CUSTODIA ATHENA A/S
CVR 31053714 · Public limited company (A/S) · Dissolved by declaration
CUSTODIA ATHENA A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published.
Company details
- CVR number
- 31053714
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Strandvejen 163, 1. th
2900 Hellerup - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 2.6m
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 282 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 65 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 7 Nov 2007 – 31 Dec 2007 | 154 |
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 | ||
| CEO | Christian Philip Levin | ||
| Board | Peter Leon Levin | ||
| Board | Christian Philip Levin | ||
| Board | Fotis Ntousopoulos | ||
| Board | Karin Kragh | ||
| Board | Birte Agnete Levin | ||
| Board | Christian Philip Levin | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CUSTODIA CAPITAL MARINE A/S | ||
| Founder | AMEN CORNER ApS | ||
| Founder | HELLENIC INVESTMENT LTD. |
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 CAPITAL MARINE A/S Active
- CUSTODIA INVESTMENT ApS Opløst
- 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 (2 moves)
| Strandvejen 163, 1. th, 2900 Hellerup | |
| Strandvejen 100, 1., 2900 Hellerup | |
| Carolinevej 2A, 1. th, 2900 Hellerup |
Other companies at the same address
- 2951 ApS Bankrupt
- 2M INVEST A/S Bankrupt
- 2M SERVICES A/S Bankrupt
- 4YOU ApS Bankrupt
- A/S 29 42 05 48 Bankrupt
- AA BRAND TRADING ApS Bankrupt
- AA FOOD SUPPLY ApS Bankrupt
- AGGRIT A/S Bankrupt
- ANPARTSSELSKABET AF 10.7.2010 Bankrupt
- AP213 ApS Bankrupt
- AP224 ApS Bankrupt
- AQUAMENT HOLDING ApS Bankrupt
- ATHENEFLYT ApS Bankrupt
- Andersen Academy IVS Bankrupt
- Asiana Marketing Services ApS Bankrupt
- B. H. THOMSEN TRADING IVS Bankrupt
- BALDER MANAGEMENT ApS Bankrupt
- BARKHILL GROUP DENMARK ApS Bankrupt
- BJERRE & KJÆR BYG ApS Bankrupt
- BJERRE & KJÆR GRUPPEN HOLDING ApS Bankrupt
- BK BYGGEINDUSTRI ApS Bankrupt
- Baltic Holding ApS Bankrupt
- BØG INVEST 1 ApS Bankrupt
- BØG INVEST 2 ApS Bankrupt
- CASA SOLA A/S Bankrupt
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 ATHENA A/S
Has CUSTODIA ATHENA A/S gone bankrupt?
No, CUSTODIA ATHENA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was CUSTODIA ATHENA A/S founded?
CUSTODIA ATHENA A/S was founded on 7 November 2007.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.