Anpartsselskabet af 1. Februar 19
CVR 35487670 · Private limited company (ApS) · Dissolved after voluntary liquidation
Anpartsselskabet af 1. Februar 19 is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 7.6m and a net result of DKK 6.5m.
Company details
- CVR number
- 35487670
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Advokat Tue Lundkvist, Vindegade 74, st.
5000 Odense C - Municipality
- Odense
- Industry
- Investering for egen regning (649910)
Bankruptcies in the industry: Speditører - Share capital
- DKK 11k
- Employees
- 0 (2017)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.2% |
| Current ratio | 233% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 84k | DKK 781k |
| Net profit | DKK 6.5m | DKK 1.7m |
| Equity | DKK 7.6m | DKK 3.2m |
| Total assets | DKK 8.0m | DKK 3.7m |
| Cash | DKK 89k | – |
| Short-term debt | DKK 388k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 163 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 165 | ||
| 4 Oct 2013 – 31 Dec 2014 | 151 |
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 | Peter Grau | ||
| CEO | Stefan Nordby Petersen | ||
| Board | Peter Grau | ||
| Board | Stefan Nordby Petersen | ||
| Board | René Marcel van de Graaf | ||
| Board | Ronald Pieter Frank Dalebout | ||
| Board | Torben Andersen | ||
| Board | Stefan Nordby Petersen | ||
| Board | Stefan Nordby Petersen | ||
| Board | Jesper Christian Henriksen | ||
| Board | Jeppe Hejl Hybel | ||
| Owner (10%) | GRAU GROUP HOLDING ApS | ||
| Owner (67%) | S.N.P. HOLDING ApS | ||
| Owner (15%) | S.N.P. HOLDING ApS | ||
| Owner (67%) | Abis Chartering & Logistics B.V. | ||
| Owner (33%) | GRAU GROUP HOLDING ApS | ||
| Owner (33%) | S.N.P. HOLDING ApS | ||
| Owner (20%) | Cachelle Holding B.V. | ||
| Owner (20%) | GIRLS TRIANGLE ApS | ||
| Owner (100%) | S.N.P. HOLDING ApS | ||
| Owner (20%) | TONKIN HOLDING ApS | ||
| Owner (67%) | S.N.P. HOLDING ApS | ||
| Owner (5%) | Djabba Holding ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GRAU GROUP HOLDING ApS | ||
| Founder | S.N.P. HOLDING ApS |
The CEOs' other companies
Peter Grau – 13 other companies, of which 1 bankrupt
- Rool Steel A/S Bankrupt 9 Feb 2018
- GRAU GROUP HOLDING ApS Active
- GRAU SHIPPING ApS Fusioneret
- Holdingselskabet af 29. april 2015 ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET DAN SUPPORTER ApS Opløst
- MLB CHARTERING ApS Opløst
- MLB DENMARK-MANFRED LAUTERJUNG BEFRACHTUNG ApS Opløst
- OCEAN7 CHARTERING ApS Active
- OCEAN7 PROJECTS ApS Active
- Selskabet af 1. september 2017 ApS Fusioneret
- TRIANGLE INVEST ApS Opløst
- Triangle Properties ApS Opløst
- UTOPIA SHIPPING ApS Opløst
Stefan Nordby Petersen – 23 other companies, of which 1 bankrupt
- Rool Steel A/S Bankrupt 9 Feb 2018
- Fælledvej 48b ApS Active
- Holdingselskabet af 29. april 2015 ApS Compulsorily dissolved
- Krogsagervej 2 ApS Active
- LILLEBÆLT TRADING ApS Opløst
- MLB CHARTERING ApS Opløst
- MLB DENMARK-MANFRED LAUTERJUNG BEFRACHTUNG ApS Opløst
- Moxie Brokerage ApS Active
- Nordby Partners ApS Active
- OCEAN7 CHARTERING ApS Active
- OCEAN7 PROJECTS ApS Active
- Ocean7 Bulk ApS Active
- Ocean7 Emissions ApS Active
- Ocean7 Holdings ApS Active
- Ocean7 Management ApS Active
- Ocean7 Properties ApS Active
- Ocean7 Road ApS Active
- Ocean7 Trucking ApS Active
- S.N.P. HOLDING ApS Active
- SONO Ejendomme ApS Active
- Selskabet af 1. september 2017 ApS Fusioneret
- Triangle Properties ApS Opløst
- UTOPIA SHIPPING ApS Opløst
Address history (4 moves)
| c/o Advokat Tue Lundkvist, Vindegade 74, st., 5000 Odense C | |
| c/o Advokat Tue Lundkvist, Vindegade 74, st., 5000 Odense C | |
| Jyllandsgade 19A, 7000 Fredericia | |
| Sdr. Havnegade 36, 6000 Kolding | |
| Sdr. Havnegade 34, 6000 Kolding |
Former names
| Anpartsselskabet af 1. Februar 19 | – |
| Anpartsselskabet af 1. Februar 19 | – |
| OCEAN7 HOLDING ApS | – |
| OCEAN7 PROJECTS ApS | – |
Employees per year
Other companies at the same address
- CITY REKLAME PRODUKTION, FREDERICIA ApS Bankrupt
- CVR af 03.04.2008 ApS Bankrupt
- NIMBUS ADVENTURE ApS Bankrupt
- PROVESTA EJENDOMME A/S Bankrupt
- PV ERHVERVSSERVICE ApS Bankrupt
- PV INVESTORSERVICE ApS Bankrupt
- EJENDOMSAKTIESELSKABET CREDO Opløst
- Event C ApS Active
- Farverig ApS Active
- GLOBAL HAIRSTYLE ApS Opløst
- Goodtimes Event ApS Active
- Goodtimes F&B ApS Active
- HANDELSANPARTSSELSKABET AF 27. SEPTEMBER 1991 Opløst
- KABEL HOLDING ApS Active
- Kabel Trucking ApS Compulsorily dissolved
- Kiåsk ApS Active
- PROVESTA HOLDING A/S Compulsorily dissolved
- Protemp A/S Fusioneret
- ReQT Consulting ApS Active
- Riviera Marine ApS Active
- Special Energy ApS Active
Similar companies in Odense
- LS Intertank Danmark A/S Fredericia
- Fredericia Container Terminal A/S Fredericia
- BMA Freight Solutions A/S Fredericia
- Ocean7 Shipping ApS Fredericia
- Semco Projects ApS Fredericia
- Ocean7 Trucking ApS Fredericia
- Ocean7 Heavy Lifts ApS Fredericia
- EUROPEAN XPRESS LOGISTICS ApS Fredericia
- Semco Shipping ApS Fredericia
- OCEAN7 CHARTERING ApS Fredericia
- OCEAN7 PROJECTS ApS Fredericia
- IB KARLSKOV TRANSPORT A/S Fredericia
Questions and answers about Anpartsselskabet af 1. Februar 19
Has Anpartsselskabet af 1. Februar 19 gone bankrupt?
No, Anpartsselskabet af 1. Februar 19 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Anpartsselskabet af 1. Februar 19?
Anpartsselskabet af 1. Februar 19 most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Anpartsselskabet af 1. Februar 19 founded?
Anpartsselskabet af 1. Februar 19 was founded on 4 October 2013.
What is the equity of Anpartsselskabet af 1. Februar 19?
Equity was DKK 7.6m 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.