My Way Boat Care A/S
CVR 16993077 · Public limited company (A/S) · Dissolved by declaration
My Way Boat Care A/S is a Public limited company (A/S), founded on , based in Billund. The company is registered in the industry anden finansiel formidling i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2024) shows equity of DKK 556k and a net result of DKK 17k.
Company details
- CVR number
- 16993077
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Cumulusvej 10
7190 Billund - Municipality
- Billund
- Industry
- Anden finansiel formidling i.a.n. (649990)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.0% |
| Current ratio | 2,586% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 12k | DKK -30k |
| Net profit | DKK 17k | DKK -17k |
| Equity | DKK 556k | DKK 539k |
| Total assets | DKK 573k | DKK 553k |
| Cash | DKK 4,430 | – |
| Short-term debt | DKK 17k | – |
| Tax owed | DKK 4,845 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2023 – 30 Sep 2024 | 119 | ||
| 1 Oct 2022 – 30 Sep 2023 | 130 | ||
| 1 Oct 2021 – 30 Sep 2022 | 161 | ||
| 1 Oct 2020 – 30 Sep 2021 | 137 | ||
| 1 Oct 2019 – 30 Sep 2020 | 154 | ||
| 1 Oct 2018 – 30 Sep 2019 | 119 | ||
| 1 Oct 2017 – 30 Sep 2018 | 107 | ||
| 1 Oct 2016 – 30 Sep 2017 | 135 | ||
| 1 Oct 2015 – 30 Sep 2016 | 54 | ||
| 1 Oct 2014 – 30 Sep 2015 | 118 | ||
| 1 Oct 2013 – 30 Sep 2014 | 119 | ||
| 1 Oct 2012 – 30 Sep 2013 | 108 | ||
| 1 Oct 2011 – 30 Sep 2012 | 120 | ||
| 1 Oct 2010 – 30 Sep 2011 | 101 | ||
| 1 Oct 2009 – 30 Sep 2010 | 150 | ||
| 1 Oct 2008 – 30 Sep 2009 | 104 | ||
| 1 Oct 2007 – 30 Sep 2008 | 114 | ||
| 1 Oct 2006 – 30 Sep 2007 | 101 | ||
| 1 Oct 2005 – 30 Sep 2006 | 151 | ||
| 1 Oct 2004 – 30 Sep 2005 | 103 |
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 | Niels Christian Sundberg | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Hans Christian Galst | ||
| Board | Niels Christian Sundberg | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Gunhild Mørch Sundberg | ||
| Board | Arne Jørgensen | ||
| Board | Christen Christensen Storgaard | ||
| Board | Jørgen Meyer | ||
| Board | Kristoffer Emilius Sundberg | ||
| Owner (100%) | SUN-AIR OF SCANDINAVIA A/S | ||
| Owner (100%) | Niels Christian Sundberg | ||
| Owner (100%) | NCS H57 ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | AKTIESELSKABET AF 10. AUGUST 1998 | ||
| Auditor | PARTNERSELSKABET AF 31. JANUAR 2014 | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Niels Christian Sundberg – 31 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 6. JUNI 2013 Bankrupt 7 Jun 2013
- AP270 A/S Bankrupt 26 Nov 2014
- EXECUTIVE JET SERVICES ApS Opløst
- JET PLANE CORP. ApS Active
- JF III ApS Active
- JF IV ApS Active
- JF V ApS Active
- JoinJet A/S Active
- JoinJet Crew A/S Active
- KOMPLEMENTARSELSKABET HAWKER ApS Compulsorily dissolved
- MAGPIE AVIATION ApS Opløst
- NCS H1 ApS Opløst
- NCS H10 ApS Opløst
- NCS H2 ApS Opløst
- NCS H3 ApS Opløst
- NCS H4 ApS Opløst
- NCS H5 ApS Opløst
- NCS H57 ApS Active
- NCS H6 ApS Opløst
- NCS H7 ApS Opløst
- NCS H8 ApS Opløst
- NCS H9 ApS Opløst
- NCS HOLDING A/S Fusioneret
- NORTH-WEST AIR SERVICE A/S Active
- PEGASUS AVIATION ApS Opløst
- SCANDINAVIAN AIRCRAFT TECHNOLOGIES A/S Active
- SUN-AIR Academy A/S Opløst
- SUN-AIR OF SCANDINAVIA A/S Active
- SmuuthCare A/S Active
- Sundberg Aviation Group Holding A/S Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Address history (2 moves)
| Cumulusvej 10, 7190 Billund | |
| Cumulusvej 10, 7190 Billund | |
| Lufthavnsvej 33, 7190 Billund |
Former names
| My Way Boat Care A/S | – |
| JOINJET AIRCRAFT MANAGEMENT A/S | – |
| JOINJET A/S | – |
| SUN-JET OF SCANDINAVIA A/S | – |
| SUN - AIR ENGINE SUPPORT A/S | – |
| A/S PSE NR. 4778 | – |
Other companies at the same address
- J-FLIGHT ApS Opløst
- JF II ApS Opløst
- JF III ApS Active
- JF IV ApS Active
- JF V ApS Active
- JOINJET HOLDING ApS Fusioneret
- JoinJet A/S Active
- JoinJet Crew A/S Active
- KOMPLEMENTARSELSKABET HAWKER ApS Compulsorily dissolved
- NCS H1 ApS Opløst
- NCS H10 ApS Opløst
- NCS H2 ApS Opløst
- NCS H3 ApS Opløst
- NCS H4 ApS Opløst
- NCS H5 ApS Opløst
- NCS H57 ApS Active
- NCS H6 ApS Opløst
- NCS H7 ApS Opløst
- NCS H8 ApS Opløst
- NCS H9 ApS Opløst
- NCS HOLDING A/S Fusioneret
- SUN-AIR Academy A/S Opløst
- SUN-AIR OF SCANDINAVIA A/S Active
- SmuuthCare A/S Active
- Sundberg Aviation Group Holding A/S Active
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Questions and answers about My Way Boat Care A/S
Has My Way Boat Care A/S gone bankrupt?
No, My Way Boat Care A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of My Way Boat Care A/S?
My Way Boat Care A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was My Way Boat Care A/S founded?
My Way Boat Care A/S was founded on 1 April 1993.
What is the equity of My Way Boat Care A/S?
Equity was DKK 556k according to the annual report for the period ending 30 September 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.