WINTHER & VEDEL A/S

CVR 25132491 · Public limited company (A/S) · Dissolved by declaration

WINTHER & VEDEL A/S is a Public limited company (A/S), founded on , based in Kirke Eskilstrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -460k and a net result of DKK -3.1m.

Company details

CVR number
25132491
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Kjeld Vedel Christensen, Stestrup Oldvej 73
4360 Kirke Eskilstrup
Municipality
Holbæk
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 550k
Employees
1 (2009)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 14
Missing annual reportYes
Negative equityYes
Equity ratio-25.3%
Current ratio344%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyYes

Financials and key figures

Financial year20132012
Net profitDKK -3.1mDKK 1.3m
EquityDKK -460kDKK 2.7m
Total assetsDKK 1.8mDKK 6.2m
CashDKK 1.6m–
Short-term debtDKK 519k–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013175
1 Jan 2012 – 31 Dec 2012168
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010128
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006183
1 Jan 2005 – 31 Dec 2005166
1 Jan 2004 – 31 Dec 2004170
1 Jan 2003 – 31 Dec 2003165
1 Jan 2002 – 31 Dec 2002147
1 Jan 2001 – 31 Dec 2001129
1 Jan 2000 – 31 Dec 2000100

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
CEOPeter Andreas Stakemann
CEOKjeld Vedel Christensen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardKjeld Vedel Christensen
BoardNiels Erik Blangstrup Zibrandtsen
BoardJesper Hart-Hansen
BoardErik Winther
BoardOle Trolle
BoardSøren Fæster
BoardMette Ravn Steenstrup Scheel
BoardErik Winther
BoardKjeld Vedel Christensen
BoardKjeld Vedel Christensen
BoardKeld Petersen
BoardKeld Petersen
AuditorERNST & YOUNG DENMARK P/S
AuditorBGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorTIMEVISION PADBORG GODKENDT REVISIONSANPARTSSELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Kjeld Vedel Christensen – 9 other companies, of which 3 bankrupt

Address history (4 moves)

c/o Kjeld Vedel Christensen, Stestrup Oldvej 73, 4360 Kirke Eskilstrup
Lejrvejen 4, 6330 Padborg
Rahbeks Allé 11, 2., 1749 København V
Baldershøj 26A, 2635 Ishøj
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

WINTHER & VEDEL A/S –
TELEDUCTS A/S –
A/S PSE 17 NR. 1163 –

Employees per year

Number of employees at WINTHER & VEDEL A/S per year8162002: 1620022003: 620032004: 420042005: 220052006: 320062007: 220072008: 220082009: 12009

Other companies at the same address

Similar companies in Holbæk

Questions and answers about WINTHER & VEDEL A/S

Has WINTHER & VEDEL A/S gone bankrupt?

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

Who is the auditor of WINTHER & VEDEL A/S?

WINTHER & VEDEL A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was WINTHER & VEDEL A/S founded?

WINTHER & VEDEL A/S was founded on 1 January 2000.

What is the equity of WINTHER & VEDEL A/S?

Equity was DKK -460k 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.