A/S CASTOR AF BOGENSE

CVR 19401081 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S CASTOR AF BOGENSE is a Public limited company (A/S), founded on 30 May 1996, based in Bogense. The company is registered in the industry sø- og kysttransport af passagerer. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 282k and a net result of DKK 13k.

Company details

CVR number: 19401081
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 30 May 1996
Ceased: 18 March 2015
Address: c/o Henning Gammelgaard Andersen, Æbeløgade 1
5400 Bogense
Municipality: Nordfyns
Industry: Sø- og kysttransport af passagerer (501000)
Bankruptcies in the industry: Sø- og kysttransport af gods
Share capital: DKK 1.0m
Employees: 0 (2014)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 18
Missing annual report	No
Negative equity	No
Equity ratio	40.1%
Current ratio	0%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Revenue	DKK 370k	DKK 327k
Gross profit	DKK 212k	DKK 59k
Net profit	DKK 13k	DKK -169k
Equity	DKK 282k	DKK 269k
Total assets	DKK 704k	DKK 773k
Cash	DKK 118	–
Short-term debt	DKK 422k	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	26 May 2014	146
1 Jan 2012 – 31 Dec 2012	23 Mar 2013	82
1 Jan 2011 – 31 Dec 2011	27 Feb 2012	58
1 Jan 2010 – 31 Dec 2010	16 Jun 2011	167
1 Jan 2009 – 31 Dec 2009	26 Apr 2010	116
1 Jan 2008 – 31 Dec 2008	16 Mar 2009	75
1 Jan 2007 – 31 Dec 2007	29 Mar 2008	89
1 Jan 2006 – 31 Dec 2006	6 Mar 2007	65
1 Jan 2005 – 31 Dec 2005	16 Mar 2006	75
1 Jan 2004 – 31 Dec 2004	12 Apr 2005	102
1 Jan 2003 – 31 Dec 2003	1 Apr 2004	92
1 Jan 2002 – 31 Dec 2002	24 Apr 2003	114
1 Jan 2001 – 31 Dec 2001	13 Mar 2002	72
1 Jan 2000 – 31 Dec 2000	29 Mar 2001	88
1 Jan 1999 – 31 Dec 1999	8 Mar 2000	68
1 Jan 1998 – 31 Dec 1998	4 May 1999	124
1 Jan 1997 – 31 Dec 1997	30 Apr 1998	120
30 May 1996 – 31 Dec 1996	20 May 1997	140

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	Michael Kjærgaard	30 May 1996	20 Apr 1999
CEO	Leif Devantier Larsen	20 Apr 1999	12 Jun 2014
Board	Kurt Dahlstrøm Hansen	30 May 1996	20 Mar 2001
Board	Karl Aage Nielsen	30 May 1996	20 Apr 1999
Board	Ove Brodersen	30 May 1996	20 Apr 1999
Board	Erik Simonsen	30 May 1996	20 Apr 1999
Board	Otto Vilhelm Kaalund	30 May 1996	20 Apr 1999
Board	Kim Nielsen	30 May 1996	20 Apr 1999
Board	Mogens Højlund Kierstein	30 May 1996	27 Feb 2001
Board	Preben Heuer	20 Apr 1999	26 Feb 2002
Board	Kim Nielsen	9 Dec 1999	1 Mar 2005
Board	Freddy Folden	20 Mar 2001	22 Oct 2012
Board	Finn Weber Nielsen	26 Feb 2002	23 Dec 2013
Board	Erik Hansen	26 Feb 2003	22 Oct 2012
Board	Aksel Frode Stenvang	26 Feb 2003	15 Apr 2012
Board	Carsten Hald	1 Mar 2005	15 Apr 2012
Board	Poul Rasmussen	1 Mar 2005	12 Jun 2014
Board	Hanne Kaalund	1 Mar 2005	22 Oct 2012
Board	Henning Gammelgaard Andersen	14 Apr 2012	12 Jun 2014
Board	Martin Primholdt	14 Apr 2012	12 Jun 2014
Board	Jette Kærgaard Nielsen	14 Apr 2012	16 Apr 2013
Board	Niels Bo Nielsen	22 Oct 2012	12 Jun 2014
Board	Gunnar Møgelvang	22 Oct 2012	12 Jun 2014
Board	Klaus Lehnskov Jakobsen	22 Oct 2012	12 Jun 2014
Board	Torben Steenberg-Hansen	16 Apr 2013	12 Jun 2014
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	30 May 1996	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	18 Mar 2015
Founder	Erhvervsforeningen Havfruen	30 May 1996	18 Mar 2015

The CEOs' other companies

Leif Devantier Larsen – 2 other companies

AKTIESELSKABET NORDFYNS BANK Fusioneret
AVOS A/S Active

Address history (4 moves)

26 Apr 2012	c/o Henning Gammelgaard Andersen, Æbeløgade 1, 5400 Bogense
1 Jan 2007	Stegøvej 23, 5400 Bogense
8 Apr 2005	Stegøvej 23, 5400 Bogense
30 Apr 2001	c/o Hanne Kaalund, Guldbjergvej 23, 5400 Bogense
30 May 1996	Falkevej 11, 5400 Bogense

Employees per year

Other companies at the same address

H Gammelgaard ApS Active

Questions and answers about A/S CASTOR AF BOGENSE

Has A/S CASTOR AF BOGENSE gone bankrupt?

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

Who is the auditor of A/S CASTOR AF BOGENSE?

A/S CASTOR AF BOGENSE most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was A/S CASTOR AF BOGENSE founded?

A/S CASTOR AF BOGENSE was founded on 30 May 1996.

What is the equity of A/S CASTOR AF BOGENSE?

Equity was DKK 282k according to the annual report for the period ending 31 December 2013.

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