ULTRABULK STEEL SERVICE A/S
CVR 73711517 · Public limited company (A/S) · Dissolved after merger
ULTRABULK STEEL SERVICE A/S is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry skibsmæglere. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2014) shows equity of DKK 309k and a net result of DKK 1.3m.
Company details
- CVR number
- 73711517
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Smakkedalen 6
2820 Gentofte - Municipality
- Gentofte
- Industry
- Skibsmæglere (522910)
Bankruptcies in the industry: Speditører - Share capital
- DKK 500k
- Employees
- 7 (2000)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 6.1% |
| Current ratio | 107% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 28.0m | DKK 10.7m |
| Gross profit | DKK 2.4m | DKK -242k |
| Net profit | DKK 1.3m | DKK -1.1m |
| Equity | DKK 309k | DKK -953k |
| Total assets | DKK 5.1m | DKK 4.1m |
| Short-term debt | DKK 4.8m | – |
| Tax owed | DKK 46k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 185 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 174 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 112 | ||
| 1 Jan 2007 – 31 Dec 2007 | 181 | ||
| 1 Jan 2006 – 31 Dec 2006 | 120 | ||
| 1 Jan 2005 – 31 Dec 2005 | 99 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 | ||
| 1 Jan 2002 – 31 Dec 2002 | 154 | ||
| 1 Jan 2001 – 31 Dec 2001 | 167 | ||
| 1 Jan 2000 – 31 Dec 2000 | 147 | ||
| 1 Jan 1999 – 31 Dec 1999 | 159 | ||
| 1 Jan 1998 – 31 Dec 1998 | 157 | ||
| 1 Jan 1997 – 31 Dec 1997 | 158 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 229 | 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 | John Bent Larsen | ||
| CEO | Steen Larsen | ||
| Board | John Bent Larsen | ||
| Board | Povl Ulrik Skifter | ||
| Board | Paul Larsen Bigum | ||
| Board | Birte Elisabeth Larsen | ||
| Board | Erling Moesby | ||
| Board | Kristian Barslund Jensen | ||
| Board | Birte Elisabeth Larsen | ||
| Board | Peter Hald Appel | ||
| Board | Steen Larsen | ||
| Board | Axel Camillo Eitzen | ||
| Board | Per Lange | ||
| Board | Henrik Sleimann Petersen | ||
| Board | Bjarne Skov Faber | ||
| Board | Søren Morbitzer Christoffersen | ||
| Owner (100%) | ULTRABULK A/S | ||
| Auditor | Niels Jørgen Andkær | ||
| Auditor | Vagn Aage Jørgensen | ||
| Auditor | Jørgen Flemming Børresen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | NEXØ REVISION ADMINISTRATION I/S | ||
| Auditor | Ulrik Bloch-Sørensen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
John Bent Larsen – 25 other companies, of which 7 bankrupt
- A/S PSE NR. 2179 Bankrupt 28 Aug 1997
- EPTAL A/S Bankrupt 10 Sep 1993
- REDERIET CHRISTINA A/S Bankrupt 30 Jul 1997
- REDERIET ELISABETH A/S Bankrupt 2 Jul 1997
- REDERIET KATRINE A/S Bankrupt 22 Dec 1995
- REDERIET SYSETTE A/S Bankrupt 30 Jul 1997
- REDERIET VANESSA A/S Bankrupt 11 Sep 1995
- ApS KBUS 8 NR. 288 Compulsorily dissolved
- ApS KBUS 8 NR. 733 Compulsorily dissolved
- BEL HOLDING & INVESTMENTS A/S Fusioneret
- EJENDOMSSELSKABET AF 1/11 1984 ApS Compulsorily dissolved
- INVESTERINGSAKTIESELSKABET AF 6. FEBRUAR 1988 Opløst
- ORION MANAGEMENT & CONSULTANTS ApS Compulsorily dissolved
- P.E.P. SHIPPING A/S Fusioneret
- REDERIET AURIGA A/S Opløst
