WW Holding, Hammeren 16 ApS
CVR 39164604 · Private limited company (ApS) · Dissolved by declaration
WW Holding, Hammeren 16 ApS is a Private limited company (ApS), founded on , based in Varde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2024) shows equity of DKK 24.1m and a net result of DKK 5.0m.
Company details
- CVR number
- 39164604
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Håndværkervej 10B
6800 Varde - Municipality
- Varde
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 142k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Net profit | DKK 5.0m | DKK 3.8m |
| Equity | DKK 24.1m | DKK 18.8m |
| Total assets | DKK 24.1m | DKK 18.8m |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 141 | ||
| 1 Jan 2023 – 31 Dec 2023 | 127 | ||
| 1 Jan 2022 – 31 Dec 2022 | 115 | ||
| 1 Jan 2021 – 31 Dec 2021 | 147 | ||
| 1 Jan 2020 – 31 Dec 2020 | 160 | ||
| 1 Jan 2019 – 31 Dec 2019 | 185 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 15 Dec 2017 – 31 Dec 2017 | 124 |
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 | Frank Møller | ||
| Board | Frank Møller | ||
| Board | Jens Astrup Madsen | ||
| Board | Dorthe Bjerg Pedersen | ||
| Board | Trine Puggaard Hansen | ||
| Board | Dorthe Bjerg Pedersen | ||
| Board | Lars Høj Pedersen | ||
| Board | Lars Ove Gerschewski | ||
| Owner (15%) | Jens Astrup Madsen | ||
| Owner (15%) | FM1 VARDE ApS | ||
| Owner (15%) | Trine Puggaard Hansen | ||
| Owner (50%) | D. Bjerg Holding, Varde ApS | ||
| Owner (20%) | TPHolding ApS | ||
| Owner (15%) | Lama Høj Holding ApS | ||
| Owner (10%) | Lars Ove Holding ApS | ||
| Owner (10%) | ThulstedK Holding ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Jens Astrup Madsen | ||
| Founder | FM1 VARDE ApS | ||
| Founder | Trine Puggaard Hansen | ||
| Founder | D. Bjerg Holding, Varde ApS |
The CEOs' other companies
Frank Møller – 20 other companies
- EGE SPORT, VARDE ApS Fusioneret
- F.M. HOLDING VARDE ApS Fusioneret
- FM AF 01.01.2006 ApS Fusioneret
- FM1 VARDE ApS Active
- HAWBLINK 4 ApS Fusioneret
- INTERSPORT VARDE ApS Active
- JM SPORT ApS Fusioneret
- KNÆK & BRÆK ApS Active
- MEER ApS Active
- MØLLERS LÆDERVARER ApS Opløst
- WEST WIND KIDS BLÅVAND ApS Fusioneret
- WEST WIND, ENGROS ADMINISTRATION ApS Active
- WEST-WIND. SØNDERVIG ApS Active
- WESTWIND SPORTSWEAR ApS Fusioneret
- WESTWIND SYD 2014 ApS Fusioneret
- WESTWIND VORUPØR ApS Fusioneret
- WESTWIND WEBSHOP ApS Active
- WESTWIND, MARIELYST ApS Active
- Westwind Holding ApS Active
- Westwind Vejers ApS Active
Address history (2 moves)
| Håndværkervej 10B, 6800 Varde | |
| Håndværkervej 10B, 6800 Varde | |
| Hammeren 16, 6800 Varde |
Other companies at the same address
- A/S GUNNEBO Opløst
- A/S GUNNEBO PROTECTION Fusioneret
- ASX NR. 6358 ApS Opløst
- HAWBLINK 4 ApS Fusioneret
- S. SØRENSEN & SØN A/S BYGNINGS- OG INGENIØRFIRMA VARDE Opløst
- WEST WIND, ENGROS ADMINISTRATION ApS Active
- WEST-WIND. SØNDERVIG ApS Active
- WESTWIND WEBSHOP ApS Active
- WESTWIND, MARIELYST ApS Active
- WestWind Ejendomme ApS Active
- Westwind Holding ApS Active
- Westwind Vejers ApS Active
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Questions and answers about WW Holding, Hammeren 16 ApS
Has WW Holding, Hammeren 16 ApS gone bankrupt?
No, WW Holding, Hammeren 16 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of WW Holding, Hammeren 16 ApS?
WW Holding, Hammeren 16 ApS most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was WW Holding, Hammeren 16 ApS founded?
WW Holding, Hammeren 16 ApS was founded on 15 December 2017.
What is the equity of WW Holding, Hammeren 16 ApS?
Equity was DKK 24.1m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.