WEGLOKOKS SCANDINAVIA A/S

CVR 17447386 · Public limited company (A/S) · Dissolved after voluntary liquidation

WEGLOKOKS SCANDINAVIA A/S is a Public limited company (A/S), founded on 14 December 1993, based in Aarhus C. The company is registered in the industry engroshandel med fast, flydende og luftformigt brændstof og lignende varer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 2.8m and a net result of DKK 89k.

Company details

CVR number: 17447386
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 14 December 1993
Ceased: 24 February 2020
Address: c/o DLA Piper Denmark, Hack Kampmanns Plads 2
8000 Aarhus C
Municipality: Aarhus
Industry: Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (467100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 1 (2018)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 22
Missing annual report	No
Negative equity	No
Equity ratio	38.6%
Current ratio	121%
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK 1.9m	DKK 2.1m
Net profit	DKK 89k	DKK 305k
Equity	DKK 2.8m	DKK 2.7m
Total assets	DKK 7.2m	DKK 7.5m
Cash	DKK 5.2m	–
Short-term debt	DKK 4.4m	–
Avg. employees	2	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	4 Jun 2019	155
1 Jan 2017 – 31 Dec 2017	1 Jun 2018	152
1 Jan 2016 – 31 Dec 2016	1 Jun 2017	152
1 Jan 2015 – 31 Dec 2015	14 Apr 2016	105
1 Jan 2014 – 31 Dec 2014	9 May 2015	129
1 Jan 2013 – 31 Dec 2013	3 Apr 2014	93
1 Jan 2012 – 31 Dec 2012	22 Mar 2013	81
1 Jan 2011 – 31 Dec 2011	10 May 2012	131
1 Jan 2010 – 31 Dec 2010	25 May 2011	145
1 Jan 2009 – 31 Dec 2009	1 Jun 2010	152
1 Jan 2008 – 31 Dec 2008	9 Jun 2009	160
1 Jan 2007 – 31 Dec 2007	18 May 2008	139
1 Jan 2006 – 31 Dec 2006	1 May 2007	121
1 Jan 2005 – 31 Dec 2005	3 May 2006	123
1 Jan 2004 – 31 Dec 2004	7 May 2005	127
1 Jan 2003 – 31 Dec 2003	25 Apr 2004	116
1 Jan 2002 – 31 Dec 2002	30 Apr 2003	120
1 Jan 2001 – 31 Dec 2001	9 May 2002	129
1 Jan 2000 – 31 Dec 2000	14 Mar 2001	73
1 Jan 1999 – 31 Dec 1999	13 Apr 2000	104

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	Flemming Sund Nielsen	14 Dec 1993	25 Apr 1996
CEO	Jaroslaw Ignacy Ruszowski	14 Dec 1993	30 Apr 2000
CEO	Jaroslaw Ignacy Ruszowski	14 Dec 1993	10 Nov 1994
CEO	Wojciech Bradecki	2 Aug 1996	25 Mar 1998
CEO	Tomasz Mijal	10 May 2000	1 Jul 2007
CEO	Marek Janusz Koziarz	1 Jul 2007	23 Aug 2017
Board	Finn Hasselriis	14 Dec 1993	28 May 2010
Board	Jaroslaw Ignacy Ruszowski	14 Dec 1993	30 Apr 2000
Board	Michal Sobel	14 Dec 1993	30 Sep 1995
Board	Jozef Wolski	14 Dec 1993	8 Aug 1997
Board	Sebastian Czypionka	1 Oct 1995	25 Mar 1998
Board	Bogdan Kazimierz Krzton	8 Aug 1997	25 Mar 1998
Board	Marek Koziarz	25 Mar 1998	25 Oct 2000
Board	Tomasz Mijal	10 May 2000	1 Jul 2007
Board	Michal Sobel	25 Oct 2000	3 Jul 2003
Board	Piotr Makselon	29 May 2001	1 Feb 2002
Board	Aleksander Feliks Olas	1 Feb 2002	15 Aug 2006
Board	Zbigniew Paprotny	3 Jul 2003	9 Sep 2007
Board	Boguslaw Bobrowski	15 Aug 2006	30 Mar 2007
Board	Marek Janusz Koziarz	1 Jul 2007	23 Aug 2017
Board	Piotr Koziol	9 Sep 2007	11 Dec 2007
Board	Jerzy Henryk Polok	18 Dec 2007	28 May 2009
Board	Piotr Andrzej Koziol	28 May 2009	1 Sep 2009
Board	Wojciech Andrzej Stepien	1 Sep 2009	25 Jul 2016
Board	Philip Søren Thorsen	28 May 2010	12 Apr 2016
Board	Kent Hedegaard	12 Apr 2016	23 Aug 2017
Board	Magdalena Śliwińska-Grzegorczyk	25 Jul 2016	23 Aug 2017
Owner (100%)	WEGLOKOKS S.A	14 Dec 1993	24 Feb 2020
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	14 Dec 1993	19 Apr 2004
Auditor	Ejendommen Himmelev Bygade 70-74 I/S	14 Dec 1993	3 Aug 1999
Auditor	John Formsgaard	14 Dec 1993	4 May 1994
Auditor	Andre Helin	19 Apr 1994	20 May 1994
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Apr 2004	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	24 Feb 2020
Founder	Jaroslaw Ignacy Ruszowski	14 Dec 1993	24 Feb 2020

The CEOs' other companies

Flemming Sund Nielsen – 4 other companies, of which 1 bankrupt

COWA FUEL ApS Bankrupt 16 Dec 1993
AFVIKLINGSSELSKABET AF 16.12.1996 A/S Opløst
DANPOL-BUNKER ApS Opløst
RUDOLPH ALS A/S Active

Address history (1 moves)

25 Aug 2017	c/o DLA Piper Denmark, Hack Kampmanns Plads 2, 8000 Aarhus C
14 Dec 1993	Strandagervej 23, 2900 Hellerup

Former names

WEGLOKOKS SCANDINAVIA A/S	21 Dec 1999 – 24 Feb 2020
WEGLOKOKS. DENMARK A/S	14 Dec 1993 – 20 Dec 1999

Employees per year

Other companies at the same address

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Questions and answers about WEGLOKOKS SCANDINAVIA A/S

Has WEGLOKOKS SCANDINAVIA A/S gone bankrupt?

No, WEGLOKOKS SCANDINAVIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of WEGLOKOKS SCANDINAVIA A/S?

WEGLOKOKS SCANDINAVIA A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was WEGLOKOKS SCANDINAVIA A/S founded?

WEGLOKOKS SCANDINAVIA A/S was founded on 14 December 1993.

What is the equity of WEGLOKOKS SCANDINAVIA A/S?

Equity was DKK 2.8m according to the annual report for the period ending 31 December 2016.

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