ODENSE STAALSKIBSVÆRFT A/S

CVR 45739910 · Public limited company (A/S) · Dissolved after voluntary liquidation

ODENSE STAALSKIBSVÆRFT A/S is a Public limited company (A/S), founded on 30 June 1944, based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 164.9m and a net result of DKK 2.6m.

Company details

CVR number: 45739910
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 30 June 1944
Ceased: 27 May 2019
Address: Esplanaden 50
1263 København K
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 153.0m
Employees: 0 (2012)
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 22
Missing annual report	No
Negative equity	No
Equity ratio	91.4%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	159
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Revenue	DKK 0	–
Gross profit	DKK 2.9m	DKK 923k
Net profit	DKK 2.6m	DKK 1.0m
Equity	DKK 164.9m	DKK 282.4m
Total assets	DKK 180.5m	DKK 303.8m
Tax owed	DKK 520k	–
Avg. employees	0	–

Latest annual report: Reporting class B · auditor's statement: No audit assistance.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	28 May 2018	148
1 Jan 2016 – 31 Dec 2016	1 May 2017	121
1 Jan 2015 – 31 Dec 2015	12 May 2016	133
1 Jan 2014 – 31 Dec 2014	20 Apr 2015	110
1 Jan 2013 – 31 Dec 2013	22 May 2014	142
1 Jan 2012 – 31 Dec 2012	2 Jun 2013	153
1 Jan 2011 – 31 Dec 2011	4 Jun 2012	156
1 Jan 2010 – 31 Dec 2010	12 Apr 2011	102
1 Jan 2009 – 31 Dec 2009	14 Mar 2010	73
1 Jan 2008 – 31 Dec 2008	8 Jun 2009	159
1 Jan 2007 – 31 Dec 2007	17 Mar 2008	77
1 Jan 2006 – 31 Dec 2006	11 Apr 2007	101
1 Jan 2005 – 31 Dec 2005	4 May 2006	124
1 Jan 2004 – 31 Dec 2004	3 Apr 2005	93
1 Jan 2003 – 31 Dec 2003	28 Apr 2004	119
1 Jan 2002 – 31 Dec 2002	27 Apr 2003	117
1 Jan 2001 – 31 Dec 2001	16 Apr 2002	106
1 Jan 2000 – 31 Dec 2000	22 Apr 2001	112
1 Jan 1999 – 31 Dec 1999	11 Apr 2000	102
1 Jan 1998 – 31 Dec 1998	4 May 1999	124

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	Peter Øster Tang-Jensen	30 Jun 1944	1 Jun 2004
CEO	John Skov Hansen	1 Jun 2004	1 May 2005
CEO	Wolfgang Franz Emil Stammer	10 Feb 2005	1 Aug 2007
Board	Kurth Andersen	30 Jun 1944	1 Oct 1997
Board	Jess Søderberg	30 Jun 1944	7 Sep 2001
Board	Arnold Mærsk Mc Kinney Møller	30 Jun 1944	3 May 2006
Board	Jørgen Mikael Ole Olufsen	30 Jun 1944	28 Jun 1991
Board	Kristian Stausholm-Pedersen	30 Jun 1944	1 Apr 1998
Board	Tage Andersen	30 Jun 1944	28 Jun 1991
Board	Ove Thomsen	30 Jun 1944	17 May 1990
Board	Svend Helmer Petersen	30 Jun 1944	1 Apr 1998
Board	Kurt Mikkelsen	30 Jun 1944	1 Apr 1998
Board	Otto Larsen	30 Jun 1944	17 May 1990
Board	Nils Wilhjelm	30 Jun 1944	10 Aug 2009
Board	Jan Johansen	30 Jun 1944	22 Mar 1994
Board	Keld Westring	30 Jun 1944	22 Mar 1994
Board	Jan Johansen	22 Mar 1994	3 Apr 2002
Board	Mona Anita Gervig	22 Mar 1994	1 Apr 1998
Board	Ane Mærsk Mc Kinney Uggla	10 Mar 1997	18 Aug 2005
Board	Kurth Andersen	1 Oct 1997	3 Apr 2002
Board	Ove Thomsen	1 Apr 1998	12 Jun 2001
Board	Claus Jensen	1 Apr 1998	1 Apr 1998
Board	Ebbe Munk Andersen	1 Apr 1998	3 Apr 2002
Board	Claus Jensen	1 Jun 2001	7 Oct 2004
Board	Claus Jensen	1 Jun 2001	1 Jun 2001
Board	Bent Erik Carlsen	3 Apr 2002	19 Apr 2004
Board	Steen Westergaard Johansen	3 Apr 2002	9 Jul 2009
Board	Per Andersen	3 Apr 2002	7 Oct 2004
Board	Ole Høg	19 Apr 2004	9 Feb 2006
Board	Per Andersen	1 Jun 2004	3 May 2006
Board	Freddy Frandsen	3 May 2006	31 May 2013
Board	Lars Henning Hansen	3 May 2006	9 Jul 2009
Board	Lars Henning Hansen	3 May 2006	3 May 2006
Board	Jess Søderberg	12 Oct 2007	5 Nov 2007
Board	Lars-Erik Brenøe	12 Oct 2007	22 Jan 2018
Board	Jørgen Jensen	7 Jan 2008	31 May 2013
Board	Bent Erik Carlsen	29 May 2009	31 May 2013
Board	Allan Givskov	9 Jul 2009	15 Feb 2012
Board	Per Andersen	9 Jul 2009	15 Feb 2012
Board	Trond Ødegård Westlie	31 May 2013	27 Oct 2016
Board	Christian Kledal	31 May 2013	27 Oct 2016
Board	Peter Jann Nielsen	27 Oct 2016	22 Jan 2018
Board	Anne Pindborg	27 Oct 2016	22 Jan 2018
Owner (100%)	A.P. MØLLER - MÆRSK A/S	20 Dec 2010	27 May 2019
Auditor	EY Godkendt Revisionspartnerselskab	30 Jun 1944	12 Mar 2008
Auditor	EY Godkendt Revisionspartnerselskab	30 Jun 1944	18 Sep 1997
Auditor	EY Godkendt Revisionspartnerselskab	12 Mar 2008	19 May 2014

