CARL JENSENS MARINELAGER HOLDING ApS
CVR 26742811 · Private limited company (ApS) · Dissolved after demerger
CARL JENSENS MARINELAGER HOLDING ApS is a Private limited company (ApS), founded on , based in Hirtshals. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2021) shows equity of DKK 14.3m and a net result of DKK -36k.
Company details
- CVR number
- 26742811
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hanne Jensen, Fyrbakken 15
9850 Hirtshals - Municipality
- Hjørring
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 286k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 88.9% |
| Current ratio | 682% |
| Moves (last 2 years) | 1 |
| 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 | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK -28k | DKK -19k |
| Net profit | DKK -36k | DKK -900k |
| Equity | DKK 14.3m | DKK 15.3m |
| Total assets | DKK 16.0m | DKK 15.5m |
| Cash | DKK 12.0m | – |
| Short-term debt | DKK 1.8m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 104 | ||
| 1 Jul 2019 – 30 Jun 2020 | 62 | ||
| 1 Jul 2018 – 30 Jun 2019 | 201 | Late | |
| 1 Jul 2017 – 30 Jun 2018 | 115 | ||
| 1 Jul 2016 – 30 Jun 2017 | 153 | ||
| 1 Jul 2015 – 30 Jun 2016 | 75 | ||
| 1 Jul 2014 – 30 Jun 2015 | 90 | ||
| 1 Jul 2013 – 30 Jun 2014 | 123 | ||
| 1 Jul 2012 – 30 Jun 2013 | 131 | ||
| 1 Jul 2011 – 30 Jun 2012 | 52 | ||
| 1 Jul 2010 – 30 Jun 2011 | 133 | ||
| 1 Jul 2009 – 30 Jun 2010 | 152 | ||
| 1 Jul 2008 – 30 Jun 2009 | 127 | ||
| 1 Jul 2007 – 30 Jun 2008 | 133 | ||
| 1 Jul 2006 – 30 Jun 2007 | 306 | Late | |
| 1 Jul 2005 – 30 Jun 2006 | 116 | ||
| 1 Jul 2004 – 30 Jun 2005 | 81 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 | ||
| 8 Aug 2002 – 30 Jun 2003 | 156 |
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 | Hanne Jensen | ||
| CEO | Niels Stecher Jensen | ||
| Board | Martabolette Marthina Stecher | ||
| Board | Niels Jørn Jensen | ||
| Board | Hanne Jensen | ||
| Board | Niels Stecher Jensen | ||
| Board | Camilla Stecher Jensen | ||
| Owner (50%) | Martabolette Marthina Stecher | ||
| Owner (25%) | Niels Stecher Jensen | ||
| Owner (50%) | Camilla Stecher Jensen | ||
| Owner (10%) | Hanne Jensen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Martabolette Marthina Stecher | ||
| Founder | Niels Stecher Jensen | ||
| Founder | Camilla Stecher Jensen | ||
| Founder | Hanne Jensen |
The CEOs' other companies
Hanne Jensen – 1 other companies
- NJ&H 3B A/S Opløst
Niels Stecher Jensen – 1 other companies
- NJ&H 3B A/S Opløst
Address history (2 moves)
| c/o Hanne Jensen, Fyrbakken 15, 9850 Hirtshals | |
| c/o Carl Jensens Marinelager A/S, Olfert Fischersvej 8, 9850 Hirtshals | |
| c/o Carl Jensens Marinelager A/S, Olfert Fischersvej 8, 9850 Hirtshals |
Former names
| CARL JENSENS MARINELAGER HOLDING ApS | – |
| CARL JENSENS MARINELAGER HOLDING A/S | – |
Other companies at the same address
- NJ&H 3B A/S Opløst
Similar companies in Hjørring
- PP HOLDING HIRTSHALS ApS Hirtshals
- HANS JØRGEN CHRISTENSEN HOLDING ApS Hjørring
- IFS-HOLDING ApS Vrå
- INOR HOLDING ApS Hirtshals
- LEIONNA HOLDING ApS Hjørring
- FZ Ansari Holding ApS Hirtshals
- M. Bundgaard Holding ApS Løkken
- Nr. Elkær Holding ApS Bindslev
- Luna W. Holding ApS Løkken
- Palatium Astrorum ApS Hirtshals
- A.S. Sonnesen Holding ApS Hjørring
- C.S. Sonnesen Holding ApS Hjørring
Questions and answers about CARL JENSENS MARINELAGER HOLDING ApS
Has CARL JENSENS MARINELAGER HOLDING ApS gone bankrupt?
No, CARL JENSENS MARINELAGER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of CARL JENSENS MARINELAGER HOLDING ApS?
CARL JENSENS MARINELAGER HOLDING ApS most recently used Beierholm.
When was CARL JENSENS MARINELAGER HOLDING ApS founded?
CARL JENSENS MARINELAGER HOLDING ApS was founded on 8 August 2002.
What is the equity of CARL JENSENS MARINELAGER HOLDING ApS?
Equity was DKK 14.3m according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.