NAVIGATE HOLDING ApS
CVR 26085314 · Private limited company (ApS) · Dissolved after bankruptcy
NAVIGATE HOLDING ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry udlejning af erhvervsejendomme. NAVIGATE HOLDING ApS went bankrupt on – 14.0 years after it was founded. 12 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 484k and a net result of DKK 147k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 14.0 years
Company details
- CVR number
- 26085314
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandvejen 2B, st.
4600 Køge - Municipality
- Køge
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 80k
- Employees
- 71 (2001)
- Auditor
- SR REVISION GODKENDT REVISIONSAKTIESELSKAB
Warning signs
| Annual reports filed late | 5 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -1.0m | DKK -32k |
| Net profit | DKK 147k | DKK -5.1m |
| Equity | DKK 484k | DKK 336k |
| Total assets | DKK 603k | DKK 484k |
| Cash | DKK 6 | – |
| Short-term debt | DKK 119k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · SR REVISION GODKENDT REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 184 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 193 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 186 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 174 | ||
| 1 Jan 2007 – 31 Dec 2007 | 161 | ||
| 1 Jan 2006 – 31 Dec 2006 | 186 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 172 | ||
| 1 Jan 2004 – 31 Dec 2004 | 167 | ||
| 1 Jan 2003 – 31 Dec 2003 | 116 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 183 |
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 | Bo Ricki Nygaard Hansen | ||
| CEO | Thomas Protin Wallin | ||
| Board | Brian Nielsen | ||
| Board | André Winther | ||
| Board | Lisbeth Inge Hansen | ||
| Board | Tom Jensen | ||
| Board | Harry Nygaard | ||
| Board | Bo Ricki Nygaard Hansen | ||
| Board | Christina Nygaard Hansen | ||
| Board | Carl Richard Christensen | ||
| Board | Thomas Protin Wallin | ||
| Auditor | SR REVISION GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | SR REVISION GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | Bo Ricki Nygaard Hansen |
The CEOs' other companies
Bo Ricki Nygaard Hansen – 12 other companies, of which 6 bankrupt
- B2B ApS Bankrupt 12 Jun 2012
- BFT LOGISTIK A/S Bankrupt 1 May 2018
- CAFÉ & BRASSERIE VINZENT ApS Bankrupt 23 May 2011
- EJENDOMSSELSKABET AF 1. OKTOBER 2007, HORSENS ApS Bankrupt 30 Nov 2012
- LOGIDA A/S Bankrupt 16 Apr 2012
- STIBOVIN ApS Bankrupt 25 Jan 2013
- CAPA EJENDOMME ApS Active
- CHAPA HOLDING ApS Active
- CP TOTAL ApS Opløst
- DANSK TOTALRENGØRING ApS Compulsorily dissolved
- MINI TRANS A/S Active
- SCHOUW & CO. FINANS A/S Opløst
Thomas Protin Wallin – 7 other companies, of which 6 bankrupt
- BFT LOGISTIK A/S Bankrupt 1 May 2018
- EJENDOMSSELSKABET AF 1. OKTOBER 2007, HORSENS ApS Bankrupt 30 Nov 2012
- LOGIDA A/S Bankrupt 16 Apr 2012
- T WALLIN HOLDING ApS Bankrupt 8 May 2013
- TS ADMINISTRATION ApS Bankrupt 11 Oct 2004
- TUO ApS Bankrupt 16 Dec 2022
- THW HOLDING ApS Active
Address history (6 moves)
| Strandvejen 2B, st., 4600 Køge | |
| Søndre Alle 19, 4600 Køge | |
| Kildebanken 37, 4681 Herfølge | |
| Brogade 1A, 1., 4600 Køge | |
| c/o Lisbeth og Bo Hansen, Kildebanken 37, 4681 Herfølge | |
| Jydekrogen 7, 2625 Vallensbæk | |
| Mårkærvej 15, 2630 Taastrup |
Former names
| NAVIGATE HOLDING ApS | – |
| NAVIGATE HOLDING A/S | – |
| BO & LISBETH HANSEN HOLDING A/S | – |
| BIBO HOLDING A/S | – |
| BIBO TRANSPORT & FLYTTESERVICE A/S | – |
Employees per year
Other companies at the same address
- B2B ApS Bankrupt
Similar companies in Køge
- TOM ANDERSEN ERHVERVSEJENDOMME ApS Køge
- CHRISCO FINANS A/S Køge
- W.E.S.T.-TOOL ApS Køge
- Borup Kemi Invest A/S Borup
- M.D. AUTO-FINANS A/S Køge
- LEIF THYGESEN ApS Køge
- MaxProperty ApS Køge
- DMB Ejendomme ApS Borup
- Lille Søvang ApS Køge
- Højelse Smådyrsklinik Ejendomsselskab ApS Lille Skensved
- K26 ApS Køge
- TC property ApS Køge
Questions and answers about NAVIGATE HOLDING ApS
Has NAVIGATE HOLDING ApS gone bankrupt?
Yes. NAVIGATE HOLDING ApS went bankrupt on 21 May 2015.
Who is the auditor of NAVIGATE HOLDING ApS?
NAVIGATE HOLDING ApS most recently used SR REVISION GODKENDT REVISIONSAKTIESELSKAB.
When was NAVIGATE HOLDING ApS founded?
NAVIGATE HOLDING ApS was founded on 30 May 2001.
What is the equity of NAVIGATE HOLDING ApS?
Equity was DKK 484k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.