MR. J.W. & SONS HOLDING ApS
CVR 34882681 · Private limited company (ApS) · Dissolved by declaration
MR. J.W. & SONS HOLDING ApS is a Private limited company (ApS), founded on , based in Virum. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 63k and a net result of DKK -16k.
Company details
- CVR number
- 34882681
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Askimvej 27
2830 Virum - Municipality
- Lyngby-Taarbæk
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 89k
- Auditor
- 2talRevision Registreret Revisionsfirma
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 95.3% |
| Current ratio | 796% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -16k | DKK -11k |
| Equity | DKK 63k | DKK 79k |
| Total assets | DKK 67k | DKK 82k |
| Cash | DKK 25 | – |
| Short-term debt | DKK 3,125 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · 2talRevision Registreret Revisionsfirma.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 3 Dec 2012 – 31 Dec 2013 | 157 |
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 | Rasmus Ravn Gottliebsen | ||
| CEO | Jes Frellsen | ||
| CEO | Mads Brøgger Enevoldsen | ||
| CEO | Wouter Krogh Boomsma | ||
| Board | Rasmus Ravn Gottliebsen | ||
| Board | Eske Gunge | ||
| Board | Jes Frellsen | ||
| Board | Mads Brøgger Enevoldsen | ||
| Board | Wouter Krogh Boomsma | ||
| Owner (20%) | Rasmus Ravn Gottliebsen | ||
| Owner (20%) | Jes Frellsen | ||
| Owner (20%) | Mads Brøgger Enevoldsen | ||
| Owner (20%) | Wouter Krogh Boomsma | ||
| Owner (10%) | Eske Gunge | ||
| Auditor | 2talRevision Registreret Revisionsfirma | ||
| Founder | Rasmus Ravn Gottliebsen | ||
| Founder | Jes Frellsen | ||
| Founder | Mads Brøgger Enevoldsen | ||
| Founder | Wouter Krogh Boomsma |
The CEOs' other companies
Rasmus Ravn Gottliebsen – 3 other companies
- HISTORYLINE ApS Opløst
- LULU Copenhagen ApS Active
- LULU Copenhagen Holding ApS Active
Jes Frellsen – 2 other companies
- Frellsen Capital ApS Active
- HISTORYLINE ApS Opløst
Mads Brøgger Enevoldsen – 1 other companies
- HISTORYLINE ApS Opløst
Wouter Krogh Boomsma – 3 other companies
- Boomsma Holding ApS Active
- Confluential ApS Active
- HISTORYLINE ApS Opløst
Address history (1 moves)
| Askimvej 27, 2830 Virum | |
| Teglholmsgade 6E, st. th, 2450 København SV |
Other companies at the same address
- HISTORYLINE ApS Opløst
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Questions and answers about MR. J.W. & SONS HOLDING ApS
Has MR. J.W. & SONS HOLDING ApS gone bankrupt?
No, MR. J.W. & SONS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MR. J.W. & SONS HOLDING ApS?
MR. J.W. & SONS HOLDING ApS most recently used 2talRevision Registreret Revisionsfirma.
When was MR. J.W. & SONS HOLDING ApS founded?
MR. J.W. & SONS HOLDING ApS was founded on 3 December 2012.
What is the equity of MR. J.W. & SONS HOLDING ApS?
Equity was DKK 63k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.