HAYS THØGERSEN SHIPPING A/S
CVR 46311213 · Public limited company (A/S) · Dissolved by declaration
HAYS THØGERSEN SHIPPING A/S is a Public limited company (A/S), founded on , based in Rømø. The company is registered in the industry skibsmæglere. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2016) shows equity of DKK 89k and a net result of DKK -19k.
Company details
- CVR number
- 46311213
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Havnebyvej 201
6792 Rømø - Municipality
- Tønder
- Industry
- Skibsmæglere (522910)
Bankruptcies in the industry: Speditører - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK -19k | DKK -8,997 |
| Equity | DKK 89k | DKK 107k |
| Total assets | DKK 89k | DKK 107k |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 157 | ||
| 1 Oct 2014 – 30 Sep 2015 | 167 | ||
| 1 Oct 2013 – 30 Sep 2014 | 159 | ||
| 1 Oct 2012 – 30 Sep 2013 | 161 | ||
| 1 Oct 2011 – 30 Sep 2012 | 155 | ||
| 1 Oct 2010 – 30 Sep 2011 | 164 | ||
| 1 Oct 2009 – 30 Sep 2010 | 152 | ||
| 1 Oct 2008 – 30 Sep 2009 | 169 | ||
| 1 Oct 2007 – 30 Sep 2008 | 166 | ||
| 1 Oct 2006 – 30 Sep 2007 | 164 | ||
| 1 Oct 2005 – 30 Sep 2006 | 162 | ||
| 1 Oct 2004 – 30 Sep 2005 | 166 | ||
| 1 Oct 2003 – 30 Sep 2004 | 98 | ||
| 1 Oct 2002 – 30 Sep 2003 | 152 | ||
| 1 Oct 2001 – 30 Sep 2002 | 186 | Late | |
| 1 Oct 2000 – 30 Sep 2001 | 163 | ||
| 1 Oct 1999 – 30 Sep 2000 | 180 | ||
| 1 Oct 1998 – 30 Sep 1999 | 97 | ||
| 1 Oct 1997 – 30 Sep 1998 | 214 | Late | |
| 1 Oct 1996 – 30 Sep 1997 | 184 | 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 | Erik Hays Thøgersen | ||
| CEO | Ellen Thøgersen | ||
| CEO | Therese Hays Thøgersen | ||
| Board | Erik Hays Thøgersen | ||
| Board | Ellen Thøgersen | ||
| Board | Michael Hays Thøgersen | ||
| Board | Therese Hays Thøgersen | ||
| Board | Laurits Peter Møller | ||
| Board | Erik Hays Thøgersen | ||
| Board | Sole Thøgersen | ||
| Owner (100%) | Therese Hays Thøgersen | ||
| Auditor | RC AF 2002 ApS | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Erik Hays Thøgersen – 12 other companies, of which 2 bankrupt
- A/S NORDHAVS MUSLINGER Bankrupt 5 Dec 1989
- NTD INTERNATIONAL A/S Bankrupt 31 Jul 2001
- ANPARTSSELSKABET AF 1/1 2004 Opløst
- Christiania Shipping A/S Active
- HAYS MARITIME DK ApS Active
- INVEST AF 21. NOVEMBER 2010 A/S Opløst
- KOMMANDOR. RØMØ A/S Active
- KOMMANDØRGÅRDENS EJENDOMSAKTIESELSKAB Active
- NTD OFFSHORE A/S Active
- P.H.THØGERSEN, TARM, & LUTZ KIRCHNER, STADTHAGEN ApS Opløst
- PROFOUND TECHNOLOGY A/S Active
- RØMØ SOMMERLAND A/S Active
Ellen Thøgersen – 4 other companies
- KOMMANDOR. RØMØ A/S Active
- KOMMANDØRGÅRDENS EJENDOMSAKTIESELSKAB Active
- RØM CHARTER ApS Active
- RØMØ SOMMERLAND A/S Active
Therese Hays Thøgersen – 5 other companies
- KOMMANDOR. RØMØ A/S Active
- KOMMANDØRGÅRDENS EJENDOMSAKTIESELSKAB Active
- NTD OFFSHORE A/S Active
- PROFOUND TECHNOLOGY A/S Active
- RØMØ SOMMERLAND A/S Active
Address history (1 moves)
| Havnebyvej 201, 6792 Rømø | |
| Havnebyvej 201, 6792 Rømø |
Other companies at the same address
- HAVKAJAK NORDJYLLAND ApS Compulsorily dissolved
- KOMMANDOR. RØMØ A/S Active
- KOMMANDØRGÅRDENS EJENDOMSAKTIESELSKAB Active
- RØMØ SOMMERLAND A/S Active
Questions and answers about HAYS THØGERSEN SHIPPING A/S
Has HAYS THØGERSEN SHIPPING A/S gone bankrupt?
No, HAYS THØGERSEN SHIPPING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HAYS THØGERSEN SHIPPING A/S?
HAYS THØGERSEN SHIPPING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HAYS THØGERSEN SHIPPING A/S founded?
HAYS THØGERSEN SHIPPING A/S was founded on 23 January 1980.
What is the equity of HAYS THØGERSEN SHIPPING A/S?
Equity was DKK 89k according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.