WATERPROOF ENGINEERING A/S

CVR 25097114 · Public limited company (A/S) · Dissolved by declaration

WATERPROOF ENGINEERING A/S is a Public limited company (A/S), founded on , based in Højbjerg. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2020) shows equity of DKK 951k and a net result of DKK 58k.

Company details

CVR number
25097114
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Søren Nymarks Vej 4
8270 Højbjerg
Municipality
Aarhus
Industry
Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
2 (2001)
Auditor
Dansk Revision Randers
Audit opted out
No

Warning signs

Annual reports filed late1 of 21
Missing annual reportNo
Negative equityNo
Equity ratio98.3%
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 75kDKK 132k
Net profitDKK 58kDKK 103k
EquityDKK 951kDKK 893k
Total assetsDKK 967kDKK 974k
CashDKK 215k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 20207
1 Jan 2019 – 31 Dec 2019231 Late
1 Jan 2018 – 31 Dec 2018121
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016138
1 Jan 2015 – 31 Dec 2015141
1 Jan 2014 – 31 Dec 2014146
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008106
1 Jan 2007 – 31 Dec 200738
1 Jan 2006 – 31 Dec 2006137
1 Jan 2005 – 31 Dec 2005141
1 Jan 2004 – 31 Dec 2004144
1 Jan 2003 – 31 Dec 2003141
1 Jan 2002 – 31 Dec 2002103
1 Jan 2001 – 31 Dec 2001113

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
CEOFlemming Torben
CEOJannik Torben
BoardErik Steffensen
BoardBirthe Wulff Torben
BoardMarc Torben
BoardJannik Torben
BoardGlen Torben
BoardFlemming Torben
Owner (100%)FLETO HOLDING A/S
AuditorHr Jørn Borup
AuditorDANSK REVISION AALBORG GODKENDT REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorJCN, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorJOKE, RANDERS A/S
Auditor18. juni 2024 P/S
FounderFLETO HOLDING A/S

The CEOs' other companies

Flemming Torben – 2 other companies

Jannik Torben – 2 other companies

Address history (2 moves)

Søren Nymarks Vej 4, 8270 Højbjerg
Mariedalsvej 1, 8220 Brabrand
Labyrinten 7, 8220 Brabrand

Former names

WATERPROOF ENGINEERING A/S –
RENESCO A/S –

Employees per year

Number of employees at WATERPROOF ENGINEERING A/S per year242000: 420002001: 22001

Other companies at the same address

Similar companies in Aarhus

Questions and answers about WATERPROOF ENGINEERING A/S

Has WATERPROOF ENGINEERING A/S gone bankrupt?

No, WATERPROOF ENGINEERING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of WATERPROOF ENGINEERING A/S?

WATERPROOF ENGINEERING A/S most recently used Dansk Revision Randers.

When was WATERPROOF ENGINEERING A/S founded?

WATERPROOF ENGINEERING A/S was founded on 22 December 1999.

What is the equity of WATERPROOF ENGINEERING A/S?

Equity was DKK 951k according to the annual report for the period ending 31 December 2020.

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