APL SCANDINAVIA A/S
CVR 25989317 · Public limited company (A/S) · Dissolved by declaration
APL SCANDINAVIA A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry sø- og kysttransport af gods. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 5.6m and a net result of DKK -383k.
Company details
- CVR number
- 25989317
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Azets Insight A/S, Lyskær 3C
2730 Herlev - Municipality
- Herlev
- Industry
- Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods - Share capital
- DKK 1.0m
- Employees
- 1 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 18 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 73.0% |
| Current ratio | 358% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 190 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -649k | DKK 4.3m |
| Net profit | DKK -383k | DKK 4.4m |
| Equity | DKK 5.6m | DKK 5.9m |
| Total assets | DKK 7.6m | DKK 10.0m |
| Cash | DKK 611k | – |
| Short-term debt | DKK 2.1m | – |
| Tax owed | DKK 414k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 351 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 127 | ||
| 1 Jan 2017 – 31 Dec 2017 | 173 | ||
| 1 Jan 2016 – 31 Dec 2016 | 194 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 180 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 206 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 186 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 183 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 39 | ||
| 1 Jan 2002 – 31 Dec 2002 | 103 | ||
| 9 Apr 2001 – 31 Dec 2001 | 73 |
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 | Morten Jæpelt | ||
| CEO | Jesper Stenbak | ||
| CEO | Piotr Rutkowski | ||
| CEO | James Donald Brightmore | ||
| CEO | Jean Francois Chapelle | ||
| CEO | Jean Francois Chapelle | ||
| Board | Erik Dreves Andersen | ||
| Board | Arne Simonsen | ||
| Board | Morten Jæpelt | ||
| Board | Ken Bloch Sørensen | ||
| Board | Hung Ik Leong | ||
| Board | Jesper Stenbak | ||
| Board | David James Appleton | ||
| Board | Detlev Werner Kerber | ||
| Board | Piotr Rutkowski | ||
| Board | Peter Cornelis Jongepier | ||
| Board | Hung Ik Leong | ||
| Board | Niels Jakobsgaard | ||
| Board | James Donald Brightmore | ||
| Board | Kam Giap SOH | ||
| Board | Jean Francois Chapelle | ||
| Board | Niels Jakobsgaard | ||
| Board | Kam Giap SOH | ||
| Board | Jean Francois Chapelle | ||
| Owner (100%) | APL Co. Pte Ltd | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SCAN GROUP A/S |
The CEOs' other companies
Morten Jæpelt – 27 other companies
- A. Simonsen Holding ApS Fusioneret
- A.S. SCAN HOLDING A/S Active
- COPENHAGEN MARITIME SERVICES ApS Active
- FORWARD - SHIPPING A/S Active
- Familien Simonsen Holding ApS Fusioneret
- International Cargo Terminals Holding A/S Active
- MSC SCANDINAVIA HOLDING A/S Fusioneret
- NYBOVEJ 6 ApS Active
- OBPS ApS Opløst
- SCAN - IT HOLDING A/S Active
- SCAN FACTORY A/S Active
- SCAN GROUP A/S Active
- SCAN REAL ESTATE A/S Active
- SCAN REAL ESTATE PROPERTIES A/S Active
- SCAN-SHIPPING HOLDING A/S Active
- SHIPCO TRANSPORT DENMARK A/S Active
- SHIPCO TRANSPORT HOLDING A/S Active
- SHIPCO-SHIPPING JYLLAND A/S Active
- SIMON'S GOLF A/S Active
- ST Engineering Aerospace Solutions A/S Active
- STRAIT AIR TRANSPORT A/S Active
- Scan-Shipping A/S Active
- Scan-Shipping Africa A/S Active
- Scan-Shipping Project Logistics A/S Active
- Simons Padel Club ApS Active
- UASAC NORDIC A/S Opløst
- UNITED ARAB AGENCIES A/S Fusioneret
Address history (2 moves)
| c/o Visma Services Danmark A/S, Lyskær 3C, 2730 Herlev | |
| Orient Plads 1, 2150 Nordhavn | |
| Snorresgade 18, 2300 København S |
Employees per year
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Questions and answers about APL SCANDINAVIA A/S
Has APL SCANDINAVIA A/S gone bankrupt?
No, APL SCANDINAVIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of APL SCANDINAVIA A/S?
APL SCANDINAVIA A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was APL SCANDINAVIA A/S founded?
APL SCANDINAVIA A/S was founded on 9 April 2001.
What is the equity of APL SCANDINAVIA A/S?
Equity was DKK 5.6m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.