MARINESERVICE A/S
CVR 29802335 · Public limited company (A/S) · Dissolved after merger
MARINESERVICE A/S is a Public limited company (A/S), founded on , based in Hirtshals. The company is registered in the industry reparation af maskiner. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 5.3m and a net result of DKK 1.3m.
Company details
- CVR number
- 29802335
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Pier II 8
9850 Hirtshals - Municipality
- Hjørring
- Industry
- Reparation af maskiner (331200)
Bankruptcies in the industry: Reparation af maskiner - Share capital
- DKK 500k
- Employees
- 18 (2017)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.1% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 8.9m | DKK 4.6m |
| Net profit | DKK 1.3m | DKK 251k |
| Equity | DKK 5.3m | DKK 4.0m |
| Total assets | DKK 10.8m | DKK 10.1m |
| Cash | DKK 48k | – |
| Short-term debt | DKK 5.4m | – |
| Tax owed | DKK 276k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 82 | ||
| 1 Jan 2015 – 31 Dec 2015 | 76 | ||
| 1 Jan 2014 – 31 Dec 2014 | 63 | ||
| 1 Jan 2013 – 31 Dec 2013 | 57 | ||
| 1 Jan 2012 – 31 Dec 2012 | 133 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 147 | ||
| 18 Dec 2006 – 31 Dec 2007 | 143 |
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 | Ole Toft | ||
| Board | Peder Næsborg | ||
| Board | Knud Andersen | ||
| Board | Preben Mortensen Vinther | ||
| Board | Ole Toft | ||
| Board | Anders Jensen | ||
| Owner (100%) | MARINESHAFT HOLDING A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | MARINESHAFT HOLDING A/S |
The CEOs' other companies
Ole Toft – 1 other companies
Address history (3 moves)
| Pier II 8, 9850 Hirtshals | |
| Pier 2 8, 9850 Hirtshals | |
| Pier II 8, 9850 Hirtshals | |
| Pier II 8, 9850 Hirtshals |
Former names
| MARINESERVICE A/S | – |
| MARINESERVICE HIRTSHALS A/S | – |
| MARINE SERVICE HIRTSHALS A/S | – |
Employees per year
Other companies at the same address
- MARINESHAFT PROPERTIES A/S Fusioneret
Similar companies in Hjørring
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- K. H. Olsen Maskinteknik ApS Vrå
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- EnTech Marine A/S Hirtshals
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Questions and answers about MARINESERVICE A/S
Has MARINESERVICE A/S gone bankrupt?
No, MARINESERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MARINESERVICE A/S?
MARINESERVICE A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was MARINESERVICE A/S founded?
MARINESERVICE A/S was founded on 18 December 2006.
What is the equity of MARINESERVICE A/S?
Equity was DKK 5.3m 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.