WEST WIND, BLÅVAND ApS

CVR 19268098 · Private limited company (ApS) · Dissolved after merger

WEST WIND, BLÅVAND ApS is a Private limited company (ApS), founded on , based in Varde. The company is registered in the industry forhandlere af sports- og campingudstyr. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2014) shows equity of DKK 14.4m and a net result of DKK 2.8m.

Company details

CVR number
19268098
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Hammeren 16
6800 Varde
Municipality
Varde
Industry
Forhandlere af sports- og campingudstyr (476410)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 200k
Employees
0 (2016)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late5 of 18
Missing annual reportNo
Negative equityNo
Equity ratio84.8%
Current ratio539%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 8.9mDKK 9.6m
Net profitDKK 2.8mDKK 3.6m
EquityDKK 14.4mDKK 13.6m
Total assetsDKK 17.0mDKK 15.3m
CashDKK 3.3m–
Short-term debtDKK 2.6m–
Tax owedDKK 57k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014119
1 Jan 2013 – 31 Dec 201392
1 Jan 2012 – 31 Dec 201284
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 201082
1 Jan 2009 – 31 Dec 200989
1 Jan 2008 – 31 Dec 200891
1 Jan 2007 – 31 Dec 200797
1 Jan 2006 – 31 Dec 2006127
1 Jan 2005 – 31 Dec 2005123
1 Jan 2004 – 31 Dec 200495
1 Jan 2003 – 31 Dec 2003123
1 Jan 2002 – 31 Dec 2002131
1 Jan 2001 – 31 Dec 2001185 Late
1 Jan 2000 – 31 Dec 2000183
1 Jan 1999 – 31 Dec 1999188 Late
1 Jan 1998 – 31 Dec 1998183
1 May 1996 – 30 Sep 1997183

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
CEOPreben Bang Henriksen
CEOHenrik Edvard Buchholtz
CEOJens Astrup Madsen
BoardBo Vannerup Nielsen
BoardHenrik Edvard Buchholtz
BoardArne Marinus Pedersen
Owner (25%)NKJ HOLDING ApS
Owner (50%)Westwind Vejers ApS
Owner (10%)A. THRANE HOLDING ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorErik Lund
AuditorTEAM-ES REVISION REGISTRERET REVISORANPARTSSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Henrik Edvard Buchholtz – 4 other companies

Jens Astrup Madsen – 46 other companies

Address history (1 moves)

Hammeren 16, 6800 Varde
Fiskergade 2, 6800 Varde

Former names

WEST WIND, BLÅVAND ApS –
WEST WIND. GJESING ApS –
SURF & SKI ESBJERG AF 1996 ApS –
PBH NR. 23.090 ApS –

Employees per year

Number of employees at WEST WIND, BLÅVAND ApS per year15302008: 020082009: 1920092011: 2320112012: 3020122013: 2620132014: 2920142015: 3020152016: 02016

Other companies at the same address

Similar companies in Varde

Questions and answers about WEST WIND, BLÅVAND ApS

Has WEST WIND, BLÅVAND ApS gone bankrupt?

No, WEST WIND, BLÅVAND ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of WEST WIND, BLÅVAND ApS?

WEST WIND, BLÅVAND ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was WEST WIND, BLÅVAND ApS founded?

WEST WIND, BLÅVAND ApS was founded on 1 May 1996.

What is the equity of WEST WIND, BLÅVAND ApS?

Equity was DKK 14.4m according to the annual report for the period ending 31 December 2014.

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