WIBOM HOLDING ApS
CVR 26431808 · Private limited company (ApS) · Dissolved after demerger
WIBOM HOLDING ApS is a Private limited company (ApS), founded on , based in Hillerød. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 15 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 55k and a net result of DKK -1,600.
Company details
- CVR number
- 26431808
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Bolværket 135
3400 Hillerød - Municipality
- Hillerød
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 12.2% |
| Current ratio | 3% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -6,678 | DKK -6,677 |
| Net profit | DKK -1,600 | DKK 36k |
| Equity | DKK 55k | DKK 57k |
| Total assets | DKK 450k | DKK 492k |
| Cash | DKK 12k | – |
| Short-term debt | DKK 395k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 150 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 170 | ||
| 1 Jan 2003 – 31 Dec 2003 | 152 | ||
| 28 Dec 2001 – 31 Dec 2002 | 175 |
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 | Ole Wibom | ||
| Owner (25%) | Elly Irma Louise Wibom | ||
| Owner (33%) | Ole Wibom | ||
| Owner (33%) | Bente Irene Wibom | ||
| Auditor | SCR REVISORERNE A/S | ||
| Auditor | DATOSELSKABET AF 14. OKTOBER 2010 A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | Ole Wibom | ||
| Founder | Elly Irma Louise Wibom |
The CEOs' other companies
Ole Wibom – 3 other companies
- CTS Denmark Holding A/S Active
- FINN BENTZEN ADMINISTRATION ApS Compulsorily dissolved
- Wibom Holding ApS Opløst
Address history (4 moves)
| Bolværket 135, 3400 Hillerød | |
| c/o Elly Wibom, Berners Vænge 9, 2. th, 2650 Hvidovre | |
| Højager 107A, 3400 Hillerød | |
| Ved Store Dyrehave 58, 2. th, 3400 Hillerød | |
| Æblehaven 9, 3400 Hillerød |
Other companies at the same address
- HELLSTRÖM HOLDING ApS Active
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Questions and answers about WIBOM HOLDING ApS
Has WIBOM HOLDING ApS gone bankrupt?
No, WIBOM HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of WIBOM HOLDING ApS?
WIBOM HOLDING ApS most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was WIBOM HOLDING ApS founded?
WIBOM HOLDING ApS was founded on 28 December 2001.
What is the equity of WIBOM HOLDING ApS?
Equity was DKK 55k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.