WEISS HOLDING ApS
CVR 36511613 · Private limited company (ApS) · Dissolved by declaration
WEISS HOLDING ApS is a Private limited company (ApS), founded on , based in Hellerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 468k and a net result of DKK -340k.
Company details
- CVR number
- 36511613
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Blidahpark 40, 1. tv
2900 Hellerup - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 0 (2009)
- Auditor
- ALBJERG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 3 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.8% |
| Current ratio | 1,120% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -48k | DKK -82k |
| Net profit | DKK -340k | DKK -69k |
| Equity | DKK 468k | DKK 905k |
| Total assets | DKK 493k | DKK 930k |
| Cash | DKK 284k | – |
| Short-term debt | DKK 26k | – |
Latest annual report: Reporting class B · ALBJERG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 101 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 183 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 121 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 97 | ||
| 1 Jan 2002 – 31 Dec 2002 | 114 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 May 1999 – 30 Apr 2000 | 154 | ||
| 1 May 1998 – 30 Apr 1999 | 184 | Late | |
| 1 May 1997 – 30 Apr 1998 | 188 | Late | |
| 1 May 1996 – 30 Apr 1997 | 123 | ||
| 1 May 1995 – 30 Apr 1996 | 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 | Josef Wojakowski Weiss | ||
| Board | Mogens Kaj Ernst | ||
| Board | Jacob Grubbe Weiss | ||
| Board | Alfred Weiss | ||
| Board | Josef Wojakowski Weiss | ||
| Auditor | RS AF 1975. AKTIESELSKAB | ||
| Auditor | TOP B ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Josef Wojakowski Weiss – 14 other companies, of which 2 bankrupt
- HANDELSSELSKABET AF 25. JUNI 2003 A/S Bankrupt 4 Jul 2003
- ON-LINE 2000 A/S Bankrupt 29 Jun 1989
- 01.09.93 A/S Opløst
- AKTIESELSKABET AF 4. MAJ 1994 Opløst
- BLANC SERVICE ApS Opløst
- EJENDOMSSELSKABET KLINTEHØJ VÆNGE 7 ApS Active
- EMIL HOLST A/S Fusioneret
- NORDICAL A/S Active
- POUL SEJR NIELSEN SERVICE A/S Active
- POULSEN-GRUPPEN EJENDOMME SYDHAVNEN A/S Opløst
- POULSEN-GRUPPEN EJENDOMME A/S Opløst
- POULSEN-GRUPPEN HOLDING A/S Active
- RØR- OG ARMATURIMPORT A/S Fusioneret
- TANDLÆGESELSKABET EBBE NØRDING ApS Opløst
Address history (1 moves)
| Blidahpark 40, 1. tv, 2900 Hellerup | |
| c/o Weiss, Parkvænget 2, 2920 Charlottenlund |
Employees per year
Other companies at the same address
- Art Man Production IVS Bankrupt
- Art Man Factory IVS Compulsorily dissolved
- FLATAG ERHVERVSENTREPRISE ApS Opløst
- FLATAG HOLDING ApS Opløst
- FLATAG MILJØSIKRING ApS Opløst
Similar companies in Gentofte
- HANDELS- & INDUSTRIAKTIESELSKABET AF 15. FEBRUAR 1980 Hellerup
- CCTV HOLDING A/S Gentofte
- ADYN ApS Hellerup
- DAN TECHNOLOGIES A/S Gentofte
- ORIMAGDOS ApS Charlottenlund
- DV 8 A/S Klampenborg
- Solbakkevej Invest ApS Gentofte
- KØBENHAVNS TAGDÆKNING HOLDING ApS Gentofte
- PERSPECTIVE HOLDING LTD. ApS Hellerup
- JÆGERSBORG HOTEL ApS Gentofte
- TURNKEY HOLDING APS Charlottenlund
- GERT MIKKELSEN ApS Hellerup
Questions and answers about WEISS HOLDING ApS
Has WEISS HOLDING ApS gone bankrupt?
No, WEISS HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of WEISS HOLDING ApS?
WEISS HOLDING ApS most recently used ALBJERG Statsautoriseret Revisionspartnerselskab.
When was WEISS HOLDING ApS founded?
WEISS HOLDING ApS was founded on 27 September 1976.
What is the equity of WEISS HOLDING ApS?
Equity was DKK 468k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.