REDERIET OXANA A/S

CVR 29801835 · Public limited company (A/S) · Compulsorily dissolved

REDERIET OXANA A/S is a Public limited company (A/S), founded on , based in Nørresundby. The company is registered in the industry sø- og kysttransport af gods. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -1.5m and a net result of DKK -2.6m.

Company details

CVR number
29801835
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Stigsborgvej 60
9400 Nørresundby
Municipality
Aalborg
Industry
Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods
Share capital
DKK 500k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-69.1%
Current ratio1%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies4
Other companies at the address36
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK -318kDKK 641k
Net profitDKK -2.6mDKK 191k
EquityDKK -1.5mDKK 1.1m
Total assetsDKK 2.2mDKK 4.4m
Short-term debtDKK 3.8m–
Tax owedDKK 29k–

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 2014174
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012136
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010142
1 Jan 2009 – 31 Dec 2009137
1 Jan 2008 – 31 Dec 2008131
11 Dec 2006 – 31 Dec 2007135

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
CEOCaroline Sundorph Pontoppidan
CEOMorten Skou
CEOJane Christensen
CEOKent Larsen
CEOPeter Nielsen
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardPeter Kim Ketelsen
BoardJane Christensen
BoardJim Bøjesen Hessellund Pedersen
BoardLars Sørensen
BoardMorten Skou
BoardKent Larsen
BoardGöetz Dieter Lehsten
BoardJohn Sommer Schmidt
BoardPeter Nielsen
BoardPernille Bigaard
BoardPeter Fogh
BoardPeter Ringsted
Owner (100%)OWAT ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Morten Skou – 24 other companies, of which 8 bankrupt

Jane Christensen – 30 other companies, of which 8 bankrupt

Kent Larsen – 17 other companies, of which 8 bankrupt

Peter Nielsen – 55 other companies, of which 55 bankrupt

Address history (2 moves)

Stigsborgvej 60, 9400 Nørresundby
Gasværksvej 48, 9000 Aalborg
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

REDERIET OXANA A/S –
REDERIET ALBA OXANA A/S –
REDERIET OXANA A/S –
KR 470 A/S –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about REDERIET OXANA A/S

Has REDERIET OXANA A/S gone bankrupt?

No, REDERIET OXANA A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of REDERIET OXANA A/S?

REDERIET OXANA A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was REDERIET OXANA A/S founded?

REDERIET OXANA A/S was founded on 11 December 2006.

What is the equity of REDERIET OXANA A/S?

Equity was DKK -1.5m 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.