WATER & WELLNESS HOLDING ApS
CVR 36436212 · Private limited company (ApS) · Dissolved after merger
WATER & WELLNESS HOLDING ApS is a Private limited company (ApS), founded on , based in Frederiksberg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK -2.1m and a net result of DKK -2.0m.
Company details
- CVR number
- 36436212
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o WW Flintholm ApS, Finsensvej 78, 2.
2000 Frederiksberg - Municipality
- Frederiksberg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -22,328.6% |
| Current ratio | 13% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 28 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -8,456 | DKK -8,342 |
| Net profit | DKK -2.0m | DKK -34k |
| Equity | DKK -2.1m | DKK -115k |
| Total assets | DKK 9,376 | DKK 9,762 |
| Cash | DKK 0 | – |
| Short-term debt | DKK 74k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 247 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 151 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 145 | ||
| 7 Nov 2014 – 31 Dec 2015 | 153 |
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 | Anders Skak | ||
| Board | Jens Vilain Skak | ||
| Board | Anders Skak | ||
| Board | Jens Peter Hoeck | ||
| Board | Sigurd Hundrup | ||
| Board | Mogens Jørgensen | ||
| Board | Gudmund Tyge Korsgaard | ||
| Board | Henrik Groos | ||
| Board | Søren Peter Wendt Larsen | ||
| Owner (100%) | GRIBSKOV GRUPPEN A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | GRIBSKOV GRUPPEN A/S |
The CEOs' other companies
Anders Skak – 30 other companies, of which 1 bankrupt
- GERLEV EJENDOMSUDVIKLINGSSELSKAB ApS Bankrupt 23 Jan 2009
- ALFA INGENIØRER A/S Active
- ARRESØ GRUPPEN ApS Opløst
- BRDR. SKAK ApS Compulsorily dissolved
- CAISSA GROUP ApS Fusioneret
- EJENDOMSSELSKABET AF 26. NOVEMBER 2004 ApS Fusioneret
- EJENDOMSSELSKABET LAUGØ ApS Fusioneret
- FAMILIEN SKAK HOLDING ApS Fusioneret
- FAMILIEN SKAK HOLDING ApS Opløst
- FLINTHOLM LEISURE CENTER ApS Fusioneret
- Flex Con A/S Compulsorily dissolved
- GMF DANMARK ApS Fusioneret
- GRIBSKOV CAMPUS EJENDOMME ApS Opløst
- GRIBSKOV GRUPPEN A/S Fusioneret
- HARESKOV A/S Active
- Home4all ApS Active
- III X SKAK A/S Fusioneret
- Kellerishus ApS Fusioneret
- LEISURE DANMARK ApS Active
- NEU ApS Active
- NMC ApS Active
- Næstved Leisure Center ApS Opløst
- PITTORE.DK ApS Compulsorily dissolved
- PPP Invest ApS Opløst
- RANDERS LEISURE CENTER A/S Active
- RANDERS LEISURE EJENDOMSSELSKAB A/S Active
- SINO ApS Active
- SPA4ALL ApS Opløst
- WW Flintholm ApS Fusioneret
- Zealand Homes ApS Active
Address history (2 moves)
| c/o WW Flintholm ApS, Finsensvej 78, 2., 2000 Frederiksberg | |
| c/o WW Flintholm ApS, Finsensvej 78, 2., 2000 Frederiksberg | |
| Høgevej 3, 3400 Hillerød |
Other companies at the same address
- Holdingselskabet DØF ApS Bankrupt
- AG5 A/S Active
- AK 83 ARKITEKTER A/S Fusioneret
- ART-TEK INGENIØR RÅDGIVNING ApS Active
- AVANTI PEOPLE ApS Opløst
- AVANTI PEOPLE HOLDING ApS Opløst
- Arkitektkontoret Tektum A/S Active
- BLOMBERG INVEST ApS Opløst
- C&C A/S Active
- CAISSA GROUP ApS Fusioneret
- E OPTIMO ApS Active
- EJENDOMSSELSKABET AF 26. NOVEMBER 2004 ApS Fusioneret
- EJENDOMSSELSKABET LAUGØ ApS Fusioneret
- ES Development ApS Active
- FLINTHOLM LEISURE CENTER ApS Fusioneret
- GMF DANMARK ApS Fusioneret
- GRIBSKOV GRUPPEN A/S Fusioneret
- Gaveøen ApS Opløst
- III X SKAK A/S Fusioneret
- JJW ARKITEKTER A/S Active
- Libra Pro ApS Active
- Obviux A/S Opløst
- PAAG HOLDINGS ApS Active
- Rejoose ApS Active
- SINUZ ApS Active
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Questions and answers about WATER & WELLNESS HOLDING ApS
Has WATER & WELLNESS HOLDING ApS gone bankrupt?
No, WATER & WELLNESS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of WATER & WELLNESS HOLDING ApS?
WATER & WELLNESS HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was WATER & WELLNESS HOLDING ApS founded?
WATER & WELLNESS HOLDING ApS was founded on 7 November 2014.
What is the equity of WATER & WELLNESS HOLDING ApS?
Equity was DKK -2.1m 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.