MOL NORDIC TANKERS A/S

CVR 34466696 · Public limited company (A/S) · Dissolved after merger

MOL NORDIC TANKERS A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 58.5m and a net result of DKK -10.5m.

Company details

CVR number
34466696
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tuborg Havnevej 15
2900 Hellerup
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 8.0m
Employees
0 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 7
Missing annual reportNo
Negative equityNo
Equity ratio43.9%
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies2
Other companies at the address59
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 136.7mDKK 116.8m
Net profitDKK -10.5mDKK -6.5m
EquityDKK 58.5mDKK 61.4m
Total assetsDKK 133.2mDKK 138.5m
CashDKK 10.4m–

Latest annual report: · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019121
1 Jan 2018 – 31 Dec 2018123
1 Jan 2017 – 31 Dec 2017134
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015130
1 Jan 2014 – 31 Dec 2014168
1 Jan 2013 – 31 Dec 2013252 Late
26 Mar 2012 – 31 Dec 2012159

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
CEOBjörn Erik Nilsson
CEODag Strömme
CEOErik Hallert
CEOChristian Hassel
CEOHenriette Schütze
CEOAnnette Bruhn Hasenberg
CEOAnnette Bruhn Hasenberg
BoardDag Strömme
BoardErik Hallert
BoardTerje Askvig
BoardBjörn Erik Nilsson
BoardJesper Fors Holmark
BoardCarl Willem Henrik Moltke
BoardClaus Thornberg
BoardPeter Bjørn Karlshøj
BoardHenriette Schütze
BoardPer Sylvester Jensen
BoardKlaus Kjærulff
BoardTerje Morten Tollefsen
BoardFredrik Behrens Brynildsen
BoardBjörn Erik Nilsson
BoardJan Marceli Kopernicki
BoardTerje Askvig
BoardTsuneo Watanabe
BoardHiroaki Okada
BoardAkio Mitsuta
BoardAnnette Bruhn Hasenberg
BoardHirofumi Nara
BoardTsuneo Watanabe
BoardAkio Mitsuta
Owner (100%)Nordic Tankers Holding AB
Owner (100%)Nordic Tankers LuxCo S.C.A.
Owner (100%)MOL Chemical Tankers Pte. Ltd.
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Danmark A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Christian Hassel – 21 other companies, of which 1 bankrupt

Henriette Schütze – 42 other companies, of which 5 bankrupt

Annette Bruhn Hasenberg – 2 other companies

Address history (2 moves)

Tuborg Havnevej 15, 2900 Hellerup
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V

Former names

MOL NORDIC TANKERS A/S –
NORDIC TANKERS A/S –
NELLAN ApS –

Employees per year

Number of employees at MOL NORDIC TANKERS A/S per year112016: 020162017: 020172018: 02018

Other companies at the same address

Similar companies in Gentofte

Questions and answers about MOL NORDIC TANKERS A/S

Has MOL NORDIC TANKERS A/S gone bankrupt?

No, MOL NORDIC TANKERS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MOL NORDIC TANKERS A/S?

MOL NORDIC TANKERS A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was MOL NORDIC TANKERS A/S founded?

MOL NORDIC TANKERS A/S was founded on 26 March 2012.

What is the equity of MOL NORDIC TANKERS A/S?

Equity was DKK 58.5m according to the annual report for the period ending 31 December 2018.

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