NAVICO DANMARK A/S

CVR 10371945 · Public limited company (A/S) · Dissolved after voluntary liquidation

NAVICO DANMARK A/S is a Public limited company (A/S), founded on , based in Glostrup. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
10371945
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Naverland 22
2600 Glostrup
Municipality
Albertslund
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
5 (2008)

Warning signs

Annual reports filed late2 of 12
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 31 Dec 2009219 Late
1 Jan 2008 – 31 Dec 2008195 Late
1 Jan 2007 – 31 Dec 2007231 Late
1 Jan 2006 – 31 Dec 2006183
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004144
1 Jan 2003 – 31 Dec 2003141
1 Jan 2002 – 31 Dec 200279
1 Jan 2001 – 31 Dec 2001121
1 Jan 2000 – 31 Dec 200087
1 Jan 1999 – 31 Dec 1999166
1 Jan 1998 – 31 Dec 199856
1 Jan 1997 – 31 Dec 1997139
1 Jan 1996 – 31 Dec 1996172
1 Jan 1995 – 31 Dec 1995240 Late

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
CEOJohn Mogens Wulff Jensen
CEOMogens Brian Juul Jørgensen
CEOClaus Sonne Hornbech Jensen
BoardJohn Mogens Wulff Jensen
BoardErik Sørensen
BoardErik Knudsen Rauff
BoardBjørn Tore Frøshaug
BoardOdd Gunnar Bogen
BoardErnst Andreas Eik
BoardOscar Leander Johansen
BoardJan Berner
BoardPetter.Eivind Jørgensen
BoardTerje Isak Skogen
BoardKim von der Recke
BoardOdd Gunnar Bogen
BoardKristin Øgaard
BoardPeter Eivind Jørgensen
BoardYngve Nygaard
BoardHenrik Jantzen
AuditorKpmg C Jespersen
AuditorKpmg C Jespersen
AuditorJørgen Erik Johnsen
AuditorEJENDOMSSELSKABET TINGHUSGADE ApS
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderApS HVKMD 5 NR. 555
FounderPer Emil Hasselbalch Stakemann
FounderPEHSB ApS

The CEOs' other companies

John Mogens Wulff Jensen – 13 other companies, of which 5 bankrupt

Claus Sonne Hornbech Jensen – 2 other companies

Address history (0 moves)

Naverland 22, 2600 Glostrup

Former names

NAVICO DANMARK A/S –
SIMRAD A/S –
SHIPMATE DANMARK A/S –
A/S PSE NR. 2049 –

Employees per year

Number of employees at NAVICO DANMARK A/S per year10202001: 2020012002: 1920022003: 1720032004: 920042005: 720052006: 520062007: 1320072008: 52008

Other companies at the same address

Similar companies in Albertslund

Questions and answers about NAVICO DANMARK A/S

Has NAVICO DANMARK A/S gone bankrupt?

No, NAVICO DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was NAVICO DANMARK A/S founded?

NAVICO DANMARK A/S was founded on 15 August 1986.

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