WAVEPISTON HOLDING ApS
CVR 32644384 · Private limited company (ApS) · Dissolved by declaration
WAVEPISTON HOLDING ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Apr 2012) shows equity of DKK 123k and a net result of DKK -1,250.
Company details
- CVR number
- 32644384
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nordre Strandvej 69
3000 Helsingør - Municipality
- Helsingør
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 125k
- Auditor
- AP | Statsautoriserede Revisorer,
Warning signs
| Annual reports filed late | 1 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -1,250 | DKK -1,250 |
| Net profit | DKK -1,250 | DKK -1,250 |
| Equity | DKK 123k | DKK 124k |
| Total assets | DKK 125k | DKK 125k |
| Short-term debt | DKK 2,500 | – |
Latest annual report: Reporting class B · AP | Statsautoriserede Revisorer,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2011 – 30 Apr 2012 | 189 | Late | |
| 14 Nov 2009 – 30 Apr 2011 | 165 |
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 | Kristian Glejbøl | ||
| CEO | Martin von Bülow | ||
| CEO | Frank Daniel Mersebach | ||
| CEO | Niels Christian von Bülow | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | MJAKP P/S | ||
| Founder | Kristian Glejbøl | ||
| Founder | Martin von Bülow | ||
| Founder | Frank Daniel Mersebach | ||
| Founder | Niels Christian von Bülow |
The CEOs' other companies
Kristian Glejbøl – 1 other companies
- WAVEPISTON A/S Active
Martin von Bülow – 3 other companies
- MVB ENERGI ApS Active
- WAVEPISTON A/S Active
- WAVEPISTON ApS Opløst
Niels Christian von Bülow – 2 other companies, of which 1 bankrupt
- MERCANTAS A/S Bankrupt 22 Jul 2008
- KRAFT MERCANTAS ApS Opløst
Address history (0 moves)
| Nordre Strandvej 69, 3000 Helsingør |
Other companies at the same address
- STATIONSBODEGAEN ApS, HUSUM Bankrupt
- MURERANPARTSSELSKABET BJARNE RASMUSSEN Compulsorily dissolved
- MVB ENERGI ApS Active
- RAS FINANS/INVEST ApS Compulsorily dissolved
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Questions and answers about WAVEPISTON HOLDING ApS
Has WAVEPISTON HOLDING ApS gone bankrupt?
No, WAVEPISTON HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of WAVEPISTON HOLDING ApS?
WAVEPISTON HOLDING ApS most recently used AP | Statsautoriserede Revisorer,.
When was WAVEPISTON HOLDING ApS founded?
WAVEPISTON HOLDING ApS was founded on 14 November 2009.
What is the equity of WAVEPISTON HOLDING ApS?
Equity was DKK 123k according to the annual report for the period ending 30 April 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.