WATTS DENMARK HOLDING ApS
CVR 31368006 · Private limited company (ApS) · Dissolved after merger
WATTS DENMARK HOLDING ApS is a Private limited company (ApS), founded on , based in Vildbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 785.9m and a net result of DKK -80k.
Company details
- CVR number
- 31368006
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Pugdalvej 1
7480 Vildbjerg - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 276.5m
- Auditor
- KPMGStatsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 100% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -97k | DKK -96k |
| Net profit | DKK -80k | DKK -81k |
| Equity | DKK 785.9m | DKK 786.0m |
| Total assets | DKK 786.4m | DKK 786.4m |
| Cash | DKK 475k | – |
| Short-term debt | DKK 499k | – |
Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · KPMGStatsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2022 – 31 Dec 2022 | 170 | ||
| 1 Jan 2021 – 31 Dec 2021 | 189 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 138 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 107 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 7 Apr 2008 – 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 | Alexander Sebastian Kiesouw | ||
| Board | Frans Blach Rossen | ||
| Board | Johan van Kouterik | ||
| Board | Hans Lohmann | ||
| Board | Alexander Sebastian Kiesouw | ||
| Board | John Dennis Cawte | ||
| Board | Per Thanning Johansen | ||
| Board | Jeffrey Glenn Allan | ||
| Board | Mario Sanchez | ||
| Board | Cornelis Hendrik Pruim | ||
| Board | Anthonius Johannes Philippus Haitsma | ||
| Board | Henning Aagaard Rasmussen | ||
| Board | Jens Seehusen Christensen | ||
| Board | Christopher Wayne Jamieson | ||
| Board | Henrik Skov Ladefoged | ||
| Board | Koen Wilhelmus Antonius Kloppenberg | ||
| Owner (100%) | Watts Water Technologies EMEA B.V. | ||
| Owner (33%) | Watts Italy - Holding S.R.L. | ||
| Owner (50%) | Watts EMEA Holding B.V. | ||
| Owner (33%) | WATTS INTERNATIONAL HOLDINGS LIMITED | ||
| Owner (100%) | WATTS INTERNATIONAL HOLDINGS LIMITED | ||
| Owner (100%) | WWT International Holding B.V. | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | KPMG P/S | ||
| Founder | Watts Industries Europe B.V. |
Address history (2 moves)
| Pugdalvej 1, 7480 Vildbjerg | |
| Pugdalvej 1, 7480 Vildbjerg | |
| c/o DELACOUR Advokatfirma, Hammerensgade 1, 2., 1267 København K |
Former names
| WATTS DENMARK HOLDING ApS | – |
| WATTS DENMARK HOLDING A/S | – |
Other companies at the same address
- BLÜCHER METAL A/S Active
- HAPOLA A/S Opløst
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Questions and answers about WATTS DENMARK HOLDING ApS
Has WATTS DENMARK HOLDING ApS gone bankrupt?
No, WATTS DENMARK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of WATTS DENMARK HOLDING ApS?
WATTS DENMARK HOLDING ApS most recently used KPMGStatsautoriseret Revisionspartnerselskab.
When was WATTS DENMARK HOLDING ApS founded?
WATTS DENMARK HOLDING ApS was founded on 7 April 2008.
What is the equity of WATTS DENMARK HOLDING ApS?
Equity was DKK 785.9m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.