WATTGUARD HOLDING ApS

CVR 33046189 · Private limited company (ApS) · Compulsorily dissolved

WATTGUARD HOLDING ApS is a Private limited company (ApS), founded on , based in Dragør. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published. The latest annual report (31 Aug 2018) shows equity of DKK -37k and a net result of DKK -2,625.

Company details

CVR number
33046189
Status
Compulsorily dissolved
Company type
Private limited company (ApS)
Founded
Ceased
Address
A.P. Møllers Allé 17
2791 Dragør
Municipality
Dragør
Industry
Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 114k
Employees
0 (2012)
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityYes
Equity ratio-156.6%
Current ratio1%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address24
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -2,625DKK 3,309
Net profitDKK -2,625DKK 557
EquityDKK -37kDKK -34k
Total assetsDKK 23kDKK 23k
CashDKK 185–
Short-term debtDKK 60k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2017 – 31 Aug 2018165
1 Sep 2016 – 31 Aug 2017178
1 Sep 2015 – 31 Aug 2016157
1 Sep 2014 – 31 Aug 2015175
1 Sep 2013 – 31 Aug 2014177
1 Sep 2012 – 31 Aug 2013171
1 Sep 2011 – 31 Aug 2012171
15 Jun 2010 – 31 Aug 2011158

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOMats Karlsson
BoardFinn Christensen
BoardMats Karlsson
BoardIvan Boalth Lindhardt
BoardJan Severin Sølbæk
BoardKlaus Thorsten Wollesen Lund
Owner (20%)Vendere AB
Owner (15%)CHRIVIC HOLDING ApS
Owner (20%)Mats Karlsson
Owner (10%)Flink & Co
Owner (25%)ARTHA GUARD ApS
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Address history (2 moves)

A.P. Møllers Allé 17, 2791 Dragør
c/o Finn Christensen, Sundby Parkvej 6, 2300 København S
Kronprinsessegade 18, 1306 København K

Former names

WATTGUARD HOLDING ApS –
DANISH WATTGUARD ApS –
ApS STAKE NR. 1206 –

Employees per year

Number of employees at WATTGUARD HOLDING ApS per year122011: 220112012: 02012

Other companies at the same address

Similar companies in Dragør

Questions and answers about WATTGUARD HOLDING ApS

Has WATTGUARD HOLDING ApS gone bankrupt?

No, WATTGUARD HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was WATTGUARD HOLDING ApS founded?

WATTGUARD HOLDING ApS was founded on 15 June 2010.

What is the equity of WATTGUARD HOLDING ApS?

Equity was DKK -37k according to the annual report for the period ending 31 August 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.