THOMAS WANG A/S
CVR 73139228 · Public limited company (A/S) · Dissolved after merger
THOMAS WANG A/S is a Public limited company (A/S), founded on , based in Nyborg. The company is registered in the industry skibsmæglere. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2015) shows equity of DKK 11.7m and a net result of DKK 8.2m.
Company details
- CVR number
- 73139228
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lindholm Havnevej 27, 1.
5800 Nyborg - Municipality
- Nyborg
- Industry
- Skibsmæglere (522910)
Bankruptcies in the industry: Speditører - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 19 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 43.0% |
| Current ratio | 70% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2013 | 2012 |
|---|---|---|---|
| Gross profit | DKK 6.5m | DKK 6.2m | DKK 6.3m |
| Net profit | DKK 8.2m | DKK 923k | DKK 1.7m |
| Equity | DKK 11.7m | DKK 4.5m | DKK 5.1m |
| Total assets | DKK 16.5m | DKK 10.5m | DKK 11.7m |
| Cash | DKK 1.6m | DKK 147k | – |
| Short-term debt | DKK 4.7m | DKK 3.9m | – |
| Tax owed | DKK 337k | – | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2015 – 30 Apr 2016 | 74 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 63 | ||
| 1 Jan 2011 – 31 Dec 2011 | 121 | ||
| 1 Jan 2010 – 31 Dec 2010 | 143 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 98 | ||
| 1 Jan 2006 – 31 Dec 2006 | 107 | ||
| 1 Jan 2005 – 31 Dec 2005 | 153 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 92 | ||
| 1 Jan 2002 – 31 Dec 2002 | 111 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 171 | ||
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 180 | ||
| 1 Jan 1997 – 31 Dec 1997 | 179 | ||
| 1 Jan 1996 – 31 Dec 1996 | 177 | ||
| 1 Jan 1995 – 31 Dec 1995 | 234 | 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 Nicolai Hansen | ||
| CEO | Flemming Johannes Kroer | ||
| CEO | Meatha Sofia Hansen | ||
| CEO | Peter Hansen | ||
| CEO | Lars Jespersen | ||
| CEO | Henrik Klausen | ||
| Board | Henning Jensen | ||
| Board | Lissi Hansen | ||
| Board | Birthe Jytte Hansen | ||
| Board | Kaj Nicolai Hansen | ||
| Board | Jens Peter Hansen | ||
| Board | Flemming Johannes Kroer | ||
| Board | Inge Kamilla Kroer | ||
| Board | Hans Valdemar Jensen | ||
| Board | Peter Hansen | ||
| Board | Sven Kaas Hansen | ||
| Board | Helle Gaard Weis | ||
| Board | Uffe Ringsmose | ||
| Board | Torben Østergaard Nielsen | ||
| Board | Henrik Klausen | ||
| Board | Søren Jan Gran Hansen | ||
| Board | Torben Østergaard Nielsen | ||
| Board | Søren Jan Gran Hansen | ||
| Owner (100%) | SDK FREJA A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Knud Erik Rasmussen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Kaj Nicolai Hansen – 1 other companies
- KJERTEMINDE TRÆLASTHANDEL AKTIESELSKAB Fusioneret
Flemming Johannes Kroer – 39 other companies, of which 22 bankrupt
- DANBETON BYG A/S Bankrupt 21 Nov 2006
- EJENDOMSSELSKABET STRANDGÅRDSVÆNGET ApS Bankrupt 23 Jul 2012
- ELMEHAVEN 2, LANGESKOV ApS Bankrupt 23 Sep 2011
- F AF 1. NOVEMBER 2010 A/S Bankrupt 5 Nov 2010
- FLINKA HOLDING A/S Bankrupt 1 Mar 2011
- FLINVA A/S Bankrupt 1 Jun 2011
- KIRKELØKKEN, NR. SØBY ApS Bankrupt 10 May 2012
- KLOSTERBO 1 ApS Bankrupt 7 Jul 2009
- KLOSTERBO 2 ApS Bankrupt 7 Jul 2009
- KLOSTERBO 3 ApS Bankrupt 7 Jul 2009
- KLOSTERBO 4 ApS Bankrupt 7 Jul 2009
- KLOSTERBO 5 ApS Bankrupt 7 Jul 2009
- KLOSTERBO 6 ApS Bankrupt 7 Jul 2009
- KLOSTERBO RINGSTED ApS Bankrupt 1 Jun 2011
- KROER FONDEN Bankrupt 14 Oct 2013
- KROER´S EJENDOMSUDLEJNING ApS Bankrupt 14 Mar 2012
- KROGYDENS ADMINISTRATION A/S Bankrupt 31 May 2007
- SKOVGYDEN, AUNSLEV ApS Bankrupt 28 Jun 2012
- STRANDGÅRDSVÆNGET ApS Bankrupt 13 Jul 2012
- UGERLØSE ApS Bankrupt 23 Jul 2012
- VEJLSØ HAREKÆRET ApS Bankrupt 8 Jul 2008
- VEJLSØ KIRKENDRUP ApS Bankrupt 8 Jul 2008
