WALLANDER HOLDING ApS
CVR 18464349 · Private limited company (ApS) · Dissolved after voluntary liquidation
WALLANDER HOLDING ApS is a Private limited company (ApS), founded on , based in Frederikssund. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2018) shows equity of DKK 893k and a net result of DKK -27k.
Company details
- CVR number
- 18464349
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Englystvej 20
3600 Frederikssund - Municipality
- Frederikssund
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 200k
- Auditor
- Piaster Revisorerne, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 10 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -27k | DKK 339k |
| Net profit | DKK -27k | DKK 308k |
| Equity | DKK 893k | DKK 1.1m |
| Total assets | DKK 1.4m | DKK 1.7m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 556k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2017 – 30 Sep 2018 | 79 | ||
| 1 Oct 2016 – 30 Sep 2017 | 83 | ||
| 1 Oct 2015 – 30 Sep 2016 | 161 | ||
| 1 Oct 2014 – 30 Sep 2015 | 154 | ||
| 1 Oct 2013 – 30 Sep 2014 | 160 | ||
| 1 Oct 2012 – 30 Sep 2013 | 156 | ||
| 1 Oct 2011 – 30 Sep 2012 | 161 | ||
| 1 Oct 2010 – 30 Sep 2011 | 160 | ||
| 1 Oct 2009 – 30 Sep 2010 | 161 | ||
| 1 Oct 2008 – 30 Sep 2009 | 159 | ||
| 1 Oct 2007 – 30 Sep 2008 | 156 | ||
| 1 Oct 2006 – 30 Sep 2007 | 178 | ||
| 1 Oct 2005 – 30 Sep 2006 | 173 | ||
| 1 Oct 2004 – 30 Sep 2005 | 286 | Late | |
| 1 Oct 2003 – 30 Sep 2004 | 235 | Late | |
| 1 Oct 2002 – 30 Sep 2003 | 187 | Late | |
| 1 Oct 2001 – 30 Sep 2002 | 191 | Late | |
| 1 Oct 2000 – 30 Sep 2001 | 154 | ||
| 1 Oct 1999 – 30 Sep 2000 | 180 | ||
| 1 Oct 1998 – 30 Sep 1999 | 180 |
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 | Lasse Wallin | ||
| CEO | Kristina Hessner | ||
| CEO | Anni Lene Wallin Andersen | ||
| CEO | Kristina Hessner | ||
| Owner (50%) | Lasse Wallin | ||
| Owner (50%) | Kristina Hessner | ||
| Auditor | K-1998 ApS | ||
| Auditor | J Z REVISION OG VIKAR ApS | ||
| Auditor | Erik Meldgaard Jensen | ||
| Auditor | CNI FINANS ApS | ||
| Auditor | HCJ Silkeborg Invest A/S | ||
| Auditor | Karleby Revision ApS | ||
| Auditor | 2JS REVISION ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Lasse Wallin | ||
| Founder | Kristina Hessner |
The CEOs' other companies
Lasse Wallin – 1 other companies, of which 1 bankrupt
- WALLANDER EJENDOMSSELSKAB ApS Bankrupt 23 Jan 1995
Kristina Hessner – 2 other companies, of which 1 bankrupt
- WALLANDER EJENDOMSSELSKAB ApS Bankrupt 23 Jan 1995
- VENSLEV ELECTRIC ApS Opløst
Anni Lene Wallin Andersen – 1 other companies, of which 1 bankrupt
- BOPH NR 21 ApS Bankrupt 13 Feb 1989
Address history (5 moves)
| Englystvej 20, 3600 Frederikssund | |
| Gyldenstens Vænge 27, 3600 Frederikssund | |
| Roskildevej 138, 3600 Frederikssund | |
| Bygaden 3 b, 4050 Skibby | |
| Bygaden 3 b, 4050 Skibby | |
| Nordre Frihavnsgade 7, 4. tv, 2100 København Ø |
Other companies at the same address
- EL-INSTALLATIONSFA. POUL ERIK ANDERSEN ApS Bankrupt
- VENSLEV ELECTRIC ApS Opløst
Similar companies in Frederikssund
- AVSK AF 7. JANUAR 2004 ApS Skibby
Questions and answers about WALLANDER HOLDING ApS
Has WALLANDER HOLDING ApS gone bankrupt?
No, WALLANDER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of WALLANDER HOLDING ApS?
WALLANDER HOLDING ApS most recently used Piaster Revisorerne, statsautoriseret revisionsaktieselskab.
When was WALLANDER HOLDING ApS founded?
WALLANDER HOLDING ApS was founded on 27 February 1995.
What is the equity of WALLANDER HOLDING ApS?
Equity was DKK 893k according to the annual report for the period ending 30 September 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.