Dissolved and financials
CVR: 10713714
Previous names: KØGE STEVEDORE A/S, HOLSHIP KØGE A/S
DKK -9,750
Gross profit
Net result: DKK 84,336
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 26 November 2020
CVR · view overview
7 employees
CVR · 1999
Director role ended: Lars Kent Ranners
CVR · 26/11/2020
View the full event history
KØGE SHIPPING & SPEDITION A/S was a Danish company of the type Aktieselskab based in Køge, founded in 1964. The company has been dissolved on 26 November 2020. The company was registered under the industry Godshåndtering. The company was previously named HOLSHIP KØGE A/S and KØGE STEVEDORE A/S. The company has 7 employees (1999). In 2019, the company reported a gross profit of DKK -9,750 and a net result of DKK 84,336 compared with DKK 65,360 the year before. Equity in the 2019 report amounted to DKK 3,293,114.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | -10 t. | 84 t. | 3.3 mio. | 3.3 mio. | - | |
| 201801/01/2018 – 31/12/2018 | -14 t. | 65 t. | 3.2 mio. | 3.2 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -13 t. | 53 t. | 3.5 mio. | 3.1 mio. | - | |
| 201601/01/2016 – 31/12/2016 | -13 t. | 101 t. | 3.5 mio. | 3.1 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -13 t. | 90 t. | 3.3 mio. | 3 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -11 t. | -105 t. | 3.3 mio. | 2.9 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -11 t. | -233 t. | 1.2 mio. | 823 t. | - | |
| 201201/01/2012 – 31/12/2012 | -10 t. | -332 t. | 1.5 mio. | 1.1 mio. | - |
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Try company screeningNo. KØGE SHIPPING & SPEDITION A/S is registered in the Danish CVR register with the status Dissolved and ceased on 26 November 2020.
The CVR number of KØGE SHIPPING & SPEDITION A/S is 10713714.
In 2019, KØGE SHIPPING & SPEDITION A/S reported a gross profit of DKK -9,750.
KØGE SHIPPING & SPEDITION A/S had 7 employees in 1999 according to the Danish CVR register.
KØGE SHIPPING & SPEDITION A/S was founded on 24 June 1964.
KØGE SHIPPING & SPEDITION A/S was registered under the industry Godshåndtering (industry code 522400).
As of November 26, 2020, SELSKABET AF 16.08.2021 A/S has stepped down as auditor of KØGE SHIPPING & SPEDITION A/S.
As of November 26, 2020, Torben Seierø Ranners has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of November 26, 2020, Michael Kolby Ranners has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of November 26, 2020, Lars Kent Ranners has stepped down as chairman of KØGE SHIPPING & SPEDITION A/S.
As of November 26, 2020, Torben Seierø Ranners has stepped down as director of KØGE SHIPPING & SPEDITION A/S.
KØGE SHIPPING & SPEDITION A/S was dissolved on November 26, 2020.
KØGE SHIPPING & SPEDITION A/S has published its annual report for 2019. Gross profit came to DKK -9,750, and the net result was DKK 84,336.
KØGE SHIPPING & SPEDITION A/S has published its annual report for 2018. Gross profit came to DKK -14,375, and the net result was DKK 65,360.
KØGE SHIPPING & SPEDITION A/S has published its annual report for 2017. Gross profit came to DKK -12,500, and the net result was DKK 53,124.
KØGE SHIPPING & SPEDITION A/S has published its annual report for 2016. Gross profit came to DKK -12,500, and the net result was DKK 101,057.
KØGE SHIPPING & SPEDITION A/S has published its annual report for 2015. Gross profit came to DKK -12,500, and the net result was DKK 89,934.
As of October 21, 2015, Michael Kolby Ranners has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of October 21, 2015, Lars Kent Ranners is registered as chairman of KØGE SHIPPING & SPEDITION A/S.
As of October 21, 2015, Torben Seierø Ranners is registered as director of KØGE SHIPPING & SPEDITION A/S.
As of October 21, 2015, Jan Ranners has stepped down as chairman of KØGE SHIPPING & SPEDITION A/S.
As of October 21, 2015, Lars Kent Ranners has stepped down as director of KØGE SHIPPING & SPEDITION A/S.
As of October 20, 2015, Lars Kent Ranners has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
KØGE SHIPPING & SPEDITION A/S has published its annual report for 2014. Gross profit came to DKK -11,250, and the net result was DKK -105,469.
