WISE MEN INC. HOLDING ApS
CVR 31576202 · Private limited company (ApS) · Dissolved after voluntary liquidation
WISE MEN INC. HOLDING ApS is a Private limited company (ApS), founded on , based in Lystrup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 63k and a net result of DKK -12k.
Company details
- CVR number
- 31576202
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Elsted Skolevej 16
8520 Lystrup - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 58.7% |
| Current ratio | 75% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -4,868 | DKK -3,750 |
| Net profit | DKK -12k | DKK 14k |
| Equity | DKK 63k | DKK 75k |
| Total assets | DKK 107k | DKK 117k |
| Cash | DKK 29k | – |
| Short-term debt | DKK 44k | – |
Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 171 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 26 Jun 2008 – 31 Dec 2008 | 145 |
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 | Peter Hamborg Haugaard | ||
| Owner (100%) | Peter Hamborg Haugaard | ||
| Auditor | 3 STK ApS | ||
| Founder | Peter Hamborg Haugaard |
The CEOs' other companies
Peter Hamborg Haugaard – 2 other companies
- HOS KØBMANDEN HYLKE ApS Active
- WISE MEN INC. ApS Opløst
Address history (2 moves)
| Elsted Skolevej 16, 8520 Lystrup | |
| Kaserneboulevarden 25, 8000 Aarhus C | |
| Marselis Boulevard 59, 2. th, 8000 Aarhus C |
Other companies at the same address
- ANPARTSSELSKABET 100309 Bankrupt
- THOMAS BERTHELSEN HOLDING ApS Compulsorily dissolved
- WISE MEN INC. ApS Opløst
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Questions and answers about WISE MEN INC. HOLDING ApS
Has WISE MEN INC. HOLDING ApS gone bankrupt?
No, WISE MEN INC. HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of WISE MEN INC. HOLDING ApS?
WISE MEN INC. HOLDING ApS most recently used REVISION AARHUS GODKENDT REVISIONSAKTIESELSKAB.
When was WISE MEN INC. HOLDING ApS founded?
WISE MEN INC. HOLDING ApS was founded on 26 June 2008.
What is the equity of WISE MEN INC. HOLDING ApS?
Equity was DKK 63k 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.