Wood Wast Denmark A/S

CVR 37791113 · Public limited company (A/S) · Dissolved after bankruptcy

Wood Wast Denmark A/S is a Public limited company (A/S), founded on 1 September 1971, based in Jerslev Sjælland. The company is registered in the industry engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer. Wood Wast Denmark A/S went bankrupt on 23 August 2016 – 45.0 years after it was founded. 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Aug 2014) shows equity of DKK 9.0m and a net result of DKK -52k.

Bankruptcy

Bankruptcy date: 23 August 2016
Status: Dissolved after bankruptcy
Age at bankruptcy: 45.0 years

Company details

CVR number: 37791113
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 September 1971
Ceased: 18 December 2019
Address: Tissøvej 35B
4490 Jerslev Sjælland
Municipality: Kalundborg
Industry: Engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer (462100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2016)
Auditor: REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB
Audit opted out: No

Warning signs

Annual reports filed late	6 of 20
Missing annual report	No
Negative equity	No
Equity ratio	45.2%
Current ratio	160%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 3.7m	DKK 3.0m
Net profit	DKK -52k	DKK -299k
Equity	DKK 9.0m	DKK 9.1m
Total assets	DKK 20.0m	DKK 18.0m
Cash	DKK 56k	–
Short-term debt	DKK 10.3m	–
Tax owed	DKK 0	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB.

Filed annual reports

Reporting period	Published	Days after period end
1 Sep 2014 – 31 Aug 2015	15 Feb 2016	168
1 Sep 2013 – 31 Aug 2014	4 Mar 2015	185	Late
1 Sep 2012 – 31 Aug 2013	25 Feb 2014	178
1 Sep 2011 – 31 Aug 2012	11 Feb 2013	164
1 Sep 2010 – 31 Aug 2011	29 Nov 2011	90
1 Sep 2009 – 31 Aug 2010	28 Nov 2010	89
1 Sep 2008 – 31 Aug 2009	1 Dec 2009	92
1 Sep 2007 – 31 Aug 2008	18 Nov 2008	79
1 Sep 2006 – 31 Aug 2007	20 Nov 2007	81
1 Sep 2005 – 31 Aug 2006	7 Dec 2006	98
1 Sep 2004 – 31 Aug 2005	29 Nov 2005	90
1 Sep 2003 – 31 Aug 2004	19 Jan 2005	141
1 Sep 2002 – 31 Aug 2003	18 Feb 2004	171
1 Sep 2001 – 31 Aug 2002	1 Dec 2002	92
1 Sep 2000 – 31 Aug 2001	3 Apr 2002	215	Late
1 Sep 1999 – 31 Aug 2000	4 Mar 2001	185	Late
1 Sep 1998 – 31 Aug 1999	16 Mar 2000	198	Late
1 Sep 1997 – 31 Aug 1998	16 Mar 1999	197	Late
1 Sep 1996 – 31 Aug 1997	26 Feb 1998	179
1 Sep 1995 – 31 Aug 1996	10 Mar 1997	191	Late

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	Kaj Østergård	1 Sep 1971	12 Nov 1996
CEO	Ejner Kristensen	1 Sep 1971	10 Aug 1998
CEO	Kaj Østergård	10 Aug 1998	17 Mar 2006
CEO	Jacob Clemmentin Østergaard	17 Mar 2006	23 Aug 2016
Board	Inge-Maria Clemmentin Østergård	1 Sep 1971	12 Nov 1996
Board	Uffe Østergård	1 Sep 1971	26 Feb 2001
Board	Kaj Østergård	1 Sep 1971	7 Jun 2001
Board	Erling Rindbo	12 Nov 1996	21 Feb 2014
Board	Ali Ozcan Celebi	26 Feb 2001	22 Nov 2002
Board	Inge-Maria Clemmentin Østergård	7 Jun 2001	17 Mar 2006
Board	Jacob Clemmentin Østergaard	22 Nov 2002	23 Aug 2016
Board	Kaj Østergård	17 Mar 2006	23 Aug 2016
Board	Michael Lehmann	17 Mar 2006	21 Nov 2014
Board	Jan Robert Pedersen	6 Dec 2006	21 Nov 2014
Board	Raitis Sciglinsks	21 Nov 2014	23 Aug 2016
Owner (100%)	SP ENERGI ApS	28 Jun 1990	17 Apr 2017
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 1971	25 Aug 1999
Auditor	RGH af 1. november 2024 A/S	4 Nov 2002	23 Aug 2016

The CEOs' other companies

Kaj Østergård – 7 other companies

AFI FOOD A/S Opløst
BRÆDSTRUP TRÆINDUSTRI ApS Compulsorily dissolved
K. Ejendomme ApS Compulsorily dissolved
Kaj Østergaard ApS Active
LED Livestock ApS Opløst
SP ENERGI ApS Compulsorily dissolved
SPANVALL ApS Active

Ejner Kristensen – 6 other companies, of which 1 bankrupt

WINWOOD A/S Bankrupt 10 Jan 2003
AFI FOOD A/S Opløst
EJNER KRISTENSEN HOLDING ApS Compulsorily dissolved
RECONIE ApS Compulsorily dissolved
SP ENERGI ApS Compulsorily dissolved
WING-MAN HOLDING ApS Opløst

Jacob Clemmentin Østergaard – 4 other companies

SP ENERGI ApS Compulsorily dissolved
SPANVALL ApS Active
SPANVALL HOLDING ApS Active
Spanvall project 1 ApS Compulsorily dissolved

Address history (5 moves)

24 Jun 2016	Tissøvej 35B, 4490 Jerslev Sjælland
27 May 2016	Bjergesøstien 8, 4534 Hørve
17 Feb 2012	Tissøvej 41, 4490 Jerslev Sjælland
1 Jan 2007	Tissøvej 39, 4490 Jerslev Sjælland
12 Nov 1996	Tissøvej 39, 4490 Jerslev Sjælland
1 Sep 1971	Tissøvej 41, 4490 Jerslev Sjælland

Former names

Wood Wast Denmark A/S	27 May 2016 – 18 Dec 2019
A/S SPANVALL	27 Nov 1996 – 26 May 2016
AKTIESELSKABET SPANVALL, VALLEKILDE	1 Sep 1971 – 26 Nov 1996

Employees per year

Other companies at the same address

TISSØ TRÆPILLEFABRIK IVS Compulsorily dissolved

Similar companies in Kalundborg

2WM ApS Høng
SPANVALL ApS Kalundborg
HØNG HANDELSCENTER ApS Høng
MEJNERTS A/S Svebølle

Questions and answers about Wood Wast Denmark A/S

Has Wood Wast Denmark A/S gone bankrupt?

Yes. Wood Wast Denmark A/S went bankrupt on 23 August 2016.

Who is the auditor of Wood Wast Denmark A/S?

Wood Wast Denmark A/S most recently used REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB.

When was Wood Wast Denmark A/S founded?

Wood Wast Denmark A/S was founded on 1 September 1971.

What is the equity of Wood Wast Denmark A/S?

Equity was DKK 9.0m according to the annual report for the period ending 31 August 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.