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NORDIC CHARTER SERVICES ApS
APS
Dissolved
CVR 33371764
Mjølnersvej 4
Economic activity was not specified by tax authority · NACE 0000
Est. 2010
— employees
Watchlist
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Full Risika report
Overview
Financials
People & ownership
Related companies
Revenue 2017
DKK -17K
-104% vs 2016
EBITDA margin
100.0%
-104% vs 2016
Equity ratio
99.4%
Financial strength
Net profit 2017
DKK -4K
-101% vs 2016
EBITDA — year on year
DKK millions
0M
1M
2M
3M
4M
3M
2012
1M
-67%
2013
0M
-100%
2014
1M
+100%
2015
0M
-100%
2016
0M
0%
2017
Key figures
Annual report 2017
Revenue
DKK -17K
-104%
EBITDA
DKK -17K
-104%
Net profit
DKK -4K
-101%
Total assets
DKK 1,1M
-24%
Equity
DKK 1M
+0%
Employees
—
—
Company information
Legal name
NORDIC CHARTER SERVICES ApS
CVR number
33371764
Legal form
Anpartsselskab
NACE code
0000 · Economic activity was not specified by tax authority
Founded
20. december 2010
Share capital
DKK 80.000
Employees
—
VAT registered
No
Audit selected
No
Last report
2017-12-31
Financial year
January – December
Signatory rights
Selskabet tegnes af direktøren sammen med et bestyrelsesmedlem.
Contact
Address
Mjølnersvej 4
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Companies in Economic activity was not specified by tax authority
Companies in Aarhus
All Denmark companies
Revenue
DKK millions
0M
1M
2M
3M
3M
3M
2012
1M
2013
0M
2014
1M
2015
0M
2016
0M
2017
EBITDA
DKK millions
0M
1M
2M
3M
3M
3M
2012
1M
2013
0M
2014
1M
2015
0M
2016
0M
2017
Income statement
DKK thousands
Item
2012
2013
2014
2015
2016
2017
Revenue
3.245
1.430
-363
1.433
475
-17
Staff expenses
-0
-0
-0
-0
-0
-0
EBITDA
3.245
1.430
-170
1.433
475
-17
Depreciation & amort.
-0
-0
-0
-0
-0
-0
EBIT
3.245
1.430
-170
1.433
475
-17
Net financials
11
77
-39
-73
4
12
Profit before tax
3.256
1.507
-208
1.360
479
-5
Tax
823
380
97
319
105
-1
Net profit
2.433
1.127
-305
1.041
374
-4
Balance sheet
DKK thousands
Item
2012
2013
2014
2015
2016
2017
Total assets
3.391
2.512
1.148
3.803
1.385
1.052
Equity
2.514
1.240
-165
876
1.050
1.046
Long-term debt
0
0
0
0
0
0
Short-term debt
877
1.271
1.313
2.927
334
6
Total debt
877
1.271
1.313
2.927
334
6
Financial ratios
5-year trend
EBITDA margin
-1696000.0%
This company
15.8%
Market median
-10734277% vs market
2012
2017
Equity ratio
99.4%
This company
38.2%
Market median
+160% vs market
2012
2017
Return on equity
-0.4%
This company
18.4%
Market median
-102% vs market
2012
2017
Net profit margin
-419200.0%
This company
8.1%
Market median
-5175409% vs market
2012
2017
Asset turnover
-0.02×
This company
1.12×
Market median
-102% vs market
2012
2017
Debt / equity
0.01×
This company
0.62×
Market median
+98% vs market
2012
2017
Annual reports & filings
Annual report 2017
Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
View
PDF
Annual report 2016
Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
View
PDF
Annual report 2015
Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
View
PDF
Annual report 2014
Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
View
PDF
Annual report 2013
Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
View
PDF
Annual report 2012
Filed via CVR / Virk · Period 2011-10-01 – 2012-12-31
View
PDF
Management
Actively employed in the business
Name
Role
Member since
Age
Other directorships
JN
John Nørgård Tobiesen
Chief Executive Officer
Chief Executive Officer
2010
—
—
CK
Christiane Karlsen
Management
Management
2012
—
—
Board of directors
Non-executive oversight
Name
Role
Member since
Age
Other directorships
JM
Jørgen Makholm
Chairman
2012
—
—
PH
Palle Højsholt
Board of Directors
2012
—
—
HS
Henrik Stokholm Futtrup
Chairman
2015
—
—
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
TRAVEL BOOKING A/S
Company
100.0%
100.0%
2011
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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Company hierarchy
No registered parent or subsidiaries
Board network connections
Board members of NORDIC CHARTER SERVICES ApS also hold positions in
0
other companies.
Person
Role here
Other companies
John Nørgård Tobiesen
Chief Executive Officer
0 companies
Christiane Karlsen
Management
0 companies
Jørgen Makholm
Chairman
0 companies
Palle Højsholt
Board of Directors
0 companies
Henrik Stokholm Futtrup
Chairman
0 companies