WOLSELEY HOLDING A/S
CVR 18383705 · Public limited company (A/S) · Dissolved by declaration
WOLSELEY HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 Jul 2019) shows equity of DKK 4.0m and a net result of DKK -329k.
Company details
- CVR number
- 18383705
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Habour House, Sundkrogsgade 21
2100 København Ø - Municipality
- København
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 6 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.1% |
| Current ratio | 1,693% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 472 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -431k | DKK -118k |
| Net profit | DKK -329k | DKK -83k |
| Equity | DKK 4.0m | DKK 4.3m |
| Total assets | DKK 4.2m | DKK 7.2m |
| Cash | DKK 4.1m | – |
| Short-term debt | DKK 250k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2018 – 31 Jul 2019 | 93 | ||
| 1 Aug 2017 – 31 Jul 2018 | 142 | ||
| 1 Aug 2016 – 31 Jul 2017 | 170 | ||
| 1 Aug 2015 – 31 Jul 2016 | 157 | ||
| 1 Aug 2014 – 31 Jul 2015 | 136 | ||
| 1 Aug 2013 – 31 Jul 2014 | 71 | ||
| 1 Aug 2012 – 31 Jul 2013 | 139 | ||
| 1 Aug 2011 – 31 Jul 2012 | 150 | ||
| 1 Aug 2010 – 31 Jul 2011 | 148 | ||
| 1 Aug 2009 – 31 Jul 2010 | 143 | ||
| 1 Aug 2008 – 31 Jul 2009 | 156 | ||
| 1 Aug 2007 – 31 Jul 2008 | 144 | ||
| 1 Aug 2006 – 31 Jul 2007 | 155 | ||
| 1 Aug 2005 – 31 Jul 2006 | 155 | ||
| 1 Aug 2004 – 31 Jul 2005 | 171 | ||
| 1 Aug 2003 – 31 Jul 2004 | 144 | ||
| 1 Aug 2002 – 31 Jul 2003 | 41 | ||
| 1 Aug 2001 – 31 Jul 2002 | 186 | Late | |
| 1 Aug 2000 – 31 Jul 2001 | 187 | Late | |
| 1 Aug 1999 – 31 Jul 2000 | 178 |
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 | Hans Ivan Frank | ||
| CEO | John Bell | ||
| CEO | Alice Irene Boldt | ||
| CEO | Helle Studsgård Petersen | ||
| CEO | Dorthe Rasmussen | ||
| CEO | Jørgen Clausen | ||
| CEO | Henrik Christiansen | ||
| CEO | Søren Strøm | ||
| Board | Hans Ivan Frank | ||
| Board | Stephen Powl Webster | ||
| Board | David Anthony Branson | ||
| Board | Leif Gustaf Fredlund | ||
| Board | Jacques Regis Descours | ||
| Board | Denis Alphonse Vilbois | ||
| Board | Carsten Tvede-Møller | ||
| Board | Jens Harpøth Zilstorff | ||
| Board | Bjarne Ludvig Østergaard Petersen | ||
| Board | Alice Irene Boldt | ||
| Board | Mark Jonathan White | ||
| Board | Helle Studsgård Petersen | ||
| Board | Dorthe Rasmussen | ||
| Board | Michael James Roddy Verrier | ||
| Board | Steen Weirsøe | ||
| Board | Mohammad Asim | ||
| Board | Robert Hugh Marchbank | ||
| Board | Richard Ivan Shoylekov | ||
| Board | Marianne Christa Jørgensen | ||
| Board | Ole Mikael Jensen | ||
| Board | Edward Grosvenor Walker | ||
| Board | Søren Strøm | ||
| Board | Søren Peschardt Olesen | ||
| Board | Simon Gray | ||
| Board | Graham Middlemiss | ||
| Board | Robert Peter Henry Goldsmith | ||
| Board | Robert Andrew Ross Smith | ||
| Board | Eric Arthur Gallo | ||
