WEIGHT WATCHERS OPERATIONS DENMARK ApS

CVR 25334043 · Private limited company (ApS) · Dissolved after voluntary liquidation

WEIGHT WATCHERS OPERATIONS DENMARK ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry sundhedsvæsen i øvrigt i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2013) shows equity of DKK 3.3m and a net result of DKK -2.9m.

Company details

CVR number
25334043
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
H.C. Andersens Boulevard 12
1553 København V
Municipality
København
Industry
Sundhedsvæsen i øvrigt i.a.n. (869090)
Bankruptcies in the industry: Praktiserende tandlæger
Share capital
DKK 160k
Employees
0 (2014)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 14
Missing annual reportNo
Negative equityNo
Equity ratio43.3%
Current ratio470%
Moves (last 2 years)1
CEO changes in total15
CEO's previous bankruptcies0
Other companies at the address137
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
RevenueDKK 8.3mDKK 10.5m
Gross profitDKK -510kDKK -1.3m
Net profitDKK -2.9mDKK -4.5m
EquityDKK 3.3mDKK 1.9m
Total assetsDKK 7.6mDKK 6.7m
CashDKK 4.2m–
Short-term debtDKK 1.6m–
Avg. employees4–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014161
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012171
1 Jan 2011 – 31 Dec 2011171
1 Jan 2010 – 31 Dec 2010178
1 Jan 2009 – 31 Dec 2009168
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007174
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002187 Late
1 Jan 2001 – 31 Dec 2001174
1 Apr 2000 – 31 Dec 2000184 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
CEOPeter Andreas Stakemann
CEOClive Adrian Brothers
CEOMads Henrik Ryder
CEODavid Paul Kirchhoff
CEOJeffrey Alan Fiarman
CEOLotte Franch
CEOShannon Dale Carvell
CEOStefan Ulf Henrik Ryme
CEONicholas Paul Hotchkin
CEOCorinne Pollier-Bousquet
AuditorERNST & YOUNG DENMARK P/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
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

Mads Henrik Ryder – 44 other companies

Lotte Franch – 12 other companies

Address history (7 moves)

H.C. Andersens Boulevard 12, 1553 København V
c/o Gorrissen Federspiel, att: Søren Stæhr, H.C. Andersens Boulevard 12, 1553 København V
Toldbodgade 51B, 2., 1253 København K
Bregnerødvej 102, 3460 Birkerød
Bregnerødvej 102, 3460 Birkerød
Rådhusstræde 2, 1466 København K
c/o Sand & Sørensen Nordia Advokater, Nørre Søgade 7, 1370 København K
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

WEIGHT WATCHERS OPERATIONS DENMARK ApS –
WEIGHT WATCHERS OPERATIONS DENMARK ApS –
ApS KBUS 17 NR. 1574 –

Employees per year

Number of employees at WEIGHT WATCHERS OPERATIONS DENMARK ApS per year6122006: 920062007: 1120072008: 1220082009: 420092011: 420112012: 620122013: 420132014: 02014

Other companies at the same address

Similar companies in København

Questions and answers about WEIGHT WATCHERS OPERATIONS DENMARK ApS

Has WEIGHT WATCHERS OPERATIONS DENMARK ApS gone bankrupt?

No, WEIGHT WATCHERS OPERATIONS DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of WEIGHT WATCHERS OPERATIONS DENMARK ApS?

WEIGHT WATCHERS OPERATIONS DENMARK ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was WEIGHT WATCHERS OPERATIONS DENMARK ApS founded?

WEIGHT WATCHERS OPERATIONS DENMARK ApS was founded on 1 April 2000.

What is the equity of WEIGHT WATCHERS OPERATIONS DENMARK ApS?

Equity was DKK 3.3m 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.