WINGRAVE HOLDINGS ApS

CVR 27509207 · Private limited company (ApS) · Dissolved after voluntary liquidation

WINGRAVE HOLDINGS ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 3.6m and a net result of DKK -505k.

Company details

CVR number
27509207
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Holbergsgade 14, 2. tv
1057 København K
Municipality
København
Industry
Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 17k
Auditor
AP | Statsautoriserede Revisorer P/S,

Warning signs

Annual reports filed late3 of 9
Missing annual reportNo
Negative equityNo
Equity ratio37.8%
Current ratio51%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address208
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -101kDKK -23k
Net profitDKK -505kDKK -83k
EquityDKK 3.6mDKK 4.1m
Total assetsDKK 9.6mDKK 10.0m
CashDKK 10k–
Short-term debtDKK 6.0m–

Latest annual report: Reporting class B · AP | Statsautoriserede Revisorer P/S,.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2013 – 25 Sep 2014111
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011185 Late
1 Jan 2010 – 31 Dec 2010177
1 Jan 2009 – 31 Dec 2009178
1 Jan 2008 – 31 Dec 2008182
1 Jan 2007 – 31 Dec 2007184 Late
1 Jan 2006 – 31 Dec 2006186 Late
1 Jan 2005 – 31 Dec 2005170
1 Dec 2003 – 31 Dec 2004172

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
CEOJochem van Rijn
CEOBirgitte Kreiborg Holst
CEOKarina Wulff
CEOHanh Hong Pham
CEOOle Meier Sørensen
AuditorKarl-Alfred Brylle
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorCROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorMJAKP2 I/S
AuditorMJAKP P/S
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Jochem van Rijn – 50 other companies, of which 3 bankrupt

Birgitte Kreiborg Holst – 51 other companies, of which 6 bankrupt

Karina Wulff – 37 other companies, of which 11 bankrupt

Hanh Hong Pham – 37 other companies, of which 6 bankrupt

Ole Meier Sørensen – 53 other companies, of which 13 bankrupt

Address history (0 moves)

Holbergsgade 14, 2. tv, 1057 København K

Former names

WINGRAVE HOLDINGS ApS –
VICH 7532 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about WINGRAVE HOLDINGS ApS

Has WINGRAVE HOLDINGS ApS gone bankrupt?

No, WINGRAVE HOLDINGS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of WINGRAVE HOLDINGS ApS?

WINGRAVE HOLDINGS ApS most recently used AP | Statsautoriserede Revisorer P/S,.

When was WINGRAVE HOLDINGS ApS founded?

WINGRAVE HOLDINGS ApS was founded on 1 December 2003.

What is the equity of WINGRAVE HOLDINGS ApS?

Equity was DKK 3.6m 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.