SVITZER SCANDINAVIA HOLDING A/S
CVR 30200926 · Public limited company (A/S) · Dissolved by declaration
SVITZER SCANDINAVIA HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 516.8m and a net result of DKK 54.1m.
Company details
- CVR number
- 30200926
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Esplanaden 50
1263 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 5.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 83.0% |
| Current ratio | – |
| Moves (last 2 years) | 3 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 159 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -37k | DKK -41k |
| Net profit | DKK 54.1m | DKK 72.9m |
| Equity | DKK 516.8m | DKK 462.7m |
| Total assets | DKK 622.7m | DKK 522.9m |
| Short-term debt | DKK 105.9m | – |
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 2019 – 31 Dec 2019 | 191 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 143 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 139 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 |
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 | Torsten Holst Pedersen | ||
| CEO | Thomas Rolf Lindblad | ||
| Board | Lars Christian Jørgensen | ||
| Board | David Mørkeberg | ||
| Board | Jesper Bramming | ||
| Board | Lars Seistrup | ||
| Board | Torsten Holst Pedersen | ||
| Board | Camilla Wright | ||
| Board | Carsten Nørfjand Nygaard | ||
| Board | Jens Neergaard Eggert | ||
| Board | Niels Hauge | ||
| Board | Kim Møller Caspersen | ||
| Board | Mads Peter Zacho | ||
| Board | Peter Theiss Holm | ||
| Board | Søren Nørgaard Thomsen | ||
| Board | Thomas Rolf Lindblad | ||
| Board | Marc Niederer | ||
| Board | Nils Rutger Thulin | ||
| Board | Allan Torben Warlev | ||
| Board | Richard Skoglund | ||
| Board | Poul Erik Sørensen | ||
| Board | Preben Zimmer | ||
| Board | Morten Heide | ||
| Board | Henrik Vohnsen Kvist | ||
| Board | Mattias Hellström | ||
| Board | Kasper Friis Nilaus | ||
| Board | Ieva Basko | ||
| Board | Matthijs Schot | ||
| Board | Ronald Johannes Beek | ||
| Board | Bo Maschke Sørensen | ||
| Board | Lise Demant | ||
| Owner (100%) | SVITZER A/S | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | SVITZER A/S |
The CEOs' other companies
Torsten Holst Pedersen – 2 other companies
- AT CONTRACTORS A/S Fusioneret
- EM. Z. SVITZER A/S Active
Address history (3 moves)
| Esplanaden 50, 1263 København K | |
| c/o Pakhus 48, Esplanaden 50, 1263 København K | |
| c/o Pakhus 48, Sundkaj 153, 2150 Nordhavn | |
| c/o Pakhus 48, Sundkaj 9, 2150 Nordhavn |
Former names
| SVITZER SCANDINAVIA HOLDING A/S | – |
| SVITZERWIJSMULLER SCANDINAVIA HOLDING A/S | – |
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
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Questions and answers about SVITZER SCANDINAVIA HOLDING A/S
Has SVITZER SCANDINAVIA HOLDING A/S gone bankrupt?
No, SVITZER SCANDINAVIA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SVITZER SCANDINAVIA HOLDING A/S?
SVITZER SCANDINAVIA HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SVITZER SCANDINAVIA HOLDING A/S founded?
SVITZER SCANDINAVIA HOLDING A/S was founded on 10 January 2007.
What is the equity of SVITZER SCANDINAVIA HOLDING A/S?
Equity was DKK 516.8m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.