HAFNIA MANAGEMENT A/S

CVR 32666221 · Public limited company (A/S) · Dissolved after voluntary liquidation

HAFNIA MANAGEMENT A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry sø- og kysttransport af gods. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 19.2m and a net result of DKK 24.3m.

Company details

CVR number
32666221
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hans Bekkevolds Alle 7
2900 Hellerup
Municipality
Gentofte
Industry
Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods
Share capital
DKK 500k
Employees
49 (2018)
Auditor
Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio21.8%
Current ratio128%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 39.3mDKK 53.7m
Net profitDKK 24.3mDKK 4.9m
EquityDKK 19.2mDKK 17.9m
Total assetsDKK 87.9mDKK 106.1m
CashDKK 14.0m–
Short-term debtDKK 68.7m–
Avg. employees22–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021193 Late
1 Jan 2020 – 31 Dec 202068
1 Jan 2019 – 31 Dec 2019115
1 Jan 2018 – 31 Dec 2018141
1 Jan 2017 – 31 Dec 201771
1 Jan 2016 – 31 Dec 2016161
1 Jan 2015 – 31 Dec 2015124
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 201395
1 Jan 2012 – 31 Dec 2012142
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010136

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
CEOLars Carl Hugo Mossberg
CEOAnders Engholm Madsen
CEOTorben Bager
BoardPer Johan Elis Johansson
BoardEije Patrik Mossberg
BoardErik Donner
BoardLars Carl Hugo Mossberg
BoardNils Ulf Christoffer Hobro
BoardAnn-Marie Ami Åström
BoardIosif Tzardis
BoardLeonardo Rondinella
BoardEfstathios Topouzoglou
BoardEfstathios Topouzoglou
BoardIosif Tzardis
BoardIosif Tzardis
BoardTorben Bager
BoardSøren Steenberg Jensen
BoardAnders Engholm Madsen
BoardPeter Sebber Larsen
BoardSøren Vad Sørensen
BoardMartin Deppe Mørup
BoardMikael Øpstun Skov
BoardThomas Andersen
BoardLars Jonas Kamstedt
BoardJan Kastrup-Nielsen
BoardCarlo Pontecorvo
BoardSøren Vad Sørensen
BoardSøren Steenberg Jensen
BoardCarlo Pontecorvo
BoardGeorg Alexander Whist
BoardSøren Vad Sørensen
BoardMartin Deppe Mørup
BoardPer Johan Elis Johansson
BoardMartin Deppe Mørup
BoardPer Johan Elis Johansson
BoardPatrik Eije Mossberg
BoardNils Martin Sandberg
BoardAnn-Marie Ami Åström
BoardLars Jonas Kamstedt
BoardJørgen Thuesen
BoardPeter Sebber Larsen
BoardGeorg Alexander Whist
BoardMia Krogslund Jørgensen
Owner (10%)LGR de Navigazione Spa
Owner (10%)Rederiaktiebolager Gotland
Owner (10%)LAURITZEN BULKERS A/S
Owner (10%)Marininvest GBG AB
Owner (10%)KIRK SHIPPING A/S
Owner (33%)HAFNIA TANKERS ApS
Owner (20%)KIRK SHIPPING A/S
Owner (20%)Rederiaktiebolager Gotland
Owner (20%)Marininvest GBG AB
Owner (20%)Gotland Tankers AB
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderMarinvest Aktiebolag

The CEOs' other companies

Anders Engholm Madsen – 18 other companies

Torben Bager – 25 other companies

Address history (3 moves)

Hans Bekkevolds Alle 7, 2900 Hellerup
Tuborg Boulevard 5, 2900 Hellerup
Strandvejen 102B, 1., 2900 Hellerup
c/o Focus Advokater Att: Peter Ringsted, Englandsgade 25, 5000 Odense C

Former names

HAFNIA MANAGEMENT A/S –
MARINVEST CHARTERING A/S –

Employees per year

Number of employees at HAFNIA MANAGEMENT A/S per year25492011: 2120112012: 2420122013: 2720132014: 3220142015: 3720152016: 3720162017: 4420172018: 492018

Other companies at the same address

Similar companies in Gentofte

Questions and answers about HAFNIA MANAGEMENT A/S

Has HAFNIA MANAGEMENT A/S gone bankrupt?

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

Who is the auditor of HAFNIA MANAGEMENT A/S?

HAFNIA MANAGEMENT A/S most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.

When was HAFNIA MANAGEMENT A/S founded?

HAFNIA MANAGEMENT A/S was founded on 1 January 2010.

What is the equity of HAFNIA MANAGEMENT A/S?

Equity was DKK 19.2m according to the annual report for the period ending 31 December 2019.

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