NAVAL HOLDING A/S
CVR 27310680 · Public limited company (A/S) · Dissolved after demerger
NAVAL HOLDING A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 12 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 6.3m and a net result of DKK 1.8m.
Company details
- CVR number
- 27310680
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o OSK Shiptech A/S, Balticagade 15, 2.
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.7% |
| Current ratio | 51% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 54 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK 1.8m | DKK 2.4m |
| Equity | DKK 6.3m | DKK 6.5m |
| Total assets | DKK 8.4m | DKK 8.0m |
| Cash | DKK 3,314 | – |
| Short-term debt | DKK 2.1m | – |
| Tax owed | DKK 601k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 101 | ||
| 1 Jul 2013 – 30 Jun 2014 | 158 | ||
| 1 Jul 2012 – 30 Jun 2013 | 155 | ||
| 1 Jul 2011 – 30 Jun 2012 | 160 | ||
| 1 Jul 2010 – 30 Jun 2011 | 174 | ||
| 1 Jul 2009 – 30 Jun 2010 | 149 | ||
| 1 Jul 2008 – 30 Jun 2009 | 149 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 1 Jul 2006 – 30 Jun 2007 | 163 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 | ||
| 11 Aug 2003 – 30 Jun 2004 | 155 |
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 |
|---|---|---|---|
| Board | Bo Christensen | ||
| Board | Anders Ørgård Vinding | ||
| Board | Rasmus Bayer | ||
| Board | Kristian Carøe Lind | ||
| Board | Ove Rønne | ||
| Board | Bo Christensen | ||
| Owner (25%) | BCE HOLDING ApS | ||
| Owner (25%) | NAVAL INVEST ApS | ||
| Owner (33%) | ØRGÅRD HOLDING ApS | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | BCE HOLDING ApS | ||
| Founder | NAVAL INVEST ApS | ||
| Founder | Anders Ørgård Vinding |
Address history (1 moves)
| c/o OSK Shiptech A/S, Balticagade 15, 2., 8000 Aarhus C | |
| Rolighedsvej 30, 8240 Risskov |
Other companies at the same address
- AARHUS VÆRFT A/S Bankrupt
- Datoselskabet FM af maj 2022 ApS Bankrupt
- LANTIC SYSTEMS A/S Bankrupt
- NB 249 ApS Bankrupt
- ROYAL DENSHIP A/S Bankrupt
- RÅDGIVNINGSSELSKABET AF 25.JUNI 2009 A/S Bankrupt
- SEL AF 16. OKTOBER 2007 A/S Bankrupt
- ASECO CONTAINER SERVICES A/S Active
- BME BPP 10 ApS Active
- BME BPP 11 ApS Active
- BME BPP 12 ApS Active
- BME BPP 13 ApS Active
- BME BPP 15 ApS Active
- BME BPP 16 ApS Active
- BME BPP 17 ApS Active
- BME BPP 18 ApS Active
- BME BPP 19 ApS Active
- BME BPP 2 ApS Active
- BME BPP 20 ApS Active
- BME BPP 21 ApS Active
- BME BPP 22 ApS Active
- BME BPP 23 ApS Active
- BME BPP 3 ApS Active
- BME BPP 4 ApS Active
- BME BPP 5 ApS Active
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Questions and answers about NAVAL HOLDING A/S
Has NAVAL HOLDING A/S gone bankrupt?
No, NAVAL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of NAVAL HOLDING A/S?
NAVAL HOLDING A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was NAVAL HOLDING A/S founded?
NAVAL HOLDING A/S was founded on 11 August 2003.
What is the equity of NAVAL HOLDING A/S?
Equity was DKK 6.3m according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.