Selskabet af 1. januar 2002 ApS
CVR 26664535 · Private limited company (ApS) · Dissolved after voluntary liquidation
Selskabet af 1. januar 2002 ApS is a Private limited company (ApS), founded on , based in Aalborg Øst. The company is registered in the industry andre støtteaktiviteter i forbindelse med transport. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 7.6m and a net result of DKK 1.4m.
Company details
- CVR number
- 26664535
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Landdybet 10
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Andre støtteaktiviteter i forbindelse med transport (522600)
Bankruptcies in the industry: Speditører - Share capital
- DKK 125k
- Employees
- 17 (2018)
- Auditor
- Redmark, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 69.4% |
| Current ratio | 293% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 5.9m | DKK 4.9m |
| Net profit | DKK 1.4m | DKK 984k |
| Equity | DKK 7.6m | DKK 7.2m |
| Total assets | DKK 10.9m | DKK 9.9m |
| Cash | DKK 3.5m | – |
| Short-term debt | DKK 3.2m | – |
| Tax owed | DKK 384k | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Redmark, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 30 Apr 2025 | 191 | Late | |
| 1 Jan 2023 – 31 Dec 2023 | 180 | ||
| 1 Jan 2022 – 31 Dec 2022 | 73 | ||
| 1 Jan 2021 – 31 Dec 2021 | 85 | ||
| 1 Jan 2020 – 31 Dec 2020 | 42 | ||
| 1 Jan 2019 – 31 Dec 2019 | 73 | ||
| 1 Jan 2018 – 31 Dec 2018 | 47 | ||
| 1 Jan 2017 – 31 Dec 2017 | 95 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 1 Jan 2015 – 31 Dec 2015 | 71 | ||
| 1 Jan 2014 – 31 Dec 2014 | 71 | ||
| 1 Jan 2013 – 31 Dec 2013 | 70 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 66 | ||
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 97 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 116 |
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 | Morten Ingemann Andersen | ||
| CEO | Lars Jespersen | ||
| Owner (100%) | SHIPCARGO HOLDING ApS | ||
| Owner (100%) | SDK Shipping A/S | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Morten Ingemann Andersen |
The CEOs' other companies
Morten Ingemann Andersen – 7 other companies
- ALBA SHIPPING A/S Fusioneret
- BLUE RIVER ApS Opløst
- DANIA KIRSTEN ApS Opløst
- DKI SHIPPING ApS Opløst
- MERMAID SHIPS A/S Fusioneret
- SHIPCARGO HOLDING ApS Active
- Selskabet af 28.09.2011 ApS Opløst
Lars Jespersen – 18 other companies, of which 1 bankrupt
- AABENRAA VÆRFT A/S Bankrupt 1 Mar 2007
- ANPARTSSELSKABET AF 2. JANUAR 2015 Opløst
- Chr. Rørholms Eftf. ApS Fusioneret
- DANISH STEVEDORE A/S Fusioneret
- ESDAN-STEVEDORING ApS Fusioneret
- J. GOTFRED JENSEN SHIPPING ApS Fusioneret
- JUHL & EHRHORN ApS Fusioneret
- KOMPLEMENTARSELSKABET ESBJERG MARINE SERVICE ApS Active
- RANDERS AGENCIES ApS Fusioneret
- SDK Chartering A/S Active
- SDK Cruise A/S Fusioneret
- SDK Stevedore A/S Active
- Selskabet af 28.09.2011 ApS Opløst
- Selskabet af 6. januar 2020 I ApS Opløst
- Selskabet af 6. januar 2020 II ApS Fusioneret
- Shipping Consultancy A/S Active
- THOMAS WANG A/S Fusioneret
- WATERWAY CHARTERING ApS Fusioneret
Address history (3 moves)
| Landdybet 10, 9220 Aalborg Øst | |
| Landdybet 10, 9220 Aalborg Øst | |
| Rørdalsvej 27, 9220 Aalborg Øst | |
| c/o Morten Ingemann Andersen, Aspedalen 2 a, 9260 Gistrup |
Former names
| Selskabet af 1. januar 2002 ApS | – |
| SHIPCARGO ApS | – |
| SHIPCARGO ApS UNDER STIFTELSE | – |
Employees per year
Other companies at the same address
- AALBORG RØR A/S Fusioneret
- Blaest A/S Active
- Selskabet af 28.09.2011 ApS Opløst
Similar companies in Aalborg
- RoadFlow ApS Aalborg Øst
- Karmsund A/S Aalborg
- Nørresundby Rederi & Shipping A/S Aalborg
- Guf 3 ApS Aalborg SV
- M/T ANNA JOHANNE ApS Aalborg
- Liberty Marine Chartering ApS Aalborg
- Norwegian Seaweed Production ApS Aalborg
- KARMSUND CARRIER ApS Aalborg
- Shippingselskabet af 15/6-17 A/S Aalborg
- O.W. ICEBUNKER LTD. A/S Nørresundby
- JANUS ANDERSEN & CO A/S Aalborg
Questions and answers about Selskabet af 1. januar 2002 ApS
Has Selskabet af 1. januar 2002 ApS gone bankrupt?
No, Selskabet af 1. januar 2002 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. januar 2002 ApS?
Selskabet af 1. januar 2002 ApS most recently used Redmark, Godkendt Revisionspartnerselskab.
When was Selskabet af 1. januar 2002 ApS founded?
Selskabet af 1. januar 2002 ApS was founded on 1 January 2002.
What is the equity of Selskabet af 1. januar 2002 ApS?
Equity was DKK 7.6m 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.