WAYPOINT COMMUNICATION ApS

CVR 25202171 · Private limited company (ApS) · Dissolved by declaration

WAYPOINT COMMUNICATION ApS is a Private limited company (ApS), founded on , based in Lystrup. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 127k and a net result of DKK 27k.

Company details

CVR number
25202171
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Skæringvej 88
8520 Lystrup
Municipality
Aarhus
Industry
Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital
DKK 100k
Employees
2 (2018)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late4 of 19
Missing annual reportNo
Negative equityNo
Equity ratio27.5%
Current ratio133%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 1.1mDKK 1.0m
Net profitDKK 27kDKK 212k
EquityDKK 127kDKK 312k
Total assetsDKK 462kDKK 535k
CashDKK 353k–
Short-term debtDKK 335k–
Tax owedDKK 34k–
Avg. employees2–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018148
1 Jan 2017 – 31 Dec 2017137
1 Jan 2016 – 31 Dec 2016171
1 Jan 2015 – 31 Dec 2015140
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013163
1 Jan 2012 – 31 Dec 2012143
1 Jan 2011 – 31 Dec 2011156
1 Jan 2010 – 31 Dec 2010193 Late
1 Jan 2009 – 31 Dec 2009173
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007185 Late
1 Jan 2006 – 31 Dec 2006175
1 Jan 2005 – 31 Dec 2005137
1 Jan 2004 – 31 Dec 200479
1 Jan 2003 – 31 Dec 2003144
1 Jan 2002 – 31 Dec 2002194 Late
1 Jan 2001 – 31 Dec 2001182
1 Jan 2000 – 31 Dec 2000186 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
CEOMichael Christiani Havemann
CEOLars Heide Rasmussen
CEOLars Heide Rasmussen
CEOLasse Skovgaard Christensen
CEOLine Ruhe Brødløs
BoardKarina Rasmussen
BoardLars Heide Rasmussen
BoardJacob Ruhe Brødløs
Owner (50%)by Ruhe Holding ApS
Owner (50%)LC Holding Langaa ApS
Auditorinforevision statsautoriseret revisionsaktieselskab
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorCROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorCROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderBJHD ADMINISTRATION. ADVOKATAKTIESELSKAB

The CEOs' other companies

Michael Christiani Havemann – 58 other companies, of which 58 bankrupt

Lars Heide Rasmussen – 48 other companies, of which 13 bankrupt

Lasse Skovgaard Christensen – 1 other companies

Line Ruhe Brødløs – 3 other companies

Address history (7 moves)

Skæringvej 88, 8520 Lystrup
Sindalsvej 50, 8240 Risskov
Egå Havvej 25C, 1. mf, 8250 Egå
c/o Heide & Co ApS, Egå Strandvej 106, 8250 Egå
c/o Heide & Co ApS, Rolighedsvej 30, 8240 Risskov
Rosensgade 23, 1. th, 8000 Aarhus C
c/o Powered By ApS, Rosengade 23, 1. th, 8000 Aarhus C
c/o Brix Jensen Havemann Djurhuus, Frederiksberggade 2, 4., 1459 København K

Former names

WAYPOINT COMMUNICATION ApS –
WAYPOINT COMMUNICATIONS ApS –
BJHD126-I100 ApS –

Employees per year

Number of employees at WAYPOINT COMMUNICATION ApS per year122011: 020112012: 120122013: 220132014: 220142015: 220152016: 220162017: 220172018: 22018

Other companies at the same address

Similar companies in Aarhus

Questions and answers about WAYPOINT COMMUNICATION ApS

Has WAYPOINT COMMUNICATION ApS gone bankrupt?

No, WAYPOINT COMMUNICATION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of WAYPOINT COMMUNICATION ApS?

WAYPOINT COMMUNICATION ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was WAYPOINT COMMUNICATION ApS founded?

WAYPOINT COMMUNICATION ApS was founded on 1 January 2000.

What is the equity of WAYPOINT COMMUNICATION ApS?

Equity was DKK 127k according to the annual report for the period ending 31 December 2018.

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