- REDERIET BIRTE A/S Opløst
- REDERIET CETUS A/S Opløst
- REDERIET GEMINI A/S Opløst
- REDERIET GEMINI ALPHA A/S Opløst
- REDERIET GEMINI BRAVO A/S Opløst
- REDERIET J.B. LARSEN ApS Opløst
- REDERIET LEPUS A/S Opløst
- REDERIET LYRA A/S Opløst
- REDERIET TAURUS A/S Opløst
- ULTRABULK SHIPPING A/S Fusioneret
Steen Larsen – 30 other companies, of which 2 bankrupt
- BORNHOLMS VÆRKTØJSMAGASIN ApS Bankrupt 16 Jun 2010
- CAMILLO REAL A/S Bankrupt 16 Dec 2019
- AKTIESELSKABET AF 1. JULI 1986 Compulsorily dissolved
- BULK INVEST ApS Opløst
- CAMILLO EITZEN (DENMARK) A/S Fusioneret
- CAMILLO EITZEN (DENMARK) A/S Opløst
- CHARTER INVEST I A/S Opløst
- CHARTER INVEST II A/S Opløst
- CUBISOL A/S Opløst
- EITZEN CHEMICAL A/S Fusioneret
- EITZEN GAS (DENMARK) A/S Opløst
- EMS SHIP MANAGEMENT A/S Opløst
- INVESTERINGSAKTIESELSKABET AF 6. FEBRUAR 1988 Opløst
- KM 639 ApS Opløst
- ML INVEST ApS Opløst
- P.E.P. SHIPPING A/S Fusioneret
- REDERIET AURIGA A/S Opløst
- REDERIET BIRTE A/S Opløst
- REDERIET CETUS A/S Opløst
- REDERIET LEPUS A/S Opløst
- REDERIET LYRA A/S Opløst
- REDERIET TAURUS A/S Opløst
- SIBULK TRADITION A/S Opløst
- SIGAS (DENMARK) A/S Compulsorily dissolved
- Seapeak Maritime (Denmark) A/S Active
- TEAM TANKERS MANAGEMENT A/S Active
- ULTRABULK A/S Active
- ULTRABULK SHIPHOLDING A/S Fusioneret
- ULTRABULK SHIPPING A/S Fusioneret
- VALDEMAR LARSEN ApS Active
Address history (4 moves)
| Smakkedalen 6, 2820 Gentofte | |
| Amerika Plads 38, 2100 København Ø | |
| Smakkedalen 8, 2820 Gentofte | |
| c/o P.E.P. Shipping A/S, Rosenkæret 11B, 2860 Søborg | |
| Christians Brygge 28, 1559 København V |
Former names
| ULTRABULK STEEL SERVICE A/S | – |
| ApS KBUS 8 NR. 674 | – |
| P.E.P. SHIPPING (SCANDINAVIA) ApS | – |
Employees per year
Other companies at the same address
- CEDRELA SHIPPING ApS Active
- CTP - Cargo Trans Pool Denmark ApS Active
- Gentofte Real Estate ApS Active
- Otway Green Energy A/S Active
- P.E.P. SHIPPING A/S Fusioneret
- ULTRABULK A/S Active
- ULTRABULK REDERI A/S Fusioneret
- ULTRABULK SHIPHOLDING A/S Fusioneret
- ULTRABULK SHIPPING A/S Fusioneret
- ULTRANAV Denmark ApS Fusioneret
- Ultranav ApS Active
- Ultranav Fluvial A/S Active
- Ultranav International ApS Active
- Ultranav Wind ApS Active
- Ultratug ApS Active
Similar companies in Gentofte
- CONTINENTAL SHIPPING ApS Hellerup
- IFCHOR GALBRAITHS (Denmark) A/S Hellerup
- Clarksons Denmark ApS Hellerup
- Simpson Spence Young - Bidsted A/S Hellerup
- Constellation ApS Klampenborg
- Fortuna Seaside Bulk Carriers A/S Hellerup
- Fortuna Seaside Invest A/S Hellerup
- FORTUNA CHARTERING A/S Hellerup
- NAVITASHIP ApS Hellerup
- WS TANK ApS Hellerup
- DBC MARINE ApS Charlottenlund
- BIMUKA CHARTERING ApS Hellerup
Questions and answers about ULTRABULK STEEL SERVICE A/S
Has ULTRABULK STEEL SERVICE A/S gone bankrupt?
No, ULTRABULK STEEL SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ULTRABULK STEEL SERVICE A/S?
ULTRABULK STEEL SERVICE A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was ULTRABULK STEEL SERVICE A/S founded?
ULTRABULK STEEL SERVICE A/S was founded on 15 April 1984.
What is the equity of ULTRABULK STEEL SERVICE A/S?
Equity was DKK 309k 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.