NEW WELLNESS ApS

CVR 26936101 · Private limited company (ApS) · Dissolved after merger

NEW WELLNESS ApS is a Private limited company (ApS), founded on , based in Ans By. The company is registered in the industry specialiseret engroshandel med fødevarer i.a.n.. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 827k and a net result of DKK 623k.

Company details

CVR number
26936101
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Håndværkervej 17B
8643 Ans By
Municipality
Silkeborg
Industry
Specialiseret engroshandel med fødevarer i.a.n. (463890)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 125k
Employees
1 (2006)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 16
Missing annual reportNo
Negative equityNo
Equity ratio72.9%
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 766kDKK 673k
Net profitDKK 623kDKK 550k
EquityDKK 827kDKK 704k
Total assetsDKK 1.1mDKK 1.6m
CashDKK 29k–
Short-term debtDKK 308k–
Tax owedDKK 176k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018144
1 Jan 2017 – 31 Dec 2017145
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015147
1 Jan 2014 – 31 Dec 2014146
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010139
1 Jan 2009 – 31 Dec 2009140
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007142
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003148

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
CEOLars Norgren Kopp
CEOLaurits Nielsen
Owner (50%)PDC Ans HOLDING ApS
Owner (20%)JAKOB CHRISTENSEN HOLDING ApS
Owner (20%)FILIP CHRISTENSEN HOLDING ApS
Owner (100%)Bioforce AG
AuditorDANSK REVISION SKIVE REGISTRERET REVISIONSANPARTSSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderALKMNWA AF 15.10.2008 A/S

The CEOs' other companies

Lars Norgren Kopp – 60 other companies, of which 57 bankrupt

Laurits Nielsen – 58 other companies, of which 47 bankrupt

Address history (3 moves)

Håndværkervej 17B, 8643 Ans By
Håndværkervej 17, 8643 Ans By
Håndværkervej 17, 8643 Ans By
Resenvej 83, 7800 Skive

Former names

NEW WELLNESS ApS –
PM WELLNESS DANMARK ApS –
SALKMN 258 ApS –

Employees per year

Number of employees at NEW WELLNESS ApS per year112003: 120032005: 120052006: 12006

Other companies at the same address

Similar companies in Silkeborg

Questions and answers about NEW WELLNESS ApS

Has NEW WELLNESS ApS gone bankrupt?

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

Who is the auditor of NEW WELLNESS ApS?

NEW WELLNESS ApS most recently used BDO Statsautoriseret revisionsaktieselskab.

When was NEW WELLNESS ApS founded?

NEW WELLNESS ApS was founded on 1 January 2003.

What is the equity of NEW WELLNESS ApS?

Equity was DKK 827k according to the annual report for the period ending 31 December 2018.

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