Navipair ApS
CVR 43013696 · Private limited company (ApS) · Compulsorily dissolved
Navipair ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry it-infrastruktur, databehandling, hosting og relaterede aktiviteter. The company is no longer active (status: compulsorily dissolved). 2 annual reports have been published, of which 2 more than six months after the end of the financial year.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 -1.1m and a net result of DKK -1.6m.
Company details
- CVR number
- 43013696
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Dalby Møllevej 23
6000 Kolding - Municipality
- Kolding
- Industry
- IT-infrastruktur, databehandling, hosting og relaterede aktiviteter (631000)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 1.1m
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 2 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -877.4% |
| Current ratio | 169% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 43k | DKK -318k |
| Net profit | DKK -1.6m | DKK -977k |
| Equity | DKK -1.1m | DKK 23k |
| Total assets | DKK 120k | DKK 1.1m |
| Cash | DKK 81k | – |
| Short-term debt | DKK 71k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 186 | Late | |
| 28 Jan 2022 – 31 Dec 2022 | 185 | Late |
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 | Thomas Keller Carstensen | ||
| CEO | Jesper Riber Jensen | ||
| Board | Tommy Guldhammer Mikkelsen | ||
| Board | Thomas Keller Carstensen | ||
| Board | Jesper Riber Jensen | ||
| Board | Henrik Hviid | ||
| Owner (25%) | KLAXON ApS | ||
| Owner (25%) | RIVER INVEST ApS | ||
| Owner (25%) | MyBox ApS | ||
| Owner (25%) | S2K Østergaard Invest ApS | ||
| Owner (10%) | HENRIK HVIID HOLDING A/S | ||
| Owner (15%) | KLAXON ApS | ||
| Owner (15%) | RIVER INVEST ApS | ||
| Owner (20%) | MyBox ApS | ||
| Owner (20%) | S2K Østergaard Invest ApS | ||
| Owner (20%) | KLAXON ApS | ||
| Owner (20%) | RIVER INVEST ApS | ||
| Owner (20%) | MyBox ApS | ||
| Owner (20%) | S2K Østergaard Invest ApS | ||
| Owner (33%) | MyBox ApS | ||
| Owner (33%) | S2K Østergaard Invest ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Kvist & Jensen Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | KLAXON ApS | ||
| Founder | RIVER INVEST ApS | ||
| Founder | MyBox ApS | ||
| Founder | S2K Østergaard Invest ApS |
The CEOs' other companies
Thomas Keller Carstensen – 2 other companies
- Hovborg Handelshus ApS Active
- MuteBox ApS Active
Jesper Riber Jensen – 8 other companies
- CR Holding Danmark ApS Opløst
- Comunchi ApS Active
- RIVER INVEST ApS Active
- RIVER ONLINE ApS Active
- River Online DE Holding ApS Active
- River Online Group ApS Active
- River Partners DK ApS Active
- River Partners Holding II ApS Active
Address history (1 moves)
| Dalby Møllevej 23, 6000 Kolding | |
| Banegårdspladsen 4, 6000 Kolding |
Other companies at the same address
- S2K Østergaard Invest ApS Active
Similar companies in Kolding
- Loumeno ApS Kolding
- Hexi Group ApS Kolding
- MitFarvel ApS Almind
- Sektor-CERT ApS Kolding
- Nautimated ApS Bjert
- Gruber Poulsen Holding ApS Kolding
- SkvizBiz ApS Kolding
- SHOPFREAK ApS Hejls
- BELLCOM HOSTING ApS Kolding
- COMPAZ A/S Kolding
- SIMA.DK A/S Kolding
- KOLDING KRAN & STEVEDORING ApS Kolding
Questions and answers about Navipair ApS
Has Navipair ApS gone bankrupt?
No, Navipair ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of Navipair ApS?
Navipair ApS most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was Navipair ApS founded?
Navipair ApS was founded on 28 January 2022.
What is the equity of Navipair ApS?
Equity was DKK -1.1m 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.