THYBORØN SKIBSRENS A/S

CVR 16094390 · Public limited company (A/S) · Dissolved after voluntary liquidation

THYBORØN SKIBSRENS A/S is a Public limited company (A/S), founded on 7 April 1992, based in Thyborøn. The company is registered in the industry andre rengøringsydelser. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 877k and a net result of DKK 110k.

Company details

CVR number: 16094390
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 7 April 1992
Ceased: 30 May 2017
Address: Tankskibsvej 13
7680 Thyborøn
Municipality: Lemvig
Industry: Andre rengøringsydelser (812900)
Bankruptcies in the industry: Almindelig rengøring i bygninger
Share capital: DKK 715k
Employees: 5 (2006)
Auditor: Vestjysk Revision, Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	6 of 21
Missing annual report	No
Negative equity	No
Equity ratio	77.9%
Current ratio	337%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	2
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 236k	DKK 143k
Net profit	DKK 110k	DKK 5,507
Equity	DKK 877k	DKK 766k
Total assets	DKK 1.1m	DKK 1.3m
Cash	DKK 282k	–
Short-term debt	DKK 216k	–
Tax owed	DKK 23k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Vestjysk Revision, Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	30 May 2016	151
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	12 May 2014	132
1 Jan 2012 – 31 Dec 2012	30 Jun 2013	181
1 Jan 2011 – 31 Dec 2011	29 Apr 2012	120
1 Jan 2010 – 31 Dec 2010	29 May 2011	149
1 Jan 2009 – 31 Dec 2009	30 May 2010	150
1 Jan 2008 – 31 Dec 2008	8 Jun 2009	159
1 Jan 2007 – 31 Dec 2007	26 Jun 2008	178
1 Jan 2006 – 31 Dec 2006	25 Jun 2007	176
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	7 Jun 2005	158
1 Jan 2003 – 31 Dec 2003	9 Jun 2004	161
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	8 Jul 2001	189	Late
1 Jan 1999 – 31 Dec 1999	6 Jul 2000	188	Late
1 Jan 1998 – 31 Dec 1998	24 May 1999	144
1 Jan 1997 – 31 Dec 1997	14 Jun 1998	165
1 Jan 1996 – 31 Dec 1996	6 Jul 1997	187	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

Role	Name	From	To
CEO	Bendt Kjærgaard	7 Apr 1992	4 Nov 1996
CEO	Michael Lodahl	4 Nov 1996	24 Nov 2016
Board	Bendt Kjærgaard	7 Apr 1992	4 Nov 1996
Board	Birthe Kjærgaard	7 Apr 1992	4 Nov 1996
Board	Johan Kjærgaard	7 Apr 1992	4 Nov 1996
Board	John Pedersen	4 Nov 1996	24 Jun 2008
Board	Michael Lodahl	4 Nov 1996	24 Nov 2016
Board	Carsten Lund	24 Jun 2008	24 Nov 2016
Board	Heidi Rønn Lodahl	24 Jun 2011	24 Nov 2016
Owner (50%)	EKP ApS	15 Jan 2009	30 May 2017
Owner (33%)	Carlund Holding ApS	15 Jan 2009	30 May 2017
Auditor	Ejendomsselskabet Andrupsgade A/S	7 Apr 1992	4 Nov 1996
Auditor	J.C. Nørgaard / Dansk Revision I/S	4 Nov 1996	8 Dec 1999
Auditor	Ejendomsselskabet Andrupsgade A/S	8 Dec 1999	30 May 2017
Founder	Bendt Kjærgaard	7 Apr 1992	30 May 2017
Founder	Birthe Kjærgaard	7 Apr 1992	30 May 2017
Founder	Johan Kjærgaard	7 Apr 1992	30 May 2017

The CEOs' other companies

Michael Lodahl – 33 other companies, of which 4 bankrupt

HARBOØRE EJENDOMSSELSKAB ApS Bankrupt 31 Jul 1995
PM BYGG ApS Bankrupt 8 Jan 1997
STIGEL CAMPER A/S Bankrupt 19 Jun 1991
VPM-MASKINER A/S Bankrupt 12 Nov 2012
Blå Biomasse A/S Active
DANSKE FISKEAUKTIONER A/S Active
EKP 2 ApS Fusioneret
Ejlhorn Holding ApS Active
FISKEAUKTION DANMARK A/S Fusioneret
Fadst 2 Interim ApS Fusioneret
GREEN ENERGY SUPPLY ApS Active
H J Fiskeri A/S Opløst
HVIDE SANDE FRYSEHUS A/S Fusioneret
Isværket Lemvig A/S Active
KL ApS Active
Karmsund A/S Active
Kynde og Toft A/S Active
LIMFJORDSØSTERS ApS Opløst
M&L COMPANY ApS Opløst
NORTH SEA agency A/S Active
Norwegian Seaweed Production ApS Opløst
Nørresundby Rederi & Shipping A/S Active
PM TRADING THYBORØN ApS Opløst
STIGEL HOLDING A/S Compulsorily dissolved
Scandic Salmon A/S Active
Sydhavnens Stevedore ApS Active
THYBORØN DAMPVASK ApS Compulsorily dissolved
THYBORØN INVEST A/S Active
THYBORØN SAMLECENTRAL A/S Opløst
THYBORØN STEVEDORE A/S Active

Address history (2 moves)

1 Jan 2007	Tankskibsvej 13, 7680 Thyborøn
4 Nov 1996	Tankskibsvej 13, 7680 Thyborøn
7 Apr 1992	Vandværksvej 43, 7673 Harboøre

Former names

THYBORØN SKIBSRENS A/S	9 Nov 1996 – 30 May 2017
HARBOØRE NY MALERFORRETNING A/S	7 Apr 1992 – 8 Nov 1996

Employees per year

Questions and answers about THYBORØN SKIBSRENS A/S

Has THYBORØN SKIBSRENS A/S gone bankrupt?

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

Who is the auditor of THYBORØN SKIBSRENS A/S?

THYBORØN SKIBSRENS A/S most recently used Vestjysk Revision, Statsautoriseret revisionsaktieselskab.

When was THYBORØN SKIBSRENS A/S founded?

THYBORØN SKIBSRENS A/S was founded on 7 April 1992.

What is the equity of THYBORØN SKIBSRENS A/S?

Equity was DKK 877k according to the annual report for the period ending 31 December 2015.

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