W & L 1991 ApS

CVR 13411581 · Private limited company (ApS) · Dissolved after merger

W & L 1991 ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 (31 Dec 2017) shows equity of DKK 1.3m and a net result of DKK -227k.

Company details

CVR number
13411581
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Winther's A/S, Bremerholm 1, 3.
1069 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 300k
Employees
0 (2001)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 22
Missing annual reportNo
Negative equityNo
Equity ratio94.7%
Current ratio311%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address37
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -11kDKK -10k
Net profitDKK -227kDKK -109k
EquityDKK 1.3mDKK 1.6m
Total assetsDKK 1.3mDKK 1.6m
CashDKK 142k–
Short-term debtDKK 71k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017169
1 Jan 2016 – 31 Dec 2016164
1 Jan 2015 – 31 Dec 2015168
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012102
1 Jan 2011 – 31 Dec 201194
1 Jan 2010 – 31 Dec 2010115
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 200881
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006101
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004110
1 Jan 2003 – 31 Dec 2003165
1 Jan 2002 – 31 Dec 2002145
1 Aug 2000 – 31 Jul 2001184 Late
1 Aug 1999 – 31 Jul 2000160
1 Aug 1998 – 31 Jul 1999183
1 Aug 1997 – 31 Jul 1998186 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

RoleNameFromTo
CEOSøren Stig Lommer
CEOPer Emil Hasselbalch Stakemann
CEOJens Winther
BoardSteen Helmer Nielsen
BoardCarsten Malby
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardSøren Stig Lommer
BoardJan Duckert
BoardPer Emil Hasselbalch Stakemann
BoardJens Winther
BoardIzabella Sofie Winther
BoardNiels Vahman Bang
BoardUffe Bøgelund Jensen
Owner (100%)Jens Winther
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorInpact Holding af 31. December 1992, Statsautoriseret Revisionsaktieselskab
AuditorErik Tronborg Andersen
AuditorReg. revisor Michael Jørgensen
AuditorCR ÅR 2001 A/S
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1444
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Søren Stig Lommer – 9 other companies, of which 2 bankrupt

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

Jens Winther – 2 other companies

Address history (1 moves)

c/o Winther's A/S, Bremerholm 1, 3., 1069 København K
Gammeltorv 8, 1457 København K

Former names

W & L 1991 ApS –
WINTHER & LOMMER A/S –
A/S PSE 14 NR. 1289 –

Employees per year

Number of employees at W & L 1991 ApS per year111998: 019981999: 019992000: 020002001: 02001

Other companies at the same address

Similar companies in København

Questions and answers about W & L 1991 ApS

Has W & L 1991 ApS gone bankrupt?

No, W & L 1991 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of W & L 1991 ApS?

W & L 1991 ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was W & L 1991 ApS founded?

W & L 1991 ApS was founded on 1 August 1989.

What is the equity of W & L 1991 ApS?

Equity was DKK 1.3m according to the annual report for the period ending 31 December 2017.

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