Weis Holding ApS

CVR 26061016 · Private limited company (ApS) · Dissolved after merger

Weis Holding ApS is a Private limited company (ApS), founded on , based in Holstebro. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 6.3m and a net result of DKK 316k.

Company details

CVR number
26061016
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kværnen 20
7500 Holstebro
Municipality
Holstebro
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Employees
1 (2007)
Auditor
Martinsen Ringkøbing-Skjern, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equityNo
Equity ratio99.8%
Current ratio38,051%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK -34kDKK -27k
Net profitDKK 316kDKK 165k
EquityDKK 6.3mDKK 6.0m
Total assetsDKK 6.3mDKK 6.0m
CashDKK 203k–
Short-term debtDKK 15k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Martinsen Ringkøbing-Skjern, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 30 Sep 2016150
1 Oct 2014 – 30 Sep 2015161
1 Oct 2013 – 30 Sep 2014156
1 Oct 2012 – 30 Sep 2013154
1 Oct 2011 – 30 Sep 2012155
1 Oct 2010 – 30 Sep 2011152
1 Oct 2009 – 30 Sep 2010151
1 Oct 2008 – 30 Sep 2009153
1 Oct 2007 – 30 Sep 2008147
1 Oct 2006 – 30 Sep 2007155
1 Oct 2005 – 30 Sep 2006156
1 Oct 2004 – 30 Sep 2005149
1 Oct 2003 – 30 Sep 2004152
1 Oct 2002 – 30 Sep 2003154
1 Jun 2001 – 30 Sep 2002176

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
CEOPreben Bang Henriksen
CEOPeter Weis
CEOLise von Seelen
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardPeter Weis
BoardJens Ole Weis
BoardAnette Bech
BoardJens Peter Ilkjær Thorsen
BoardLise von Seelen
Owner (100%)Lise von Seelen
AuditorHarry Aamann
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorPartner Revision statsautoriseret revisionsaktieselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Peter Weis – 9 other companies

Lise von Seelen – 17 other companies

Address history (2 moves)

Kværnen 20, 7500 Holstebro
Emborgvej 60A, 8660 Skanderborg
Slotspladsen 2, 9000 Aalborg

Former names

Weis Holding ApS –
WEIS HOLDING A/S –
SLP 11.686 A/S –

Employees per year

Number of employees at Weis Holding ApS per year112006: 120062007: 12007

Similar companies in Holstebro

Questions and answers about Weis Holding ApS

Has Weis Holding ApS gone bankrupt?

No, Weis Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Weis Holding ApS?

Weis Holding ApS most recently used Martinsen Ringkøbing-Skjern, Statsautoriseret Revisionspartnerselskab.

When was Weis Holding ApS founded?

Weis Holding ApS was founded on 1 June 2001.

What is the equity of Weis Holding ApS?

Equity was DKK 6.3m according to the annual report for the period ending 30 September 2016.

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