NESTLE WATERS POWWOW (DENMARK) HOLDINGS A/S

CVR 21700576 · Public limited company (A/S) · Dissolved after voluntary liquidation

NESTLE WATERS POWWOW (DENMARK) HOLDINGS A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK -245.1m and a net result of DKK -39.3m.

Company details

CVR number
21700576
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Intertrust (Denmark) A/S, Havnegade 39
1058 København K
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 15.0m
Auditor
Crowe Horwath
Audit opted out
No

Warning signs

Annual reports filed late5 of 15
Missing annual reportNo
Negative equityYes
Equity ratio-1,040.7%
Current ratio3%
Moves (last 2 years)0
CEO changes in total16
CEO's previous bankruptcies0
Other companies at the address221
Going-concern uncertaintyYes

Financials and key figures

Financial year20132012
Gross profitDKK -738kDKK -640k
Net profitDKK -39.3mDKK -31.4m
EquityDKK -245.1mDKK -205.8m
Total assetsDKK 23.6mDKK 59.2m
Short-term debtDKK 32.9m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Crowe Horwath.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013157
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 2010138
1 Jan 2009 – 31 Dec 2009140
1 Jan 2008 – 31 Dec 2008169
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006109
1 Jan 2005 – 31 Dec 2005135
1 Jan 2004 – 31 Dec 2004160
1 Jan 2003 – 31 Dec 2003253 Late
1 Jan 2002 – 31 Dec 2002189 Late
1 Jan 2001 – 31 Dec 2001251 Late
1 Jan 2000 – 31 Dec 2000254 Late
28 May 1999 – 31 Dec 1999187 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

RoleNameFromTo
CEOKlaus Søgaard
CEOKenneth Michael Sheridan
CEOMark James Groves
CEOAllan Søby Feldt
CEOCheok Son Va
CEORichard Hamilton Guest
CEOAlain Randon
CEOHubert Roger Antoine Marchand
CEOKristoffer Knutsen
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardTroels Elkiær Andersen
BoardAllan Søby Feldt
BoardIan Francis Wade
BoardRobert Martin Finnegan
BoardKenneth Michael Sheridan
BoardMark James Groves
BoardCheok Son Va
BoardEdith Shih
BoardRichard Hamilton Guest
BoardJeffrey Townsend Caso
BoardLawrence Ernest Krahn
BoardHenrik Wolfgang Gotterbarm
BoardAlain Randon
BoardChristophe Lecomte
BoardSebastian Jean Laissy
BoardFrédéric Lucien Jean-Robert Bellone
BoardHubert Roger Antoine Marchand
BoardSophie Melanie Marthe Denise Germain
BoardJacques Bodevin
BoardKristoffer Knutsen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorCJ Partnership I/S
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorCROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Mark James Groves – 1 other companies

Allan Søby Feldt – 27 other companies, of which 3 bankrupt

Address history (4 moves)

c/o Intertrust (Denmark) A/S, Havnegade 39, 1058 København K
c/o Intertrust Denmark A/S, Falkoner Alle 7, 4., 2000 Frederiksberg
c/o Citco (Denmark) ApS, Holbergsgade 14, 2. tv, 1057 København K
Brogrenen 7, 2635 Ishøj
c/o Gorrissen Federspiel Kierkegaard, H C Andersens Boulevard 12, 1553 København V

Former names

NESTLE WATERS POWWOW (DENMARK) HOLDINGS A/S –
WATSONS WATER (DENMARK) HOLDINGS A/S –
GFKJURA 843 A/S –

Other companies at the same address

Similar companies in København

Questions and answers about NESTLE WATERS POWWOW (DENMARK) HOLDINGS A/S

Has NESTLE WATERS POWWOW (DENMARK) HOLDINGS A/S gone bankrupt?

No, NESTLE WATERS POWWOW (DENMARK) HOLDINGS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of NESTLE WATERS POWWOW (DENMARK) HOLDINGS A/S?

NESTLE WATERS POWWOW (DENMARK) HOLDINGS A/S most recently used Crowe Horwath.

When was NESTLE WATERS POWWOW (DENMARK) HOLDINGS A/S founded?

NESTLE WATERS POWWOW (DENMARK) HOLDINGS A/S was founded on 28 May 1999.

What is the equity of NESTLE WATERS POWWOW (DENMARK) HOLDINGS A/S?

Equity was DKK -245.1m according to the annual report for the period ending 31 December 2013.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.