TORGHATTEN & TORM SHIPOWNING ApS

CVR 29133050 · Private limited company (ApS) · Dissolved by declaration

TORGHATTEN & TORM SHIPOWNING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 13k and a net result of DKK -1,314.

Company details

CVR number
29133050
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Tuborg Havnevej 18
2900 Hellerup
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 9
Missing annual reportNo
Negative equityNo
Equity ratio86.6%
Current ratio745%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address198
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -2,661DKK -2,223
Net profitDKK -1,314DKK -1,695
EquityDKK 13kDKK 15k
Total assetsDKK 16kDKK 17k
Short-term debtDKK 2,088–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 201477
1 Jan 2013 – 31 Dec 2013118
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010131
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007147
4 Oct 2005 – 31 Dec 2006140

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
CEOKlaus Søgaard
CEOJacob Balslev Meldgaard
CEOMads Peter Zacho
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardJens Jakob Skaadstrup Andersen
BoardKlaus Kjærulff
BoardKlaus Nyborg
BoardJon Staalesen
BoardBrynjar Kristian Forbergskog
BoardJan Mechlenburg
BoardMikael Øpstun Skov
BoardJacob Balslev Meldgaard
BoardRoland Munkerod Andersen
BoardMads Peter Zacho
Owner (100%)TORM A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Jacob Balslev Meldgaard – 15 other companies, of which 2 bankrupt

Mads Peter Zacho – 27 other companies

Address history (1 moves)

Tuborg Havnevej 18, 2900 Hellerup
c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V

Former names

TORGHATTEN & TORM SHIPOWNING ApS –
GFKJUS 741 ApS –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about TORGHATTEN & TORM SHIPOWNING ApS

Has TORGHATTEN & TORM SHIPOWNING ApS gone bankrupt?

No, TORGHATTEN & TORM SHIPOWNING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of TORGHATTEN & TORM SHIPOWNING ApS?

TORGHATTEN & TORM SHIPOWNING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was TORGHATTEN & TORM SHIPOWNING ApS founded?

TORGHATTEN & TORM SHIPOWNING ApS was founded on 4 October 2005.

What is the equity of TORGHATTEN & TORM SHIPOWNING ApS?

Equity was DKK 13k according to the annual report for the period ending 31 December 2014.

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