Dissolved and financials
CVR: 26085314
Previous names: BIBO TRANSPORT & FLYTTESERVICE A/S, BIBO HOLDING A/S, BO & LISBETH HANSEN HOLDING A/S
DKK -1,043,377
Gross profit
Net result: DKK 147,491
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 15 February 2016
CVR · view overview
71 employees
CVR · 2001
Director role ended: Bjarne Flemming Skov
CVR · 15/02/2016
View the full event history
NAVIGATE HOLDING ApS was a Danish company of the type Anpartsselskab based in Køge, founded in 2001. The company has been dissolved on 15 February 2016. The company was registered under the industry Udlejning af erhvervsejendomme. The company was previously named NAVIGATE HOLDING A/S and BO & LISBETH HANSEN HOLDING A/S. The company has 71 employees (2001). In 2012, the company reported a gross profit of DKK -1,043,377 and a net result of DKK 147,491. Equity in the 2012 report amounted to DKK 483,988.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | -1 mio. | 147 t. | 603 t. | 484 t. | - |
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Try company screeningNo. NAVIGATE HOLDING ApS is registered in the Danish CVR register with the status Dissolved and ceased on 15 February 2016.
The CVR number of NAVIGATE HOLDING ApS is 26085314.
In 2012, NAVIGATE HOLDING ApS reported a gross profit of DKK -1,043,377.
NAVIGATE HOLDING ApS had 71 employees in 2001 according to the Danish CVR register.
NAVIGATE HOLDING ApS was founded on 30 May 2001.
NAVIGATE HOLDING ApS was registered under the industry Udlejning af erhvervsejendomme (industry code 682040).
As of February 15, 2016, SR REVISION GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of NAVIGATE HOLDING ApS.
As of February 15, 2016, Bjarne Flemming Skov has stepped down as liquidator of NAVIGATE HOLDING ApS.
On February 15, 2016, NAVIGATE HOLDING ApS exited liquidation.
NAVIGATE HOLDING ApS was dissolved on February 15, 2016.
As of January 7, 2015, Bjarne Flemming Skov is registered as liquidator of NAVIGATE HOLDING ApS.
As of January 7, 2015, Thomas Protin Wallin has stepped down as direktion of NAVIGATE HOLDING ApS.
On January 7, 2015, NAVIGATE HOLDING ApS entered liquidation.
NAVIGATE HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -1,043,377, and the net result was DKK 147,491.
As of May 30, 2013, SR REVISION GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of NAVIGATE HOLDING ApS.
As of January 16, 2013, SR REVISION GODKENDT REVISIONSAKTIESELSKAB has stepped down as auditor of NAVIGATE HOLDING ApS.
As of December 10, 2012, Carl Richard Christensen has left the board of directors of NAVIGATE HOLDING ApS.
As of December 10, 2012, Thomas Protin Wallin has left the board of directors of NAVIGATE HOLDING ApS.
As of December 10, 2012, Christina Nygaard Hansen has left the board of directors of NAVIGATE HOLDING ApS.
On December 10, 2012, the company changed its name from NAVIGATE HOLDING A/S to NAVIGATE HOLDING ApS.
As of November 29, 2012, Carl Richard Christensen has joined the board of directors of NAVIGATE HOLDING ApS.
As of November 29, 2012, Thomas Protin Wallin has joined the board of directors of NAVIGATE HOLDING ApS.
As of November 29, 2012, Bo Ricki Nygaard Hansen has left the board of directors of NAVIGATE HOLDING ApS.
As of November 29, 2012, Lisbeth Inge Hansen has left the board of directors of NAVIGATE HOLDING ApS.
As of November 29, 2012, Thomas Protin Wallin is registered as direktion of NAVIGATE HOLDING ApS.
As of November 29, 2012, Bo Ricki Nygaard Hansen has stepped down as direktion of NAVIGATE HOLDING ApS.
As of May 7, 2008, Christina Nygaard Hansen has joined the board of directors of NAVIGATE HOLDING ApS.
As of May 7, 2008, André Winther has left the board of directors of NAVIGATE HOLDING ApS.
On November 15, 2004, the company changed its name from BO & LISBETH HANSEN HOLDING A/S to NAVIGATE HOLDING A/S.
As of September 1, 2004, Bo Ricki Nygaard Hansen has joined the board of directors of NAVIGATE HOLDING ApS.
As of September 1, 2004, Tom Jensen has left the board of directors of NAVIGATE HOLDING ApS.
As of September 1, 2004, Harry Nygaard has left the board of directors of NAVIGATE HOLDING ApS.
On June 22, 2004, the company changed its name from BIBO HOLDING A/S to BO & LISBETH HANSEN HOLDING A/S.
As of October 1, 2002, Brian Nielsen has left the board of directors of NAVIGATE HOLDING ApS.
On June 25, 2002, the company changed its name from BIBO TRANSPORT & FLYTTESERVICE A/S to BIBO HOLDING A/S.
As of May 30, 2001, SR REVISION GODKENDT REVISIONSAKTIESELSKAB has been appointed auditor of NAVIGATE HOLDING ApS.
As of May 30, 2001, Brian Nielsen has joined the board of directors of NAVIGATE HOLDING ApS.
As of May 30, 2001, André Winther has joined the board of directors of NAVIGATE HOLDING ApS.
As of May 30, 2001, Lisbeth Inge Hansen has joined the board of directors of NAVIGATE HOLDING ApS.
As of May 30, 2001, Tom Jensen has joined the board of directors of NAVIGATE HOLDING ApS.
As of May 30, 2001, Harry Nygaard has joined the board of directors of NAVIGATE HOLDING ApS.
As of May 30, 2001, Bo Ricki Nygaard Hansen is registered as direktion of NAVIGATE HOLDING ApS.
NAVIGATE HOLDING ApS was founded on May 30, 2001.
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