SHIP & CHAP ApS

CVR 16986496 · Private limited company (ApS) · Dissolved after demerger

SHIP & CHAP ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK 53.7m and a net result of DKK 18.0m.

Company details

CVR number
16986496
Status
Dissolved after demerger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Dansk Rederi A/S, Tuborg Havnevej 18, 1.
2900 Hellerup
Municipality
Gentofte
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 200k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late5 of 19
Missing annual reportNo
Negative equityNo
Equity ratio99.7%
Current ratio9,699%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address198
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 17.8mDKK -46.6m
Net profitDKK 18.0mDKK -46.1m
EquityDKK 53.7mDKK 35.7m
Total assetsDKK 53.9mDKK 35.8m
CashDKK 5.9m–
Short-term debtDKK 137k–
Tax owedDKK 122k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2012 – 30 Sep 2013162
1 Oct 2011 – 30 Sep 201296
1 Oct 2010 – 30 Sep 2011167
1 Oct 2009 – 30 Sep 2010154
1 Oct 2008 – 30 Sep 2009155
1 Oct 2007 – 30 Sep 2008153
1 Oct 2006 – 30 Sep 2007154
1 Oct 2005 – 30 Sep 2006130
1 Oct 2004 – 30 Sep 2005152
1 Oct 2003 – 30 Sep 2004154
1 Oct 2002 – 30 Sep 2003155
1 Oct 2001 – 30 Sep 2002184 Late
1 Oct 2000 – 30 Sep 2001154
1 Oct 1999 – 30 Sep 2000180
1 Oct 1998 – 30 Sep 1999187 Late
1 Oct 1997 – 30 Sep 1998181
1 Oct 1996 – 30 Sep 1997183
1 Oct 1995 – 30 Sep 1996195 Late
1 Oct 1994 – 30 Sep 1995211 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
CEOPer Emil Hasselbalch Stakemann
CEOMartin Otto Holm
CEOSusanne Holm Hansen
BoardKirsten Holm
BoardMartin Otto Holm
BoardMichael Holm Hansen
BoardSusanne Holm Hansen
BoardJan Michael Holm
AuditorErik Tronborg Andersen
AuditorFinn Warberg
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 20.181 ApS

The CEOs' other companies

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

Martin Otto Holm – 15 other companies

Susanne Holm Hansen – 6 other companies

Address history (3 moves)

c/o Dansk Rederi A/S, Tuborg Havnevej 18, 1., 2900 Hellerup
Tuborg Havnevej 18, 2900 Hellerup
c/o Bianco Invest A/S, Svanemøllevej 27, 2100 København Ø
Gernersgade 11, 1. TV, 1319 København K

Former names

SHIP & CHAP ApS –
ApS KBUS 38 NR. 2791 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about SHIP & CHAP ApS

Has SHIP & CHAP ApS gone bankrupt?

No, SHIP & CHAP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

Who is the auditor of SHIP & CHAP ApS?

SHIP & CHAP ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was SHIP & CHAP ApS founded?

SHIP & CHAP ApS was founded on 1 April 1993.

What is the equity of SHIP & CHAP ApS?

Equity was DKK 53.7m according to the annual report for the period ending 30 September 2013.

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