DEN GAMLE SKIBSSMEDIE ApS

CVR 28977409 · Private limited company (ApS) · Dissolved after voluntary liquidation

DEN GAMLE SKIBSSMEDIE ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry køb og salg af egen fast ejendom. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK -54.7m and a net result of DKK 405k.

Company details

CVR number
28977409
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Roskilde Bank A/S, Algade 16
4000 Roskilde
Municipality
Roskilde
Industry
Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 126k
Auditor
KPMG Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 6
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total18
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 153kDKK 20.2m
Net profitDKK 405kDKK 19.3m
EquityDKK -54.7mDKK -55.1m
Total assetsDKK 10.9mDKK 40.3m
CashDKK 1.8m–

Latest annual report: Reporting class B · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 10 Dec 201337
1 Jan 2012 – 31 Dec 2012114
1 Jan 2011 – 31 Dec 2011110
1 Jul 2009 – 31 Dec 2010121
1 Jul 2008 – 30 Jun 2009156
1 Jul 2007 – 30 Jun 2008308 Late
1 Jul 2006 – 30 Jun 2007164
22 Aug 2005 – 30 Jun 2006153

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
CEOBo Kristensen
CEOSøren Hager
CEOPeter Juul
CEOKim Kjelgaard Simonsen
CEOSteen Dall-Hansen
CEOStig Christiansen
CEOClaus Christiansen
CEOBirgitte Drewes
CEOSøren Hager
CEONiels Kryger Andersen
CEOBirgitte Drewes
CEOPoul Hedegaard
BoardArne Olsen
BoardPaul Meldgaard Knudsen
BoardPoul Hedegaard
BoardHenrik Thouber
BoardPer Otto Bech
BoardLars Jensen
BoardErik Bent Hansen
BoardLars Jensen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderAGH NORGE A/S

The CEOs' other companies

Bo Kristensen – 46 other companies, of which 41 bankrupt

Søren Hager – 49 other companies, of which 8 bankrupt

Peter Juul – 48 other companies, of which 48 bankrupt

Kim Kjelgaard Simonsen – 50 other companies, of which 42 bankrupt

Steen Dall-Hansen – 52 other companies, of which 39 bankrupt

Stig Christiansen – 35 other companies, of which 6 bankrupt

Claus Christiansen – 25 other companies, of which 9 bankrupt

Birgitte Drewes – 18 other companies, of which 3 bankrupt

Niels Kryger Andersen – 26 other companies, of which 5 bankrupt

Poul Hedegaard – 43 other companies, of which 2 bankrupt

Address history (4 moves)

c/o Roskilde Bank A/S, Algade 16, 4000 Roskilde
Strandvejen 58, 2900 Hellerup
Silkeborgvej 30, 7400 Herning
c/o AGH Nordan Invest A/S, Kokholm 3, 6000 Kolding
c/o AGH Nordan Invest A/S, Jernbanegade 54, 6000 Kolding

Similar companies in Roskilde

Questions and answers about DEN GAMLE SKIBSSMEDIE ApS

Has DEN GAMLE SKIBSSMEDIE ApS gone bankrupt?

No, DEN GAMLE SKIBSSMEDIE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of DEN GAMLE SKIBSSMEDIE ApS?

DEN GAMLE SKIBSSMEDIE ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was DEN GAMLE SKIBSSMEDIE ApS founded?

DEN GAMLE SKIBSSMEDIE ApS was founded on 22 August 2005.

What is the equity of DEN GAMLE SKIBSSMEDIE ApS?

Equity was DKK -54.7m 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.