129 | ||
| 1 Jan 2020 – 31 Dec 2020 | 146 | ||
| 1 Jan 2019 – 31 Dec 2019 | 76 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 82 | ||
| 1 Jan 2016 – 31 Dec 2016 | 100 | ||
| 1 Jan 2015 – 31 Dec 2015 | 91 | ||
| 1 Jan 2014 – 31 Dec 2014 | 111 | ||
| 1 Jan 2013 – 31 Dec 2013 | 69 | ||
| 1 Jan 2012 – 31 Dec 2012 | 106 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 68 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 172 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 71 | ||
| 1 Jan 2005 – 31 Dec 2005 | 37 |
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 | Klaus Kristensen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Jan Henriksen | ||
| Board | Klaus Kristensen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Marian Kristensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Jan Henriksen | ||
| Board | Ole Geert Henriksen | ||
| Board | Morten Nielsen | ||
| Board | Anni Veje Henriksen | ||
| Board | Klaus Kristensen | ||
| Board | Peter Vedel Kristensen | ||
| Board | Marian Kristensen | ||
| Owner (50%) | HALMSTAD ApS | ||
| Owner (50%) | YSTAD ApS | ||
| Owner (100%) | YSTAD ApS | ||
| Auditor | ANPARTSSELSKABET AF 7. APRIL 2010 | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | HAUGBYRD & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MUNGIS A/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Klaus Kristensen – 10 other companies, of which 1 bankrupt
- TRANSOCEAN LINE A/S Bankrupt 1 Jun 2001
- BILSPEDITION A/S Opløst
- FROVIL A/S Compulsorily dissolved
- FROVIL AF 1. NOVEMBER 1990 A/S Compulsorily dissolved
- K.K. SHIPPING ApS Compulsorily dissolved
- Klb. Cleaning Station ApS Active
- KØBENHAVNS FRIHAVNS- OG STEVEDORESELSKAB A/S Opløst
- SCANFREIGHT A/S Fusioneret
- UNITED LINER AGENTS ApS Opløst
- YSTAD ApS Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jan Henriksen – 34 other companies, of which 2 bankrupt
- Racercykler ApS Bankrupt 29 Apr 2024
- TRANSOCEAN LINE A/S Bankrupt 1 Jun 2001
- Apart Ejendomme 1 A/S Active
- Apart Ejendomme 10 -A-1 ApS Active
- Apart Ejendomme 10 -A-2 A/S Active
- Apart Ejendomme 10 -A-3 A/S Active
- Apart Ejendomme 10 A/S Active
- Apart Ejendomme 11 -A-1 A/S Active
- Apart Ejendomme 11 A/S Active
- Apart Ejendomme 2 A/S Active
- Apart Ejendomme 3 A/S Active
- Apart Ejendomme 4 -A-1 ApS Active
- Apart Ejendomme 4 A/S Active
- Apart Ejendomme 5 -A-1 ApS Active
- Apart Ejendomme 5 -B-1 ApS Active
- Apart Ejendomme 5 A/S Active
- Apart Ejendomme 6 -A-1 A/S Active
- Apart Ejendomme 6 -B-1 A/S Active
- Apart Ejendomme 6 A/S Active
- Apart Ejendomme 7 -A-1 ApS Active
- Apart Ejendomme 7 A/S Active
- Apart Ejendomme 8 -A-1 ApS Active
- Apart Ejendomme 8 A/S Active
- Apart Ejendomme 9 -A-1 A/S Active
- Apart Ejendomme 9 A/S Active
- BILSPEDITION A/S Opløst
- Blue Water Logistics A/S Active
- HALMSTAD ApS Active
- ICANBIKE ApS Opløst
- Klb. Cleaning Station ApS Active
Address history (3 moves)
| Frederiksborgvej 75, 4000 Roskilde | |
| Stændertorvet 5, 3., 4000 Roskilde | |
| Høje Taastrup Boulevard 53, 2630 Taastrup | |
| Strandvejen 126, 2900 Hellerup |
Former names
| TRANSOCEAN SHIPPING AGENCY A/S | – |
| TRANSOCEAN SHIPPING AGENVY A/S | – |
| A/S PSE NR. 4439 | – |
Employees per year
Other companies at the same address
- K.K. SHIPPING ApS Compulsorily dissolved
- YSTAD ApS Active
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Questions and answers about TRANSOCEAN SHIPPING AGENCY A/S
Has TRANSOCEAN SHIPPING AGENCY A/S gone bankrupt?
No, TRANSOCEAN SHIPPING AGENCY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TRANSOCEAN SHIPPING AGENCY A/S?
TRANSOCEAN SHIPPING AGENCY A/S most recently used Beierholm.
When was TRANSOCEAN SHIPPING AGENCY A/S founded?
TRANSOCEAN SHIPPING AGENCY A/S was founded on 1 September 1991.
What is the equity of TRANSOCEAN SHIPPING AGENCY A/S?
Equity was DKK 11.4m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.