| Owner (100%) | Wolseley Overseas Limited | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | WOLSELEY INTERNATIONAL LIMITED |
The CEOs' other companies
Hans Ivan Frank – 6 other companies
- AHLSELL HOLDING DANMARK A/S Fusioneret
- BE GROUP A/S Opløst
- ELECTRO ENERGY A/S Fusioneret
- NORRVIKEN HOLDING A/S Fusioneret
- SILKEBORG RESERVEDELS- OG SERVICE-CENTER ApS Active
- SKANEKS A/S Fusioneret
John Bell – 10 other companies, of which 1 bankrupt
- SNAPPHANEN ApS Bankrupt 8 Jul 1992
- BARGUZIN HOLDING DANMARK A/S Fusioneret
- DANONE A/S Opløst
- DRAGONBOOK ApS Opløst
- EXCHEQUER ApS Opløst
- INDEPENDENT COMMUNICATIONS ApS Opløst
- INTERNATIONAL MASTERS PUBLISHERS A/S Opløst
- INVESTERINGSAKTIESELSKABET AF 31.5.1984 Fusioneret
- ORANGE REDERIET ApS Opløst
- SUN HOTELS INTERNATIONAL ApS Opløst
Alice Irene Boldt – 1 other companies
- ELECTRO ENERGY A/S Fusioneret
Helle Studsgård Petersen – 2 other companies
- ELECTRO ENERGY A/S Fusioneret
- NORDANIA LEASING BANKAKTIESELSKAB Fusioneret
Dorthe Rasmussen – 1 other companies
- ELECTRO ENERGY A/S Fusioneret
Jørgen Clausen – 49 other companies, of which 1 bankrupt
- MERLIN A/S Bankrupt 17 Dec 2008
- 365discount A/S Active
- A/S BAAGØE & RIBER. SVENDBORG Fusioneret
- ABETA INTERNATIONAL A/S Opløst
- ACCUNIA A/S Active
- ACCUNIA FONDSMÆGLERSELSKAB A/S Active
- ACM Forvaltning A/S Active
- ALFRED NIELSEN A/S Opløst
- APF EJENDOMME HOLDING A/S Active
- ASCOT A/S Fusioneret
- BI Acc. Invest ApS Active
- BIG STORE 1 A/S Fusioneret
- BIG STORE VEJLE ApS Fusioneret
- BOGEN TRÆLAST A/S Fusioneret
- BURESØ INVEST ApS Active
- C.M. TRÆLAST, EJENDOMME ApS Fusioneret
- CAMTO A/S Active
- CCV ENGROS A/S Fusioneret
- CHARTEC LABORATORIES A/S Opløst
- CHRISTENSEN & NIELSEN A/S. AARHUS Fusioneret
- CO-OPTIONEN 2 A/S Fusioneret
- COOP DANMARK A/S Active
- COOP TRADING A/S Active
- Cemat A/S Active
- DANSK BRANDIMPRÆGNERING A/S Fusioneret
- DANSK BRØDDISTRIBUTION A/S Fusioneret
- DANSK KAFFEKOMPAGNI A/S AF 18.12.1990 Fusioneret
- DE DANSKE BRØDFABRIKKER A/S Fusioneret
- DRONNINGLUND TØMMERHANDEL, EJENDOMME ApS Fusioneret
- DT 1 A/S Fusioneret
Henrik Christiansen – 49 other companies
- A/S VAS 2411 Opløst
- ACTAVIS A/S Fusioneret
- ACTAVIS NORDIC A/S Fusioneret
- ALFRED NIELSEN A/S Opløst
- AudioNord Group A/S Active
- DAGROFA FINANSIERING A/S Active
- DAGROFA FOODSERVICE A/S Active
- DALI A/S Active
- DANSK BRANDIMPRÆGNERING A/S Fusioneret
- DEN LOKALE ANDELS TELE- OG ENERGISELSKAB A/S Opløst
- DT 1 A/S Fusioneret
- DT 2 A/S Fusioneret
- DT 3 A/S Fusioneret
- DT 4 A/S Fusioneret
- DT 5 A/S Fusioneret
- Dagrofa ApS Active
- Dagrofa Logistik a/s Active
- Dali Holding A/S Active
- FOG ANLÆG A/S Fusioneret
- Ferguson Holding A/S Opløst
- HiFi Klubben International A/S Active
- Hiper A/S Active
- INVESTERINGSSELSKABET ARTHA MAX A/S Active
- INVESTERINGSSELSKABET ARTHA OPTIMUM A/S Active
- INVESTERINGSSELSKABET ARTHA SAFE A/S Active
- Investeringsselskabet Artha DMax A/S Active
- Investeringsselskabet Artha Responsible A/S Active
- KAISAI A/S Active
