HERNING CHARTERING A/S
CVR 73510112 · Public limited company (A/S) · Dissolved after merger
HERNING CHARTERING A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry sø- og kysttransport af gods. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -6.0m and a net result of DKK -2.7m.
Company details
- CVR number
- 73510112
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Nordic Tankers A/S, Tuborg Havnevej 15
2900 Hellerup - Municipality
- Gentofte
- Industry
- Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -162.4% |
| Current ratio | 24% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 59 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 9.9m | DKK 10.7m |
| Gross profit | DKK 280k | DKK 1.3m |
| Net profit | DKK -2.7m | DKK -1.1m |
| Equity | DKK -6.0m | DKK -3.3m |
| Total assets | DKK 3.7m | DKK 3.3m |
| Cash | DKK 548k | – |
| Short-term debt | DKK 9.6m | – |
| Tax owed | DKK 28k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 170 | ||
| 1 Jan 2013 – 31 Dec 2013 | 168 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 157 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 | ||
| 1 Jan 2007 – 31 Dec 2007 | 98 | ||
| 1 Jan 2006 – 31 Dec 2006 | 88 | ||
| 1 Jan 2005 – 31 Dec 2005 | 75 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jan 2003 – 31 Dec 2003 | 76 | ||
| 1 Jan 2002 – 31 Dec 2002 | 111 | ||
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 1 Jan 2000 – 31 Dec 2000 | 121 | ||
| 1 Jan 1999 – 31 Dec 1999 | 130 | ||
| 1 Jan 1998 – 31 Dec 1998 | 115 | ||
| 1 Jan 1997 – 31 Dec 1997 | 92 | ||
| 1 Jan 1996 – 31 Dec 1996 | 49 | ||
| 1 Jan 1995 – 31 Dec 1995 | 168 |
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 | Knud Lysgaard | ||
| Board | Ole Nielsen | ||
| Board | Vitta Theresa Lysgaard | ||
| Board | Johannes Hareskov | ||
| Board | Knud Lysgaard | ||
| Board | Knud Lysgaard | ||
| Board | Ove Jensen | ||
| Board | Jens-Jørn Østergaard Dahl | ||
| Board | Lars Mortensen | ||
| Board | Elof Juul Andersen | ||
| Board | Jørgen Bent Gustafsson | ||
| Board | Poul Kousgaard Frandsen | ||
| Board | Svend Erik Nielsen | ||
| Board | Jesper Haurum | ||
| Board | Finn Ladefoged Jensen | ||
| Board | Lars Vang Christensen | ||
| Board | Mar Mar Thet | ||
| Board | Joseph Francis | ||
| Board | Hans Thorsen | ||
| Board | Jan-Erik Sundquist | ||
| Board | Mads Torben Meldgaard | ||
| Board | Jesper Fors Holmark | ||
| Board | Tommy Thomsen | ||
| Board | Niels Ole Birkemose Christensen | ||
| Board | Torben Vig Nissen | ||
| Board | Carl Willem Henrik Moltke | ||
| Board | Claus Thornberg | ||
| Board | Per Sylvester Jensen | ||
| Board | Henriette Schütze | ||
| Board | Carl Willem Henrik Moltke | ||
| Owner (100%) | Christiania Shipping A/S | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | V.C. & J.P. HERNING A/S | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Knud Lysgaard – 18 other companies, of which 2 bankrupt
- BLUETEL A/S Bankrupt 8 Jul 2003
- DIESEL CENTRET A/S Bankrupt 29 Jul 1988
- Christiania Shipping A/S Active
- DAN CHEMICAL TANKERS A/S Opløst
- DAN PRODUCT TANKERS A/S Fusioneret
- DANSK REFINING A/S Fusioneret
- EJENDOMSSELSKABET AF 1. JANUAR 2002 A/S Opløst
- HERNING FREMAD PROFF. A/S Fusioneret
- LYSGAARD RECRUITMENT ApS Active
- LYSGAARD SHIPPING A/S Opløst
- MM HERNING A/S Opløst
- RADIO MIDTJYLLAND ApS Opløst
- ROYAL ARCTIC TANKERS A/S Fusioneret
- SANDFELD A/S Active
- TANKSKIBSREDERIET HERNING HOLDING A/S Fusioneret
- UNO-X A/S Fusioneret
- UNO-X BENSIN A/S Fusioneret
- UNO-X FYRINGSOLIE A/S Opløst
Address history (3 moves)
| c/o Nordic Tankers A/S, Tuborg Havnevej 15, 2900 Hellerup | |
| c/o Nordic Tankers Management A/S, Sundkrogsgade 21, 2100 København Ø | |
| Theresavej 1, 7400 Herning | |
| Olufsvænget 29, 7400 Herning |
Former names
| HERNING CHARTERING A/S | – |
| DANSK REFINING A/S | – |
| KL FINANS ApS | – |
| MORGENHOLDET, HERNING ApS | – |
Other companies at the same address
- MADLAU INVEST ApS Bankrupt
- A.P. Møller Capital - Emerging Markets Infrastructure Fund II GP ApS Active
- A.P. Møller Capital GP ApS Active
- ABERDEEN SP 2013 A/S Fusioneret
- ABSALON CAPITAL FONDSMÆGLERSELSKAB A/S Fusioneret
- AIF Africa Power & Energy GP ApS Active
- AIF CC ApS Active
- AIF I Africa C&I Renewable Energy GP ApS Active
- AIF Power and Water ApS Active
- Absalon Corporate Credit A/S Opløst
- Africa Infrastructure Fund I GP ApS Active
- Africa Infrastructure Fund Ports & Logistics GP ApS Active
- BIOPORTO A/S Active
- BIOPORTO DIAGNOSTICS A/S Active
- Breck Holding ApS Fusioneret
- Breck Holding ApS Active
- CB DK Holding ApS Active
- Centurion Bulk ApS Active
- Centurion Bulk Denmark ApS Active
- Corporate Credit A/S Opløst
- DeaL Energy A/S Active
- E.T.C. EUROPEAN TRADE CENTER ApS Opløst
- EMIF II Member ApS Active
- FB 40 ApS Opløst
- FREDERIKSBERG CENTERBYG A/S Opløst
Similar companies in Gentofte
- CONTRASHIP ApS Charlottenlund
- DAMPSKIBSSELSKABET NORDEN A/S Hellerup
- LAURITZEN BULKERS A/S Hellerup
- Navigator Pleione ApS Gentofte
- Navigator Parsec ApS Gentofte
- Navigator Pacific ApS Gentofte
- Suliaq Maritime ApS Hellerup
- Esbulk ApS Hellerup
- AFS Bulk A/S Hellerup
- Navigator Pelican ApS Gentofte
- Navigator Condor ApS Gentofte
- Navigator Osprey ApS Gentofte
Questions and answers about HERNING CHARTERING A/S
Has HERNING CHARTERING A/S gone bankrupt?
No, HERNING CHARTERING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HERNING CHARTERING A/S?
HERNING CHARTERING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HERNING CHARTERING A/S founded?
HERNING CHARTERING A/S was founded on 1 January 1984.
What is the equity of HERNING CHARTERING A/S?
Equity was DKK -6.0m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.