SHELL GREENLAND A/S
CVR 89652715 · Public limited company (A/S) · Dissolved after voluntary liquidation
SHELL GREENLAND A/S is a Public limited company (A/S), founded on , based in Nuussuaq. The company is registered in the industry geologiske undersøgelser og prospektering, landinspektører mv.. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 19.5m and a net result of DKK -1.9m.
Company details
- CVR number
- 89652715
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Arctic Law Greenland ApS, Issortarfimmut 6
3905 Nuussuaq - Municipality
- Sermersooq
- Industry
- Geologiske undersøgelser og prospektering, landinspektører mv. (711240)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 3.6m
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | 52,320% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK -1.9m | DKK 815k |
| Equity | DKK 19.5m | DKK 21.5m |
| Total assets | DKK 19.7m | DKK 22.0m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 38k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 167 | ||
| 1 Jan 2020 – 31 Dec 2020 | 162 | ||
| 1 Jan 2019 – 31 Dec 2019 | 227 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 166 |
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 | Steen Hugo Jensen | ||
| CEO | Erik Håkan Hven | ||
| CEO | Brian Theodore Beal | ||
| CEO | Jan Willem Diederik Roosch | ||
| CEO | Janet Shei Sørensen | ||
| CEO | Gerrit Hendrik Nijkamp | ||
| Board | Peter Tommerup | ||
| Board | Steen Hugo Jensen | ||
| Board | Erik Håkan Hven | ||
| Board | Vagn Nedergaard Hansen | ||
| Board | Howard Ivor Berresford | ||
| Board | Brian Theodore Beal | ||
| Board | Peter Asboe | ||
| Board | Martinus Antonius Henricus van den Wittenboer | ||
| Board | David Albert Beer | ||
| Board | Johnny Ib Rasmussen | ||
| Board | Mogens Frederik Piil-Henriksen | ||
| Board | John Robert Parker | ||
| Board | Janet Shei Sørensen | ||
| Board | Michael Bjørn Jørgensen | ||
| Board | Jan Willem Diederik Roosch | ||
| Board | Thijs Koeling | ||
| Board | Lars Erik Clausen | ||
| Board | Tummas Johan Hansen | ||
| Board | Simon George Daman Willems | ||
| Board | Ole Brinch-Nielsen | ||
| Board | Søren Greve | ||
| Board | Nicola Carol Gordon | ||
| Board | Patrick Adrian Allman-Ward | ||
| Board | Trine Jensen | ||
| Board | Johan Henderik van Konijnenburg | ||
| Board | Benjamin Ralph Ring | ||
| Board | Marianne Jensen Olsnes | ||
| Board | Benjamin Ralph Ring | ||
| Board | Benjamin Victor Hillier | ||
| Board | Michael Lund Jensen | ||
| Board | Roger Philip Heath | ||
| Board | Lee James Hodder | ||
| Board | Benjamin Victor Hillier | ||
| Board | Caroline Constance van Dam | ||
| Board | Johan Henderik van Konijnenburg | ||
| Board | Kimberly McNeely | ||
| Board | William Robert Langin | ||
| Owner (100%) | B.V. Dordtsche Petroleum Maatschappij | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Steen Hugo Jensen – 7 other companies
- Crossbridge Energy A/S Active
- DET GRØNLANDSKE OLIEAKTIESELSKAB Opløst
- DLG TRADING A/S Fusioneret
- HOVEDSTADENS KULIMPORT A/S Fusioneret
- METAX OLIE A/S Fusioneret
- SHELL CENTER SYD A/S Fusioneret
- SHELL OLIE ApS Opløst
Erik Håkan Hven – 5 other companies, of which 1 bankrupt
- K. BALLING-ENGELSEN A/S Bankrupt 29 Aug 2019
- Crossbridge Energy A/S Active
- DLG TRADING A/S Fusioneret
- SHELL CENTER A/S Fusioneret
- SHELL HANDEL A/S Fusioneret
Gerrit Hendrik Nijkamp – 1 other companies
Address history (5 moves)
| c/o Arctic Law Greenland ApS, Issortarfimmut 6, 3905 Nuussuaq | |
| Kissarneqqortuunnguaq, 3900 Nuuk | |
| Aqqusinersuaq 48A, 3900 Nuuk | |
| Nærum Hovedgade 6, 2850 Nærum | |
| Nærum Hovedgade 6, 2850 Nærum | |
| Kampmannsgade 2, 1780 København V |
Former names
| SHELL GREENLAND A/S | – |
| SHELL KANUMAS A/S | – |
| AXPLANT A/S | – |
Other companies at the same address
- Arctic Law Greenland ApS Active
- DRP International (Grønland) ApS Opløst
- INU:IT BOLIG A/S Active
- ImeQ GrØnland ApS Active
- Inland Ice ApS Active
- Inu:IT A/S Active
- KSMS ApS Active
- Mestersvig ApS Active
- RN Dredging Greenland ApS Active
- V2X Services A/S Active
- V2X Services Greenland ApS Active
Similar companies in Sermersooq
- KSMS ApS Nuussuaq
- XPLORATION SERVICES GREENLAND A/S Nuussuaq
- SCANDINAVIAN GOLD A/S Nuuk
- ARCTIC CORE DRILLING A/S Nuuk
- LONDON MINING GREENLAND A/S Nuuk
Questions and answers about SHELL GREENLAND A/S
Has SHELL GREENLAND A/S gone bankrupt?
No, SHELL GREENLAND A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SHELL GREENLAND A/S?
SHELL GREENLAND A/S most recently used EY Godkendt Revisionspartnerselskab.
When was SHELL GREENLAND A/S founded?
SHELL GREENLAND A/S was founded on 30 May 1980.
What is the equity of SHELL GREENLAND A/S?
Equity was DKK 19.5m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.