KØGE SHIPPING & SPEDITION A/S has published its annual report for 2013. Gross profit came to DKK -11,250, and the net result was DKK -233,091.
KØGE SHIPPING & SPEDITION A/S has published its annual report for 2012. Gross profit came to DKK -10,000, and the net result was DKK -331,698.
As of October 4, 2007, SELSKABET AF 16.08.2021 A/S has been appointed auditor of KØGE SHIPPING & SPEDITION A/S.
As of October 4, 2007, A/S PSE 17 NR. 1056 has stepped down as auditor of KØGE SHIPPING & SPEDITION A/S.
As of December 8, 2004, A/S PSE 17 NR. 1056 has been appointed auditor of KØGE SHIPPING & SPEDITION A/S.
As of December 8, 2004, DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB has stepped down as auditor of KØGE SHIPPING & SPEDITION A/S.
As of May 27, 2003, has stepped down as auditor of KØGE SHIPPING & SPEDITION A/S.
As of May 23, 2003, DANSK REVISION HOLBÆK REGISTRERET REVISIONSAKTIESELSKAB has been appointed auditor of KØGE SHIPPING & SPEDITION A/S.
On February 16, 2000, the company changed its name from HOLSHIP KØGE A/S to KØGE SHIPPING & SPEDITION A/S.
On July 8, 1999, the company changed its name from KØGE STEVEDORE A/S to HOLSHIP KØGE A/S.
As of July 7, 1999, has been appointed auditor of KØGE SHIPPING & SPEDITION A/S.
As of July 7, 1999, Vagn Lollike has stepped down as auditor of KØGE SHIPPING & SPEDITION A/S.
As of July 7, 1999, Lars Kent Ranners has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of July 7, 1999, Torben Seierø Ranners has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of July 7, 1999, Lars Frohn has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of July 7, 1999, Erik Ove Frohn has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of July 7, 1999, Kirsten Frohn has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of July 7, 1999, Joan Jensen has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of July 7, 1999, Finn Altschuler has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of July 7, 1999, Jan Ranners is registered as chairman of KØGE SHIPPING & SPEDITION A/S.
As of July 7, 1999, Lars Kent Ranners is registered as director of KØGE SHIPPING & SPEDITION A/S.
As of July 7, 1999, Erik Ove Frohn has stepped down as director of KØGE SHIPPING & SPEDITION A/S.
As of May 3, 1999, Kirsten Frohn has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of May 3, 1999, Joan Jensen has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of May 3, 1999, Torben Krogh Albøsh has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of May 3, 1999, Anders Christian Larsen-Ross has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of April 10, 1997, Torben Krogh Albøsh has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of April 10, 1997, Lars Frohn has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of April 10, 1997, Anders Christian Larsen-Ross has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of April 10, 1997, Kirsten Frohn has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of April 10, 1997, Anders Jean Lundgren has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of April 10, 1997, Ole Andersen has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of September 13, 1994, Finn Altschuler has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of September 13, 1994, Michael Dirch Krogh Steffensen has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of May 26, 1994, Jan Benny Sommer has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of May 26, 1994, Jens Christian Linde has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of August 31, 1993, Ken Muff Lassen has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of March 2, 1990, AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER has stepped down as auditor of KØGE SHIPPING & SPEDITION A/S.
As of September 26, 1989, Christian Kruse-Madsen has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of November 15, 1988, Anne Dorthe Skipper has left the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of November 15, 1988, Ken Muff Lassen has stepped down as director of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Vagn Lollike has been appointed auditor of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, AKTIESELSKABET GEER & LYNGVIG, STATSAUTORISEREDE REVISORER has been appointed auditor of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Christian Kruse-Madsen has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Jan Benny Sommer has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Ken Muff Lassen has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Michael Dirch Krogh Steffensen has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Jens Christian Linde has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Erik Ove Frohn has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Kirsten Frohn has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Anders Jean Lundgren has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Ole Andersen has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Anne Dorthe Skipper has joined the board of directors of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Ken Muff Lassen is registered as director of KØGE SHIPPING & SPEDITION A/S.
As of June 24, 1964, Erik Ove Frohn is registered as director of KØGE SHIPPING & SPEDITION A/S.
KØGE SHIPPING & SPEDITION A/S was founded on June 24, 1964.
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