BALLAST WATER MONITORING A/S
CVR 35468463 · Public limited company (A/S) · Dissolved after voluntary liquidation
BALLAST WATER MONITORING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry computerkonsulentbistand og forvaltning af computerfaciliteter. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 88k and a net result of DKK -76k.
Company details
- CVR number
- 35468463
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Arne Gillin, Svanevænget 19
2100 København Ø - Municipality
- København
- Industry
- Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 3.5m
- Employees
- 8 (2018)
- Auditor
- inforevision, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.9% |
| Current ratio | 200% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -46k | DKK -313k |
| Net profit | DKK -76k | DKK -554k |
| Equity | DKK 88k | DKK 164k |
| Total assets | DKK 177k | DKK 349k |
| Cash | DKK 174k | – |
| Short-term debt | DKK 89k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · inforevision, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 180 | ||
| 1 Jan 2022 – 31 Dec 2022 | 170 | ||
| 1 Jan 2021 – 31 Dec 2021 | 151 | ||
| 1 Jan 2020 – 31 Dec 2020 | 116 | ||
| 1 Jan 2019 – 31 Dec 2019 | 38 | ||
| 1 Jan 2018 – 31 Dec 2018 | 126 | ||
| 1 Jan 2017 – 31 Dec 2017 | 102 | ||
| 1 Jan 2016 – 31 Dec 2016 | 83 | ||
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 28 Aug 2013 – 31 Dec 2014 | 170 |
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 | Frank Stuer-Lauridsen | ||
| Board | Ole Ingemann Olsen | ||
| Board | Ole Steen Christensen | ||
| Board | Frank Stuer-Lauridsen | ||
| Board | Arne Gillin | ||
| Board | Ole Steen Christensen | ||
| Board | Arne Gillin | ||
| Board | Henrik Støwer Petersen | ||
| Board | Christina Hersom | ||
| Board | René Kenneth Olsen | ||
| Owner (33%) | Medico Kemiske Holding ApS | ||
| Owner (33%) | LITEHAUZ HOLDING ApS | ||
| Owner (20%) | LÜTHCKE+CHRISTENSEN HOLDING ApS | ||
| Owner (15%) | Medico Kemiske Holding ApS | ||
| Owner (10%) | PROXIMA INTERNATIONAL ApS | ||
| Owner (20%) | LITEHAUZ HOLDING ApS | ||
| Owner (10%) | LÜTHCKE+CHRISTENSEN HOLDING ApS | ||
| Owner (10%) | STABIL SERVICE ApS | ||
| Owner (5%) | Madsen Investment Trust | ||
| Owner (15%) | PROXIMA INTERNATIONAL ApS | ||
| Owner (5%) | KIM HOLM HOLDING ApS | ||
| Owner (5%) | Steffen Kjeld Thomsen | ||
| Owner (5%) | RO HOLDING ApS | ||
| Owner (15%) | LITEHAUZ HOLDING ApS | ||
| Owner (15%) | STABIL SERVICE ApS | ||
| Owner (10%) | Medico Kemiske Holding ApS | ||
| Owner (20%) | PROXIMA INTERNATIONAL ApS | ||
| Owner (10%) | LITEHAUZ HOLDING ApS | ||
| Owner (10%) | KIM HOLM HOLDING ApS | ||
| Owner (5%) | LÜTHCKE+CHRISTENSEN HOLDING ApS | ||
| Owner (5%) | Steffen Kjeld Thomsen | ||
| Owner (10%) | STABIL SERVICE ApS | ||
| Owner (10%) | RO HOLDING ApS | ||
| Owner (5%) | Medico Kemiske Holding ApS | ||
| Owner (25%) | PROXIMA INTERNATIONAL ApS | ||
| Owner (5%) | QUORUM INVESTMENT ApS | ||
| Owner (5%) | LITEHAUZ HOLDING ApS | ||
| Owner (33%) | PROXIMA INTERNATIONAL ApS | ||
| Owner (15%) | STABIL SERVICE ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | LÜTHCKE+CHRISTENSEN HOLDING ApS |
The CEOs' other companies
Frank Stuer-Lauridsen – 3 other companies
- HullROVER ApS Active
- LITEHAUZ HOLDING ApS Active
- MARHAZ ApS Active
Address history (4 moves)
| c/o Arne Gillin, Svanevænget 19, 2100 København Ø | |
| Nymøllevej 50, 2800 Kongens Lyngby | |
| Diplomvej 381, 2800 Kgs. Lyngby | |
| c/o Litehauz ApS, Brofogedvej 10, 2400 København NV | |
| c/o Litehauz ApS, Holte Stationsvej 14, 1., 2840 Holte |
Employees per year
Other companies at the same address
- ANNISSE NORD ApS Active
- FP25 ApS Active
- HA2K ApS Active
- LHA 37 ApS Opløst
- PROXIMA INTERNATIONAL ApS Active
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Questions and answers about BALLAST WATER MONITORING A/S
Has BALLAST WATER MONITORING A/S gone bankrupt?
No, BALLAST WATER MONITORING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BALLAST WATER MONITORING A/S?
BALLAST WATER MONITORING A/S most recently used inforevision, Statsautoriseret Revisionsaktieselskab.
When was BALLAST WATER MONITORING A/S founded?
BALLAST WATER MONITORING A/S was founded on 28 August 2013.
What is the equity of BALLAST WATER MONITORING A/S?
Equity was DKK 88k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.