- KIWI Assentoft aps Fusioneret
- KIWI Birkerød aps Fusioneret
Søren Strøm – 44 other companies
- A.K.R. Holding ApS Active
- BidCo RelyOn Nutec A/S Opløst
- CLIPPER GROUP A/S Active
- COLOR PRINT A/S Fusioneret
- DANSK BRANDIMPRÆGNERING A/S Fusioneret
- DANSKE FÆRGER A/S Fusioneret
- DT 1 A/S Fusioneret
- DT 2 A/S Fusioneret
- DT 3 A/S Fusioneret
- DT 4 A/S Fusioneret
- DT 5 A/S Fusioneret
- ELECTRO ENERGY A/S Fusioneret
- ETK EMS Næstved A/S Active
- Ferguson Holding A/S Opløst
- GLOMARIS ApS Opløst
- HOBRO NY TRÆLAST A/S Fusioneret
- Koncenton Private Placement A/S Active
- Lokaltog A/S Active
- MAERSK EASTERN EUROPE ApS Opløst
- MAERSK GSC HOLDING A/S Active
- MAERSK LINE AGENCY HOLDING A/S Active
- MAERSK MIDDLE EAST A/S Active
- MEE A/S Opløst
- Milen Holdings ApS Active
- Obton Forvaltning A/S Active
- REDERIAKTIESELSKABET KULING Active
- RelyOn Denmark A/S Active
- RelyOn Digital A/S Active
- RelyOn Holding A/S Active
- SINDBERG EKSPORT A/S Fusioneret
Address history (4 moves)
| c/o Habour House, Sundkrogsgade 21, 2100 København Ø | |
| c/o DT Group A/S, Gladsaxe Møllevej 5, 2860 Søborg | |
| c/o Electro-Oil Int. A/S, Gamle Landevej 2, 2600 Glostrup | |
| c/o Plesner & Grønborg, Esplanaden 34, 1263 København K | |
| Gamle Landevej 2, 2600 Glostrup |
Other companies at the same address
- AHPLA ApS Bankrupt
- ALPHA HOLDING A/S Bankrupt
- ALPHA INSURANCE A/S Bankrupt
- ARSTEN TRADING ApS Bankrupt
- AZUR BAY ApS Bankrupt
- AZUR VIEW ApS Bankrupt
- Alpha SPV ApS Bankrupt
- BOAT & MARINE SERVICE ApS Bankrupt
- Base Marine ApS Bankrupt
- CPHFTW Fonden Bankrupt
- CPHFTW IVS Bankrupt
- Cake 0 Emission Denmark ApS Bankrupt
- Cycloid IVS Bankrupt
- DELTA AVIATION ApS Bankrupt
- DVB Transport ApS Bankrupt
- ERTWARD ApS Bankrupt
- Finsen Technology ApS Bankrupt
- HOGALIA DENMARK ApS Bankrupt
- IFLY COPENHAGEN ApS Bankrupt
- INVEST B 2 B ApS Bankrupt
- Iconic Movers ApS Bankrupt
- JARDINS D'OSAKA ApS Bankrupt
- JCF HOLDINGS ApS Bankrupt
- KOENIG EJENDOM II ApS Bankrupt
- Kaburi IVS Bankrupt
Similar companies in København
- FORAS HOLDING A/S København K
- Skov Company Holding ApS København S
- Ubaiqa Holding ApS København S
- Third Ear Holding ApS København K
- PENA & Co. ApS København K
- Schelle Ventures ApS Nordhavn
- Røen Holding ApS København S
- Hams Holding ApS København SV
- Gerdes Group ApS København S
- Bomuld Invest ApS København S
- BOIBYEN.DK Advokatholding ApS København Ø
- Thorco Capital III ApS København Ø
Questions and answers about WOLSELEY HOLDING A/S
Has WOLSELEY HOLDING A/S gone bankrupt?
No, WOLSELEY HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of WOLSELEY HOLDING A/S?
WOLSELEY HOLDING A/S most recently used Deloitte.
When was WOLSELEY HOLDING A/S founded?
WOLSELEY HOLDING A/S was founded on 15 February 1995.
What is the equity of WOLSELEY HOLDING A/S?
Equity was DKK 4.0m according to the annual report for the period ending 31 July 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.