MÆRSK GUARDIAN NORGE A/S
CVR 29148724 · Public limited company (A/S) · Dissolved after voluntary liquidation
MÆRSK GUARDIAN NORGE A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry serviceydelser i forbindelse med indvinding af råolie og naturgas. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 3.3m and a net result of DKK 402k.
Company details
- CVR number
- 29148724
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lyngby Hovedgade 85
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Serviceydelser i forbindelse med indvinding af råolie og naturgas (091000)
Bankruptcies in the industry: Serviceydelser i forbindelse med indvinding af råolie og naturgas - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 63.9% |
| Current ratio | 277% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 159 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 0 | DKK 76.5m |
| Net profit | DKK 402k | DKK -364k |
| Equity | DKK 3.3m | DKK 10.9m |
| Total assets | DKK 5.1m | DKK 12.2m |
| Short-term debt | DKK 1.9m | – |
| Tax owed | DKK 1.7m | – |
Latest annual report: Reporting class C, medium-size enterprise · auditor's statement: Auditor's report on audited financial statements · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 117 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 20 Oct 2005 – 31 Dec 2006 | 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 |
|---|---|---|---|
| CEO | Jørgen Jensen | ||
| CEO | Jørn Peter Madsen | ||
| CEO | Per Gøbel | ||
| CEO | Jens Einar Opstad Berge | ||
| CEO | Peter Anthony Dansen | ||
| Board | Paul Hans Carsten Pedersen | ||
| Board | Christian Gorrissen | ||
| Board | Peter Rønnest Andersen | ||
| Board | Samir Abboud | ||
| Board | Marianne Sørensen Henriksen | ||
| Board | Jørn Peter Madsen | ||
| Board | Martin Fruergaard | ||
| Board | Samir Abboud | ||
| Board | Angela Durkin | ||
| Board | Klaus Greven Kristensen | ||
| Owner (100%) | NOBLE DRILLING A/S | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Maersk Oil Trading and Investments A/S |
The CEOs' other companies
Jørgen Jensen – 8 other companies, of which 1 bankrupt
- JOHNSEN OIL A/S Bankrupt 4 Mar 2016
- MAERSK SHIP DESIGN A/S Opløst
- MAERSK TRAINING SVENDBORG A/S Fusioneret
- MÆRSK GALLANT NORGE A/S Opløst
- MÆRSK GIANT NORGE A/S Opløst
- MÆRSK INSPIRER NORGE A/S Opløst
- NOBLE INNOVATOR NORGE A/S Opløst
- ODENSE STAALSKIBSVÆRFT A/S Opløst
Jørn Peter Madsen – 28 other companies
- BMS Capital A/S Active
- BMS HEAVY CRANES A/S Active
- DOF Denmark A/S Active
- Equipment HC A/S Active
- MAERSK DRILLING CASPIAN SEA A/S Opløst
- MAERSK DRILLING HOLDING A/S Fusioneret
- MAERSK REACHER NORGE A/S Opløst
- MAERSK TRAINING A/S Active
- MAERSK VOLVE A/S Fusioneret
- MAERSK XLE5 NORGE A/S Opløst
- Maersk Decom A/S Opløst
- MÆRSK GALLANT NORGE A/S Opløst
- MÆRSK GIANT NORGE A/S Opløst
- MÆRSK INSPIRER NORGE A/S Opløst
- NOBLE DRILLING A/S Active
- NOBLE DRILLING DEEPWATER A/S Active
- NOBLE DRILLING DS A/S Active
- NOBLE DRILLING OFFSHORE INTERNATIONAL A/S Active
- NOBLE DRILLING OPERATING SERVICES A/S Active
- NOBLE DRILLING OPERATIONS AMERICAS A/S Active
- NOBLE INNOVATOR NORGE A/S Opløst
- NOBLE INTEGRATOR NORGE A/S Opløst
- NOBLE INTERCEPTOR NORGE A/S Opløst
- NOBLE INTREPID NORGE A/S Opløst
- NOBLE INVINCIBLE NORGE A/S Fusioneret
- Piku Invest ApS Active
- SVITZER A/S Active
- SVITZER TOWAGE A/S Active
Per Gøbel – 13 other companies
- Citizen ApS Active
- MAERSK REACHER NORGE A/S Opløst
- MAERSK VOLVE A/S Fusioneret
- MAERSK XLE5 NORGE A/S Opløst
- MÆRSK GALLANT NORGE A/S Opløst
- MÆRSK GIANT NORGE A/S Opløst
- MÆRSK INSPIRER NORGE A/S Opløst
- NOBLE DRILLING OPERATING SERVICES A/S Active
- NOBLE INNOVATOR NORGE A/S Opløst
- NOBLE INTEGRATOR NORGE A/S Opløst
- NOBLE INTERCEPTOR NORGE A/S Opløst
- NOBLE INTREPID NORGE A/S Opløst
- NOBLE INVINCIBLE NORGE A/S Fusioneret
Address history (2 moves)
| Lyngby Hovedgade 85, 2800 Kgs. Lyngby | |
| Lyngby Hovedgade 85, 2800 Kgs. Lyngby | |
| Esplanaden 50, 1263 København K |
Other companies at the same address
- A.P. MØLLER - MÆRSK A/S Active
- A.P. MØLLER HOLDING A/S Active
- A.P. Møller Maritime ApS Active
- A/S MAERSK AVIATION HOLDING Active
- AKTIESELSKABET AF 5/10-1992 Fusioneret
- AKTIESELSKABET KLEMA Opløst
- AKTIESELSKABET ROULUNDS FABRIKER Opløst
- AMG 44 A/S Fusioneret
- APM TERMINALS A/S Opløst
- APMH INVEST A/S Active
- APMH Invest 38 ApS Active
- APMH Invest 39 ApS Active
- APMH Invest 40 ApS Active
- APMH Invest 41 ApS Active
- APMH Invest 42 ApS Active
- APMH Invest 43 ApS Active
- APMH Invest 44 ApS Active
- APMH Invest 46 ApS Active
- APMH Invest 47 ApS Active
- APMH Invest 49 A/S Active
- APMH Invest IX ApS Active
- APMH Invest V ApS Active
- APMH Invest XI ApS Active
- APMH Invest XIII ApS Active
- APMH Invest XIV ApS Active
Similar companies in Lyngby-Taarbæk
- Staunstrup Consult ApS København K
- TotalEnergies Upstream Danmark A/S København Ø
- BS&B Pressure Safety Management ApS København Ø
- QEYE LABS ApS København Ø
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- LLC Consultancy ApS København K
- InRWT ApS Hellerup
- Sapichef A/S København V
- N.C. van Gilse Petrophysics ApS København N
- HESS ENERGI ApS København K
- MAERSK XLE5 NORGE A/S København K
- TOTAL E&P KALAALLIT NUNAAT A/S København Ø
Questions and answers about MÆRSK GUARDIAN NORGE A/S
Has MÆRSK GUARDIAN NORGE A/S gone bankrupt?
No, MÆRSK GUARDIAN NORGE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of MÆRSK GUARDIAN NORGE A/S?
MÆRSK GUARDIAN NORGE A/S most recently used PricewaterhouseCoopers.
When was MÆRSK GUARDIAN NORGE A/S founded?
MÆRSK GUARDIAN NORGE A/S was founded on 20 October 2005.
What is the equity of MÆRSK GUARDIAN NORGE A/S?
Equity was DKK 3.3m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.