HAFNIA TANKERS SHIPHOLDING DENMARK 1 ApS

CVR 35529225 · Private limited company (ApS) · Dissolved after merger

HAFNIA TANKERS SHIPHOLDING DENMARK 1 ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry sø- og kysttransport af gods. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 42.8m and a net result of DKK -27.0m.

Company details

CVR number
35529225
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Tuborg Boulevard 5
2900 Hellerup
Municipality
Gentofte
Industry
Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods
Share capital
DKK 24.0m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 5
Missing annual reportNo
Negative equityNo
Equity ratio30.6%
Current ratio24%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
RevenueDKK 24.4mDKK 27.4m
Gross profitDKK 9.2mDKK 12.3m
Net profitDKK -27.0mDKK -858k
EquityDKK 42.8mDKK 69.8m
Total assetsDKK 139.7mDKK 165.7m
CashDKK 1.7m–
Short-term debtDKK 27.1m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017108
1 Jan 2016 – 31 Dec 2016117
1 Jan 2015 – 31 Dec 2015258 Late Restated
12 Nov 2013 – 31 Dec 2014154

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
CEOMikael Øpstun Skov
CEOJørgen Thuesen
BoardMikael Øpstun Skov
BoardThomas Andersen
BoardJan Mechlenburg
BoardJan Flemming Bech Andersen
BoardJan Mechlenburg
BoardMikael Øpstun Skov
BoardSøren Steenberg Jensen
BoardGeorg Alexander Whist
BoardMia Krogslund Jørgensen
BoardSøren Steenberg Jensen
BoardJørgen Thuesen
Owner (100%)HAFNIA TANKERS ApS
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderHAFNIA TANKERS ApS

The CEOs' other companies

Mikael Øpstun Skov – 21 other companies, of which 2 bankrupt

Jørgen Thuesen – 4 other companies, of which 1 bankrupt

Address history (1 moves)

Tuborg Boulevard 5, 2900 Hellerup
Strandvejen 102E, 1., 2900 Hellerup

Other companies at the same address

Similar companies in Gentofte

Questions and answers about HAFNIA TANKERS SHIPHOLDING DENMARK 1 ApS

Has HAFNIA TANKERS SHIPHOLDING DENMARK 1 ApS gone bankrupt?

No, HAFNIA TANKERS SHIPHOLDING DENMARK 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HAFNIA TANKERS SHIPHOLDING DENMARK 1 ApS?

HAFNIA TANKERS SHIPHOLDING DENMARK 1 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was HAFNIA TANKERS SHIPHOLDING DENMARK 1 ApS founded?

HAFNIA TANKERS SHIPHOLDING DENMARK 1 ApS was founded on 12 November 2013.

What is the equity of HAFNIA TANKERS SHIPHOLDING DENMARK 1 ApS?

Equity was DKK 42.8m 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.