Stenwec II ApS

CVR 37408905 · Private limited company (ApS) · Dissolved by declaration

Stenwec II 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 The company is no longer active (status: dissolved by declaration). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 29.3m and a net result of DKK 14.3m.

Company details

CVR number
37408905
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Tuborg Boulevard 12, 2.
2900 Hellerup
Municipality
Gentofte
Industry
Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods
Share capital
DKK 50k
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 5
Missing annual reportNo
Negative equityNo
Equity ratio87.4%
Current ratio795%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address224
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 14.5mDKK 5.2m
Net profitDKK 14.3mDKK 5.1m
EquityDKK 29.3mDKK 14.9m
Total assetsDKK 33.5mDKK 16.2m
CashDKK 3,000–
Short-term debtDKK 4.2m–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020182
1 Jan 2019 – 31 Dec 2019223 Late
1 Jan 2018 – 31 Dec 2018157
1 Jan 2017 – 31 Dec 2017167
29 Jan 2016 – 31 Dec 2016123

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
CEOJohnny Schmølker
CEOPer Lars Erik Hånell
BoardJohan Ernst Wedell-Wedellsborg
BoardOluf Myhrmann
BoardPer Lars Erik Hånell
BoardCarl Joakim Carlsson Ullman
BoardCarl-Johan Wilhelm Bertil Hagman
BoardJohnny Schmølker
BoardPer Lars Erik Hånell
BoardMorten Rich
BoardSofia Elisabet Ericsson
BoardHelén Charlotte Lindström
BoardHanna Maria Schønnemann
BoardAayush Giri
Owner (100%)Stena Bulk A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderStena Bulk A/S

The CEOs' other companies

Johnny Schmølker – 33 other companies, of which 1 bankrupt

Address history (1 moves)

Tuborg Boulevard 12, 2., 2900 Hellerup
Rungsted Strandvej 113, 2960 Rungsted Kyst

Other companies at the same address

Similar companies in Gentofte

Questions and answers about Stenwec II ApS

Has Stenwec II ApS gone bankrupt?

No, Stenwec II ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Stenwec II ApS?

Stenwec II ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was Stenwec II ApS founded?

Stenwec II ApS was founded on 29 January 2016.

What is the equity of Stenwec II ApS?

Equity was DKK 29.3m according to the annual report for the period ending 31 December 2020.

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