WENAAS CARL BACKS A/S
CVR 19787435 · Public limited company (A/S) · Dissolved after merger
WENAAS CARL BACKS A/S is a Public limited company (A/S), founded on , based in Esbjerg V. The company is registered in the industry agenturhandel med tekstiler, beklædning, pelsværk, fodtøj og lædervarer. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 19787435
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Malervej 10
6710 Esbjerg V - Municipality
- Esbjerg
- Industry
- Agenturhandel med tekstiler, beklædning, pelsværk, fodtøj og lædervarer (461600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.1m
- Employees
- 2 (2000)
Warning signs
| Annual reports filed late | 2 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 186 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 152 | ||
| 1 Jan 2001 – 31 Dec 2001 | 85 | ||
| 1 Jan 2000 – 31 Dec 2000 | 182 | ||
| 1 Jan 1999 – 31 Dec 1999 | 186 | Late | |
| 1 Jul 1997 – 31 Dec 1998 | 109 | ||
| 1 Dec 1996 – 30 Jun 1997 | 171 |
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 | Kent Skaarup Munch | ||
| CEO | Anita Pernille Rehfeldt Birkelund | ||
| CEO | Vagn Holdensen | ||
| CEO | Carl Backs | ||
| CEO | Søren Christensen | ||
| Board | Vagn Holdensen | ||
| Board | Kent Skaarup Munch | ||
| Board | Anita Pernille Rehfeldt Birkelund | ||
| Board | Irene Holdensen | ||
| Board | Olav Royset | ||
| Board | Lars Wenaas | ||
| Board | Peter Christensen | ||
| Board | Carl Backs | ||
| Board | Hans Peter Andersen | ||
| Board | Steen Salomonsen | ||
| Board | Jesper Klokker Hansen | ||
| Board | Ole Bang Nielsen | ||
| Board | Jens Ulrik Greve | ||
| Board | Carsten Georg Lauth | ||
| Board | Morten Vedel Kruse | ||
| Board | Kim Nørgaard Andreasen | ||
| Board | Søren Christensen | ||
| Board | Anders Grønlund | ||
| Board | Gry Hege Sølsnes | ||
| Board | Sven Magnus Ljungdahl | ||
| Board | Thomas William Scobie Røkke | ||
| Board | Jonathan Nilsson | ||
| Auditor | REVISIONSAKTIESELSKABET FLEMMING ANDERSEN | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | HOLDENSEN INVEST ApS | ||
| Founder | Anita Pernille Rehfeldt Birkelund |
The CEOs' other companies
Kent Skaarup Munch – 18 other companies, of which 3 bankrupt
- Datoselskabet NSS af 14.06.21 ApS Bankrupt 16 Jun 2021
- KK Invest 2019 ApS Bankrupt 17 Jun 2026
- North Sea Service Holding ApS Bankrupt 7 Oct 2021
- 2020 Superior A/S Active
- ALKO PRINT A/S Active
- Brand on ApS Active
- COMTEC HOLDING ApS Fusioneret
- COMTEC INTERNATIONAL A/S Active
- ENVIPA EJENDOMSSELSKAB ApS Active
- ENVIPA ENERGY A/S Opløst
- HKS Ejendomsselskab ApS Opløst
- Handelsfirmaet Haki ApS Active
- HeliOIS ApS Active
- MH Consulting, Esbjerg ApS Active
- MH Ejendomsselskab ApS Fusioneret
- Munch Holding, Esbjerg ApS Active
- Superior Holding A/S Active
- Superior Renewables A/S Active
Vagn Holdensen – 7 other companies, of which 2 bankrupt
- BS AF 08.07.2005 A/S Bankrupt 5 Dec 2005
- VH3 ApS Bankrupt 29 Aug 2008
- H. T. HOLDING ApS Active
- HOLDENSEN INVEST ApS Active
- Holdensen Invest 2026 ApS Fusioneret
- REKRIDT A/S Compulsorily dissolved
- VH4 ApS Active
Carl Backs – 6 other companies
- AGERBÆK FIRMATØJ A/S Fusioneret
- BWW LOGISTICS A/S Fusioneret
- C. B. EJENDOMSSELSKAB ApS Opløst
- C.B. HOLDING ESBJERG ApS Active
- CARL BACKS A/S Active
- LYNDGÅRD HUSE ApS Compulsorily dissolved
Søren Christensen – 12 other companies, of which 2 bankrupt
- GEMINI EUROPE ApS Bankrupt 20 Mar 2009
- Selskabet af 17. januar 2019 ApS Bankrupt 18 Jan 2019
- ABENA A/S Active
- AKULA Pro ApS Opløst
- BARSK A/S Active
- CARL BACKS A/S Active
- DBS Bageriservice ApS Active
- FARMER TRONIC INDUSTRIES A/S Active
- HeroCamper Engineering ApS Active
- Init DANIIT A/S Fusioneret
- NOMITEC A/S Fusioneret
- PRÆGEL & CO A/S Active
Address history (1 moves)
| Malervej 10, 6710 Esbjerg V | |
| Håndværkervej 30, 6710 Esbjerg V |
Former names
| WENAAS CARL BACKS A/S | – |
| A M WENAAS A/S | – |
| A M ESBJERG A/S | – |
Employees per year
Other companies at the same address
- Ejendomsselskabet Malervej 10 ApS Active
- HHA TRADING HOLDING ApS Active
- Hans Aa A/S Fusioneret
- Hans Aa A/S Active
- Hans Aa Group Holding II ApS Active
- Hans Aa Wind A/S Active
- Hans Aa Wind II ApS Active
- Vase Erhvervsejendomme ApS Active
Similar companies in Esbjerg
- FREOLI OG LYSGAARD A/S Esbjerg N
- TEX-TEAM ApS Ribe
Questions and answers about WENAAS CARL BACKS A/S
Has WENAAS CARL BACKS A/S gone bankrupt?
No, WENAAS CARL BACKS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was WENAAS CARL BACKS A/S founded?
WENAAS CARL BACKS A/S was founded on 1 December 1996.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.