WARM NORDIC FLAGSHIP STORE ApS

CVR 12758642 · Private limited company (ApS) · Dissolved after merger

WARM NORDIC FLAGSHIP STORE ApS is a Private limited company (ApS), founded on 1 January 1989, based in Viby J. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 (30 Apr 2021) shows equity of DKK 563k and a net result of DKK -1.0m.

Company details

CVR number: 12758642
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 1 January 1989
Ceased: 29 June 2022
Address: c/o D.E.M. A/S, Vestre Kongevej 4A
8260 Viby J
Municipality: Aarhus
Industry: Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 600k
Employees: 0 (2016)
Auditor: EY Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	8 of 26
Missing annual report	No
Negative equity	No
Equity ratio	31.6%
Current ratio	155%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	63
Going-concern uncertainty	No

Financials and key figures

Financial year	2021	2020
Gross profit	DKK -1.0m	DKK 783k
Net profit	DKK -1.0m	DKK -45k
Equity	DKK 563k	DKK 1.6m
Total assets	DKK 1.8m	DKK 2.8m
Cash	DKK 4,059	–
Short-term debt	DKK 1.1m	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2020 – 30 Apr 2021	13 Oct 2021	166
1 May 2019 – 30 Apr 2020	28 Dec 2020	242	Late
1 May 2018 – 30 Apr 2019	30 Sep 2019	153
1 May 2017 – 30 Apr 2018	16 Oct 2018	169
1 May 2016 – 30 Apr 2017	16 Oct 2017	169
1 May 2015 – 30 Apr 2016	3 Oct 2016	156
1 May 2014 – 30 Apr 2015	14 Oct 2015	167
1 May 2013 – 30 Apr 2014	21 Oct 2014	174
1 May 2012 – 30 Apr 2013	22 Oct 2013	175
1 May 2011 – 30 Apr 2012	15 Oct 2012	168
1 May 2010 – 30 Apr 2011	11 Oct 2011	164
1 May 2009 – 30 Apr 2010	17 Oct 2010	170
1 May 2008 – 30 Apr 2009	14 Oct 2009	167
1 May 2007 – 30 Apr 2008	14 Oct 2008	167
1 May 2006 – 30 Apr 2007	15 Oct 2007	168
1 May 2005 – 30 Apr 2006	12 Oct 2006	165
1 May 2004 – 30 Apr 2005	19 Oct 2005	172
1 May 2003 – 30 Apr 2004	24 Oct 2004	177
1 May 2002 – 30 Apr 2003	19 Oct 2003	172
1 May 2001 – 30 Apr 2002	20 Nov 2002	204	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	Victor Frantz Longhi	1 Jan 1989	9 Sep 1999
CEO	Victor Frantz Longhi	1 Jan 1989	1 Mar 1993
CEO	Per Emil Hasselbalch Stakemann	1 Jan 1989	27 Sep 1989
CEO	Keld Erik Sørensen	1 Jan 1989	13 Nov 1996
CEO	Keld Erik Sørensen	9 Sep 1999	31 Oct 2000
Board	Gorm Himmer	1 Jan 1989	29 Jun 2022
Board	Ulf Svejgaard Poulsen	1 Jan 1989	27 Sep 1989
Board	Susanne Saul Stakemann	1 Jan 1989	27 Sep 1989
Board	Victor Frantz Longhi	1 Jan 1989	29 Jun 2022
Board	Niels Arne Houbak	1 Jan 1989	11 Jan 1993
Board	Per Emil Hasselbalch Stakemann	1 Jan 1989	27 Sep 1989
Board	Hugo Bernth Weesgaard	1 Jan 1989	11 Jan 1993
Board	Keld Erik Sørensen	1 Jan 1989	29 Jun 2022
Board	Niels Houbak	1 Jan 1989	11 Jan 1993
Owner (100%)	DANISH MANAGEMENT GROUP ApS	29 Apr 2010	29 Apr 2016
Owner (100%)	Kähler Design A/S	30 Apr 2016	31 Oct 2018
Owner (100%)	DANISH MANAGEMENT GROUP ApS	31 Oct 2018	29 Jun 2022
Auditor	K P M G C JESPERSEN ÅRHUS I/S	1 Jan 1989	1 Jul 2014
Auditor	CJ Partnership I/S	1 Jan 1989	15 Sep 1995
Auditor	Erik Tronborg Andersen	1 Jan 1989	27 Sep 1989
Auditor	EY Godkendt Revisionspartnerselskab	1 Jul 2014	29 Jun 2022
Founder	ApS HVKMD 5 NR. 555	1 Jan 1989	29 Jun 2022
Founder	MEDIMEX ApS	1 Jan 1989	29 Jun 2022
Founder	PEHSB ApS	1 Jan 1989	29 Jun 2022
Founder	A/S PSE NR. 1680	1 Jan 1989	29 Jun 2022

