CARGOMASTER LTD. ApS
CVR 77847014 · Private limited company (ApS) · Dissolved after voluntary liquidation
CARGOMASTER LTD. ApS is a Private limited company (ApS), founded on , based in Højbjerg. The company is registered in the industry speditører. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 3.4m and a net result of DKK -1.9m.
Company details
- CVR number
- 77847014
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Saralyst Allé 40
8270 Højbjerg - Municipality
- Aarhus
- Industry
- Speditører (522920)
Bankruptcies in the industry: Speditører - Share capital
- DKK 1.1m
- Employees
- 0 (2017)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.8% |
| Current ratio | 166% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 4.6m | DKK 6.1m |
| Net profit | DKK -1.9m | DKK 243k |
| Equity | DKK 3.4m | DKK 5.3m |
| Total assets | DKK 8.1m | DKK 11.8m |
| Cash | DKK 3.1m | – |
| Short-term debt | DKK 4.7m | – |
| Avg. employees | 14 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 134 | ||
| 1 Jan 2015 – 31 Dec 2015 | 104 | ||
| 1 Jan 2014 – 31 Dec 2014 | 79 | ||
| 1 Jan 2013 – 31 Dec 2013 | 85 | ||
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 96 | ||
| 1 Jan 2009 – 31 Dec 2009 | 160 | ||
| 1 Jan 2008 – 31 Dec 2008 | 88 | ||
| 1 Jan 2007 – 31 Dec 2007 | 115 | ||
| 1 Jan 2006 – 31 Dec 2006 | 200 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 128 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 152 | ||
| 1 Jan 2002 – 31 Dec 2002 | 141 | ||
| 1 Jan 2001 – 31 Dec 2001 | 146 | ||
| 1 Jan 2000 – 31 Dec 2000 | 93 | ||
| 1 Jan 1999 – 31 Dec 1999 | 100 | ||
| 1 Jan 1998 – 31 Dec 1998 | 173 |
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 | Carsten Queck | ||
| CEO | Erik Aaen | ||
| CEO | Søren Andrup Aaen | ||
| CEO | Steen Tiedemann Nyhuus | ||
| CEO | Søren Andrup Aaen | ||
| CEO | Jan Dam Poulsen | ||
| Board | Jens Pauli Mønsted | ||
| Board | Steen Tiedemann Nyhuus | ||
| Board | Henning Ditlev Rasmussen | ||
| Board | Carsten Queck | ||
| Board | Jens Otto Kjær Hansen | ||
| Board | Erik Aaen | ||
| Board | Søren Andrup Aaen | ||
| Board | Jens Pauli Mønsted | ||
| Board | Mogens Slot Knudsen | ||
| Board | Søren Andrup Aaen | ||
| Owner (100%) | AAEN LIMITED ApS | ||
| Auditor | REVISIONSFIRMAET K B JENSEN V/JENS ARNE BRIXEN POSTBOKS 405 | ||
| Auditor | KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISIONSKONTORET I VIBY J ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Carsten Queck – 4 other companies
- AAEN LIMITED ApS Fusioneret
- AAEN TRANSPORT LIMITED ApS Fusioneret
- CARSTEN QUECK HOLDING ApS Opløst
- HANDELSSELSKABET AF 24. MAJ 2004 ApS Opløst
Erik Aaen – 5 other companies
- AAEN LIMITED ApS Active
- AAEN TRANSPORT LIMITED ApS Fusioneret
- JUMBO AIRFREIGHT ApS Opløst
- ÖRESTAD SHIPPING AGENCY A/S Fusioneret
- ÖRESTAD SHIPPING AGENCY A/S Fusioneret
Søren Andrup Aaen – 36 other companies, of which 2 bankrupt
- RTS 2000 A/S Bankrupt 21 Jan 2002
- TEAM RYGAARD A/S Bankrupt 21 Jan 2002
- AAEN LIMITED ApS Fusioneret
- AAEN LIMITED ApS Active
- AAEN TRANSPORT LIMITED ApS Fusioneret
- AARHUS SERVICE HOLDING A/S Opløst
- 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
- Frisenholt Ejendomme ApS Active
Steen Tiedemann Nyhuus – 6 other companies
- AAEN LIMITED ApS Fusioneret
- AAEN TRANSPORT LIMITED ApS Fusioneret
- Inchcape Shipping Services Sca A/S Active
- SN ÅRHUS HOLDING ApS Opløst
- Saralyst Ejendomme ApS Active
- TRINITY SHIPPING SERVICES A/S Active
Jan Dam Poulsen – 4 other companies
- AAEN TRANSPORT LIMITED ApS Fusioneret
- Blue Water Logistics A/S Active
- DAM HOLDING AARHUS ApS Opløst
- Saralyst Ejendomme ApS Active
Address history (1 moves)
| Saralyst Allé 40, 8270 Højbjerg | |
| Kystvejen 17, 8000 Aarhus C |
Former names
| CARGOMASTER LTD. ApS | – |
| RELATION-SHIPPING LTD.ApS | – |
| DANSHIP LIMITED ApS | – |
| ERIK AAEN SHIPPING A/S | – |
Employees per year
Other companies at the same address
- Thorup Holding IVS Bankrupt
- ThorupPro IVS Bankrupt
- A/S AF 18/4 1985 Opløst
- Saralyst Ejendomme ApS Active
- UNITED LINER AGENTS ApS Opløst
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- Maersk Logistics & Services Denmark A/S Aarhus V
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Questions and answers about CARGOMASTER LTD. ApS
Has CARGOMASTER LTD. ApS gone bankrupt?
No, CARGOMASTER LTD. ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CARGOMASTER LTD. ApS?
CARGOMASTER LTD. ApS most recently used Beierholm.
When was CARGOMASTER LTD. ApS founded?
CARGOMASTER LTD. ApS was founded on 15 February 1985.
What is the equity of CARGOMASTER LTD. ApS?
Equity was DKK 3.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.