WAZEE HOLDING ApS
CVR 29693056 · Private limited company (ApS) · Dissolved by declaration
WAZEE HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 405k and a net result of DKK 61k.
Company details
- CVR number
- 29693056
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Jørgen Boldt, Dalgas Have 8, 4. th
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- ADDEA REGISTRERET REVISIONSANPARTSSELSKAB
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 83.6% |
| Current ratio | 609% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 1,430 | DKK -13k |
| Net profit | DKK 61k | DKK 22k |
| Equity | DKK 405k | DKK 393k |
| Total assets | DKK 484k | DKK 454k |
| Cash | DKK 106k | – |
| Short-term debt | DKK 80k | – |
| Tax owed | DKK 20k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ADDEA REGISTRERET REVISIONSANPARTSSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 194 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 180 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 145 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 25 Jul 2006 – 31 Dec 2007 | 149 |
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 | Jørgen Boldt | ||
| Auditor | Ole Wanting | ||
| Auditor | PETOMI ApS | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Jørgen Boldt |
The CEOs' other companies
Jørgen Boldt – 1 other companies
- WAZEE CONSULTING ApS Opløst
Address history (4 moves)
| c/o Jørgen Boldt, Dalgas Have 8, 4. th, 2000 Frederiksberg | |
| Dalgas Have 8, 4. th, 2000 Frederiksberg | |
| c/o Linda Boldt, Jakob Knudsens Vej 3, st. tv, 2500 Valby | |
| Stormly 50, 3500 Værløse | |
| Stormly 50, 3500 Værløse |
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Questions and answers about WAZEE HOLDING ApS
Has WAZEE HOLDING ApS gone bankrupt?
No, WAZEE HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of WAZEE HOLDING ApS?
WAZEE HOLDING ApS most recently used ADDEA REGISTRERET REVISIONSANPARTSSELSKAB.
When was WAZEE HOLDING ApS founded?
WAZEE HOLDING ApS was founded on 25 July 2006.
What is the equity of WAZEE HOLDING ApS?
Equity was DKK 405k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.