WEBER HOLDING ApS
CVR 26072867 · Private limited company (ApS) · Dissolved after voluntary liquidation
WEBER HOLDING ApS is a Private limited company (ApS), founded on , based in Fredericia. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2022) shows equity of DKK 3.0m and a net result of DKK -422.
Company details
- CVR number
- 26072867
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Carlo Weber Andersen, Gothersgade 61, 4.
7000 Fredericia - Municipality
- Fredericia
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.5% |
| Current ratio | 2,197% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -26k | DKK -29k |
| Net profit | DKK -422 | DKK 500k |
| Equity | DKK 3.0m | DKK 3.7m |
| Total assets | DKK 3.1m | DKK 3.8m |
| Cash | DKK 232k | – |
| Short-term debt | DKK 140k | – |
| Tax owed | DKK 123k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2021 – 30 Jun 2022 | 47 | ||
| 1 Jul 2020 – 30 Jun 2021 | 44 | ||
| 1 Jul 2019 – 30 Jun 2020 | 62 | ||
| 1 Jul 2018 – 30 Jun 2019 | 201 | Late | |
| 1 Jul 2017 – 30 Jun 2018 | 54 | ||
| 1 Jul 2016 – 30 Jun 2017 | 62 | ||
| 1 Jul 2015 – 30 Jun 2016 | 6 | ||
| 1 Jul 2014 – 30 Jun 2015 | 69 | ||
| 1 Jul 2013 – 30 Jun 2014 | 115 | ||
| 1 Jul 2012 – 30 Jun 2013 | 66 | ||
| 1 Jul 2011 – 30 Jun 2012 | 144 | ||
| 1 Jul 2010 – 30 Jun 2011 | 160 | ||
| 1 Jul 2009 – 30 Jun 2010 | 154 | ||
| 1 Jul 2008 – 30 Jun 2009 | 62 | ||
| 1 Jul 2007 – 30 Jun 2008 | 72 | ||
| 1 Jul 2006 – 30 Jun 2007 | 74 | ||
| 1 Jul 2005 – 30 Jun 2006 | 76 | ||
| 1 Jul 2004 – 30 Jun 2005 | 59 | ||
| 1 Jul 2003 – 30 Jun 2004 | 62 | ||
| 1 Jul 2002 – 30 Jun 2003 | 97 |
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 | Peter Andreas Stakemann | ||
| CEO | Carlo Weber Andersen | ||
| Owner (100%) | Carlo Weber Andersen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | REVISIONSFIRMAET EGEKVIST | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Carlo Weber Andersen – 2 other companies
- NIELSEN & RASMUSSEN A/S Fusioneret
- Weber Byggerådgivning ApS Opløst
Address history (3 moves)
| c/o Carlo Weber Andersen, Gothersgade 61, 4., 7000 Fredericia | |
| c/o Carlo Andersen, Siøvænget 24, 5500 Middelfart | |
| c/o Carlo Andersen, Siøvænget 24, 5500 Middelfart | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| WEBER HOLDING ApS | – |
| ApS KBUS 17 NR. 1723 | – |
Other companies at the same address
- CCHL ApS Active
- OMC-Invest ApS Compulsorily dissolved
- WOLLENBERG HOLDING ApS Opløst
- Weber Byggerådgivning ApS Opløst
Similar companies in Fredericia
- E.R. HOLDING FREDERICIA ApS Fredericia
- LEONHARD FINANS OG EJENDOMME A/S Fredericia
- AHV Finans A/S Fredericia
- A/S AMMONIA Fredericia
- Poul Henningsen Holding ApS Fredericia
- Helmer & Nørgaard Invest ApS Fredericia
- HELTONG Holding ApS Fredericia
- Guldahl EMA Holding ApS Fredericia
- CHAY Holding ApS Fredericia
- KVIM ApS Fredericia
- Kristian Lovdal Holding ApS Fredericia
- C. Priisholm Holding ApS Fredericia
Questions and answers about WEBER HOLDING ApS
Has WEBER HOLDING ApS gone bankrupt?
No, WEBER HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of WEBER HOLDING ApS?
WEBER HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was WEBER HOLDING ApS founded?
WEBER HOLDING ApS was founded on 1 June 2001.
What is the equity of WEBER HOLDING ApS?
Equity was DKK 3.0m according to the annual report for the period ending 30 June 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.