WILANÓW HOLDING A/S
CVR 30560191 · Public limited company (A/S) · Compulsorily dissolved
WILANÓW HOLDING A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 7 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -184k and a net result of DKK -25k.
Company details
- CVR number
- 30560191
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Kærvej Ejendomsinvest A/S, Kærvej 8
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 2.0m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -211.0% |
| Current ratio | 32% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -25k | DKK -21 |
| Net profit | DKK -25k | DKK -21 |
| Equity | DKK -184k | DKK -159 |
| Total assets | DKK 87k | DKK 113 |
| Cash | DKK 87k | – |
| Short-term debt | DKK 271k | – |
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 Jan 2014 – 31 Dec 2014 | 180 | ||
| 1 Jan 2013 – 31 Dec 2013 | 176 | ||
| 1 Jan 2012 – 31 Dec 2012 | 165 | ||
| 1 Jan 2011 – 31 Dec 2011 | 169 | ||
| 1 Jan 2010 – 31 Dec 2010 | 170 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 20 Dec 2007 – 31 Dec 2008 | 148 |
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 | Stig Christiansen | ||
| CEO | Claus Christiansen | ||
| CEO | Birgitte Drewes | ||
| CEO | Jan Robert Christoffersen | ||
| Board | Ulrik Fleischer-Michaelsen | ||
| Board | Michael Elmgren | ||
| Board | Stig Christiansen | ||
| Board | Jan Robert Christoffersen | ||
| Board | Thomas Ulrik | ||
| Board | Claus Christiansen | ||
| Board | Flemming Haugaard Kristensen | ||
| Board | Niels Kryger Andersen | ||
| Board | Birgitte Drewes | ||
| Board | David Norden Guldbrandsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CAPINORDIC BANK A/S |
The CEOs' other companies
Stig Christiansen – 35 other companies, of which 6 bankrupt
- A. V. RØRSGAARD & CO. A/S Bankrupt 18 May 2012
- DCK GASTRONOMI A/S Bankrupt 22 Sep 2011
- MARBERT SCANDINAVIA A/S Bankrupt 6 Dec 2012
- MN ENTREPRENØRERNE A/S Bankrupt 31 Mar 2011
- NPA GROUP A/S Bankrupt 6 Aug 2015
- VERLAND INDUSTRI A/S Bankrupt 7 Jan 2008
- AARS SLAGTERI FINANS A/S Fusioneret
- ACS KOMPLEMENTAR ApS Opløst
- BORNHOLMS CATERING ApS Fusioneret
- BRLP 090798 A/S Opløst
- C2 INVEST ApS Opløst
- DEN GAMLE SKIBSSMEDIE ApS Opløst
- DK Resi Propco Åboulevard 48 ApS Active
- EJENDOMSSELSKABET PARKHUSENE ApS Opløst
- EJENDOMSSELSKABET ØLBYCENTERVEJ 65 ApS Opløst
- EUROPEAN PROPERTY MANAGEMENT A/S Opløst
- FINANSSELSKABET AF 30/6 2009 ApS Active
- FIND JØRGENSEN A/S Opløst
- HEJL OG CO. A/S Active
- INCO CATERING A/S Fusioneret
- JENS PEDERSEN & SØN. FEDEVARER & PØLSEFABRIK A/S Opløst
- JF SC ApS Active
- KOMPLEMENTARSELSKABET EXNERSGADE ESBJERG ApS Active
- LECO CONVENIENCE FOOD A/S Opløst
- NORDAN PARKHUSENE ApS Opløst
- Palma Ejendomme ApS Opløst
- RE INVEST HAMBURG 1 A/S Opløst
- RP CREATIVE A/S Fusioneret
- SABROE SELECTION A/S Active
- SAX FINANS ApS Active
Claus Christiansen – 25 other companies, of which 9 bankrupt
- AWS TECHNOLOGY A/S Bankrupt 15 May 2008
- E-C DIAGNOSTICS ApS Bankrupt 24 Apr 2025
- EJENDOMSSELSKABET AF 30/6 2009 ApS Bankrupt 22 Sep 2009
- HEATMILL ApS Bankrupt 29 Sep 2025
- IMMUNTECH A/S Bankrupt 26 Apr 1990
- KALKTRACO ApS Bankrupt 29 Sep 2025
- SBS ESTATES A/S Bankrupt 4 Apr 2011
- VISION2BUY A/S Bankrupt 13 Jun 2003
- VISION2BUY GROUP A/S Bankrupt 14 May 2003
- ACS KOMPLEMENTAR ApS Opløst
- BULGARIEN INVEST A/S Opløst
- BULGARIEN INVEST HOLDING I ApS Compulsorily dissolved
- BULGARIEN INVEST HOLDING II ApS Compulsorily dissolved
- C2 INVEST ApS Opløst
- DEN GAMLE SKIBSSMEDIE ApS Opløst
- EJENDOMSSELSKABET PARKHUSENE ApS Opløst
