WATER HOLDING (DENMARK) ApS
CVR 21489948 · Private limited company (ApS) · Dissolved after voluntary liquidation
WATER HOLDING (DENMARK) ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 147.2m and a net result of DKK 51.5m.
Company details
- CVR number
- 21489948
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Rønne & Lundgren, Tuborg Havnevej 19
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 105.7m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 7 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 77.4% |
| Current ratio | 442% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 115 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 0 | – |
| Gross profit | DKK -2.0m | DKK -241k |
| Net profit | DKK 51.5m | DKK -39.8m |
| Equity | DKK 147.2m | DKK 81.8m |
| Total assets | DKK 190.2m | DKK 325.9m |
| Short-term debt | DKK 43.0m | – |
| Tax owed | DKK 8.6m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 30 Sep 2014 | 166 | ||
| 1 Oct 2012 – 30 Sep 2013 | 238 | Late | |
| 1 Oct 2011 – 30 Sep 2012 | 241 | Late | |
| 1 Oct 2010 – 30 Sep 2011 | 173 | ||
| 1 Oct 2009 – 30 Sep 2010 | 161 | ||
| 1 Oct 2008 – 30 Sep 2009 | 190 | Late | |
| 1 Oct 2007 – 30 Sep 2008 | 169 | ||
| 1 Oct 2006 – 30 Sep 2007 | 163 | ||
| 1 Oct 2005 – 30 Sep 2006 | 173 | ||
| 1 Oct 2004 – 30 Sep 2005 | 170 | ||
| 1 Oct 2003 – 30 Sep 2004 | 171 | ||
| 1 Oct 2002 – 30 Sep 2003 | 162 | ||
| 1 Oct 2001 – 30 Sep 2002 | 218 | Late | |
| 1 Oct 2000 – 30 Sep 2001 | 203 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 190 | Late | |
| 1 Jan 1999 – 30 Sep 1999 | 230 | Late |
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 | Peter Andreas Stakemann | ||
| CEO | Søren Stæhr | ||
| CEO | Niels Erik Kjølby | ||
| CEO | Peter Schieser | ||
| Board | Erik D Lazar | ||
| Board | Richard William Brann | ||
| Board | Michelangelo Stefani | ||
| Board | Peter Schieser | ||
| Board | Robert Alan Sedgly | ||
| Board | Robert Alan Sedgley | ||
| Board | Christopher Rush Oster | ||
| Owner (100%) | Tyco International Holding sarl | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Søren Stæhr – 24 other companies, of which 1 bankrupt
- AGIS FIRE & SECURITY A/S Bankrupt 4 Jul 2012
- ATKORE HOLDING IX (DENMARK) ApS Opløst
- CIPE HOLDING (DENMARK) ApS Opløst
- COVIDIEN VII (DENMARK) ApS Opløst
- TE Connectivity (DENMARK) ApS Active
- TSD AF 18. MARTS 1997 A/S Opløst
- TYCO ELECTRONICS FAR EAST HOLDINGS ApS Opløst
- TYCO ELECTRONICS HOLDING I ApS Fusioneret
- TYCO ELECTRONICS HOLDING X (DENMARK) ApS Fusioneret
- TYCO ELECTRONICS HOLDING XVII (DENMARK) ApS Fusioneret
- TYCO HOLDING I (DENMARK) ApS Opløst
- TYCO HOLDING V (DENMARK) ApS Opløst
- TYCO HOLDING VI (DENMARK) ApS Opløst
- TYCO HOLDING VIII (DENMARK) ApS Opløst
- TYCO HOLDING XI (DENMARK) ApS Opløst
- TYCO HOLDING XIII (DENMARK) ApS Opløst
- TYCO HOLDING XIV (DENMARK) ApS Opløst
- TYCO HOLDING XIX (DENMARK) ApS Opløst
- TYCO HOLDING XV (DENMARK) ApS Opløst
- TYCO HOLDING XVI (DENMARK) ApS Opløst
- TYCO INTEGRATED SYSTEMS (DENMARK) ApS Active
- TYCO NETWORKS (DENMARK) ApS Opløst
- TYCOM CONTRACTING (DENMARK) ApS Opløst
- VULSUB HOLDING III (DENMARK) ApS Opløst
