B.W. VALET HOLDING ApS
CVR 21105538 · Private limited company (ApS) · Dissolved by declaration
B.W. VALET HOLDING ApS is a Private limited company (ApS), founded on , based in Store Merløse. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 332k and a net result of DKK -12k.
Company details
- CVR number
- 21105538
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bakken 44
4370 Store Merløse - Municipality
- Holbæk
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 50k
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -19k | DKK -13k |
| Net profit | DKK -12k | DKK -14k |
| Equity | DKK 332k | DKK 605k |
| Total assets | DKK 341k | DKK 616k |
| Cash | DKK 268k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 16 | ||
| 1 Jan 2015 – 31 Dec 2015 | 13 | ||
| 1 Jan 2014 – 31 Dec 2014 | 21 | ||
| 1 Jan 2013 – 31 Dec 2013 | 30 | ||
| 1 Jan 2012 – 31 Dec 2012 | 15 | ||
| 1 Jan 2011 – 31 Dec 2011 | 26 | ||
| 1 Jan 2010 – 31 Dec 2010 | 32 | ||
| 1 Jan 2009 – 31 Dec 2009 | 20 | ||
| 1 Jan 2008 – 31 Dec 2008 | 22 | ||
| 1 Jan 2007 – 31 Dec 2007 | 98 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 172 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 | ||
| 1 Jan 2002 – 31 Dec 2002 | 105 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 1 Jan 2000 – 31 Dec 2000 | 84 | ||
| 1 Jan 1999 – 31 Dec 1999 | 97 | ||
| 10 Jul 1998 – 31 Dec 1998 | 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 | Willy Tom Valet | ||
| Board | Jacob Hjortshøj | ||
| Board | Willy Tom Valet | ||
| Board | Niels Gregers Skaarup | ||
| Board | Gosta Ragnar Rosedom | ||
| Board | Søren Patrick Valet | ||
| Board | Leif Henrik Birkehøj Jensen | ||
| Board | Henrik Valet | ||
| Board | Britta Tove Valet | ||
| Owner (100%) | Willy Tom Valet | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Slagelse og Nyborg Godkendt Revisionsaktieselskab | ||
| Founder | Willy Tom Valet |
The CEOs' other companies
Willy Tom Valet – 2 other companies
- AROMATEKNIK A/S Active
- BRITA Nordic A/S Active
Address history (1 moves)
| Bakken 44, 4370 Store Merløse | |
| Industrivej 44, 4000 Roskilde |
Former names
| B.W. VALET HOLDING ApS | – |
| B.W. VALET HOLDING A/S | – |
| B.W. INVEST A/S | – |
| AROMATEKNIK HOLDING A/S | – |
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Questions and answers about B.W. VALET HOLDING ApS
Has B.W. VALET HOLDING ApS gone bankrupt?
No, B.W. VALET HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was B.W. VALET HOLDING ApS founded?
B.W. VALET HOLDING ApS was founded on 10 July 1998.
What is the equity of B.W. VALET HOLDING ApS?
Equity was DKK 332k 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.