Selskabet af 1. december 2019 I ApS
CVR 16677787 · Private limited company (ApS) · Dissolved after voluntary liquidation
Selskabet af 1. december 2019 I ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry skibsmæglere. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 2.2m and a net result of DKK 1.2m.
Company details
- CVR number
- 16677787
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Norgekaj 62
5000 Odense C - Municipality
- Odense
- Industry
- Skibsmæglere (522910)
Bankruptcies in the industry: Speditører - Share capital
- DKK 501k
- Employees
- 4 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 2.8m | DKK 2.9m |
| Net profit | DKK 1.2m | DKK 1.1m |
| Equity | DKK 2.2m | DKK 2.1m |
| Total assets | DKK 4.4m | DKK 3.5m |
| Cash | DKK 1.9m | – |
| Short-term debt | DKK 2.2m | – |
| Tax owed | DKK 54k | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 44 | ||
| 1 Jul 2017 – 30 Jun 2018 | 53 | ||
| 1 Jul 2016 – 30 Jun 2017 | 53 | ||
| 1 Jul 2015 – 30 Jun 2016 | 64 | ||
| 1 Jul 2014 – 30 Jun 2015 | 55 | ||
| 1 Jul 2013 – 30 Jun 2014 | 65 | ||
| 1 Jul 2012 – 30 Jun 2013 | 38 | ||
| 1 Jul 2011 – 30 Jun 2012 | 114 | ||
| 1 Jul 2010 – 30 Jun 2011 | 83 | ||
| 1 Jul 2009 – 30 Jun 2010 | 97 | ||
| 1 Jul 2008 – 30 Jun 2009 | 63 | ||
| 1 Jul 2007 – 30 Jun 2008 | 72 | ||
| 1 Jul 2006 – 30 Jun 2007 | 65 | ||
| 1 Jul 2005 – 30 Jun 2006 | 76 | ||
| 1 Jul 2004 – 30 Jun 2005 | 68 | ||
| 1 Jul 2003 – 30 Jun 2004 | 78 | ||
| 1 Jul 2002 – 30 Jun 2003 | 72 | ||
| 1 Jul 2001 – 30 Jun 2002 | 58 | ||
| 1 Jul 2000 – 30 Jun 2001 | 50 | ||
| 1 Jul 1999 – 30 Jun 2000 | 74 |
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 | Gunnar Sunesen | ||
| CEO | Bent Jørgensen | ||
| CEO | Niels Vester | ||
| CEO | Jacob Almind Andersen | ||
| CEO | Henrik Klausen | ||
| Owner (50%) | Niels Vester | ||
| Owner (50%) | Jacob Almind Andersen | ||
| Owner (50%) | INVESTER SHIPPING ApS | ||
| Owner (50%) | SHIELDMOOR ApS | ||
| Owner (100%) | SDK Shipping A/S | ||
| Auditor | EJENDOMSAKTIESELSKABET HUNDERUPVEJ 116. ODENSE | ||
| Auditor | LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Gunnar Sunesen | ||
| Founder | Bent Jørgensen |
The CEOs' other companies
Gunnar Sunesen – 1 other companies, of which 1 bankrupt
- H O P NR. 104 ApS Bankrupt 5 May 1995
Bent Jørgensen – 3 other companies, of which 1 bankrupt
- H O P NR. 104 ApS Bankrupt 5 May 1995
- B & B ADVENTURE ApS Active
- Selskabet af 1. december 2019 II ApS Opløst
Niels Vester – 2 other companies
- INVESTER SHIPPING ApS Active
- Selskabet af 1. december 2019 II ApS Opløst
Jacob Almind Andersen – 2 other companies
- SHIELDMOOR ApS Active
- Selskabet af 1. december 2019 II ApS Opløst
Henrik Klausen – 32 other companies, of which 2 bankrupt
- DSH Recycling A/S Bankrupt 19 Nov 2024
- Nordic Waste A/S Bankrupt 22 Jan 2024
- ANPARTSSELSKABET AF 2. JANUAR 2015 Opløst
- Aktieselskabet af 20.11.2018 Opløst
- Chr. Rørholms Eftf. ApS Fusioneret
- DA'CORE A/S Active
- DA'CORE HOLDING A/S Fusioneret
- DANISH STEVEDORE A/S Fusioneret
- DSH Environment ApS Active
- EURO CAD A/S Fusioneret
- FREJA TRANSPORT & LOGISTICS HOLDING A/S Active
- Freja Group ApS Active
- HAWI A/S Fusioneret
- HKL INVESTERING ApS Active
- J. GOTFRED JENSEN SHIPPING ApS Fusioneret
- LP EJENDOMME A/S Opløst
- PROCORE A/S Fusioneret
- RANDERS AGENCIES ApS Fusioneret
- SDK Chartering A/S Active
- SDK Cruise A/S Fusioneret
- SDK FREJA A/S Active
- SDK Logistics A/S Fusioneret
- SDK Shipping A/S Active
- SDK Solutions Holding ApS Fusioneret
- SDK Stevedore A/S Active
- Selskabet af 1. december 2019 II ApS Opløst
- Selskabet af 30.4.2018 ApS Opløst
- Shipping Consultancy A/S Active
- THOMAS WANG A/S Fusioneret
- TRE'CORE A/S Fusioneret
Address history (2 moves)
| Norgekaj 62, 5000 Odense C | |
| Norgekaj 62, 5000 Odense C | |
| Østersøgade 6, 5000 Odense C |
Former names
| Selskabet af 1. december 2019 I ApS | – |
| G. SUNESEN, KLARERING OG BEFRAGTNING ApS | – |
Employees per year
Other companies at the same address
- IDERENT ApS Bankrupt
- LA SCALA JJB A/S Fusioneret
- Selskabet af 1. december 2019 II ApS Opløst
Similar companies in Odense
- SeaConChartering ApS Odense S
Questions and answers about Selskabet af 1. december 2019 I ApS
Has Selskabet af 1. december 2019 I ApS gone bankrupt?
No, Selskabet af 1. december 2019 I ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Selskabet af 1. december 2019 I ApS?
Selskabet af 1. december 2019 I ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Selskabet af 1. december 2019 I ApS founded?
Selskabet af 1. december 2019 I ApS was founded on 27 January 1993.
What is the equity of Selskabet af 1. december 2019 I ApS?
Equity was DKK 2.2m according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.