WISE A/S

CVR 25798333 · Public limited company (A/S) · Compulsorily dissolved

WISE A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry investeringsselskaber. The company is no longer active (status: compulsorily dissolved). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2012) shows equity of DKK -2.5m and a net result of DKK -242k.

Company details

CVR number
25798333
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Skolelodsvej 24
4000 Roskilde
Municipality
Roskilde
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.8m
Employees
1 (2008)
Auditor
Bille & Buch-Andersen

Warning signs

Annual reports filed late2 of 12
Missing annual reportYes
Negative equityYes
Equity ratio-6,761.8%
Current ratio2%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyYes

Financials and key figures

Financial year20122011
RevenueDKK 46kDKK 0
Gross profitDKK 15kDKK -27k
Net profitDKK -242kDKK -30k
EquityDKK -2.5mDKK -2.2m
Total assetsDKK 37kDKK 120k
CashDKK 37k–
Short-term debtDKK 2.5m–

Latest annual report: Reporting class B · Bille & Buch-Andersen.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012170
1 Jan 2011 – 31 Dec 2011179
1 Jan 2010 – 31 Dec 2010171
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008172
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006179
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 2004160
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002187 Late
13 Dec 2000 – 31 Dec 2001176

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
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardJacob Gliemann Larsen
BoardNiels-Kristian Hersoug
BoardGilbert Egert Jensen
BoardBonni Kamla Kryger
BoardPhilip Johan Nyholm
AuditorERNST & YOUNG DENMARK P/S
AuditorFrank Buch-Andersen
FounderVX 10.312 ApS

The CEOs' other companies

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

Address history (4 moves)

Skolelodsvej 24, 4000 Roskilde
Lautruphøj 1, 2750 Ballerup
Klampenborgvej 221, 3., 2800 Kgs.Lyngby
Engager 2, 2605 Brøndby
c/o Advokatfiramet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

WISE A/S –
WISE VENTURE A/S –
A/S PSE NR. 5668 –

Employees per year

Number of employees at WISE A/S per year122001: 220012002: 120022003: 120032006: 120062007: 120072008: 12008

Other companies at the same address

Similar companies in Roskilde

Questions and answers about WISE A/S

Has WISE A/S gone bankrupt?

No, WISE A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of WISE A/S?

WISE A/S most recently used Bille & Buch-Andersen.

When was WISE A/S founded?

WISE A/S was founded on 13 December 2000.

What is the equity of WISE A/S?

Equity was DKK -2.5m according to the annual report for the period ending 31 December 2012.

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