NAVICO STØVRING A/S

CVR 13921873 · Public limited company (A/S) · Dissolved after voluntary liquidation

NAVICO STØVRING A/S is a Public limited company (A/S), founded on , based in Støvring. The company is registered in the industry fremstilling af udstyr til måling, afprøvning, navigation og kontrol. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
13921873
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Østre Alle 6
9530 Støvring
Municipality
Rebild
Industry
Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital
DKK 2.7m
Employees
16 (2007)

Warning signs

Annual reports filed late1 of 11
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address123
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Mar 2009182
1 Jan 2007 – 31 Dec 2007232 Late
1 Jan 2006 – 31 Dec 2006216 Late
1 Jan 2005 – 31 Dec 2005158
1 Jan 2004 – 31 Dec 2004100
1 Jan 2003 – 31 Dec 200371
1 Jan 2002 – 31 Dec 2002134
1 Jan 2001 – 31 Dec 2001164
1 Jan 2000 – 31 Dec 200058
1 Jan 1999 – 31 Dec 1999137
1 Jan 1998 – 31 Dec 199863
1 Jan 1997 – 31 Dec 1997130
1 Jan 1996 – 31 Dec 1996170
1 Jan 1995 – 31 Dec 1995239 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
CEOErik Knudsen Rauff
CEOPer Emil Hasselbalch Stakemann
CEOJohn Larsen
CEOGeir Henning Risholm
BoardErik Sørensen
BoardJan Gatten Larsen
BoardUlf Svejgaard Poulsen
BoardErik Knudsen Rauff
BoardSusanne Saul Stakemann
BoardOle Byrdal
BoardHans Henrik Nissen
BoardPer Emil Hasselbalch Stakemann
BoardGunnar Schmidt
BoardHans Morten Kjærsgaard
BoardKåre Hansen
BoardTorfinn Kildal
BoardBjørn Tore Frøshaug
BoardOle Bernt Gammelsæter
BoardOdd Gunnar Bogen
BoardErnst Andreas Eik
BoardJan Berner
BoardOscar Leander Johansen
BoardJan Berner Schultz
BoardOle Bernt Gammelsæter
BoardSandy Clemmensen
BoardPetter Eivind Jørgensen
BoardPeter Krogsgaard Jensen
BoardPer Kümpel
BoardFinn Grydehøj
BoardGeir Henning Risholm
BoardJohn Arild Raaen
BoardTom Håkon Edvardsen
BoardFlemming Klarskov
AuditorErik Tronborg Andersen
AuditorEJENDOMSSELSKABET TINGHUSGADE ApS
AuditorKpmg C Jespersen
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008
FounderVX 20.181 ApS

The CEOs' other companies

Erik Knudsen Rauff – 44 other companies, of which 6 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

John Larsen – 2 other companies

Address history (1 moves)

Østre Alle 6, 9530 Støvring
Østre Alle 6, 9530 Støvring

Former names

NAVICO STØVRING A/S –
NAVICO DANMARK A/S –
SIMRAD STØVRING A/S –
SIMRAD SHIPMATE A/S –
RAUFF & SØRENSEN A/S –
A/S PSE 38 NR. 1128 –

Employees per year

Number of employees at NAVICO STØVRING A/S per year701392000: 13920002001: 12320012002: 11720022003: 10820032004: 11720042005: 12120052006: 13320062007: 162007

Other companies at the same address

Similar companies in Rebild

Questions and answers about NAVICO STØVRING A/S

Has NAVICO STØVRING A/S gone bankrupt?

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

When was NAVICO STØVRING A/S founded?

NAVICO STØVRING A/S was founded on 1 January 1990.

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