Werdelin Holding A/S
CVR 37587397 · Public limited company (A/S) · Dissolved by declaration
Werdelin Holding A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2.5m and a net result of DKK -692k.
Company details
- CVR number
- 37587397
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o GRANT THORNTON,STATSAUTORISERET REVISION, Stockholmsgade 45
2100 København Ø - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 72 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK -692k | DKK -21.8m |
| Equity | DKK 2.5m | DKK 3.2m |
| Total assets | DKK 2.5m | DKK 3.2m |
| Avg. employees | 1 | – |
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 2019 – 31 Dec 2019 | 293 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 41 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 5 Apr 2016 – 31 Dec 2016 | 167 |
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 | Jørn Thagaard Werdelin | ||
| Board | Lene Maria Werdelin | ||
| Board | Jørn Thagaard Werdelin | ||
| Board | Ulrika Helena Werdelin | ||
| Owner (67%) | Jørn Thagaard Werdelin | ||
| Owner (20%) | Ulrika Helena Werdelin | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | Jørn Thagaard Werdelin |
The CEOs' other companies
Jørn Thagaard Werdelin – 5 other companies, of which 1 bankrupt
- LINDE WERDELIN A/S Bankrupt 6 Nov 2018
- BACCO WINE ApS Compulsorily dissolved
- LIWE SPORTS INSTRUMENTS ApS Opløst
- Linde Werdelin Holding ApS Opløst
- Werner Production ApS Active
Address history (1 moves)
| c/o GRANT THORNTON,STATSAUTORISERET REVISION, Stockholmsgade 45, 2100 København Ø | |
| c/o Linde Werdelin A/S, Østergade 4, 4., 1100 København K |
Other companies at the same address
- G. Estates ApS Bankrupt
- Investeringsselskabet af 1. december 2015 IVS Bankrupt
- S. RYGAARD HOLDING ApS Bankrupt
- TERESE PAGH ApS Bankrupt
- AHJ Denmark ApS Opløst
- ATLAS DESIGN ApS, DANMARK Opløst
- Active Beauty Care Danmark ApS Opløst
- ApS AF 1.9.2001 Opløst
- ApS NORPODAN Opløst
- BERTY A/S Opløst
- BJÖRN LARBY HOLDING ApS Opløst
- BLUE LINE EUROPE ApS Opløst
- BON BON BUDDIES A/S Opløst
- BOOST IVS Opløst
- C. HOLDCO A/S Opløst
- C. KOSKELIN STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
- CARA TECHNOLOGY ApS Opløst
- CGDN HOLDING ApS Opløst
- D&V DESIGN & VISION GROUP ApS Opløst
- DANWASTE KEMI A/S Opløst
- DESIGN & VISION ApS Opløst
- Dynata Denmark ApS Opløst
- EDANLA ApS Fusioneret
- EJENDOMSANPARTSSELSKABET ØSTERBROGADE 84 Opløst
- EJENDOMSSELSKABET BERLIN SPANDAU ApS Opløst
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Questions and answers about Werdelin Holding A/S
Has Werdelin Holding A/S gone bankrupt?
No, Werdelin Holding A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Werdelin Holding A/S?
Werdelin Holding A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was Werdelin Holding A/S founded?
Werdelin Holding A/S was founded on 5 April 2016.
What is the equity of Werdelin Holding A/S?
Equity was DKK 2.5m 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.