NAVITASHIP HOLDING ApS
CVR 31861233 · Private limited company (ApS) · Dissolved after merger
NAVITASHIP HOLDING 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 The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 2.0m and a net result of DKK 5.0m.
Company details
- CVR number
- 31861233
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hellerupvej 2A, 5.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 140k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 96.4% |
| Current ratio | 2,632% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -12k | DKK 1,600 |
| Net profit | DKK 5.0m | DKK 420k |
| Equity | DKK 2.0m | DKK 993k |
| Total assets | DKK 2.1m | DKK 1.1m |
| Cash | DKK 1.8m | – |
| Short-term debt | DKK 73k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Jan 2012 – 31 Dec 2012 | 151 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 102 | ||
| 1 Feb 2009 – 31 Dec 2009 | 167 |
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 | Poul Ørsted Bredesgaard | ||
| CEO | Lars Christensen | ||
| CEO | Niels Galatius Andersen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | WIDESHIP ApS |
The CEOs' other companies
Poul Ørsted Bredesgaard – 5 other companies
- BOXTON NAVITASHIP ApS Opløst
- My Mynt CPH ApS Opløst
- NAVITASHIP ApS Active
- Navitamar ApS Active
- WIDESHIP ApS Active
Lars Christensen – 11 other companies
- ANDRESEN INVEST A/S Active
- BOXTON NAVITASHIP ApS Opløst
- FERRUM A/S Active
- FERRUM HOLDING A/S Active
- Ferrum Automation A/S Fusioneret
- Ferrum Robotics A/S Fusioneret
- Innovest A/S Fusioneret
- LINDCOM ApS Active
- Molslinjen A/S Active
- NAVITASHIP ApS Active
- TORM A/S Active
Niels Galatius Andersen – 3 other companies
- CHRICARO HOLDING ApS Active
- NAVITASHIP ApS Active
- Navitamar ApS Active
Address history (1 moves)
| Hellerupvej 2A, 5., 2900 Hellerup | |
| Tuborg Boulevard 12, 3., 2900 Hellerup |
Other companies at the same address
- BOXTON NAVITASHIP ApS Opløst
- IHL ApS Active
- Irene Højlund Holding ApS Active
- LIV & LOV ApS Active
- NAVITASHIP ApS Active
- Navitamar ApS Active
- Nordic Solar Management A/S Fusioneret
- Our Landscape Designs DK ApS Active
- Subjectmaster ApS Active
- Tandlæge Pernille Molin Mathiasen ApS Opløst
- TheLittleCoffeeBreak ApS Active
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 NAVITASHIP HOLDING ApS
Has NAVITASHIP HOLDING ApS gone bankrupt?
No, NAVITASHIP HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of NAVITASHIP HOLDING ApS?
NAVITASHIP HOLDING ApS most recently used Baker Tilly Denmark.
When was NAVITASHIP HOLDING ApS founded?
NAVITASHIP HOLDING ApS was founded on 1 February 2009.
What is the equity of NAVITASHIP HOLDING ApS?
Equity was DKK 2.0m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.