NAVISION CHARTERING ApS
CVR 29923477 · Private limited company (ApS) · Dissolved after merger
NAVISION CHARTERING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry speditører. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 550k and a net result of DKK 50k.
Company details
- CVR number
- 29923477
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandvejen 102E
2900 Hellerup - Municipality
- Gentofte
- Industry
- Speditører (522920)
Bankruptcies in the industry: Speditører - Share capital
- DKK 500k
- Employees
- 11 (2018)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 10.6% |
| Current ratio | 111% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 182 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 9.0m | DKK 10.6m |
| Net profit | DKK 50k | DKK 290k |
| Equity | DKK 550k | DKK 2.9m |
| Total assets | DKK 5.2m | DKK 4.8m |
| Cash | DKK 4.0m | – |
| Short-term debt | DKK 4.6m | – |
| Tax owed | DKK 18k | – |
| Avg. employees | 7 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 145 | ||
| 1 Jan 2019 – 31 Dec 2019 | 111 | ||
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 82 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 99 | ||
| 1 Jan 2012 – 31 Dec 2012 | 133 | ||
| 1 Jan 2011 – 31 Dec 2011 | 86 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 12 Sep 2006 – 31 Dec 2007 | 122 |
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 | Peter Alexis Georg Jein | ||
| CEO | Mads Martedal | ||
| CEO | Jesper Rosenlund | ||
| Board | Jakob Ellehauge Sode | ||
| Board | Steen Crone | ||
| Board | Erling Højsgaard | ||
| Board | Mads Martedal | ||
| Board | Peter Alexis Georg Jein | ||
| Board | Lars Henning Brammer | ||
| Owner (100%) | NAVISION TRADING ApS | ||
| Owner (33%) | Martedal Invest ApS | ||
| Owner (33%) | ROSENLUND HOLDING COMPANY ApS | ||
| Owner (33%) | Mads Martedal | ||
| Owner (33%) | Jesper Rosenlund | ||
| Owner (100%) | Navision Shipping Holding ApS | ||
| Auditor | Brink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | NavisionGroup ApS |
The CEOs' other companies
Peter Alexis Georg Jein – 53 other companies, of which 4 bankrupt
- ATLAS SHIPPING A/S Bankrupt 18 Dec 2008
- CP Selskabet A/S Bankrupt 30 Mar 2017
- Datoselskabet af 29/9 2017 A/S Bankrupt 29 Sep 2017
- INVESTATE A/S Bankrupt 26 Jun 1992
- ALDANA A/S Active
- ALDUCO INVEST ApS Opløst
- ALLIANCE SHIPPING ApS Fusioneret
- ATLANTIC INVEST A/S Active
- ATRIUM3 A/S Opløst
- Alba Shipping & Trading A/S Active
- BALTNAV A/S Active
- CONTINENTAL SHIPPING ApS Active
- CRESCENDO EUROPE A/S Opløst
- CVJ Trust ApS Active
- Crescendo A/S Active
- Crescendo Invest A/S Active
- Crescendo Portefølje A/S Active
- DUCO INVEST ApS Opløst
- ERRIA A/S Active
- JOSCAR ApS Active
- JVJ Trust ApS Active
- Joscar Holding ApS Fusioneret
- KOMPLEMENTARSELSKABET ALLIANCE BULK ApS Opløst
- KOMPLEMENTARSELSKABET ATLANTIC PROMISE ApS Opløst
- KOMPLEMENTARSELSKABET NAVISION ALLIANCE ApS Opløst
- KOMPLEMENTARSELSKABET NAVISION IVORY ApS Opløst
- Komplementarselskabet Bonette Shipping ApS Active
- Komplementarselskabet Fredericiagade 84 IVS Opløst
- MARSELIS BOULEVARD 28 ApS Active
- NAVISION BULK SHIP COMPANY A/S Opløst
Mads Martedal – 8 other companies
- A/S Bolig Svanevej Active
- FOC Green Investment I ApS Active
- Martedal Invest ApS Active
- NAVISION SHIPPING DK A/S Active
- NAVISION TRADING ApS Active
- Navision Partners ApS Fusioneret
- Navision Shipping Holding ApS Fusioneret
- Next Gen Energy ApS Active
Jesper Rosenlund – 7 other companies
- Dreamers Collective ApS Active
- NAVISION SHIPPING DK A/S Active
- NAVISION TRADING ApS Active
- Navision Partners ApS Fusioneret
- Navision Shipping A/S Active
- Navision Shipping Holding ApS Fusioneret
- ROSENLUND HOLDING COMPANY ApS Active
Address history (0 moves)
| Strandvejen 102E, 2900 Hellerup |
Former names
| NAVISION CHARTERING ApS | – |
| NAVISION CHARTERING A/S | – |
| NAVISION PROJECT INVEST A/S | – |
Employees per year
Other companies at the same address
- ADMINISTRATIONSSELSKABET AF 14-1-2009 A/S Bankrupt
- ADMINISTRATIONSSELSKABET ØST AF 4.FEBRUAR 2009 A/S Bankrupt
- BEL AIR EJENDOMME ApS Bankrupt
- By Katharina Schou IVS Bankrupt
- COLLINE ApS Bankrupt
- DAG 29.06.18 ApS Bankrupt
- DARAH ApS Bankrupt
- Deluxe Home ApS Bankrupt
- FORHÅBNINGSHOLMS ALLE 13 ApS Bankrupt
- HENRIK N EJENDOMSUDVIKLING A/S Bankrupt
- HENRIK N HUSE A/S Bankrupt
- HENRIK N INVEST 1 ApS Bankrupt
- HENRIK N INVEST 2 ApS Bankrupt
- HENRIK N INVEST A/S Bankrupt
- HERSTEDLUND ApS Bankrupt
- Inzaghi Holding IVS Bankrupt
- JBH GRUPPEN A/S Bankrupt
- KOMPLEMENTARSELSKABET PAPAGAYO ApS Bankrupt
- KOMPLEMENTARSELSKABET ANDREA ApS Bankrupt
- KOMPLEMENTARSELSKABET SANNE ApS Bankrupt
- LANDWELL SKAT ApS Bankrupt
- MARINA ApS Bankrupt
- MATTHÆUSGADE 50 ApS Bankrupt
- NORTHBRO ApS Bankrupt
- SC af august 2014 ApS Bankrupt
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 NAVISION CHARTERING ApS
Has NAVISION CHARTERING ApS gone bankrupt?
No, NAVISION CHARTERING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NAVISION CHARTERING ApS?
NAVISION CHARTERING ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was NAVISION CHARTERING ApS founded?
NAVISION CHARTERING ApS was founded on 12 September 2006.
What is the equity of NAVISION CHARTERING ApS?
Equity was DKK 550k according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.