CUSTODIA INVESTMENT ApS
CVR 30814142 · Private limited company (ApS) · Dissolved by declaration
CUSTODIA INVESTMENT ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 9 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -1.8m and a net result of DKK -1.2m.
Company details
- CVR number
- 30814142
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Tuborg Havnevej 18
2900 Hellerup - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -357.6% |
| Current ratio | 22% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 198 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -13k | DKK -15k |
| Net profit | DKK -1.2m | DKK -1.1m |
| Equity | DKK -1.8m | DKK -577k |
| Total assets | DKK 494k | DKK 1.5m |
| Cash | DKK 7,217 | – |
| Short-term debt | DKK 2.3m | – |
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 2015 – 31 Dec 2015 | 167 | ||
| 1 Jan 2014 – 31 Dec 2014 | 169 | ||
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 121 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 30 Aug 2007 – 31 Dec 2007 | 161 |
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 | Christian Philip Levin | ||
| Owner (100%) | CUSTODIA CAPITAL MARINE A/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CUSTODIA CAPITAL MARINE A/S |
The CEOs' other companies
Christian Philip Levin – 34 other companies, of which 3 bankrupt
- ATLAS BULK SHIPPING A/S Bankrupt 18 Dec 2008
- ATLAS SHIPPING A/S Bankrupt 18 Dec 2008
- ATLAS SHIPPING HOLDING A/S Bankrupt 18 Dec 2008
- A/S CUSTODIA Opløst
- ACE SHIPPING A/S Active
- AMALIEGADE 22 A/S Opløst
- ATLANTIC INVEST A/S Active
- ATLAS INVEST HOLDING A/S Opløst
- ATLAS SKY A/S Opløst
- ATLAS STAR A/S Opløst
- Atlantic Invest PE ApS Active
- C A Commodities A/S Active
- C A Energy Trading A/S Active
- CITADELLET HOLDING- OG FORVALTNING A/S Fusioneret
- CUSTODIA AF 1998 ApS Active
- CUSTODIA ATHENA A/S Opløst
- CUSTODIA CAPITAL MARINE A/S Active
- CUSTODIA SHIPPING A/S Opløst
- Citadel Commodities A/S Active
- DANNEBROG REDERI A/S Active
- FALCON REDERI A/S Active
- FALCON SHIP MANAGEMENT A/S Fusioneret
- INDIGO SHIPPING A/S Active
- Old Friends A/S Active
- P.P.H.S.G. 106 ApS Opløst
- STRANDBAKKEVEJ 1 ApS Active
- STRANDBAKKEVEJ 2 ApS Fusioneret
- VRV ApS Active
- XO Copenhagen A/S Active
- XO Holding af 2017 ApS Opløst
Address history (4 moves)
| Tuborg Havnevej 18, 2900 Hellerup | |
| Strandvejen 56, st., 2900 Hellerup | |
| Strandvejen 163, 1. th, 2900 Hellerup | |
| Strandvejen 100, 1., 2900 Hellerup | |
| Carolinevej 2A, 1. th, 2900 Hellerup |
Other companies at the same address
- AMIRAL HOLDINGS A/S Bankrupt
- CING STARS ApS Bankrupt
- DEPA EUROPE GROUP ApS Bankrupt
- DS 1516 ApS Bankrupt
- ESV A/S Bankrupt
- GLOBAL OIL SECURITY ApS Bankrupt
- GREAT DANE INTERNATIONAL ApS Bankrupt
- HANDYBULK INVEST ApS Bankrupt
- ID SHIPPING A/S Bankrupt
- INVESTERINGSGRUPPEN DANMARK A/S Bankrupt
- NPC Projects A/S Bankrupt
- SCSK 6313 ApS Bankrupt
- SPS HOLDING A/S Bankrupt
- AKTIESELSKABET AF 1. MARTS 2003 Opløst
- AMALIEGADE 22 A/S Opløst
- ASX NR. 13.120 ApS Opløst
- ATLANTIC INVEST A/S Active
- Acount Technologies ApS Active
- Atlantic Invest Holding ApS Active
- Atlantic Invest NewCo ApS Fusioneret
- Atlantic Invest PE ApS Active
- B-SHIPPING ApS Fusioneret
- B-SHIPPING ApS Fusioneret
- BIANCO REDERI ApS Fusioneret
- BICO 2018 ApS Opløst
Similar companies in Gentofte
- PRICEWATERHOUSECOOPERS INVEST ApS Hellerup
- DSC PREPRESS ApS Hellerup
- H O P NR. 49 ApS Charlottenlund
- HAMPSHIRE TRUST ApS Charlottenlund
- VINAMAT HOLDING ApS Charlottenlund
- ApS HVKMD 5 NR. 555 Hellerup
- SKANDINAVISK GREJ DISTRIBUTION ApS Gentofte
- FMB COMPANY ApS Hellerup
- SKREDBJERG INVEST ApS Hellerup
- REINHOLDT EJENDOMME ApS Charlottenlund
- T. BAUER-SCHAFER SMEDIE ApS Gentofte
- TRENA FINANS DANMARK A/S Klampenborg
Questions and answers about CUSTODIA INVESTMENT ApS
Has CUSTODIA INVESTMENT ApS gone bankrupt?
No, CUSTODIA INVESTMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of CUSTODIA INVESTMENT ApS?
CUSTODIA INVESTMENT ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was CUSTODIA INVESTMENT ApS founded?
CUSTODIA INVESTMENT ApS was founded on 30 August 2007.
What is the equity of CUSTODIA INVESTMENT ApS?
Equity was DKK -1.8m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.