The CEOs' other companies

Victor Frantz Longhi – 34 other companies, of which 19 bankrupt

Brand Names ApS Bankrupt 31 Oct 2024
Dansk Energi Management A/S Bankrupt 10 Jul 2024
Datoselskabet af 10. februar 1987 A/S Bankrupt 30 Jan 2024
Datoselskabet af 11. august 2020 ApS Bankrupt 30 Jan 2024
Datoselskabet af 16. marts 2017 ApS Bankrupt 30 Jan 2024
Datoselskabet af 18. juni 2015 ApS Bankrupt 30 Jan 2024
Datoselskabet af 2. marts 2006 A/S Bankrupt 2 Jul 2024
Datoselskabet af 21. september 2018 ApS Bankrupt 28 Nov 2023
Datoselskabet af 5. oktober 1990 A/S Bankrupt 30 Nov 2023
Designselskabet af 6/8 2024 ApS Bankrupt 21 Aug 2025
EDU ApS Bankrupt 18 Aug 2005
FREDERIKSEN GRENAA A/S Bankrupt 9 Jul 2024
Kalkbrænderiløbskaj 2 A/S Bankrupt 30 Jan 2024
Lille Torv 2 Holding A/S Bankrupt 30 Jan 2024
Lille Torv 2018 Holding A/S Bankrupt 30 Jan 2024
NORDISK SPISEHUS ApS Bankrupt 30 Jan 2024
PAUSTIAN A/S Bankrupt 15 Aug 2024
Paustian Webshops ApS Bankrupt 15 Aug 2024
Selskabet af 24. juni 2014 ApS Bankrupt 13 Nov 2020
Aarhus Street Food Market ApS Fusioneret
DANISH MANAGEMENT GROUP ApS Active
DANSK EJENDOMS MANAGEMENT ApS Active
DANSK ENERGI FORSYNING ApS Active
DANSK FINANS MANAGEMENT A/S Opløst
DANSK ICT MANAGEMENT A/S Fusioneret
DANSK ICT MANAGEMENT ApS Active
DANSK MANAGEMENT A/S Opløst
Danish Design Studio ApS Fusioneret
Danish Energy Efficient Komplementar ApS Active
Danish International Energy Management ApS Active

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Keld Erik Sørensen – 40 other companies, of which 18 bankrupt

Brand Names ApS Bankrupt 31 Oct 2024
DAN PANTEBREVS INVEST A/S Bankrupt 18 Nov 2010
Dansk Energi Management A/S Bankrupt 10 Jul 2024
Datoselskabet af 10. februar 1987 A/S Bankrupt 30 Jan 2024
Datoselskabet af 11. august 2020 ApS Bankrupt 30 Jan 2024
Datoselskabet af 16. marts 2017 ApS Bankrupt 30 Jan 2024
Datoselskabet af 18. juni 2015 ApS Bankrupt 30 Jan 2024
Datoselskabet af 2. marts 2006 A/S Bankrupt 2 Jul 2024
Datoselskabet af 21. september 2018 ApS Bankrupt 28 Nov 2023
Datoselskabet af 5. oktober 1990 A/S Bankrupt 30 Nov 2023
FREDERIKSEN GRENAA A/S Bankrupt 9 Jul 2024
Kalkbrænderiløbskaj 2 A/S Bankrupt 30 Jan 2024
Lille Torv 2 Holding A/S Bankrupt 30 Jan 2024
Lille Torv 2018 Holding A/S Bankrupt 30 Jan 2024
NORDISK SPISEHUS ApS Bankrupt 30 Jan 2024
PAUSTIAN A/S Bankrupt 15 Aug 2024
Paustian Webshops ApS Bankrupt 15 Aug 2024
Selskabet af 24. juni 2014 ApS Bankrupt 13 Nov 2020
Aarhus Street Food Market ApS Fusioneret
DAN BØRSEMISSION INVEST ApS Compulsorily dissolved
DAN PLUS INVEST II A/S Fusioneret
DANISH MANAGEMENT GROUP ApS Active
DANSK EJENDOMS MANAGEMENT ApS Active
DANSK ENERGI FORSYNING ApS Active
DANSK FINANS MANAGEMENT A/S Opløst
DANSK ICT MANAGEMENT A/S Fusioneret
DANSK ICT MANAGEMENT ApS Active
DANSK MANAGEMENT A/S Opløst
Danish Design Studio ApS Fusioneret
Danish Energy Efficient Komplementar ApS Active