The CEOs' other companies

Peter Øster Tang-Jensen – 5 other companies

DAPABO ApS Opløst
EJENDOMSSELSKABET LINDØ A/S Opløst
GLOBAL SERVICES COPENHAGEN A/S Fusioneret
GURU SAN ApS Opløst
LINDØ BYG A/S Fusioneret

John Skov Hansen – 27 other companies, of which 4 bankrupt

AARHUS VÆRFT A/S Bankrupt 3 Oct 2007
EURO FINANCE AND INVEST A/S Bankrupt 12 May 2015
EUROFLEX MARINE-, OFFSHORE AND INDUSTRIAL SERVICES A/S Bankrupt 7 Dec 2009
EUROFLEX MOI ApS Bankrupt 19 May 2010
AMROSE A/S Opløst
DANSK SUPERMARKED INVEST III A/S Opløst
DANSK SUPERMARKED INVEST IV A/S Fusioneret
DANSK SUPERMARKED INVEST V A/S Fusioneret
EJENDOMSSELSKABET LINDØ A/S Opløst
GLOBAL SKYVIEW ApS Fusioneret
HOLDINGSELSKABET AF 19. MARTS 2010 A/S Fusioneret
LINDØ BYG A/S Fusioneret
MAERSK SHIP DESIGN A/S Opløst
MENETA Holding A/S Active
MUNCK HAVNE & ANLÆG A/S Active
ODENSE SKIBSFINANSIERING A/S Fusioneret
OSF PORTEFØLJEINVESTERING I A/S Opløst
OSF PORTEFØLJEINVESTERING II A/S Fusioneret
OSF PORTEFØLJEINVESTERING III A/S Fusioneret
OSF PORTEFØLJEINVESTERING IV A/S Fusioneret
OSF PORTEFØLJEINVESTERING V A/S Fusioneret
OSF PORTEFØLJEINVESTERING VI A/S Opløst
REDERIET ODENSE-LINDØ A/S Fusioneret
ROBITEC A/S Opløst
ROULUNDS BRAKING A/S Fusioneret
SH GROUP A/S Active
SVENDBORG SKIBSHYDRAULIK HOLDING A/S Fusioneret

Address history (4 moves)

16 Jan 2014	Esplanaden 50, 1263 København K
1 Jan 2007	Lindøalleen 150, 5330 Munkebo
20 Jul 2000	Lindøalleen 150, 5330 Munkebo
12 Jul 1993	Lindeøalleen, 5330 Munkebo
30 Jun 1944	Lindeallé, 5230 Odense M

Employees per year

Other companies at the same address

Similar companies in København

ANTECH INVEST A/S København K
NIELS BUCHHOLST A/S København Ø
METROPOLITAN HOLDING ApS København S
JOOST HOLDING ApS København K
TENNECO HOLDINGS DANMARK ApS København V
GENUA A/S København K
AHM AF 1997 HOLDING ApS Nordhavn
T. K. BOESEN HOLDING ApS København K
Hallerup Group ApS København K
B. EYDE-JØRGENSEN ApS København V
BRØDR. JØRGENSEN HOLDING A/S København K
GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N

Questions and answers about ODENSE STAALSKIBSVÆRFT A/S

Has ODENSE STAALSKIBSVÆRFT A/S gone bankrupt?

No, ODENSE STAALSKIBSVÆRFT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was ODENSE STAALSKIBSVÆRFT A/S founded?

ODENSE STAALSKIBSVÆRFT A/S was founded on 30 June 1944.

What is the equity of ODENSE STAALSKIBSVÆRFT A/S?

Equity was DKK 164.9m according to the annual report for the period ending 31 December 2016.

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