HAMBRO HOLDING SHIPPING ApS
CVR 34620970 · Private limited company (ApS) · Dissolved after voluntary liquidation
HAMBRO HOLDING SHIPPING ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (30 Jun 2020) shows equity of DKK 293k and a net result of DKK -6,718.
Company details
- CVR number
- 34620970
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Thomas K. Boesen, Lundsgade 4, 4.
2100 København Ø - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 80k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.5% |
| Current ratio | 6,579% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -6,143 | DKK -22k |
| Net profit | DKK -6,718 | DKK -4,682 |
| Equity | DKK 293k | DKK 299k |
| Total assets | DKK 297k | DKK 303k |
| Cash | DKK 297k | – |
| Short-term debt | DKK 4,515 | – |
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 Jul 2020 – 30 Jun 2021 | 168 | ||
| 1 Jul 2019 – 30 Jun 2020 | 161 | ||
| 1 Jul 2018 – 30 Jun 2019 | 158 | ||
| 1 Jul 2017 – 30 Jun 2018 | 18 | ||
| 1 Jul 2016 – 30 Jun 2017 | 161 | ||
| 1 Jul 2015 – 30 Jun 2016 | 167 | ||
| 1 Jul 2014 – 30 Jun 2015 | 174 | ||
| 1 Jul 2013 – 30 Jun 2014 | 169 | ||
| 1 Jul 2012 – 30 Jun 2013 | 169 | ||
| 1 Jul 2011 – 30 Jun 2012 | 171 |
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 | Thomas Kjærgaard Boesen | ||
| CEO | Jens Riis Boesen | ||
| Owner (100%) | Thomas Kjærgaard Boesen | ||
| Owner (50%) | Thomas Kjærgaard Boesen | ||
| Owner (50%) | Jens Riis Boesen | ||
| Owner (100%) | Hambro Holding Shipping II ApS | ||
| Owner (50%) | Thokabo ApS | ||
| Owner (50%) | Bradley Cairns ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Thomas Kjærgaard Boesen – 52 other companies, of which 2 bankrupt
- Datoselskabet af 2. marts 2006 A/S Bankrupt 2 Jul 2024
- PAUSTIAN A/S Bankrupt 15 Aug 2024
- ANPARTSSELSKABET AF 6. JULI 1981 Compulsorily dissolved
- B.O.E. MARITIME ApS Opløst
- BOE GULF ApS Fusioneret
- BOE HELLAS ApS Opløst
- BOE OCEAN ApS Opløst
- BOE SEA ApS Fusioneret
- BOE STRAIT ApS Fusioneret
- BOE WEST ApS Fusioneret
- CPH Bolig I ApS Active
- EAGLE SEVEN ApS Opløst
- EMPLOYEE HOLDING ApS Opløst
- EMPLOYEE NO. 1 ApS Opløst
- FORE Birkerød I ApS Active
- FORE CPH Bolig I Holdco ApS Active
- FORE Elmehaven ApS Active
- FORE Elmehaven Holding ApS Active
- FORE Søllerødgade GP ApS Active
- FORE Søllerødgade Holding ApS Active
- FORE Århus I ApS Active
- HAMBRO HOLDING I ApS Fusioneret
- HAMBRO HOLDING II ApS Opløst
- HAMBRO HOLDING III ApS Active
- HAMBRO HOLDING VENTURE ApS Active
- HAMBRO INVEST A/S Fusioneret
- HELLAS VENTURE ApS Opløst
- Hambro Holding Shipping II ApS Fusioneret
- KARTAL 7 ApS Opløst
- LOGCARRIER ApS Active
Jens Riis Boesen – 5 other companies
- Bradley Cairns ApS Active
- GV5 ApS Active
- HAMBRO INVEST A/S Fusioneret
- Hambro Holding Shipping II ApS Fusioneret
- Union Bulk ApS Active
Address history (0 moves)
| c/o Thomas K. Boesen, Lundsgade 4, 4., 2100 København Ø |
Other companies at the same address
- HAMBRO HOLDING I ApS Fusioneret
- HAMBRO HOLDING II ApS Opløst
- HAMBRO HOLDING III ApS Active
- HAMBRO HOLDING VENTURE ApS Active
- HAMBRO INVEST A/S Fusioneret
- Hambro Holding Shipping II ApS Fusioneret
- LOGCARRIER ApS Active
- Rothesgade ApS Opløst
- SPECIALLÆGE OLE SIEMSSEN ApS Active
- Thokabo ApS Active
Similar companies in København
- MOLARCO FINANS A/S København Ø
- TECHNICAL ApS København Ø
- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about HAMBRO HOLDING SHIPPING ApS
Has HAMBRO HOLDING SHIPPING ApS gone bankrupt?
No, HAMBRO HOLDING SHIPPING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HAMBRO HOLDING SHIPPING ApS?
HAMBRO HOLDING SHIPPING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HAMBRO HOLDING SHIPPING ApS founded?
HAMBRO HOLDING SHIPPING ApS was founded on 23 July 2012.
What is the equity of HAMBRO HOLDING SHIPPING ApS?
Equity was DKK 293k according to the annual report for the period ending 30 June 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.