NORDIC TANKERS MARINE A/S

CVR 28713983 · Public limited company (A/S) · Dissolved after merger

NORDIC TANKERS MARINE A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry speditører. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
28713983
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tuborg Havnevej 15
2900 Hellerup
Municipality
Gentofte
Industry
Speditører (522920)
Bankruptcies in the industry: Speditører
Share capital
DKK 1.6m
Employees
7 (2013)
Audit opted out
No

Warning signs

Annual reports filed late1 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address59
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014166
1 Jan 2013 – 31 Dec 2013252 Late
1 Jan 2012 – 31 Dec 2012156
1 Jan 2011 – 31 Dec 2011176
1 Jan 2010 – 31 Dec 2010155
1 Jan 2009 – 31 Dec 2009124
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006155
25 May 2005 – 31 Dec 2005156

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

RoleNameFromTo
CEOKim Madsen
CEOKevin Hobbs
BoardKim Madsen
BoardHelle Garde Carlsen
BoardAnnemette Heller
BoardHenrik Lund Dal
BoardHenning Loesch
BoardPeter Bjørn Karlshøj
BoardBjarne Tvilde
BoardKevin Hobbs
BoardKurt Rye Damkjær
BoardTommy Thomsen
BoardPer Gullestrup
BoardTorben Kæseler Larsen
BoardJesper Bejstrup
BoardHenrik Madsen
BoardHenrik Koch
BoardClaus Thornberg
BoardChristian Hassel
BoardPeter Bjørn Karlshøj
BoardCarl Willem Henrik Moltke
BoardTommy Thomsen
BoardClaus Thornberg
BoardPer Sylvester Jensen
BoardJesper Fors Holmark
BoardPeter Bjørn Karlshøj
BoardHenriette Schütze
BoardPer Sylvester Jensen
Owner (100%)MOL NORDIC TANKERS A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Address history (2 moves)

Tuborg Havnevej 15, 2900 Hellerup
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
Kronprinsessegade 18, 1306 København K

Former names

NORDIC TANKERS MARINE A/S –
CLIPPER MARINE SERVICES A/S –
CRESCENT MARINE SERVICES A/S –
A/S PSE 17 NR. 1552 –

Employees per year

Number of employees at NORDIC TANKERS MARINE A/S per year6122005: 1220052013: 72013

Other companies at the same address

Similar companies in Gentofte

Questions and answers about NORDIC TANKERS MARINE A/S

Has NORDIC TANKERS MARINE A/S gone bankrupt?

No, NORDIC TANKERS MARINE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was NORDIC TANKERS MARINE A/S founded?

NORDIC TANKERS MARINE A/S was founded on 25 May 2005.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.