- A/S AF 18/4 1985 Opløst
- AKTIESELSKABET AF 1. AUGUST 1992 Opløst
- ApS AF 11/1 1973, NYBORG Opløst
- BC BYGGECENTER ODENSE A/S Fusioneret
- FALDSLED ApS Active
- FYNS TØMMERHANDEL A/S Fusioneret
- GF KILDEBJERGVÆNGET ApS Fusioneret
- KJERTEMINDE TRÆLASTHANDEL AKTIESELSKAB Fusioneret
Peter Hansen – 11 other companies
- AKTIESELSKABET AF 30.06.2002 Opløst
- GREAT BELT OFFSHORE SERVICES ApS Opløst
- JOSEAX ApS Opløst
- MMC, NYBORG ApS Opløst
- NYBORG SHIPPING ApS Opløst
- Nordic Impact Investments ApS Active
- PHDK HOLDING ApS Active
- REDERIAKTIESELSKABET NYBORG Fusioneret
- RHOMBUS - GREEN COMBUSTION ApS Active
- UDVIKLINGSSELSKABET NYBORG A/S Compulsorily dissolved
- VICH 3422 ApS Opløst
Lars Jespersen – 18 other companies, of which 1 bankrupt
- AABENRAA VÆRFT A/S Bankrupt 1 Mar 2007
- ANPARTSSELSKABET AF 2. JANUAR 2015 Opløst
- Chr. Rørholms Eftf. ApS Fusioneret
- DANISH STEVEDORE A/S Fusioneret
- ESDAN-STEVEDORING ApS Fusioneret
- J. GOTFRED JENSEN SHIPPING ApS Fusioneret
- JUHL & EHRHORN ApS Fusioneret
- KOMPLEMENTARSELSKABET ESBJERG MARINE SERVICE ApS Active
- RANDERS AGENCIES ApS Fusioneret
- SDK Chartering A/S Active
- SDK Cruise A/S Fusioneret
- SDK Stevedore A/S Active
- Selskabet af 1. januar 2002 ApS Opløst
- Selskabet af 28.09.2011 ApS Opløst
- Selskabet af 6. januar 2020 I ApS Opløst
- Selskabet af 6. januar 2020 II ApS Fusioneret
- Shipping Consultancy A/S Active
- WATERWAY CHARTERING ApS Fusioneret
Henrik Klausen – 32 other companies, of which 2 bankrupt
- DSH Recycling A/S Bankrupt 19 Nov 2024
- Nordic Waste A/S Bankrupt 22 Jan 2024
- ANPARTSSELSKABET AF 2. JANUAR 2015 Opløst
- Aktieselskabet af 20.11.2018 Opløst
- Chr. Rørholms Eftf. ApS Fusioneret
- DA'CORE A/S Active
- DA'CORE HOLDING A/S Fusioneret
- DANISH STEVEDORE A/S Fusioneret
- DSH Environment ApS Active
- EURO CAD A/S Fusioneret
- FREJA TRANSPORT & LOGISTICS HOLDING A/S Active
- Freja Group ApS Active
- HAWI A/S Fusioneret
- HKL INVESTERING ApS Active
- J. GOTFRED JENSEN SHIPPING ApS Fusioneret
- LP EJENDOMME A/S Opløst
- PROCORE A/S Fusioneret
- RANDERS AGENCIES ApS Fusioneret
- SDK Chartering A/S Active
- SDK Cruise A/S Fusioneret
- SDK FREJA A/S Active
- SDK Logistics A/S Fusioneret
- SDK Shipping A/S Active
- SDK Solutions Holding ApS Fusioneret
- SDK Stevedore A/S Active
- Selskabet af 1. december 2019 I ApS Opløst
- Selskabet af 1. december 2019 II ApS Opløst
- Selskabet af 30.4.2018 ApS Opløst
- Shipping Consultancy A/S Active
- TRE'CORE A/S Fusioneret
Address history (5 moves)
| Lindholm Havnevej 27, 1., 5800 Nyborg | |
| Gl.Vindingevej 14, 5800 Nyborg | |
| Gl.Vindingevej 14, 5800 Nyborg | |
| Gl. Toldbod Havnen, 5800 Nyborg | |
| Gl.Vindingevej 14, 5800 Nyborg | |
| c/o Metha Kvist Hansen, Gl.Vindingevej 14, 5800 Nyborg |
Former names
| THOMAS WANG A/S | – |
| THOMAS WANG ApS | – |
| JOSEAX ApS | – |
| KJERTEMINDE TRÆLASTHANDEL HOLDING ApS | – |
Employees per year
Other companies at the same address
- SoMe Bureau IVS Bankrupt
- CORY-DAN ApS Opløst
- EVENT BUSINESS TRAVEL ApS Compulsorily dissolved
- LANTMÄNNEN AGRO A/S Active
- LIVONI REGNSKAB ApS Active
- NYBORG HAVN A/S Active
- NYBORG HAVN EJENDOMME I A/S Active
- REDERIAKTIESELSKABET NYBORG Fusioneret
- Selskabet af 25. oktober 2006 A/S Opløst
Similar companies in Nyborg
- AKTIESELSKABET AF 30.06.2002 Nyborg
- Parts Rederiet Thor ApS Nyborg
Questions and answers about THOMAS WANG A/S
Has THOMAS WANG A/S gone bankrupt?
No, THOMAS WANG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of THOMAS WANG A/S?
THOMAS WANG A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was THOMAS WANG A/S founded?
THOMAS WANG A/S was founded on 10 December 1982.
What is the equity of THOMAS WANG A/S?
Equity was DKK 11.7m according to the annual report for the period ending 30 April 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.