Address history (2 moves)

18 Dec 2018	c/o D.E.M. A/S, Vestre Kongevej 4A, 8260 Viby J
9 Sep 1999	c/o D.E.M. A/S, Vestre Kongevej 4, 8260 Viby J
1 Jan 1989	Vestre Kongevej 6, 8260 Viby J

Former names

WARM NORDIC FLAGSHIP STORE ApS	20 Sep 2019 – 29 Jun 2022
KÄHLER AND FRIENDS ApS	2 Dec 2009 – 19 Sep 2019
KÄHLER-FRIENDS ApS	30 Oct 2009 – 1 Dec 2009
KÄHLER M.M. ApS	23 Sep 2009 – 29 Oct 2009
I.C.E. INTERNATIONAL COMPUTER EQUIPMENT ApS	27 Nov 2001 – 22 Sep 2009
I.C.E. INTERNATIONAL COMPUTER EQUIPMENT A/S	6 Apr 1990 – 26 Nov 2001
I.C.E. INTERNATIONAL EQUIPMENT A/S	28 Sep 1989 – 5 Apr 1990
A/S PSE 10 NR. 1563	1 Jan 1989 – 27 Sep 1989

Employees per year

Other companies at the same address

Administration ApS Bankrupt
BVV Holding ApS Bankrupt
Brand Names ApS Bankrupt
Dansk Energi Management A/S Bankrupt
Datoselskabet af 10. februar 1987 A/S Bankrupt
Datoselskabet af 16. marts 2017 ApS Bankrupt
Datoselskabet af 18. juni 2015 ApS Bankrupt
Datoselskabet af 2. marts 2006 A/S Bankrupt
Datoselskabet af 5. oktober 1990 A/S Bankrupt
Designselskabet af 6/8 2024 ApS Bankrupt
Food Alien A/S Bankrupt
Improvento A/S Bankrupt
Kalkbrænderiløbskaj 2 A/S Bankrupt
NORDISK SPISEHUS ApS Bankrupt
P-H Holding ApS Bankrupt
PAUSTIAN A/S Bankrupt
PH Danmark ApS Bankrupt
PH Frederiks Allé ApS Bankrupt
PH Guldsmedgade ApS Bankrupt
PH Sønder Allé ApS Bankrupt
PH Tapperitorvet ApS Bankrupt
PH Trøjborg ApS Bankrupt
QZ CB ApS Bankrupt
QZ E59 ApS Bankrupt
QZ F Danmark ApS Bankrupt

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Questions and answers about WARM NORDIC FLAGSHIP STORE ApS

Has WARM NORDIC FLAGSHIP STORE ApS gone bankrupt?

No, WARM NORDIC FLAGSHIP STORE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of WARM NORDIC FLAGSHIP STORE ApS?

WARM NORDIC FLAGSHIP STORE ApS most recently used EY Godkendt Revisionspartnerselskab.

When was WARM NORDIC FLAGSHIP STORE ApS founded?

WARM NORDIC FLAGSHIP STORE ApS was founded on 1 January 1989.

What is the equity of WARM NORDIC FLAGSHIP STORE ApS?

Equity was DKK 563k according to the annual report for the period ending 30 April 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.