THIRD WAVE NUTRITION ApS
CVR 35652469 · Private limited company (ApS) · Dissolved after merger
THIRD WAVE NUTRITION ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry detailhandel med kosmetikvarer og produkter til personlig pleje. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 92k and a net result of DKK 17k.
Company details
- CVR number
- 35652469
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o C/o Martin Schimmel, Toftegade 15, 2. th
4000 Roskilde - Municipality
- Roskilde
- Industry
- Detailhandel med kosmetikvarer og produkter til personlig pleje (477500)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 50k
- Employees
- 3 (2018)
- Auditor
- Roesgaard & Partners
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 25.0% |
| Current ratio | 131% |
| 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 | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 253k | DKK 145k |
| Net profit | DKK 17k | DKK -5,106 |
| Equity | DKK 92k | DKK 75k |
| Total assets | DKK 367k | DKK 258k |
| Cash | DKK 44k | – |
| Short-term debt | DKK 273k | – |
| Tax owed | DKK 726 | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard & Partners.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2018 – 30 Sep 2019 | 122 | ||
| 1 Oct 2017 – 30 Sep 2018 | 67 | ||
| 1 Oct 2016 – 30 Sep 2017 | 62 | ||
| 1 Oct 2015 – 30 Sep 2016 | 105 | ||
| 1 Oct 2014 – 30 Sep 2015 | 167 | ||
| 27 Jan 2014 – 30 Sep 2014 | 169 |
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 | Søren Wolff | ||
| Owner (50%) | S WOLFF HOLDING ApS | ||
| Owner (50%) | STENKIL MOGENSEN HOLDING AF 2014 ApS | ||
| Owner (100%) | S WOLFF HOLDING ApS | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Cedra Godkendt Revisionsaktieselskab | ||
| Founder | S WOLFF HOLDING ApS | ||
| Founder | STENKIL MOGENSEN HOLDING AF 2014 ApS |
The CEOs' other companies
Søren Wolff – 2 other companies
- Plantforce.dk ApS Active
- S WOLFF HOLDING ApS Active
Address history (1 moves)
| c/o C/o Martin Schimmel, Toftegade 15, 2. th, 4000 Roskilde | |
| Nørre Alle 30, 5500 Middelfart |
Employees per year
Other companies at the same address
- Malerfirmaet Mesto ApS Active
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Questions and answers about THIRD WAVE NUTRITION ApS
Has THIRD WAVE NUTRITION ApS gone bankrupt?
No, THIRD WAVE NUTRITION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of THIRD WAVE NUTRITION ApS?
THIRD WAVE NUTRITION ApS most recently used Roesgaard & Partners.
When was THIRD WAVE NUTRITION ApS founded?
THIRD WAVE NUTRITION ApS was founded on 27 January 2014.
What is the equity of THIRD WAVE NUTRITION ApS?
Equity was DKK 92k according to the annual report for the period ending 30 September 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.