D.L.W. A/S
CVR 19751880 · Public limited company (A/S) · Dissolved after merger
D.L.W. A/S is a Public limited company (A/S), founded on , based in Sønder Omme. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 874k and a net result of DKK -109k.
Company details
- CVR number
- 19751880
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Møbjergvej 47
7260 Sønder Omme - Municipality
- Billund
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 96 (2001)
- Auditor
- Ullits & Winther, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 17.8% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 153k | DKK 230k |
| Net profit | DKK -109k | DKK 20k |
| Equity | DKK 874k | DKK 983k |
| Total assets | DKK 4.9m | DKK 4.9m |
| Cash | DKK 15k | – |
| Short-term debt | DKK 3.1m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ullits & Winther, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 124 | ||
| 1 Jan 2021 – 31 Dec 2021 | 116 | ||
| 1 Jan 2020 – 31 Dec 2020 | 90 | ||
| 1 Jan 2019 – 31 Dec 2019 | 80 | ||
| 1 Jan 2018 – 31 Dec 2018 | 66 | ||
| 1 Jan 2017 – 31 Dec 2017 | 79 | ||
| 1 Jan 2016 – 31 Dec 2016 | 74 | ||
| 1 Jan 2015 – 31 Dec 2015 | 102 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 170 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 164 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 174 | ||
| 1 Jan 2003 – 31 Dec 2003 | 175 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Annitta Madsen | ||
| CEO | Doris Linde Westphal | ||
| CEO | Erling Westphal | ||
| CEO | Marianne Tromborg Schyberg | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Peter Sørensen | ||
| Board | Annitta Madsen | ||
| Board | Doris Linde Westphal | ||
| Board | Jørgen Højgård | ||
| Board | Ivan Holger Jørgensen | ||
| Board | Frank Foged Birkegaard | ||
| Board | Bente Lillian Nielsen | ||
| Board | Erling Westphal | ||
| Board | Helle Nordentoft Kristensen | ||
| Board | Tim Schyberg | ||
| Board | Marianne Tromborg Schyberg | ||
| Board | Michael Duelund | ||
| Board | Casper Tromborg Willesen | ||
| Owner (100%) | EVITANA A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | H. Martinsen A/S Statsaur. revisor | ||
| Auditor | REVISIONSFIRMAET HARDY BANG ApS | ||
| Auditor | VENDELBO STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | H P HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Annitta Madsen – 1 other companies, of which 1 bankrupt
- SHANGRI-LA. WESTPHALS FABRIKER A/S Bankrupt 14 Feb 1997
Doris Linde Westphal – 3 other companies, of which 1 bankrupt
- SHANGRI-LA. WESTPHALS FABRIKER A/S Bankrupt 14 Feb 1997
- D.L. WESTPHAL HOLDING ApS Active
- EVITANA A/S Active
Erling Westphal – 2 other companies, of which 1 bankrupt
- SHANGRI-LA. WESTPHALS FABRIKER A/S Bankrupt 14 Feb 1997
- EVITANA A/S Active
Marianne Tromborg Schyberg – 4 other companies
- EVITANA A/S Active
- Kant Cosmetics ApS Opløst
- TROMBORG ApS Active
- TROMBORG HOLDING ApS Active
Address history (1 moves)
| Møbjergvej 47, 7260 Sønder Omme | |
| Møbjergvej 47, 7260 Sønder Omme |
Former names
| D.L.W. A/S | – |
| SHANGRI-LA KOSMETIK A/S | – |
| SHANGRI-LA KOSMETIK A/S | – |
| SHANGRI-LA WESTPHALS FABRIKER A/S ANNO 1997 | – |
| A/S PSE 17 NR. 1013 | – |
Employees per year
Other companies at the same address
- SHANGRI-LA. WESTPHALS FABRIKER A/S Bankrupt
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Questions and answers about D.L.W. A/S
Has D.L.W. A/S gone bankrupt?
No, D.L.W. A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of D.L.W. A/S?
D.L.W. A/S most recently used Ullits & Winther, Statsautoriseret Revisionspartnerselskab.
When was D.L.W. A/S founded?
D.L.W. A/S was founded on 1 November 1996.
What is the equity of D.L.W. A/S?
Equity was DKK 874k according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.