MAESTRO SHIPPING A/S

CVR 40901019 · Public limited company (A/S) · Dissolved by declaration

MAESTRO SHIPPING A/S is a Public limited company (A/S), founded on , based in Virum. The company is registered in the industry andre støtteaktiviteter i forbindelse med transport. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 1.1m and a net result of DKK -1.1m.

Company details

CVR number
40901019
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hummeltoftevej 49
2830 Virum
Municipality
Lyngby-Taarbæk
Industry
Andre støtteaktiviteter i forbindelse med transport (522600)
Bankruptcies in the industry: Speditører
Share capital
DKK 1.0m
Employees
2 (2018)
Auditor
Grant Thornton, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 30
Missing annual reportNo
Negative equityNo
Equity ratio45.3%
Current ratio181%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address40
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
RevenueDKK 450kDKK 900k
Gross profitDKK 63kDKK 495k
Net profitDKK -1.1mDKK -798k
EquityDKK 1.1mDKK 2.3m
Total assetsDKK 2.5mDKK 2.4m
CashDKK 1.0m–
Short-term debtDKK 1.4m–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024148
1 Jan 2023 – 31 Dec 2023150
1 Jan 2022 – 31 Dec 2022158
1 Jan 2021 – 31 Dec 2021131
1 Jan 2020 – 31 Dec 2020181
1 Jan 2019 – 31 Dec 2019164
1 Jan 2018 – 31 Dec 2018120
1 Jan 2017 – 31 Dec 2017143
1 Jan 2016 – 31 Dec 2016111
1 Jan 2015 – 31 Dec 2015106
1 Jan 2014 – 31 Dec 2014112
1 Jan 2013 – 31 Dec 2013141
1 Jan 2012 – 31 Dec 2012101
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 2010146
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008133
1 Jan 2007 – 31 Dec 2007133
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005137

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
CEOErik Vienberg
CEOConnie Inge Rasmussen
CEOHenrik Madsen
CEOPeter Buhl Jensen
CEOJytte Sederholm
CEOTorben Hjalmar Jensen Næsvang
CEOHenrik Christensen
BoardJørgen Poulsen Dannesboe
BoardTorben Gülnar Jensen
BoardErik Vienberg
BoardConnie Inge Rasmussen
BoardHenrik Madsen
BoardJens-Erik Valentin
BoardPeter Buhl Jensen
BoardSøren Hahnemann
BoardJan Peter Seeberg Erlund
BoardSteen Olsen
BoardHenrik Madsen
BoardSteen Otto Ulrich
BoardTorben Hjalmar Jensen Næsvang
BoardRobert Rudolf Sjöqvist
BoardPeter Hergens Kolte Marcussen
BoardHans Henrik Laugesen Drachmann
BoardCarsten Ib Hansen
BoardRobert R.A. Sjøqvist
BoardJørgen Poulsen Dannesboe
BoardHenrik Christensen
BoardElsebeth Dannesboe
Owner (100%)Maestro Shipping SA
Owner (100%)Maestro Shipping SA
AuditorHVID CARLSEN ApS
AuditorPOUL CARLSEN, REVISIONSAKTIESELSKAB
AuditorREVISORFÆLLESSKABET. STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab

The CEOs' other companies

Erik Vienberg – 10 other companies

Connie Inge Rasmussen – 8 other companies

Henrik Madsen – 11 other companies

Peter Buhl Jensen – 2 other companies

Jytte Sederholm – 7 other companies

Torben Hjalmar Jensen Næsvang – 4 other companies

Henrik Christensen – 7 other companies

Address history (6 moves)

Hummeltoftevej 49, 2830 Virum
Hummeltoftevej 49, 2830 Virum
Arne Jacobsens Allé 7, 5., 2300 København S
Sluseholmen 2, 2450 København SV
c/o Kresten Foged Statsaut. Revisionsakts, Frederiksgade 1, 1265 København K
c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V
Kongevejen 2, 3480 Fredensborg

Former names

MAESTRO SHIPPING A/S –
ARMADA SHIPPING A/S –

Employees per year

Number of employees at MAESTRO SHIPPING A/S per year352011: 520112012: 520122013: 420132014: 420142015: 320152016: 320162017: 220172018: 22018

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about MAESTRO SHIPPING A/S

Has MAESTRO SHIPPING A/S gone bankrupt?

No, MAESTRO SHIPPING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of MAESTRO SHIPPING A/S?

MAESTRO SHIPPING A/S most recently used Grant Thornton, Godkendt Revisionspartnerselskab.

When was MAESTRO SHIPPING A/S founded?

MAESTRO SHIPPING A/S was founded on 1 June 1975.

What is the equity of MAESTRO SHIPPING A/S?

Equity was DKK 1.1m according to the annual report for the period ending 31 December 2024.

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