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 The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 late | 1 of 7 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 58.6% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -919 | DKK 1,947 |
| Net profit | DKK 24k | DKK -1.3m |
| Equity | DKK 30k | DKK -20k |
| Total assets | DKK 51k | DKK 0 |
| Short-term debt | DKK 21k | – |
| Tax owed | DKK 197 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 144 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 260 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 161 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 13 Mar 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 | Christian Bonfils | ||
| CEO | Mads Rosenberg Boye Petersen | ||
| Board | Mads Rosenberg Boye Petersen | ||
| Board | Christian Bonfils | ||
| Board | Carl Claus Bøggild | ||
| Board | Edward 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. | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | CHRIMA MARINE ApS |
The CEOs' other companies
Christian Bonfils – 10 other companies
- BW Maritime ApS Opløst
- CCP Management ApS Opløst
- CHRIMA MARINE ApS Opløst
- CKG HOLDING ApS Active
- CUSTODIA SHIPPING A/S Opløst
- Copenhagen Commercial Platform ApS Active
- ELCANO PRODUCTIONS ApS Opløst
- First Arctic ApS Fusioneret
- Oceanpass ApS Active
- Pangaea Logistics Solutions Denmark A/S Active
Mads Rosenberg Boye Petersen – 5 other companies
- AMEN CORNER ApS Opløst
- CHRIMA MARINE ApS Opløst
- CUSTODIA SHIPPING A/S Opløst
- Pangaea Logistics Solutions Denmark A/S Active
- SUNIMA ApS Active
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
- BISTRO HELLERUP ApS Bankrupt
- HAND PICKED CLOTHING SHOP ApS Bankrupt
- MAKIES ApS Bankrupt
- MEET, DOCKSIDE RESTAURANT & LOUNGE ApS Bankrupt
- NEW CYCLING ApS Bankrupt
- PROJEKTSELSKABET AF 13.10.2008 ApS Bankrupt
- Yogofreeze Waterfront IVS Bankrupt
- CHRIMA MARINE ApS Opløst
- CUSTODIA SHIPPING A/S Opløst
- H.P. AF 1.4.2008 ApS Compulsorily dissolved
- Pangaea Logistics Solutions Denmark A/S 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 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.