PHILOMENA SHIPPING ApS

CVR 12672233 · Private limited company (ApS) · Dissolved after voluntary liquidation

PHILOMENA SHIPPING ApS is a Private limited company (ApS), founded on , based in Egernsund. The company is registered in the industry rederivirksomhed, fragtfart. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
12672233
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Havnevej 18
6320 Egernsund
Municipality
Broager
Industry
Rederivirksomhed, fragtfart (611010)
Bankruptcies in the industry: Anden telekommunikation
Share capital
DKK 242k

Warning signs

Annual reports filed late1 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies2
Other companies at the address12
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2003 – 31 Dec 2003126
1 Jan 2002 – 31 Dec 2002175
1 Jan 2001 – 31 Dec 2001174
1 Jan 2000 – 31 Dec 2000178
1 May 1998 – 30 Apr 1999177
1 May 1997 – 30 Apr 1998171
1 May 1996 – 30 Apr 1997182
1 May 1995 – 30 Apr 1996188 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
CEOSusanne Saul Stakemann
CEOBjørn Clausen
CEOBent Aage Petersen
BoardBent Naundrup Larsen
BoardKlaus Kristian Regeur
BoardFinn Olsen
BoardHans Henrik Lorents Hjorth
BoardPer Emil Hasselbalch Stakemann
BoardJan Stumpe Hummer
BoardBent Alsø
BoardBjørn Clausen
BoardBent Aage Petersen
BoardFinn Olsen
AuditorNYGADE 1. GRÅSTEN ApS
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Bjørn Clausen – 20 other companies, of which 2 bankrupt

Bent Aage Petersen – 49 other companies, of which 18 bankrupt

Address history (0 moves)

Havnevej 18, 6320 Egernsund

Former names

PHILOMENA SHIPPING ApS –
ApS KBIL 9 NR. 1878 –

Other companies at the same address

Similar companies in Broager

Questions and answers about PHILOMENA SHIPPING ApS

Has PHILOMENA SHIPPING ApS gone bankrupt?

No, PHILOMENA SHIPPING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was PHILOMENA SHIPPING ApS founded?

PHILOMENA SHIPPING ApS was founded on 1 December 1988.

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