Niels Erik Kjølby – 32 other companies, of which 2 bankrupt
- AGIS FIRE & SECURITY A/S Bankrupt 4 Jul 2012
- SEPT 2010 ApS Bankrupt 20 Sep 2010
- AGIS FIRE & SECURITY, RØDOVRE A/S Fusioneret
- ATKORE HOLDING IX (DENMARK) ApS Opløst
- CIPE HOLDING (DENMARK) ApS Opløst
- COVIDIEN VII (DENMARK) ApS Opløst
- DANSK SPRINKLER TEKNIK A/S Active
- DANSK SPRINKLER TEKNIK II A/S Fusioneret
- DISCOVER SYSTEMS A/S Active
- Dansk Sprinkler Teknik Holding ApS Fusioneret
- KELD HERMANN A/S Active
- NEKjølby Holding ApS Active
- RESOLUX ApS Active
- TE Connectivity (DENMARK) ApS Active
- TYCO ELECTRONICS FAR EAST HOLDINGS ApS Opløst
- TYCO ELECTRONICS HOLDING I ApS Fusioneret
- TYCO ELECTRONICS HOLDING X (DENMARK) ApS Fusioneret
- TYCO ELECTRONICS HOLDING XVII (DENMARK) ApS Fusioneret
- TYCO HOLDING I (DENMARK) ApS Opløst
- TYCO HOLDING V (DENMARK) ApS Opløst
- TYCO HOLDING VI (DENMARK) ApS Opløst
- TYCO HOLDING VIII (DENMARK) ApS Opløst
- TYCO HOLDING XI (DENMARK) ApS Opløst
- TYCO HOLDING XIII (DENMARK) ApS Opløst
- TYCO HOLDING XIV (DENMARK) ApS Opløst
- TYCO HOLDING XIX (DENMARK) ApS Opløst
- TYCO HOLDING XV (DENMARK) ApS Opløst
- TYCO HOLDING XVI (DENMARK) ApS Opløst
- TYCO INTEGRATED SYSTEMS (DENMARK) ApS Active
- TYCO NETWORKS (DENMARK) ApS Opløst
Address history (2 moves)
| c/o Rønne & Lundgren, Tuborg Havnevej 19, 2900 Hellerup | |
| c/o Tyco Valves & Controls Denmark A/S, Huginsvej 6B, 3400 Hillerød | |
| c/o Wormald A/S, Teglværksvej 47, 5220 Odense SØ |
Former names
| WATER HOLDING (DENMARK) ApS | – |
| WATER HOLDING ApS | – |
| ApS KBUS 17 NR. 1380 | – |
Other companies at the same address
- AIRBLAST ApS Bankrupt
- BIRKA ApS Bankrupt
- EJD. SELSKABET AF 23.07.08 ApS Bankrupt
- EJENDOMSINVESTERINGSSELSKABET NYNÄSHAMN A/S Bankrupt
- EM INVESTMENTS ApS Bankrupt
- FCS GLOBAL ApS Bankrupt
- FENESTRA RESEARCH ApS Bankrupt
- FYLGIA HOLDING A/S Bankrupt
- GCA DENMARK ApS Bankrupt
- INTERNATIONAL SITE CONTROL ApS Bankrupt
- INVESTEA BROKER ApS Bankrupt
- INVESTEA GENERAL PROPERTY MANAGEMENT ApS Bankrupt
- INVESTEA IMMOBILIEN I ApS Bankrupt
- INVESTEA IMMOBILIEN II ApS Bankrupt
- INVESTEA MEZZANIN A/S Bankrupt
- INVESTEA SWEDEN ASSETS ApS Bankrupt
- KOMPLEMENTARSELSKABET KATRINEHOLM CITY ApS Bankrupt
- KOMPLEMENTARSELSKABET SÖDERTÄLJE ApS Bankrupt
- KOMPLEMENTARSELSKABET TUBORG HAVNEVEJ 19-LIX ApS Bankrupt
- KOMPLEMENTARSELSKABET TUBORG HAVNEVEJ 19-LVII ApS Bankrupt
- NORDIC PAYMENT CORPORATION BIDCO ApS Bankrupt
- OMNIA INTERESSENTER DK ApS Bankrupt
- R&H HOLDING ApS Bankrupt
- ZERON NORDIC ApS Bankrupt
- AKTIESELSKABET AF 1. MARTS 2002 Opløst
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Questions and answers about WATER HOLDING (DENMARK) ApS
Has WATER HOLDING (DENMARK) ApS gone bankrupt?
No, WATER HOLDING (DENMARK) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of WATER HOLDING (DENMARK) ApS?
WATER HOLDING (DENMARK) ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was WATER HOLDING (DENMARK) ApS founded?
WATER HOLDING (DENMARK) ApS was founded on 1 January 1999.
What is the equity of WATER HOLDING (DENMARK) ApS?
Equity was DKK 147.2m according to the annual report for the period ending 30 September 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.