DANISH STEVEDORE A/S

CVR 27071015 · Public limited company (A/S) · Dissolved after merger

DANISH STEVEDORE A/S is a Public limited company (A/S), founded on , based in Randers SØ. The company is registered in the industry oplagrings- og pakhusvirksomhed. The company is no longer active (status: dissolved after merger). 17 annual reports have been published. The latest annual report (30 Apr 2020) shows equity of DKK 16.7m and a net result of DKK 2.4m.

Company details

CVR number
27071015
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tronholmen 49
8960 Randers SØ
Municipality
Randers
Industry
Oplagrings- og pakhusvirksomhed (521000)
Bankruptcies in the industry: Speditører
Share capital
DKK 600k
Employees
105 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equityNo
Equity ratio20.0%
Current ratio79%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 55.2mDKK 54.0m
Net profitDKK 2.4mDKK 1.4m
EquityDKK 16.7mDKK 17.3m
Total assetsDKK 83.8mDKK 72.2m
Short-term debtDKK 32.8m–
Tax owedDKK 931k–
Avg. employees64–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2019 – 30 Apr 202069
1 May 2018 – 30 Apr 201969
1 Jan 2017 – 30 Apr 201867
1 Jan 2016 – 31 Dec 201673
1 Jan 2015 – 31 Dec 201578
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007156
1 Jan 2006 – 31 Dec 2006102
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004152
18 Mar 2003 – 31 Dec 2003148

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
CEOPreben Bang Henriksen
CEOSøren Christian Konge
CEODavid Peter York
CEOJens Ole Damgaard Madsen
CEOHenning Haugaard Laursen
BoardSøren Christian Konge
BoardHenning Haugaard Laursen
BoardJens Ole Damgaard Madsen
BoardBrian Ege Jensen
BoardDavid Peter York
BoardHenning Haugaard Laursen
BoardDavid Peter York
BoardLise-Lotte Callesøe York
BoardDavid Peter York
BoardRené Sloth Gosvig
BoardBenn Laursen
BoardBrian Ege Jensen
BoardHenrik Klausen
BoardSøren Jan Gran Hansen
BoardLars Jespersen
Owner (15%)DYC-HOLDING ApS
Owner (15%)KONGE HOLDING ApS
Owner (15%)RYLEVEJ HOLDING ApS
Owner (50%)S. A. HOLDING 2009 ApS
Owner (90%)SDK FREJA A/S
Owner (100%)SDK FREJA A/S
AuditorAamann & Nørbak I/S
AuditorREVISION ØST I/S
Auditor18. juni 2024 P/S
Auditor18. juni 2024 P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Søren Christian Konge – 14 other companies, of which 3 bankrupt

David Peter York – 26 other companies, of which 3 bankrupt

Henning Haugaard Laursen – 9 other companies

Address history (5 moves)

Tronholmen 49, 8960 Randers SØ
Tronholmen 49, 8960 Randers SØ
Tronholmen 28, 8960 Randers SØ
Tronholmen 28, 8900 Randers C
Nordhavnsvej 1, 8500 Grenaa
Slotspladsen 2, 9000 Aalborg

Former names

DANISH STEVEDORE A/S –
RANDERS STEVEDORE A/S –
RANDERS STEVEDORE ApS –
PBH 28.298 ApS –

Employees per year

Number of employees at DANISH STEVEDORE A/S per year581152011: 3320112012: 6920122013: 5820132014: 6220142015: 8720152016: 11520162017: 11220172018: 1052018

Other companies at the same address

Similar companies in Randers

Questions and answers about DANISH STEVEDORE A/S

Has DANISH STEVEDORE A/S gone bankrupt?

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

Who is the auditor of DANISH STEVEDORE A/S?

DANISH STEVEDORE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was DANISH STEVEDORE A/S founded?

DANISH STEVEDORE A/S was founded on 18 March 2003.

What is the equity of DANISH STEVEDORE A/S?

Equity was DKK 16.7m according to the annual report for the period ending 30 April 2020.

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