WIS HOLDING ApS
CVR 30805577 · Private limited company (ApS) · Dissolved by declaration
WIS HOLDING ApS is a Private limited company (ApS), founded on , based in Svendborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 7,285 and a net result of DKK -130k.
Company details
- CVR number
- 30805577
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o RevisionsFirmaet Edelbo I/S, Kogtvedparken 17
5700 Svendborg - Municipality
- Svendborg
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- RevisionsFirmaet Edelbo & Lund-Larsen Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 3.3% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -5,125 | DKK -10k |
| Net profit | DKK -130k | DKK -66k |
| Equity | DKK 7,285 | DKK 138k |
| Total assets | DKK 223k | DKK 358k |
| Cash | DKK 223k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RevisionsFirmaet Edelbo & Lund-Larsen Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2018 – 30 Jun 2019 | 170 | ||
| 1 Jul 2017 – 30 Jun 2018 | 151 | ||
| 1 Jul 2016 – 30 Jun 2017 | 154 | ||
| 1 Jul 2015 – 30 Jun 2016 | 162 | ||
| 1 Jul 2014 – 30 Jun 2015 | 139 | ||
| 1 Jul 2013 – 30 Jun 2014 | 171 | ||
| 1 Jul 2012 – 30 Jun 2013 | 151 | ||
| 1 Jul 2011 – 30 Jun 2012 | 180 | ||
| 1 Jul 2010 – 30 Jun 2011 | 168 | ||
| 1 Jul 2009 – 30 Jun 2010 | 166 | ||
| 1 Jul 2008 – 30 Jun 2009 | 162 | ||
| 22 Aug 2007 – 30 Jun 2008 | 162 |
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 | Glenn Torngård Retz | ||
| Owner (100%) | Siw Elisabeth Laudrup | ||
| Auditor | Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S | ||
| Auditor | RevisionsFirmaet Edelbo og Lund-Larsen I/S | ||
| Founder | Siw Elisabeth Laudrup |
The CEOs' other companies
Glenn Torngård Retz – 8 other companies, of which 1 bankrupt
- Datoselskabet af 9. september 2016 ApS Bankrupt 14 Aug 2019
- BY RETZ ApS Opløst
- HANDELSAKTIESELSKABET INTERIM ART Opløst
- MICHAEL LAUDRUP HOLDING A/S Active
- PREVENTION CARE A/S Opløst
- RETZ HOLDING A/S Active
- Retz Ticket ApS Opløst
- SNE & SNÖ A/S Active
Address history (3 moves)
| c/o RevisionsFirmaet Edelbo I/S, Kogtvedparken 17, 5700 Svendborg | |
| c/o RevisionsFirmaet Edelbo I/S, Kogtvedparken 17, 5700 Svendborg | |
| c/o Advokataktieselskabet Lowzow & Monberg, Dronningens Tværgade 30, 3., 1302 København K | |
| c/o Advokataktieselskabet Lowzow & Monberg, Dronningens Tværgade 8, 1302 København K |
Other companies at the same address
- LORENZEN INVEST ApS Bankrupt
- ALTA VISTA ApS Opløst
- ApS KBURS NR. 6952 Opløst
- DOMUS SPAIN DEVELOPMENT ApS Opløst
- FE & FUNDER ApS Compulsorily dissolved
- FUNDER NISSEN HOLDING ApS Active
- Family Hope Center Europe ApS Active
- KOMPLEMENTARSELSKABET RFE STATSAUTORISERET REVISIONSANPARTSSELSKAB Active
- LEXAGEM DESIGN JEWELRY ApS Opløst
- PF-EJENDOMME ApS Active
- SPAIN DEVELOPMENT ApS Opløst
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Questions and answers about WIS HOLDING ApS
Has WIS HOLDING ApS gone bankrupt?
No, WIS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of WIS HOLDING ApS?
WIS HOLDING ApS most recently used RevisionsFirmaet Edelbo & Lund-Larsen Statsautoriseret Revisionspartnerselskab.
When was WIS HOLDING ApS founded?
WIS HOLDING ApS was founded on 22 August 2007.
What is the equity of WIS HOLDING ApS?
Equity was DKK 7,285 according to the annual report for the period ending 30 June 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.