WEGA HOLDING ApS
CVR 32939058 · Private limited company (ApS) · Dissolved after merger
WEGA HOLDING ApS is a Private limited company (ApS), founded on , based in Nykøbing M. The company is registered in the industry fremstilling af bygningstømmer og snedkeriartikler i øvrigt. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 4.1m and a net result of DKK 34k.
Company details
- CVR number
- 32939058
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Wega Winduer A/S, Industrivej 24
7900 Nykøbing M - Municipality
- Morsø
- Industry
- Fremstilling af bygningstømmer og snedkeriartikler i øvrigt (162300)
Bankruptcies in the industry: Fremstilling af bygningstømmer og snedkeriartikler i øvrigt - Share capital
- DKK 91k
- Auditor
- REVISION LIMFJORD
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 65.9% |
| Current ratio | 103% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -9,444 | DKK -19k |
| Net profit | DKK 34k | DKK 202k |
| Equity | DKK 4.1m | DKK 3.9m |
| Total assets | DKK 6.2m | DKK 5.3m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 1.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVISION LIMFJORD.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 118 | ||
| 1 Jan 2018 – 31 Dec 2018 | 106 | ||
| 1 Jan 2017 – 31 Dec 2017 | 158 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 177 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 161 | ||
| 27 May 2010 – 31 Dec 2010 | 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 | Claus Falkenberg | ||
| CEO | Kurt Sohn Christensen | ||
| CEO | Benny Schacksen | ||
| Owner (50%) | SOHN HOLDING ApS | ||
| Owner (50%) | FALKENBERG INVEST HOLDING ApS | ||
| Owner (33%) | SOHN HOLDING ApS | ||
| Owner (33%) | FALKENBERG INVEST HOLDING ApS | ||
| Owner (10%) | BBFBS ApS | ||
| Owner (33%) | SOHN HOLDING ApS | ||
| Owner (33%) | FALKENBERG INVEST HOLDING ApS | ||
| Owner (10%) | LPSH Holding ApS | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | RL Registreret Revisionsaktieselskab | ||
| Auditor | RL af 1/7 2020 P/S | ||
| Founder | SOHN HOLDING ApS | ||
| Founder | FALKENBERG INVEST HOLDING ApS |
The CEOs' other companies
Claus Falkenberg – 4 other companies, of which 3 bankrupt
- FALKENBERG INVEST HOLDING ApS Bankrupt 20 Dec 2024
- Selskabet af 1. maj 2024 A/S Bankrupt 2 May 2024
- Selskabet af 11. september 2017 A/S Bankrupt 18 Sep 2017
- WEGA EJENDOMME ApS Fusioneret
Kurt Sohn Christensen – 7 other companies, of which 4 bankrupt
- KOLDBY EJENDOMME ApS Bankrupt 5 Jan 2018
- SOHN HOLDING ApS Bankrupt 20 Dec 2024
- Selskabet af 1. maj 2024 A/S Bankrupt 2 May 2024
- Selskabet af 11. september 2017 A/S Bankrupt 18 Sep 2017
- WEGA EJENDOMME ApS Fusioneret
- WEGA KØKKEN & BAD, ODENSE ApS Opløst
- WEGA KØKKEN- OG BAD- ÅRHUS ApS Opløst
Benny Schacksen – 8 other companies, of which 2 bankrupt
- Selskabet af 1. maj 2024 A/S Bankrupt 2 May 2024
- Selskabet af 11. september 2017 A/S Bankrupt 18 Sep 2017
- BBFBS ApS Opløst
- BS HOLDING 2005 ApS Compulsorily dissolved
- Ca Holding, Aalborg ApS Fusioneret
- KILDENN EJENDOMME HOLDING ApS Fusioneret
- VENTS DENMARK ApS Opløst
- WEGA EJENDOMME ApS Fusioneret
Address history (2 moves)
| c/o Wega Winduer A/S, Industrivej 24, 7900 Nykøbing M | |
| c/o Wega Winduer A/S, Industrivej 24, 7900 Nykøbing M | |
| Toften 5, 7752 Snedsted |
Other companies at the same address
- Selskabet af 1. maj 2024 A/S Bankrupt
- Selskabet af 11. september 2017 A/S Bankrupt
- Bevco Newco ApS Active
- Vinhuset ApS Active
- WEGA EJENDOMME ApS Fusioneret
Similar companies in Morsø
- OUTRUP VINDUER & DØRE A/S Nykøbing M
- Thy-Maskinsnedkeri ApS Erslev
- FRONTEGO A/S Nykøbing M
- HJALLERUP TRÆINDUSTRI ApS Erslev
- KPK DØRE OG VINDUER A/S Nykøbing M
- Selskabet af 1. maj 2024 A/S Nykøbing M
- Selskabet af 11. september 2017 A/S Nykøbing M
- KIM BISGAARD INDUSTRI ApS Nykøbing M
Questions and answers about WEGA HOLDING ApS
Has WEGA HOLDING ApS gone bankrupt?
No, WEGA HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of WEGA HOLDING ApS?
WEGA HOLDING ApS most recently used REVISION LIMFJORD.
When was WEGA HOLDING ApS founded?
WEGA HOLDING ApS was founded on 27 May 2010.
What is the equity of WEGA HOLDING ApS?
Equity was DKK 4.1m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.