WINDELBORG HOLDING ApS
CVR 33641133 · Private limited company (ApS) · Dissolved by declaration
WINDELBORG HOLDING ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK -265k and a net result of DKK -21k.
Company details
- CVR number
- 33641133
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Thomas Windelborg, Blågårdsgade 21, 3. tv
2200 København N - Municipality
- København
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 685k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -10,278.0% |
| Current ratio | 1% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -21k | DKK -31k |
| Net profit | DKK -21k | DKK -364k |
| Equity | DKK -265k | DKK -244k |
| Total assets | DKK 2,576 | DKK 28k |
| Cash | DKK 387 | – |
| Short-term debt | DKK 267k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 174 | ||
| 1 Jan 2014 – 31 Dec 2014 | 142 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 2 May 2011 – 31 Dec 2011 | 40 |
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 | Torben Landin | ||
| CEO | Thomas Nicolaj Windelborg | ||
| Owner (100%) | Thomas Nicolaj Windelborg | ||
| Auditor | TA P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Torben Landin | ||
| Founder | Thomas Nicolaj Windelborg |
The CEOs' other companies
Torben Landin – 2 other companies, of which 1 bankrupt
- Contact Nordic ApS Bankrupt 22 Nov 2022
- DIALOGUE ONE A/S Active
Thomas Nicolaj Windelborg – 1 other companies
- DIALOGUE ONE A/S Active
Address history (1 moves)
| c/o Thomas Windelborg, Blågårdsgade 21, 3. tv, 2200 København N | |
| Trekronergade 126, 2500 Valby |
Former names
| WINDELBORG HOLDING ApS | – |
| DIALOGUE ONE HOLDING ApS | – |
Other companies at the same address
- FRESH & FRUITY S.M.B.A. Bankrupt
- ROYAL PARK ApS Bankrupt
- Ahaaa - Authentic Cuisine ApS Active
- N'Joy ApS Active
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Questions and answers about WINDELBORG HOLDING ApS
Has WINDELBORG HOLDING ApS gone bankrupt?
No, WINDELBORG HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of WINDELBORG HOLDING ApS?
WINDELBORG HOLDING ApS most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was WINDELBORG HOLDING ApS founded?
WINDELBORG HOLDING ApS was founded on 2 May 2011.
What is the equity of WINDELBORG HOLDING ApS?
Equity was DKK -265k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.