NAVCOM MARINE ELECTRONICS ApS
CVR 89894913 · Private limited company (ApS) · Dissolved after voluntary liquidation
NAVCOM MARINE ELECTRONICS ApS is a Private limited company (ApS), founded on , based in Aalborg SØ. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 6 more than six months after the end of the financial year.
Company details
- CVR number
- 89894913
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Polaris Electronics A/S, Kærholt 1
9210 Aalborg SØ - Municipality
- Aalborg
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 125k
- Employees
- 2 (2009)
Warning signs
| Annual reports filed late | 6 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 76 | ||
| 1 Jan 2008 – 31 Dec 2008 | 125 | ||
| 1 Jan 2007 – 31 Dec 2007 | 133 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 128 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 190 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 212 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 199 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 167 | ||
| 1 Jan 1996 – 31 Dec 1996 | 103 | ||
| 1 Jan 1995 – 31 Dec 1995 | 241 | 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 | Gert Old Pedersen | ||
| CEO | Palle Højer Pedersen | ||
| CEO | Birgitte Old Pedersen | ||
| CEO | Klavs Torp | ||
| Board | Gert Old Pedersen | ||
| Board | Palle Højer Pedersen | ||
| Board | Peder Old Pedersen | ||
| Board | Thomas Carl Salking | ||
| Board | Magnus Jakobsen | ||
| Board | Birgitte Old Pedersen | ||
| Board | Inger Pedersen | ||
| Board | Preben Bang Henriksen | ||
| Board | Sven Egelund Rasmussen | ||
| Board | Klavs Torp | ||
| Auditor | Jørgen Skovbæk Johansen | ||
| Auditor | Steffen Johansen | ||
| Auditor | Reg. revisor Henning Schaumbur g | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Klavs Torp – 11 other companies
- API MARINE ApS Active
- KLAVS TORP HOLDING ApS Active
- LIAB ApS Active
- LIAB HOLDING ApS Active
- POLARIS ELECTRONICS A/S Active
- POLARIS MARINE ApS Opløst
- POLARIS MARINE HOLDING 2 ApS Fusioneret
- POLARIS MARINE HOLDING ApS Opløst
- Polaris Electronics Ejendom ApS Active
- SIRIUS AALBORG ApS Opløst
- SLAPPUK ApS Active
Address history (1 moves)
| c/o Polaris Electronics A/S, Kærholt 1, 9210 Aalborg SØ | |
| Formervangen 26, 2600 Glostrup |
Employees per year
Other companies at the same address
- GAIA IT PARTNER ApS Bankrupt
- E.D.D. A/S Compulsorily dissolved
- I.D.D. ApS Compulsorily dissolved
- POLARIS MARINE ApS Opløst
- POLARIS MARINE HOLDING ApS Opløst
- SIRIUS AALBORG ApS Opløst
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Questions and answers about NAVCOM MARINE ELECTRONICS ApS
Has NAVCOM MARINE ELECTRONICS ApS gone bankrupt?
No, NAVCOM MARINE ELECTRONICS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was NAVCOM MARINE ELECTRONICS ApS founded?
NAVCOM MARINE ELECTRONICS ApS was founded on 5 February 1982.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.