HIGH-TECH SHIPMANAGEMENT HOLDING ApS
CVR 28151608 · Private limited company (ApS) · Dissolved by declaration
HIGH-TECH SHIPMANAGEMENT HOLDING ApS is a Private limited company (ApS), founded on , based in Nivå. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 4 more than six months after the end of the financial year.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 2020) shows equity of DKK -126k and a net result of DKK -1,000.
Company details
- CVR number
- 28151608
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Birgitte Schmidt, Gammel Strandvej 12
2990 Nivå - Municipality
- Fredensborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Kallermann Revision A/S - statsautoriseret revisionsfirma
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 16 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -903,028.6% |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -1,000 | DKK -5,063 |
| Net profit | DKK -1,000 | DKK -5,063 |
| Equity | DKK -126k | DKK -125k |
| Total assets | DKK 14 | DKK 14 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 126k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kallermann Revision A/S - statsautoriseret revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 113 | ||
| 1 Jan 2019 – 31 Dec 2019 | 139 | ||
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 115 | ||
| 1 Jan 2016 – 31 Dec 2016 | 143 | ||
| 1 Jan 2015 – 31 Dec 2015 | 145 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 193 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 194 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 184 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 2 Nov 2004 – 31 Dec 2005 | 163 |
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 | Ulrik Schmidt | ||
| CEO | Birgitte Pihl Harttung | ||
| Owner (100%) | Birgitte Pihl Harttung | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Ulrik Schmidt |
The CEOs' other companies
Ulrik Schmidt – 2 other companies
- DK GROUP A/S Compulsorily dissolved
- JØRGEN CHRISTENSEN KOMMUNIKATION ApS Compulsorily dissolved
Address history (2 moves)
| c/o Birgitte Schmidt, Gammel Strandvej 12, 2990 Nivå | |
| Dageløkkevej 7, 3050 Humlebæk | |
| Dageløkkevej 7, 3050 Humlebæk |
Former names
| HIGH-TECH SHIPMANAGEMENT HOLDING ApS | – |
| HICH-TECH SHIPMANAGEMENT & HOLDINGApS | – |
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Questions and answers about HIGH-TECH SHIPMANAGEMENT HOLDING ApS
Has HIGH-TECH SHIPMANAGEMENT HOLDING ApS gone bankrupt?
No, HIGH-TECH SHIPMANAGEMENT HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HIGH-TECH SHIPMANAGEMENT HOLDING ApS?
HIGH-TECH SHIPMANAGEMENT HOLDING ApS most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.
When was HIGH-TECH SHIPMANAGEMENT HOLDING ApS founded?
HIGH-TECH SHIPMANAGEMENT HOLDING ApS was founded on 2 November 2004.
What is the equity of HIGH-TECH SHIPMANAGEMENT HOLDING ApS?
Equity was DKK -126k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.