Wibholm ApS
CVR 20283599 · Private limited company (ApS) · Dissolved after demerger
Wibholm ApS is a Private limited company (ApS), founded on , based in Broby. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 2.2m and a net result of DKK 212k.
Company details
- CVR number
- 20283599
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Industrivej 17
5672 Broby - Municipality
- Faaborg-Midtfyn
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.4% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 212k | DKK 57k |
| Equity | DKK 2.2m | DKK 2.0m |
| Total assets | DKK 2.2m | DKK 2.1m |
| Cash | DKK 8,914 | – |
| Short-term debt | DKK 13k | – |
| Tax owed | DKK 4,312 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 171 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 87 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 162 | ||
| 1 Jan 2006 – 31 Dec 2006 | 148 | ||
| 1 Jan 2005 – 31 Dec 2005 | 193 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 163 | ||
| 1 Jan 2002 – 31 Dec 2002 | 152 | ||
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 168 | ||
| 1 Jan 1999 – 31 Dec 1999 | 172 | ||
| 1 Jan 1998 – 31 Dec 1998 | 166 | ||
| 1 Mar 1997 – 31 Dec 1997 | 139 |
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 | Ole Miguel Wibholm | ||
| CEO | Bente Gervin Wibholm | ||
| CEO | Esben Wibholm | ||
| CEO | Kristine Wichmann | ||
| Board | Peder Fredskild | ||
| Board | Bente Gervin Wibholm | ||
| Board | Johan Magnus Jensen | ||
| Board | Ole Miguel Wibholm | ||
| Board | Esben Wibholm | ||
| Board | Bente Gervin Wibholm | ||
| Board | Kristine Wichmann | ||
| Owner (100%) | Bente Gervin Wibholm | ||
| Owner (50%) | Esben Wibholm | ||
| Owner (50%) | Kristine Wichmann | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | HENRIK IVERSEN & PARTNERE A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Ole Miguel Wibholm |
The CEOs' other companies
Ole Miguel Wibholm – 1 other companies
- POLYSAN A/S Active
Bente Gervin Wibholm – 1 other companies
- POLYSAN A/S Active
Esben Wibholm – 3 other companies
- Best Farm A/S Active
- E. WIBHOLM HOLDING ApS Active
- POLYSAN A/S Active
Kristine Wichmann – 2 other companies
- O.M. Wibholm ApS Active
- POLYSAN A/S Active
Address history (3 moves)
| Industrivej 17, 5672 Broby | |
| Industrivej 17, 5672 Broby | |
| Sallingelunde 5, 5750 Ringe | |
| Sallingelunde, 5750 Ringe |
Former names
| Wibholm ApS | – |
| O.M. WIBHOLM A/S | – |
Other companies at the same address
- F. F. NR. BROBY A/S Fusioneret
- POLYSAN A/S Active
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Questions and answers about Wibholm ApS
Has Wibholm ApS gone bankrupt?
No, Wibholm ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Wibholm ApS?
Wibholm ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was Wibholm ApS founded?
Wibholm ApS was founded on 28 July 1997.
What is the equity of Wibholm ApS?
Equity was DKK 2.2m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.