- EJENDOMSSELSKABET ØLBYCENTERVEJ 65 ApS Opløst
- FINANSSELSKABET AF 30/6 2009 ApS Active
- FIRST INVEST ApS Opløst
- GreenSpeed IVS Opløst
- Henriksen Grus A/S Opløst
- NORDAN PARKHUSENE ApS Opløst
- Palma Ejendomme ApS Opløst
- SHIPPING.DK KØGE A/S Fusioneret
- WTE DENMARK A/S Opløst
Birgitte Drewes – 18 other companies, of which 3 bankrupt
- C3 INVEST ApS Bankrupt 23 Aug 2011
- EJENDOMSSELSKABET AF 30/6 2009 ApS Bankrupt 22 Sep 2009
- SBS ESTATES A/S Bankrupt 4 Apr 2011
- BULGARIEN INVEST A/S Opløst
- BULGARIEN INVEST HOLDING I ApS Compulsorily dissolved
- BULGARIEN INVEST HOLDING II ApS Compulsorily dissolved
- C2 INVEST ApS Opløst
- C4 INVEST ApS Opløst
- C5 INVEST ApS Opløst
- CB1 ApS Active
- DEN GAMLE SKIBSSMEDIE ApS Opløst
- EJENDOMSSELSKABET PARKHUSENE ApS Opløst
- EJENDOMSSELSKABET ØLBYCENTERVEJ 65 ApS Opløst
- FINANSSELSKABET AF 30/6 2009 ApS Active
- KOMPLEMENTARSELSKABET RETAIL SVERIGE ApS Active
- MR INV 3 ApS Fusioneret
- NORDAN PARKHUSENE ApS Opløst
- Palma Ejendomme ApS Opløst
Jan Robert Christoffersen – 50 other companies, of which 6 bankrupt
- CLASEN & EJBY A/S Bankrupt 7 Oct 2004
- K/S HJORTHOLM Bankrupt 3 Dec 2013
- NOVAMIND A/S Bankrupt 7 May 2002
- QUINTIN A/S Bankrupt 3 Nov 2014
- SELSKABET AF 3. AUGUST 2010 A/S Bankrupt 11 Aug 2010
- SORØ CONTAINER TRANSPORT ApS Bankrupt 22 Feb 2016
- 3J-INVEST ApS Opløst
- A/S AF 01.02.1994 Opløst
- A/S AF 20/11 1980 Active
- A/S Barbarossahof, Erfurt Opløst
- A/S Knooper Weg, Kiel Active
- AKTIESELSKABET AF 19. DECEMBER 1979 Opløst
- ALSSUND INVEST ApS Fusioneret
- AXY2009 A/S Compulsorily dissolved
- BIRKEBO BYG ApS Fusioneret
- BIRKEBO EJENDOMSINVEST ApS Opløst
- BOGENSE MARINA PARK A/S Active
- BYGGESELSKABET 15. JUNI 1986 ApS Opløst
- BYGGESELSKABET 15. JUNI 1987 ApS Opløst
- BYGGESELSKABET 15. JUNI 1988 ApS Opløst
- CADWALK ApS Fusioneret
- CARL BRO DOCUTOUR A/S Opløst
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1989 Opløst
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1987 Opløst
- CARL BRO INDUSTRI & MARINE A/S Fusioneret
- CARL BRO PROJEKTUDVIKLING A/S Opløst
- CARL BRO SERVICE A/S Fusioneret
- COMPLIMENTA ApS Opløst
- CRONE & KOCH. RÅDGIVENDE INGENIØRER A/S Fusioneret
- DIS INDUSTRIRÅDGIVNING A/S Fusioneret
Address history (1 moves)
| c/o Kærvej Ejendomsinvest A/S, Kærvej 8, 2970 Hørsholm | |
| c/o Capinordic Bank A/S, Strandvejen 58, 2900 Hellerup |
Other companies at the same address
- CREAGAIA MEDIA SOLUTIONS IVS Bankrupt
- WastePartner Management IVS Bankrupt
- BIRKEBO BYG ApS Fusioneret
- BÅDMAGASINET ApS Active
- Cleaning Goods ApS Active
- Game Theories ApS Active
- JRC TOP ApS Opløst
- Karasu Holding ApS Compulsorily dissolved
- NAVICOM INTERNATIONAL A/S Opløst
- SAIL WORLD EUROPE ApS Active
Similar companies in Hørsholm
- REIDAR BJAALAND LARSEN REVISION. ApS Rungsted Kyst
- FUSSI ApS Hørsholm
- F.H. INVEST II ApS Hørsholm
- UPWARDS FINANCIERING ApS Rungsted Kyst
- INTERORTO ApS Rungsted Kyst
- SUMBORG ApS Hørsholm
- TØMRER- OG SNEDKERMESTERFIRMAET JENS VENØ NIELSEN ApS Hørsholm
- K.R. INVEST A/S Hørsholm
- Dam Stilladser ApS Hørsholm
- Flemming Steen Holding IVS Rungsted Kyst
- angelworks IVS Hørsholm
- KAPET II ApS Vedbæk
Questions and answers about WILANÓW HOLDING A/S
Has WILANÓW HOLDING A/S gone bankrupt?
No, WILANÓW HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of WILANÓW HOLDING A/S?
WILANÓW HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was WILANÓW HOLDING A/S founded?
WILANÓW HOLDING A/S was founded on 20 December 2007.
What is the equity of WILANÓW HOLDING A/S?
Equity was DKK -184k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.