Navision Shipping Holding ApS
CVR 41083069 · Private limited company (ApS) · Dissolved after merger
Navision Shipping Holding ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK -137k and a net result of DKK 490k.
Company details
- CVR number
- 41083069
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Strandvejen 102E, 6.
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -22.2% |
| Current ratio | 66% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 182 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -5,385 | DKK -5,908 |
| Net profit | DKK 490k | DKK -1.7m |
| Equity | DKK -137k | DKK -558k |
| Total assets | DKK 619k | DKK 12.2m |
| Cash | DKK 456k | – |
| Short-term debt | DKK 756k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 122 | ||
| 1 Jan 2023 – 31 Dec 2023 | 179 | ||
| 1 Jan 2022 – 31 Dec 2022 | 117 | ||
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 145 | ||
| 21 Dec 2019 – 31 Dec 2019 | 111 |
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 | Mads Martedal | ||
| CEO | Jesper Rosenlund | ||
| Board | Lars Henning Brammer | ||
| Board | Mads Martedal | ||
| Board | Peter Alexis Georg Jein | ||
| Owner (100%) | NAVISION TRADING ApS | ||
| Owner (90%) | NAVISION TRADING ApS | ||
| Owner (10%) | Navision Partners ApS | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | NAVISION TRADING ApS |
The CEOs' other companies
Mads Martedal – 8 other companies
- A/S Bolig Svanevej Active
- FOC Green Investment I ApS Active
- Martedal Invest ApS Active
- NAVISION CHARTERING ApS Fusioneret
- NAVISION SHIPPING DK A/S Active
- NAVISION TRADING ApS Active
- Navision Partners ApS Fusioneret
- Next Gen Energy ApS Active
Jesper Rosenlund – 7 other companies
- Dreamers Collective ApS Active
- NAVISION CHARTERING ApS Fusioneret
- NAVISION SHIPPING DK A/S Active
- NAVISION TRADING ApS Active
- Navision Partners ApS Fusioneret
- Navision Shipping A/S Active
- ROSENLUND HOLDING COMPANY ApS Active
Address history (0 moves)
| Strandvejen 102E, 6., 2900 Hellerup |
Other companies at the same address
- ADMINISTRATIONSSELSKABET AF 14-1-2009 A/S Bankrupt
- ADMINISTRATIONSSELSKABET ØST AF 4.FEBRUAR 2009 A/S Bankrupt
- BEL AIR EJENDOMME ApS Bankrupt
- By Katharina Schou IVS Bankrupt
- COLLINE ApS Bankrupt
- DAG 29.06.18 ApS Bankrupt
- DARAH ApS Bankrupt
- Deluxe Home ApS Bankrupt
- FORHÅBNINGSHOLMS ALLE 13 ApS Bankrupt
- HENRIK N EJENDOMSUDVIKLING A/S Bankrupt
- HENRIK N HUSE A/S Bankrupt
- HENRIK N INVEST 1 ApS Bankrupt
- HENRIK N INVEST 2 ApS Bankrupt
- HENRIK N INVEST A/S Bankrupt
- HERSTEDLUND ApS Bankrupt
- Inzaghi Holding IVS Bankrupt
- JBH GRUPPEN A/S Bankrupt
- KOMPLEMENTARSELSKABET PAPAGAYO ApS Bankrupt
- KOMPLEMENTARSELSKABET ANDREA ApS Bankrupt
- KOMPLEMENTARSELSKABET SANNE ApS Bankrupt
- LANDWELL SKAT ApS Bankrupt
- MARINA ApS Bankrupt
- MATTHÆUSGADE 50 ApS Bankrupt
- NORTHBRO ApS Bankrupt
- SC af august 2014 ApS Bankrupt
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Questions and answers about Navision Shipping Holding ApS
Has Navision Shipping Holding ApS gone bankrupt?
No, Navision Shipping Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Navision Shipping Holding ApS?
Navision Shipping Holding ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was Navision Shipping Holding ApS founded?
Navision Shipping Holding ApS was founded on 21 December 2019.
What is the equity of Navision Shipping Holding ApS?
Equity was DKK -137k 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.