WEST WIND KIDS BLÅVAND ApS
CVR 25296249 · Private limited company (ApS) · Dissolved after merger
WEST WIND KIDS BLÅVAND ApS is a Private limited company (ApS), founded on , based in Varde. The company is registered in the industry detailhandel med spil og legetøj. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 366k and a net result of DKK 17k.
Company details
- CVR number
- 25296249
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hammeren 16
6800 Varde - Municipality
- Varde
- Industry
- Detailhandel med spil og legetøj (476500)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 150k
- Employees
- 0 (2016)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 51.4% |
| Current ratio | 197% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 332k | DKK 321k |
| Net profit | DKK 17k | DKK -13k |
| Equity | DKK 366k | DKK 349k |
| Total assets | DKK 713k | DKK 625k |
| Cash | DKK 246k | – |
| Short-term debt | DKK 346k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 138 | ||
| 1 Jan 2014 – 31 Dec 2014 | 71 | ||
| 1 Jan 2013 – 31 Dec 2013 | 86 | ||
| 1 Jan 2012 – 31 Dec 2012 | 84 | ||
| 1 Jan 2011 – 31 Dec 2011 | 71 | ||
| 1 Jan 2010 – 31 Dec 2010 | 82 | ||
| 1 Jan 2009 – 31 Dec 2009 | 89 | ||
| 1 Jan 2008 – 31 Dec 2008 | 91 | ||
| 1 Jan 2007 – 31 Dec 2007 | 58 | ||
| 1 Jan 2006 – 31 Dec 2006 | 85 | ||
| 1 Jan 2005 – 31 Dec 2005 | 82 | ||
| 1 Jan 2004 – 31 Dec 2004 | 79 | ||
| 1 Jan 2003 – 31 Dec 2003 | 64 | ||
| 1 Jan 2002 – 31 Dec 2002 | 89 | ||
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 23 Mar 2000 – 31 Dec 2000 | 184 | 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 | Frank Møller | ||
| Board | Flemming Liestmann Sørensen | ||
| Board | Lene Sønderby Knudsen | ||
| Board | Niels Knud Jensen | ||
| Board | Jens Astrup Madsen | ||
| Board | Dorthe Bjerg Pedersen | ||
| Board | Trine Puggaard Hansen | ||
| Owner (25%) | WEST WIND, BLÅVAND ApS | ||
| Owner (20%) | Dorthe Bjerg Pedersen | ||
| Owner (20%) | Trine Puggaard Hansen | ||
| Owner (25%) | Westwind Vejers ApS | ||
| Owner (20%) | D. Bjerg Holding, Varde ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEER ApS | ||
| Founder | Flemming Liestmann Sørensen | ||
| Founder | Westwind Vejers ApS |
The CEOs' other companies
Frank Møller – 20 other companies
- EGE SPORT, VARDE ApS Fusioneret
- F.M. HOLDING VARDE ApS Fusioneret
- FM AF 01.01.2006 ApS Fusioneret
- FM1 VARDE ApS Active
- HAWBLINK 4 ApS Fusioneret
- INTERSPORT VARDE ApS Active
- JM SPORT ApS Fusioneret
- KNÆK & BRÆK ApS Active
- MEER ApS Active
- MØLLERS LÆDERVARER ApS Opløst
- WEST WIND, ENGROS ADMINISTRATION ApS Active
- WEST-WIND. SØNDERVIG ApS Active
- WESTWIND SPORTSWEAR ApS Fusioneret
- WESTWIND SYD 2014 ApS Fusioneret
- WESTWIND VORUPØR ApS Fusioneret
- WESTWIND WEBSHOP ApS Active
- WESTWIND, MARIELYST ApS Active
- WW Holding, Hammeren 16 ApS Opløst
- Westwind Holding ApS Active
- Westwind Vejers ApS Active
Address history (2 moves)
| Hammeren 16, 6800 Varde | |
| Blåvandvej 21A, 6857 Blåvand | |
| Blåvandvej 21A, 6857 Blåvand |
Employees per year
Other companies at the same address
- Din Revisor ApS Active
- Din Revisor Varde ApS godkendt revisionsselskab Active
- Revibot ApS Active
- WEST WIND, BLÅVAND ApS Fusioneret
- WESTWIND SPORTSWEAR ApS Fusioneret
- WESTWIND VORUPØR ApS Fusioneret
Similar companies in Varde
- Schroetisshop ApS Nørre Nebel
- HHS NR. NEBEL APS Nørre Nebel
- INTERNATIONAL EROTIC CENTER ApS Nørre Nebel
Questions and answers about WEST WIND KIDS BLÅVAND ApS
Has WEST WIND KIDS BLÅVAND ApS gone bankrupt?
No, WEST WIND KIDS BLÅVAND ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of WEST WIND KIDS BLÅVAND ApS?
WEST WIND KIDS BLÅVAND ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was WEST WIND KIDS BLÅVAND ApS founded?
WEST WIND KIDS BLÅVAND ApS was founded on 23 March 2000.
What is the equity of WEST WIND KIDS BLÅVAND ApS?
Equity was DKK 366k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.