CUSTODIA SHIPPING A/S
CVR 29690294 · Public limited company (A/S) · Dissolved after voluntary liquidation
CUSTODIA SHIPPING 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 The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK -8.8m and a net result of DKK 296k.
Company details
- CVR number
- 29690294
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Nordic Bulk Carriers A/S, Tuborg Havnevej 4, 1.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Speditører (522920)
Bankruptcies in the industry: Speditører - Share capital
- DKK 501k
- Employees
- 0 (2009)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,215.6% |
| Current ratio | 131% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 248k | DKK 320k |
| Net profit | DKK 296k | DKK 319k |
| Equity | DKK -8.8m | DKK -9.1m |
| Total assets | DKK 399k | DKK 356k |
| Cash | DKK 399k | – |
| Short-term debt | DKK 306k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 166 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 157 | ||
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 171 | ||
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 176 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 172 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 14 Jul 2006 – 31 Dec 2007 | 136 |
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 | Mark Derham Grabow | ||
| CEO | Claus Busk Stahl | ||
| CEO | Mark Derham Grabow | ||
| CEO | Mads Rosenberg Boye Petersen | ||
| Board | Karin Kragh | ||
| Board | Christian Philip Levin | ||
| Board | Mark Derham Grabow | ||
| Board | Claus Busk Stahl | ||
| Board | Christian Bonfils | ||
| Board | Mads Rosenberg Boye Petersen | ||
| Board | Jesper Lindtner Rasmussen | ||
| Board | Jan Bonfils | ||
| Owner (20%) | GRABOW ApS | ||
| Owner (50%) | CHRIMA MARINE ApS | ||
| Owner (20%) | CUSTODIA CAPITAL MARINE A/S | ||
| Owner (25%) | CKG HOLDING ApS | ||
| Owner (25%) | SUNIMA ApS | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GRABOW ApS | ||
| Founder | CHRIMA MARINE ApS | ||
| Founder | CUSTODIA CAPITAL MARINE A/S |
The CEOs' other companies
Mark Derham Grabow – 4 other companies
- GNBL HOLDING ApS Opløst
- GRABOW ApS Active
- LAST RESORT ApS Opløst
- Norce ApS Opløst
Claus Busk Stahl – 4 other companies
- CHOP HOLDING ApS Opløst
- LAURITZEN BULKERS A/S Active
- STAHL INVEST ApS Active
- STAHL SHIPPING ApS Active
Mads Rosenberg Boye Petersen – 5 other companies
- AMEN CORNER ApS Opløst
- CHRIMA MARINE ApS Opløst
- NORDIC BULK HOLDING ApS Opløst
- Pangaea Logistics Solutions Denmark A/S Active
- SUNIMA ApS Active
Address history (5 moves)
| c/o Nordic Bulk Carriers A/S, Tuborg Havnevej 4, 1., 2900 Hellerup | |
| Tuborg Havnevej 19, 2900 Hellerup | |
| Ryvangs Allé 81, 2900 Hellerup | |
| Strandvejen 100, 1., 2900 Hellerup | |
| Carolinevej 2A, 1. th, 2900 Hellerup | |
| c/o Rønne & Lundgren, Tuborg Havnevej 18, 2900 Hellerup |
Employees per year
Other companies at the same address
- BISTRO HELLERUP ApS Bankrupt
- HAND PICKED CLOTHING SHOP ApS Bankrupt
- MAKIES ApS Bankrupt
- MEET, DOCKSIDE RESTAURANT & LOUNGE ApS Bankrupt
- NEW CYCLING ApS Bankrupt
- PROJEKTSELSKABET AF 13.10.2008 ApS Bankrupt
- Yogofreeze Waterfront IVS Bankrupt
- CHRIMA MARINE ApS Opløst
- H.P. AF 1.4.2008 ApS Compulsorily dissolved
- NORDIC BULK HOLDING ApS Opløst
- Pangaea Logistics Solutions Denmark A/S Active
Similar companies in Gentofte
- PD HOLDING A/S Charlottenlund
- EO-SHIP ApS Hellerup
- MUNICOURT ApS Hellerup
- GoForward Solutions ApS Charlottenlund
- GoForward AirSea ApS Charlottenlund
- XO Copenhagen A/S Hellerup
- Wonsild Chartering 2021 ApS Hellerup
- Catena Mossvej A/S Hellerup
- Vectorspeed ApS Hellerup
- C-Services ApS Hellerup
- Dania Ship Management Holding A/S Hellerup
- Greenheart Credit II ApS Hellerup
Questions and answers about CUSTODIA SHIPPING A/S
Has CUSTODIA SHIPPING A/S gone bankrupt?
No, CUSTODIA SHIPPING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CUSTODIA SHIPPING A/S?
CUSTODIA SHIPPING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was CUSTODIA SHIPPING A/S founded?
CUSTODIA SHIPPING A/S was founded on 14 July 2006.
What is the equity of CUSTODIA SHIPPING A/S?
Equity was DKK -8.8m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.