xwave Holding IVS
CVR 38248057 · Entrepreneurial company (IVS) · Dissolved by declaration
xwave Holding IVS is a Entrepreneurial company (IVS), founded on , based in Jægerspris. 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 The company is no longer active (status: dissolved by declaration). 3 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 625 and a net result of DKK -3,125.
Company details
- CVR number
- 38248057
- Status
- Dissolved by declaration
- Company type
- Entrepreneurial company (IVS)
- Founded
- Ceased
- Address
- Stendyssevænget 4
3630 Jægerspris - Municipality
- Frederikssund
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10k
- Auditor
- ADDCO P/S Godkendte Revisorer
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 6.3% |
| Current ratio | 0% |
| 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 |
|---|---|---|
| Net profit | DKK -3,125 | DKK -3,125 |
| Equity | DKK 625 | DKK 3,750 |
| Total assets | DKK 10k | DKK 10k |
| Short-term debt | DKK 9,375 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ADDCO P/S Godkendte Revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 170 | ||
| 1 Jan 2018 – 31 Dec 2018 | 172 | ||
| 12 Dec 2016 – 31 Dec 2017 | 170 |
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 | Agge Kempff-Andersen | ||
| Owner (20%) | Jakob Krømmelbein Majkilde | ||
| Owner (20%) | Thomas Ringling | ||
| Owner (20%) | Agge Kempff-Andersen | ||
| Owner (20%) | Catrine Søndergaard Byrne | ||
| Owner (20%) | Kristina Daniliauskaite | ||
| Owner (25%) | Thomas Ringling | ||
| Owner (25%) | Agge Kempff-Andersen | ||
| Owner (25%) | Catrine Søndergaard Byrne | ||
| Owner (25%) | Kristina Daniliauskaite | ||
| Owner (100%) | Agge Kempff-Andersen | ||
| Owner (50%) | Thomas Ringling | ||
| Owner (50%) | Agge Kempff-Andersen | ||
| Founder | Jakob Krømmelbein Majkilde | ||
| Founder | Thomas Ringling | ||
| Founder | Agge Kempff-Andersen | ||
| Founder | Catrine Søndergaard Byrne | ||
| Founder | Kristina Daniliauskaite |
Address history (1 moves)
| Stendyssevænget 4, 3630 Jægerspris | |
| Lejrvej 17, 1., 3500 Værløse |
Former names
| xwave Holding IVS | – |
| PrivacyTree Holding IVS | – |
Other companies at the same address
- KEMPFF-ANDERSEN HOLDING ApS Opløst
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Questions and answers about xwave Holding IVS
Has xwave Holding IVS gone bankrupt?
No, xwave Holding IVS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of xwave Holding IVS?
xwave Holding IVS most recently used ADDCO P/S Godkendte Revisorer.
When was xwave Holding IVS founded?
xwave Holding IVS was founded on 12 December 2016.
What is the equity of xwave Holding IVS?
Equity was DKK 625 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.