WATERWAY CHARTERING ApS
CVR 31426871 · Private limited company (ApS) · Dissolved after merger
WATERWAY CHARTERING ApS is a Private limited company (ApS), founded on , based in Middelfart. The company is registered in the industry speditører. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 2.6m and a net result of DKK 1.6m.
Company details
- CVR number
- 31426871
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Havnegade 9, 1. th
5500 Middelfart - Municipality
- Middelfart
- Industry
- Speditører (522920)
Bankruptcies in the industry: Speditører - Share capital
- DKK 125k
- Employees
- 3 (2017)
- Auditor
- Råd & Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 73.5% |
| Current ratio | 371% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 4.0m | DKK 4.1m |
| Net profit | DKK 1.6m | DKK 1.4m |
| Equity | DKK 2.6m | DKK 2.4m |
| Total assets | DKK 3.5m | DKK 2.6m |
| Cash | DKK 3.0m | – |
| Short-term debt | DKK 938k | – |
| Tax owed | DKK 401k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Råd & Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 19 | ||
| 1 Jan 2016 – 31 Dec 2016 | 20 | ||
| 1 Jan 2015 – 31 Dec 2015 | 26 | ||
| 1 Jan 2014 – 31 Dec 2014 | 33 | ||
| 1 Jan 2013 – 31 Dec 2013 | 43 | ||
| 1 Jan 2012 – 31 Dec 2012 | 37 | ||
| 1 Jan 2011 – 31 Dec 2011 | 17 | ||
| 1 Jan 2010 – 31 Dec 2010 | 47 | ||
| 1 Jan 2009 – 31 Dec 2009 | 46 | ||
| 14 May 2008 – 31 Dec 2008 | 41 |
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 | Rasmus Rønne | ||
| CEO | Thomas Gottschalck Frederiksen | ||
| CEO | Jens Brunn Madsen | ||
| CEO | Lars Jespersen | ||
| Owner (10%) | FYNSHIP ApS | ||
| Owner (10%) | RASMUS RØNNE HOLDING ApS | ||
| Owner (33%) | GOTTSCHALCK HOLDING ApS | ||
| Owner (33%) | BRUNN HOLDING ApS | ||
| Owner (25%) | RASMUS RØNNE HOLDING ApS | ||
| Owner (25%) | GOTTSCHALCK HOLDING ApS | ||
| Owner (25%) | BRUNN HOLDING ApS | ||
| Owner (100%) | SDK Chartering A/S | ||
| Auditor | REVISIONSFIRMAET EGEKVIST | ||
| Auditor | A/S AF 8.3.2011 KOLDING | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Råd & Revision Reg Revisionsvirksomhed | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Rasmus Rønne | ||
| Founder | FYNSHIP ApS |
The CEOs' other companies
Rasmus Rønne – 2 other companies
- RASMUS RØNNE HOLDING ApS Active
- WATERWAY INTERNATIONAL ApS Opløst
Thomas Gottschalck Frederiksen – 4 other companies
- GOTTSCHALCK HOLDING ApS Active
- GOTTSCHALCK INVEST DK ApS Opløst
- Provider ApS Opløst
- WATERWAY INTERNATIONAL ApS Opløst
Jens Brunn Madsen – 1 other companies
- BRUNN HOLDING ApS Active
Lars Jespersen – 18 other companies, of which 1 bankrupt
- AABENRAA VÆRFT A/S Bankrupt 1 Mar 2007
- ANPARTSSELSKABET AF 2. JANUAR 2015 Opløst
- Chr. Rørholms Eftf. ApS Fusioneret
- DANISH STEVEDORE A/S Fusioneret
- ESDAN-STEVEDORING ApS Fusioneret
- J. GOTFRED JENSEN SHIPPING ApS Fusioneret
- JUHL & EHRHORN ApS Fusioneret
- KOMPLEMENTARSELSKABET ESBJERG MARINE SERVICE ApS Active
- RANDERS AGENCIES ApS Fusioneret
- SDK Chartering A/S Active
- SDK Cruise A/S Fusioneret
- SDK Stevedore A/S Active
- Selskabet af 1. januar 2002 ApS Opløst
- Selskabet af 28.09.2011 ApS Opløst
- Selskabet af 6. januar 2020 I ApS Opløst
- Selskabet af 6. januar 2020 II ApS Fusioneret
- Shipping Consultancy A/S Active
- THOMAS WANG A/S Fusioneret
Address history (1 moves)
| Havnegade 9, 1. th, 5500 Middelfart | |
| Strandvejen 2G, 5500 Middelfart |
Employees per year
Other companies at the same address
- BILISTCENTRET I MIDDELFART ApS Bankrupt
- K HARTWALL A/S Opløst
- WATERWAY INTERNATIONAL ApS Opløst
Similar companies in Middelfart
- Scan Logistics ApS Middelfart
- UNI-CHARTERING A/S Middelfart
- ALLU CONTAINERS ApS Ejby
- DA CUSTOM BROKER ApS Middelfart
- UT Latam A/S Middelfart
- Brian Hansen IVS Ejby
- Thimsen Express IVS Nørre Aaby
- CCD TRANSPORT ApS Middelfart
- INBRIT LOGISTICS DENMARK ApS Middelfart
- CORINT TRANSPORT ApS Middelfart
- CCD GROUP ApS Middelfart
- WATERWAY INTERNATIONAL ApS Middelfart
Questions and answers about WATERWAY CHARTERING ApS
Has WATERWAY CHARTERING ApS gone bankrupt?
No, WATERWAY CHARTERING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of WATERWAY CHARTERING ApS?
WATERWAY CHARTERING ApS most recently used Råd & Revision.
When was WATERWAY CHARTERING ApS founded?
WATERWAY CHARTERING ApS was founded on 14 May 2008.
What is the equity of WATERWAY CHARTERING ApS?
Equity was DKK 2.6m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.