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 The company is no longer active (status: compulsorily dissolved). 2 annual reports have been published, of which 2 more than six months after the end of the financial year.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 late2 of 2
Missing annual reportYes
Negative equityYes
Equity ratio-877.4%
Current ratio169%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyYes

Financials and key figures

Financial year20232022
Gross profitDKK 43kDKK -318k
Net profitDKK -1.6mDKK -977k
EquityDKK -1.1mDKK 23k
Total assetsDKK 120kDKK 1.1m
CashDKK 81k–
Short-term debtDKK 71k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023186 Late
28 Jan 2022 – 31 Dec 2022185 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

RoleNameFromTo
CEOThomas Keller Carstensen
CEOJesper Riber Jensen
BoardTommy Guldhammer Mikkelsen
BoardThomas Keller Carstensen
BoardJesper Riber Jensen
BoardHenrik 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
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorKvist & Jensen Statsautoriseret Revisionspartnerselskab
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderKLAXON ApS
FounderRIVER INVEST ApS
FounderMyBox ApS
FounderS2K Østergaard Invest ApS

The CEOs' other companies

Thomas Keller Carstensen – 2 other companies

Jesper Riber Jensen – 8 other companies

Address history (1 moves)

Dalby Møllevej 23, 6000 Kolding
Banegårdspladsen 4, 6000 Kolding

Other companies at the same address

Similar companies in 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.