NORDIC CHARTER SERVICES ApS
CVR 33371764 · Private limited company (ApS) · Dissolved by declaration
NORDIC CHARTER SERVICES ApS is a Private limited company (ApS), founded on , based in Åbyhøj. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 1.0m and a net result of DKK -4,192.
Company details
- CVR number
- 33371764
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mjølnersvej 4
8230 Åbyhøj - Municipality
- Aarhus
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 80k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 16,837% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -17k | DKK 475k |
| Net profit | DKK -4,192 | DKK 374k |
| Equity | DKK 1.0m | DKK 1.1m |
| Total assets | DKK 1.1m | DKK 1.4m |
| Cash | DKK 696k | – |
| Short-term debt | DKK 6,250 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 159 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 1 Jan 2014 – 31 Dec 2014 | 170 | ||
| 1 Jan 2013 – 31 Dec 2013 | 181 | ||
| 1 Oct 2011 – 31 Dec 2012 | 157 | ||
| 20 Dec 2010 – 30 Sep 2011 | 100 |
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 | Christiane Karlsen | ||
| Board | Jørgen Makholm | ||
| Board | John Nørgård Tobiesen | ||
| Board | Palle Højsholt | ||
| Board | Christiane Karlsen | ||
| Board | Henrik Stokholm Futtrup | ||
| Owner (100%) | TRAVEL BOOKING A/S | ||
| Owner (100%) | TRAVEL BOOKING A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISORHUSET GODKENDTE REVISORER A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | DATOSELSKABET AF 19. JANUAR 2015 ApS |
The CEOs' other companies
Christiane Karlsen – 4 other companies, of which 2 bankrupt
- Selskabet af 26. august 1998 A/S Bankrupt 26 Sep 2023
- UDDANNELSEN ApS Bankrupt 18 Oct 2023
- TRAVEL BOOKING A/S Opløst
- UFO TRAVEL GROUP ApS Fusioneret
Address history (1 moves)
| Mjølnersvej 4, 8230 Åbyhøj | |
| Østre Industrivej 2, 6731 Tjæreborg |
Other companies at the same address
- Billiglejer ApS Active
- DATOSELSKABET AF 19. JANUAR 2015 ApS Compulsorily dissolved
- INVESTERINGSSELSKABET AF 15.06.2006 ApS Compulsorily dissolved
- KOH NAKA ISLAND RESORT ApS Compulsorily dissolved
- MIKLO HOLDING ApS Opløst
- REAM INVEST ApS Compulsorily dissolved
- TRAVEL BOOKING A/S Opløst
- UFO TRAVEL GROUP ApS Fusioneret
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- YNF 785 ApS Brabrand
- INTERMARK HOLDING A/S Aarhus C
- ASX 781 ApS Egå
- HANDELSSELSKABET EBELTOFT AF 1/6 2004 A/S Århus C
- AKTIESELSKABET AF 1. JULI 1978 Højbjerg
- ASX 1098 ApS Risskov
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- KÆRGAARD & NYGAARDS RESTAURANTER. ÅRHUS ApS Århus C
- MARIE TUDOR OF SCANDINAVIA ApS Brabrand
- P. H. INVEST ApS Sabro
- EJENDOMSSELSKABET AF 19/4 1985 ApS Aarhus C
Questions and answers about NORDIC CHARTER SERVICES ApS
Has NORDIC CHARTER SERVICES ApS gone bankrupt?
No, NORDIC CHARTER SERVICES ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of NORDIC CHARTER SERVICES ApS?
NORDIC CHARTER SERVICES ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was NORDIC CHARTER SERVICES ApS founded?
NORDIC CHARTER SERVICES ApS was founded on 20 December 2010.
What is the equity of NORDIC CHARTER SERVICES ApS?
Equity was DKK 1.0m 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.