Crystal Nordic A/S
CVR 37369306 · Public limited company (A/S) · Dissolved after merger
Crystal Nordic A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry sø- og kysttransport af gods. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 1.2m and a net result of DKK -55k.
Company details
- CVR number
- 37369306
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Kromann Reumert, Sundkrogsgade 5
2100 København Ø - Municipality
- København
- Industry
- Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods - Share capital
- DKK 10.0m
- Employees
- 5 (2018)
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 79.4% |
| Current ratio | 486% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 256 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -28k | DKK 2.4m |
| Net profit | DKK -55k | DKK 2.7m |
| Equity | DKK 1.2m | DKK 1.2m |
| Total assets | DKK 1.5m | DKK 1.6m |
| Cash | DKK 1.2m | – |
| Short-term debt | DKK 303k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 178 | ||
| 1 Jan 2022 – 31 Dec 2022 | 184 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 185 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 175 | ||
| 1 Jan 2019 – 31 Dec 2019 | 148 | ||
| 1 Jan 2018 – 31 Dec 2018 | 134 | ||
| 1 Jan 2017 – 31 Dec 2017 | 113 | ||
| 14 Jan 2016 – 31 Dec 2016 | 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 | Jens Vandborg Mathiasen | ||
| CEO | Jan Eghøj | ||
| Board | Peter Hald Appel | ||
| Board | Jens Vandborg Mathiasen | ||
| Board | Morten Nybom Bethe | ||
| Board | Jacob Skude Rasmussen | ||
| Board | Henriette Schütze | ||
| Board | Christoph Egon Ludolf Toepfer | ||
| Board | Frederik Rye-Florentz | ||
| Board | Per Sylvester Jensen | ||
| Board | Jan Eghøj | ||
| Board | Jan Hammer | ||
| Board | Wilfried Fuhrmann | ||
| Board | Bent Kemplar | ||
| Board | Jan Hammer | ||
| Board | Ricardo Mariano Dr. Alvarez Ligabue | ||
| Board | Sven Uwe Schwarz | ||
| Owner (100%) | Crystal Nordic Holding S.à.r.l | ||
| Owner (100%) | Coral Tankers ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | MOL NORDIC TANKERS A/S |
The CEOs' other companies
Jens Vandborg Mathiasen – 21 other companies
- Crystal Nordic Shipowning Partner ApS Fusioneret
- DOK 5 A/S Active
- DOWNSTREAM HOLDING A/S Active
- Familiefonden Holding ApS Active
- IRON PUMP A/S Active
- IRON PUMP EJENDOMME A/S Active
- IRON PUMP HOLDING A/S Active
- Iron Pump China Holding ApS Active
- Komplementarselskabet Schjødt Danmark ApS Active
- LOGISTICS HOLDING A/S Active
- MONJASA A/S Active
- MONJASA HOLDING A/S Active
- NORDIC SHIPHOLDING A/S Opløst
- ORSKOV YARD A/S Active
- OY EJENDOM ApS Active
- OY EJENDOM NORD ApS Active
- ROVSINGSGADE ApS Opløst
- TORVEGÅRDEN I KØGE ApS Active
- twoday Business Apps ERP A/S Fusioneret
- ØSTERFÆLLED HOLDING ApS Active
- ØSTERFÆLLEDPARKEN ApS Active
Jan Eghøj – 19 other companies
- Alba Shipping & Trading A/S Active
- Alba Tankers ApS Active
- Coral Tankers ApS Fusioneret
- Coral Tankers II ApS Fusioneret
- Crystal Nordic Shipowning Partner ApS Fusioneret
- JLACE ApS Active
- Rederiet Aalborg I ApS Active
- Rederiet Baltic ApS Active
- Rederiet Biscay ApS Active
- Rederiet Copenhagen I ApS Active
- Rederiet Kattegat ApS Active
- Rederiet Nordic ApS Active
- Rederiet Pacific I ApS Active
- Rederiet Scandic ApS Active
- Rederiet Scandinavia I ApS Active
- Vessel company no.1 ApS Active
- Zeaside Capital Partners ApS Active
- Zeaside Chemicals Invest II ApS Active
- Zeaside Chemicals invest III ApS Active
Address history (3 moves)
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø | |
| c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø | |
| Galoche Alle 15, 4600 Køge | |
| Tuborg Havnevej 15, 2900 Hellerup |
Employees per year
Other companies at the same address
- BIRDIE ACQUISITION A/S Bankrupt
- BIRDIE HOLDING ApS Bankrupt
- Bjerring Silo Construction ApS Bankrupt
- C & G BANKEN A/S Bankrupt
- DATOSELSKABET AF 4. SEPTEMBER 2012 ApS Bankrupt
- EMTEC MAGNETICS NORDIC A/S Bankrupt
- INPRODICON ApS Bankrupt
- JetWash Scandinavia ApS Bankrupt
- NOTORIUS ApS Bankrupt
- ORIGINS HOLDINGS ApS Bankrupt
- SCALA ApS Bankrupt
- A/S ØSTER PALÆ Active
- ADMINISTRATIONSSELSKABET BREDGADE 26 ApS Opløst
- ADVOKATFIRMAET KROMANN REUMERT INTERNATIONAL A/S Active
- AKTIESELSKABET AF 1.3.2001 Opløst
- AMDOCS (DENMARK) ApS Opløst
- AMEC (DENMARK) ApS Opløst
- ANI ApS Fusioneret
- ANPARTSSELSKABET AF 8. JULI 2009 Opløst
- ANPARTSSELSKABET DGS AF 2012 Opløst
- APOTEK 1 DANMARK ApS Opløst
- ARCADIA GROUP (DENMARK) ApS Opløst
- ASTENJOHNSON HOLDINGS EUROPE DK ApS Opløst
- AX IV HoldCo A/S Active
- Algol Chemicals Services ApS Active
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Questions and answers about Crystal Nordic A/S
Has Crystal Nordic A/S gone bankrupt?
No, Crystal Nordic A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Crystal Nordic A/S?
Crystal Nordic A/S most recently used KPMG.
When was Crystal Nordic A/S founded?
Crystal Nordic A/S was founded on 14 January 2016.
What is the equity of Crystal Nordic A/S?
Equity was DKK 1.2m 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.