H. WITTROCK HOLDING ApS

CVR 45708519 · Private limited company (ApS) · Dissolved by declaration

H. WITTROCK HOLDING ApS is a Private limited company (ApS), founded on , based in Køge. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Apr 2019) shows equity of DKK 3.2m and a net result of DKK 103k.

Company details

CVR number
45708519
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
Torvebyen 27, 2. tv
4600 Køge
Municipality
Køge
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
7 (2001)
Auditor
HR Revision Køge
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 24
Missing annual reportNo
Negative equityNo
Equity ratio98.7%
Current ratio19%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -23kDKK -32k
Net profitDKK 103kDKK 65k
EquityDKK 3.2mDKK 3.1m
Total assetsDKK 3.2mDKK 3.1m
CashDKK 5,921–
Short-term debtDKK 42k–
Tax owedDKK 13k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · HR Revision Køge.

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2018 – 30 Apr 2019113
1 May 2017 – 30 Apr 2018114
1 May 2016 – 30 Apr 2017143
1 May 2015 – 30 Apr 2016156
1 May 2014 – 30 Apr 2015158
1 May 2013 – 30 Apr 2014153
1 May 2012 – 30 Apr 2013141
1 May 2011 – 30 Apr 2012156
1 May 2010 – 30 Apr 2011137
1 May 2009 – 30 Apr 2010151
1 May 2008 – 30 Apr 2009154
1 May 2007 – 30 Apr 2008140
1 May 2006 – 30 Apr 2007154
1 May 2005 – 30 Apr 2006143
1 May 2004 – 30 Apr 200586
1 May 2003 – 30 Apr 2004158
1 May 2002 – 30 Apr 2003151
1 May 2001 – 30 Apr 2002166
1 May 2000 – 30 Apr 2001171
1 May 1999 – 30 Apr 2000175

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

RoleNameFromTo
CEOJens Allan Larsen
CEOKirsten Wittrock
CEOKirsten Wittrock
BoardJens Allan Larsen
BoardKirsten Wittrock
BoardHelmuth Frederik Wittrock
BoardEbba Harriet Wittrock
Owner (67%)Kirsten Wittrock
Owner (10%)Jens Allan Larsen
Owner (100%)Kirsten Wittrock
AuditorKjeld Aksel Dideriksen
AuditorHenning Sørensen
AuditorHenning Sørensen

The CEOs' other companies

Jens Allan Larsen – 2 other companies

Kirsten Wittrock – 1 other companies

Address history (3 moves)

Torvebyen 27, 2. tv, 4600 Køge
Kildevej 2C, 4653 Karise
Høsten Teglværksvej 98, 4690 Haslev
Høsten Teglværksvej 98, 4690 Haslev

Former names

H. WITTROCK HOLDING ApS –
H. WITTROCK HOLDING A/S –
H. WITTROCK AKTIESELSKAB –

Employees per year

Number of employees at H. WITTROCK HOLDING ApS per year7141997: 1419971998: 1219981999: 1019992000: 820002001: 72001

Similar companies in Køge

Questions and answers about H. WITTROCK HOLDING ApS

Has H. WITTROCK HOLDING ApS gone bankrupt?

No, H. WITTROCK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of H. WITTROCK HOLDING ApS?

H. WITTROCK HOLDING ApS most recently used HR Revision Køge.

When was H. WITTROCK HOLDING ApS founded?

H. WITTROCK HOLDING ApS was founded on 11 April 1973.

What is the equity of H. WITTROCK HOLDING ApS?

Equity was DKK 3.2m according to the annual report for the period ending 30 April 2019.

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