STENA MARINE MANAGEMENT ApS

CVR 36090421 · Private limited company (ApS) · Dissolved after merger

STENA MARINE MANAGEMENT ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry anden personaleformidling. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 569k and a net result of DKK -270k.

Company details

CVR number
36090421
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Tuborg Boulevard 12
2900 Hellerup
Municipality
Gentofte
Industry
Anden personaleformidling (783000)
Bankruptcies in the industry: Vikarbureauer
Share capital
DKK 13k
Employees
191 (2018)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 8
Missing annual reportNo
Negative equityNo
Equity ratio11.8%
Current ratio113%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address224
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 18.2mDKK 11.4m
Net profitDKK -270kDKK 263k
EquityDKK 569kDKK 839k
Total assetsDKK 4.8mDKK 2.8m
CashDKK 26k–
Short-term debtDKK 4.3m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 202290
1 Jan 2021 – 31 Dec 2021188 Late
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019232 Late
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017161
1 Jan 2016 – 31 Dec 2016115
12 Sep 2014 – 31 Dec 2015102

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
CEOClaes Davidsson
CEOAlastair Danabie
CEOAngela Jenhed
BoardMats Carlsson
BoardAngela Jenhed
BoardClaes Davidsson
BoardAlastair Danabie
BoardSean Barry McCormack
BoardHelen Charlotte Lindström
BoardStefan Munkholm Skovgaard Pedersen
BoardMats Carlsson
BoardMargareta Jensen-Dickson
BoardAmbjörn Fröjd
BoardBjarne Koitrand
BoardSindo Dominic Fernandez-Ares
BoardMargareta Jensen-Dickson
BoardSindo Dominic Fernandez-Ares
BoardDhananjay Chandrakant Swadi
BoardMargareta Jensen-Dickson
BoardIan James Hampton
Owner (100%)Northern Marine Ferries Limited
Owner (100%)STENA Rederi A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderFOCUS ADVOKATER P/S

Address history (2 moves)

Tuborg Boulevard 12, 2900 Hellerup
Nordhavnsvej 1A, 3000 Helsingør
Færgehavnsvej 10, 9900 Frederikshavn

Employees per year

Number of employees at STENA MARINE MANAGEMENT ApS per year1042082014: 120142015: 11920152016: 7220162017: 20820172018: 1912018

Other companies at the same address

Similar companies in Gentofte

Questions and answers about STENA MARINE MANAGEMENT ApS

Has STENA MARINE MANAGEMENT ApS gone bankrupt?

No, STENA MARINE MANAGEMENT ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of STENA MARINE MANAGEMENT ApS?

STENA MARINE MANAGEMENT ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was STENA MARINE MANAGEMENT ApS founded?

STENA MARINE MANAGEMENT ApS was founded on 12 September 2014.

What is the equity of STENA MARINE MANAGEMENT ApS?

Equity was DKK 569k according to the annual report for the period ending 31 December 2022.

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