NORDIC BULK HOLDING ApS

CVR 32081169 · Private limited company (ApS) · Dissolved by declaration

NORDIC BULK 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 The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 30k and a net result of DKK 24k.

Company details

CVR number
32081169
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Tuborg Havnevej 4
2900 Hellerup
Municipality
Gentofte
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k
Auditor
Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 7
Missing annual reportYes
Negative equityNo
Equity ratio58.6%
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address11
Going-concern uncertaintyYes

Financials and key figures

Financial year20152014
Gross profitDKK -919DKK 1,947
Net profitDKK 24kDKK -1.3m
EquityDKK 30kDKK -20k
Total assetsDKK 51kDKK 0
Short-term debtDKK 21k–
Tax owedDKK 197–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015144
1 Jan 2014 – 31 Dec 2014173
1 Jan 2013 – 31 Dec 2013260 Late
1 Jan 2012 – 31 Dec 2012161
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010143
13 Mar 2009 – 31 Dec 2009167

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
CEOChristian Bonfils
CEOMads Rosenberg Boye Petersen
BoardMads Rosenberg Boye Petersen
BoardChristian Bonfils
BoardCarl Claus Bøggild
BoardEdward Coll
Owner (33%)CHRIMA MARINE ApS
Owner (50%)N.B.V. Nordic Bulk Ventures (Cyprus) Ltd.
Owner (100%)N.B.V. Nordic Bulk Ventures (Cyprus) Ltd.
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderCHRIMA MARINE ApS

The CEOs' other companies

Christian Bonfils – 10 other companies

Mads Rosenberg Boye Petersen – 5 other companies

Address history (2 moves)

Tuborg Havnevej 4, 2900 Hellerup
Tuborg Havnevej 19, 2900 Hellerup
Strandvejen 100, 1., 2900 Hellerup

Other companies at the same address

Similar companies in Gentofte

Questions and answers about NORDIC BULK HOLDING ApS

Has NORDIC BULK HOLDING ApS gone bankrupt?

No, NORDIC BULK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of NORDIC BULK HOLDING ApS?

NORDIC BULK HOLDING ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was NORDIC BULK HOLDING ApS founded?

NORDIC BULK HOLDING ApS was founded on 13 March 2009.

What is the equity of NORDIC BULK HOLDING ApS?

Equity was DKK 30k 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.