LNG 1 A/S
CVR 10097118 · Public limited company (A/S) · Dissolved after voluntary liquidation
LNG 1 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 32k and a net result of DKK -19k.
Company details
- CVR number
- 10097118
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv
1057 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.8% |
| Current ratio | 203% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 208 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Net profit | DKK -19k | DKK -34k |
| Equity | DKK 32k | DKK 51k |
| Total assets | DKK 63k | DKK 80k |
| Cash | DKK 39k | – |
| Short-term debt | DKK 31k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 183 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 116 | ||
| 1 Jan 2005 – 31 Dec 2005 | 134 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Oct 2002 – 31 Dec 2003 | 162 |
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 | A. P Møller | ||
| CEO | Claus Helmer Thomsen | ||
| CEO | Kamal Kant Kothari | ||
| CEO | Joseph Francis Coutinho | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Michael Villi Møller | ||
| Board | Lars Thue Christensen | ||
| Board | Jeppe Jensen | ||
| Board | Søren Skou | ||
| Board | Peter Rønnest Andersen | ||
| Board | Henrik Bjerregaard | ||
| Board | Flemming Edvard Ipsen | ||
| Board | Martin Fruergaard | ||
| Board | Jacob Sune Ulrik | ||
| Board | Samir Abboud | ||
| Board | Paul Hans Carsten Pedersen | ||
| Board | Marianne Sørensen Henriksen | ||
| Board | Stig Hoffmeyer | ||
| Board | Kamal Kant Kothari | ||
| Board | Salem Nasser J. Al-Naemi | ||
| Board | Anirban Ghosh | ||
| Board | Hany Salama | ||
| Board | Joseph Francis Coutinho | ||
| Board | Ismail Osman Ahmed Hamad | ||
| Board | Mohamed Imtiaz Mohamed Ashraff | ||
| Board | Anil Gupta | ||
| Owner (100%) | Qatar Shipping Company (France) Sarl | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Claus Helmer Thomsen – 5 other companies
- LNG 2 A/S Opløst
- MALT LNG TRANSPORT ApS Active
- NOBLE DRILLING OPERATING SERVICES A/S Active
- Seapeak Magellan ApS Active
- Seapeak Meridian ApS Active
Address history (3 moves)
| c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv, 1057 København K | |
| c/o Copenhagen Corporate Services, Peblinge Dossering 22A, st., 2200 København N | |
| Esplanaden 50, 1263 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| LNG 1 A/S | – |
| A/S PSE 17 NR. 1275 | – |
Other companies at the same address
- ALMET HOLDING ApS Bankrupt
- ApS STAKE NR. 1810 Bankrupt
- BENNY PROPERTIES ApS Bankrupt
- BLUE SKY AVIATION ApS Bankrupt
- CLICK EJENDOMSSELSKAB AF 5. JULI ApS Bankrupt
- CLICK EJENDOMSSELSKAB ApS Bankrupt
- COMAR HOLDINGS ApS Bankrupt
- CRISPLANT INDUSTRIES A/S Bankrupt
- Convalt Energy Denmark ApS Bankrupt
- DANISH ENTERTAINMENT ApS Bankrupt
- EJENDOMSSELSKBAET HERLUF TROLLESGADE 6, KØBENHAVN ApS Bankrupt
- GESTION INMOBILIARIA ApS Bankrupt
- GLORIETTA INVESTMENTS ApS Bankrupt
- HIGHSURF A/S Bankrupt
- INTER ASSET JAPAN HOLDINGS ApS Bankrupt
- INTERNATIONAL FISHERIES ApS Bankrupt
- LOGISTEX HOLDINGS DENMARK A/S Bankrupt
- P. ELLIOT (DENMARK) ApS Bankrupt
- SILVERLAW (DENMARK) ApS Bankrupt
- SULTAN ApS Bankrupt
- TOURICO HOLIDAYS DENMARK ApS Bankrupt
- TUESDAY'S CHILD ApS Bankrupt
- ZINCO A/S Bankrupt
- 360ATLANTIC(DANMARK) ApS Compulsorily dissolved
- 360PACIFIC (DANMARK) ApS Compulsorily dissolved
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- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about LNG 1 A/S
Has LNG 1 A/S gone bankrupt?
No, LNG 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of LNG 1 A/S?
LNG 1 A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was LNG 1 A/S founded?
LNG 1 A/S was founded on 1 October 2002.
What is the equity of LNG 1 A/S?
Equity was DKK 32k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.