Schultz Chartering & Projects A/S

CVR 16932302 · Public limited company (A/S) · Dissolved after voluntary liquidation

Schultz Chartering & Projects A/S is a Public limited company (A/S), founded on , based in Nordhavn. The company is registered in the industry andre støtteaktiviteter i forbindelse med transport. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 1.0m and a net result of DKK -54k.

Company details

CVR number
16932302
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Klubiensvej 22
2150 Nordhavn
Municipality
København
Industry
Andre støtteaktiviteter i forbindelse med transport (522600)
Bankruptcies in the industry: Speditører
Share capital
DKK 500k
Employees
4 (2018)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 28
Missing annual reportNo
Negative equityNo
Equity ratio98.3%
Current ratio6,002%
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address20
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -133kDKK -61k
Net profitDKK -54kDKK 1,962
EquityDKK 1.0mDKK 1.1m
Total assetsDKK 1.0mDKK 1.5m
CashDKK 208k–
Short-term debtDKK 17k–
Tax owedDKK 0–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023151
1 Jan 2022 – 31 Dec 2022144
1 Jan 2021 – 31 Dec 202169
1 Jan 2020 – 31 Dec 2020123
1 Jan 2019 – 31 Dec 2019111
1 Jan 2018 – 31 Dec 201870
1 Jan 2017 – 31 Dec 201774
1 Jan 2016 – 31 Dec 201681
1 Jan 2015 – 31 Dec 201583
1 Jan 2014 – 31 Dec 201484
1 Jan 2013 – 31 Dec 201385
1 Jan 2012 – 31 Dec 2012120
1 Jan 2011 – 31 Dec 2011106
1 Jan 2010 – 31 Dec 201082
1 Jan 2009 – 31 Dec 2009105
1 Jan 2008 – 31 Dec 2008132
1 Jan 2007 – 31 Dec 200797
1 Jan 2006 – 31 Dec 200692
1 Apr 2004 – 31 Mar 2005118
1 Apr 2003 – 31 Mar 200464

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
CEOPer Emil Hasselbalch Stakemann
CEOMorten Ejvind Mortensen
CEOJan Meinertz
CEOSøren Hahnemann
CEOStig Elkjær Madsen
BoardPeter Ringsted
BoardNiels Christian Knudsen
BoardJan Meinertz
BoardSteen Frode Nielsen
BoardSøren Hahnemann
BoardStig Elkjær Madsen
BoardNiels Kjeldsen
BoardRikke Damgaard Løfberg
BoardSøren Hahnemann
BoardJan Meinertz
BoardBirgitte Wilquin Kegel
BoardSøren Sæbye Nøhr
BoardMorten Peder Jensen
BoardMorten Kusk
BoardLeo Skjødt Mikkelsen
BoardHans Panny Pedersen
BoardSøren Sæbye Nøhr
BoardGustav Roborg Jakobsen
BoardKlaus Gjørtsvang Andersen
BoardJohan Ebbe Hagn-Meincke
BoardSimon Christensen
BoardSimon Christensen
Owner (10%)Carsten Bjørn Nielsen
Owner (90%)SCHULTZ SHIPPING A/S
Owner (100%)SCHULTZ SHIPPING A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorNiels Sloth
AuditorErik Tronborg Andersen
AuditorGreen IV ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEjendommen Bredgade 39, Kalundborg v/Steffen Møller Jensen
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderVX 20.181 ApS

The CEOs' other companies

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

Morten Ejvind Mortensen – 11 other companies, of which 4 bankrupt

Jan Meinertz – 32 other companies

Søren Hahnemann – 29 other companies

Address history (7 moves)

Klubiensvej 22, 2150 Nordhavn
Klubiensvej 22, 2150 Nordhavn
Vestre Havneplads 2, 4400 Kalundborg
Krimsvej 23, 2300 København S
Lergravsvej 53, 1., 2300 København S
Fyrtårnvej 1, 2300 København S
c/o Clipper Wonsild Tankers, Sundkrogsgade 21, 2100 København Ø
c/o WONSILD & SØN A/S, Kvæsthusgade 6, 1251 København K

Former names

Schultz Chartering & Projects A/S –
Schultz Chartering and Project a/s –
SCHULTZ SHIPPING COPENHAGEN A/S –
TRISHIP A/S –
CMP AGENCIES A/S –
CMP AGENCIES ApS –
MEWO SHIPPING ApS –
MOPA KENT SHIPPING ApS –
ApS KBUS 38 NR. 2652 –

Employees per year

Number of employees at Schultz Chartering & Projects A/S per year242011: 420112012: 320122013: 320132014: 320142015: 320152016: 320162017: 420172018: 42018

Other companies at the same address

Similar companies in København

Questions and answers about Schultz Chartering & Projects A/S

Has Schultz Chartering & Projects A/S gone bankrupt?

No, Schultz Chartering & Projects A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Schultz Chartering & Projects A/S?

Schultz Chartering & Projects A/S most recently used Beierholm.

When was Schultz Chartering & Projects A/S founded?

Schultz Chartering & Projects A/S was founded on 1 March 1993.

What is the equity of Schultz Chartering & Projects A/S?

Equity was DKK 1.0m according to the annual report for the period ending 31 December 2023.

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