NAVIGARE SHIPPING HOLDING A/S

CVR 10967945 · Public limited company (A/S) · Dissolved after merger

NAVIGARE SHIPPING HOLDING A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry rederivirksomhed, fragtfart. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
10967945
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Strandvejen 2
9000 Aalborg
Municipality
Aalborg
Industry
Rederivirksomhed, fragtfart (611010)
Bankruptcies in the industry: Anden telekommunikation
Share capital
DKK 500k
Employees
1 (1999)

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2003 – 31 Dec 2003141
1 Jan 2002 – 31 Dec 2002141
1 Jan 2001 – 31 Dec 2001160
1 Jan 2000 – 31 Dec 2000184 Late
1 Jan 1999 – 31 Dec 1999153
1 Jan 1998 – 31 Dec 1998144
1 Jan 1997 – 31 Dec 1997148
1 Jan 1996 – 31 Dec 1996170
1 Jan 1995 – 31 Dec 1995129

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
CEOMogens Højer
CEOJens Nørskov
CEOHerluf Møller
CEONiels Kjeldsen
BoardLeif Staal
BoardLeif Staal
BoardMogens Højer
BoardMogens Højer
BoardHerluf Møller
BoardAnna Lise Højer
BoardGitte Kæslin
BoardBente Højer
BoardLeif Staal
BoardMogens Højer
BoardPeter Højer
BoardBente Højer
BoardClaus Erik Mortensen
BoardKlaus Schinkel Stamp
BoardJim Bøjesen Hessellund Pedersen
AuditorØSTERGAARD & KOCH. STATSAUTORISERET REVISIONSAKTIESELSKAB AALBORG
AuditorStatsaut. revisor Nis Jørn Bennetzen
AuditorØSTERGAARD & KOCH. STATSAUTORISERET REVISIONSAKTIESELSKAB AALBORG
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorERNST & YOUNG DENMARK P/S
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Mogens Højer – 12 other companies, of which 2 bankrupt

Jens Nørskov – 45 other companies, of which 45 bankrupt

Herluf Møller – 4 other companies, of which 2 bankrupt

Niels Kjeldsen – 15 other companies, of which 2 bankrupt

Address history (0 moves)

Strandvejen 2, 9000 Aalborg

Former names

NAVIGARE SHIPPING HOLDING A/S –
NAVIGARE SHIPPING HOLDING ApS –
LIMFJORD FORWARDING ApS –
LIMFJORD SHIPPING AND LINER AGENCY ApS –
CHR. JENSEN, SØBORG OG BENTHINS EFTF. ApS –
ASX 12166 ApS –

Employees per year

Number of employees at NAVIGARE SHIPPING HOLDING A/S per year10191997: 1919971998: 119981999: 11999

Other companies at the same address

Similar companies in Aalborg

Questions and answers about NAVIGARE SHIPPING HOLDING A/S

Has NAVIGARE SHIPPING HOLDING A/S gone bankrupt?

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

When was NAVIGARE SHIPPING HOLDING A/S founded?

NAVIGARE SHIPPING HOLDING A/S was founded on 1 July 1987.

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