FJORD SKIBSHOLDING II A/S

CVR 31089824 · Public limited company (A/S) · Dissolved after voluntary liquidation

FJORD SKIBSHOLDING II A/S is a Public limited company (A/S), founded on , based in Hirtshals. The company is registered in the industry sø- og kysttransport af passagerer. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 95.1m and a net result of DKK 3.0m.

Company details

CVR number
31089824
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Fjord Line Danmark A/S, Dalsagervej 9
9850 Hirtshals
Municipality
Hjørring
Industry
Sø- og kysttransport af passagerer (501000)
Bankruptcies in the industry: Sø- og kysttransport af gods
Share capital
DKK 200k
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late3 of 16
Missing annual reportNo
Negative equityNo
Equity ratio99.0%
Current ratio9,583%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -29kDKK -319k
Net profitDKK 3.0mDKK 608k
EquityDKK 95.1mDKK 92.1m
Total assetsDKK 96.1mDKK 92.7m
CashDKK 82.6m–
Short-term debtDKK 1.0m–
Avg. employees1,000–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023185 Late
1 Jan 2022 – 31 Dec 2022180
1 Jan 2021 – 31 Dec 2021189 Late
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019183
1 Jan 2018 – 31 Dec 2018144
1 Jan 2017 – 31 Dec 2017138
1 Jan 2016 – 31 Dec 2016149
1 Jan 2015 – 31 Dec 2015149
1 Jan 2014 – 31 Dec 2014162
1 Jan 2013 – 31 Dec 2013157
1 Jan 2012 – 31 Dec 2012121
1 Jan 2011 – 31 Dec 2011166
1 Jan 2010 – 31 Dec 2010138
1 Jan 2009 – 31 Dec 2009157
10 Dec 2007 – 31 Dec 2008165

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

RoleNameFromTo
CEOCaroline Sundorph Pontoppidan
CEOGert Balling
CEOThomas Nymann Sørensen
CEOClaus Riis Christiansen
CEOOle Svendsen
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardPeter Kim Ketelsen
BoardChristian Hennings
BoardGert Balling
BoardPeter Frølich
BoardThomas Kaas
BoardMorten Larsen
BoardRickard Michael Ternblom
BoardThomas Nymann Sørensen
BoardArne Roland
BoardBrian Thorsted Hansen
BoardClaus Riis Christiansen
BoardOle Svendsen
Owner (100%)Fjord Line AS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Gert Balling – 12 other companies, of which 1 bankrupt

Thomas Nymann Sørensen – 6 other companies

Claus Riis Christiansen – 9 other companies

Ole Svendsen – 7 other companies

Address history (3 moves)

c/o Fjord Line Danmark A/S, Dalsagervej 9, 9850 Hirtshals
Dalsagervej 9, 9850 Hirtshals
Kai Lindbergs Gade 200, 7730 Hanstholm
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

FJORD SKIBSHOLDING II A/S –
KR 498 A/S –

Other companies at the same address

Similar companies in Hjørring

Questions and answers about FJORD SKIBSHOLDING II A/S

Has FJORD SKIBSHOLDING II A/S gone bankrupt?

No, FJORD SKIBSHOLDING II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of FJORD SKIBSHOLDING II A/S?

FJORD SKIBSHOLDING II A/S most recently used KPMG.

When was FJORD SKIBSHOLDING II A/S founded?

FJORD SKIBSHOLDING II A/S was founded on 10 December 2007.

What is the equity of FJORD SKIBSHOLDING II A/S?

Equity was DKK 95.1m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.