SHIPPING.DK KALUNDBORG A/S

CVR 15661070 · Public limited company (A/S) · Dissolved after merger

SHIPPING.DK KALUNDBORG A/S is a Public limited company (A/S), founded on , based in Kalundborg. The company is registered in the industry skibsmæglere. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Apr 2012) shows equity of DKK 2.9m and a net result of DKK 2.3m.

Company details

CVR number
15661070
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vestre Havneplads 7, 2.
4400 Kalundborg
Municipality
Kalundborg
Industry
Skibsmæglere (522910)
Bankruptcies in the industry: Speditører
Share capital
DKK 501k
Employees
5 (2012)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late2 of 17
Missing annual reportNo
Negative equityNo
Equity ratio23.1%
Current ratio123%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
RevenueDKK 36.0mDKK 55.8m
Gross profitDKK 6.7mDKK 7.1m
Net profitDKK 2.3mDKK 2.2m
EquityDKK 2.9mDKK 2.8m
Total assetsDKK 12.3mDKK 12.7m
CashDKK 33k–
Short-term debtDKK 6.9m–
Tax owedDKK 806k–
Avg. employees5–

Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2011 – 30 Apr 2012155
1 May 2010 – 30 Apr 201180
1 May 2009 – 30 Apr 201073
1 May 2008 – 30 Apr 200969
1 May 2007 – 30 Apr 200868
1 May 2006 – 30 Apr 200771
1 May 2005 – 30 Apr 200670
1 May 2004 – 30 Apr 200596
1 May 2003 – 30 Apr 2004116
1 May 2002 – 30 Apr 2003116
1 May 2001 – 30 Apr 200299
1 May 2000 – 30 Apr 200180
1 May 1999 – 30 Apr 2000205 Late
1 May 1998 – 30 Apr 199974
1 May 1997 – 30 Apr 1998150
1 May 1996 – 30 Apr 1997182
1 May 1995 – 30 Apr 1996187 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
CEODan Rybak
CEODan Rybak
CEOTorben Østergaard Nielsen
CEOAnders Christian Larsen-Ross
BoardDan Rybak
BoardDan Rybak
BoardAnnalise Stege
BoardLise-Lotte Lyng Andersen
BoardLise-Lotte Lyng Andersen
BoardThomas Rybak
BoardThomas Rybak
BoardMichael Keldsen
BoardPeter Schaumburg-Müller
BoardPreben Hansen
BoardTorben Østergaard Nielsen
BoardNiels Brøchner-Mortensen
BoardNis Lauritz Juhl
BoardTorben Janholt
BoardLars Bæk
BoardNina Østergaard
BoardEric Frydenlund Michelsen
BoardThomas Ørting Jørgensen
BoardLars Krejberg Petersen
BoardHenrik Holm
AuditorAlex Michael Ankjær-Jensen
AuditorAlex Michael Ankjær-Jensen
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING II ApS
FounderPG EJENDOMME HOLDING II ApS
FounderDan Rybak
FounderDan Rybak

The CEOs' other companies

Dan Rybak – 46 other companies, of which 46 bankrupt

Torben Østergaard Nielsen – 54 other companies, of which 6 bankrupt

Anders Christian Larsen-Ross – 10 other companies, of which 2 bankrupt

Address history (3 moves)

Vestre Havneplads 7, 2., 4400 Kalundborg
Vestre Havneplads 7, 2., 4400 Kalundborg
Vænget 22, 2., 4400 Kalundborg
Strandvejen 5, 5500 Middelfart

Former names

SHIPPING.DK KALUNDBORG A/S –
NORDTANK-OHLSSON & LINDE SHIPPING A/S –
DRAS AA008 ApS –

Employees per year

Number of employees at SHIPPING.DK KALUNDBORG A/S per year362004: 420042005: 620052006: 520062007: 520072008: 620082009: 620092011: 620112012: 52012

Other companies at the same address

Similar companies in Kalundborg

Questions and answers about SHIPPING.DK KALUNDBORG A/S

Has SHIPPING.DK KALUNDBORG A/S gone bankrupt?

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

Who is the auditor of SHIPPING.DK KALUNDBORG A/S?

SHIPPING.DK KALUNDBORG A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was SHIPPING.DK KALUNDBORG A/S founded?

SHIPPING.DK KALUNDBORG A/S was founded on 1 November 1991.

What is the equity of SHIPPING.DK KALUNDBORG A/S?

Equity was DKK 2.9m according to the annual report for the period ending 30 April 2012.

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