POUL WARMIND ApS

CVR 81615217 · Private limited company (ApS) · Dissolved by declaration

POUL WARMIND ApS is a Private limited company (ApS), founded on 30 August 1976, based in Kirke Såby. The company is registered in the industry engroshandel med vin og spiritus. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Aug 2013) shows equity of DKK -238k and a net result of DKK 0.

Company details

CVR number: 81615217
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 30 August 1976
Ceased: 8 May 2014
Address: Englerup Gade 43
4060 Kirke Såby
Municipality: Lejre
Industry: Engroshandel med vin og spiritus (463420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 180k
Employees: 0 (2011)

Warning signs

Annual reports filed late	2 of 19
Missing annual report	No
Negative equity	Yes
Equity ratio	–
Current ratio	0%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Revenue	DKK 0	DKK 4,000
Gross profit	DKK 0	DKK -1,256
Net profit	DKK 0	DKK -3,503
Equity	DKK -238k	DKK -238k
Total assets	DKK 0	DKK 0
Cash	DKK 0	–
Short-term debt	DKK 238k	–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting period	Published	Days after period end
1 Sep 2012 – 31 Aug 2013	19 Jan 2014	141
1 Sep 2011 – 31 Aug 2012	14 Feb 2013	167
1 Sep 2010 – 31 Aug 2011	6 Feb 2012	159
1 Sep 2009 – 31 Aug 2010	23 Jan 2011	145
1 Sep 2008 – 31 Aug 2009	26 Jan 2010	148
1 Sep 2007 – 31 Aug 2008	7 Dec 2008	98
1 Sep 2006 – 31 Aug 2007	7 Jan 2008	129
1 Sep 2005 – 31 Aug 2006	15 Jan 2007	137
1 Sep 2004 – 31 Aug 2005	16 Nov 2005	77
1 Sep 2003 – 31 Aug 2004	21 Oct 2004	51
1 Sep 2002 – 31 Aug 2003	3 Dec 2003	94
1 Sep 2001 – 31 Aug 2002	26 Feb 2003	179
1 Sep 2000 – 31 Aug 2001	3 Mar 2002	184	Late
1 Sep 1999 – 31 Aug 2000	4 Mar 2001	185	Late
1 Sep 1998 – 31 Aug 1999	2 Mar 2000	184	Late
1 Sep 1997 – 31 Aug 1998	25 Feb 1999	178
1 Sep 1996 – 31 Aug 1997	26 Feb 1998	179
1 Sep 1995 – 31 Aug 1996	4 Mar 1997	185	Late
1 Sep 1994 – 31 Aug 1995	26 Feb 1996	179

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	Poul Warmind	30 Aug 1976	8 May 2014
Board	Carsten Hansen	30 Aug 1976	3 Apr 1992
Board	Peter Warmind	30 Aug 1976	16 Mar 1998
Board	Poul Warmind	30 Aug 1976	16 Mar 1998
Board	Bitten Holmstoel Warmind	30 Aug 1976	3 Apr 1992
Board	Tina Rosenkrans Warmind	30 Aug 1976	16 Mar 1998
Board	Palle Stig Andersen	3 Apr 1992	16 Jul 1992
Board	Steen Aksel Harrsen	3 Apr 1992	16 Jul 1992
Auditor	ML Revision v/Leif W. Rasmussen	30 Aug 1976	16 Jul 1992
Auditor	ADMINISTRATIONSSELSKABET AF 1. JULI 2012 ApS	30 Aug 1976	20 Oct 1999
Auditor	Iver Hansen Iversen	30 Aug 1976	27 Apr 1989
Auditor	REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	3 Apr 1992	19 May 1995
Auditor	HM REVICONSULT ApS	19 May 1995	29 Jul 1999
Auditor	REVISIONSKONTORET I ASNÆS REGISTRERET REVISORANPARTSSELSKAB	20 Oct 1999	4 Sep 2001
Auditor	OTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Aug 2001	22 May 2002
Auditor	HENRIK HANSEN REVISION ApS	22 May 2002	22 Feb 2007
Auditor	HM REVICONSULT ApS	19 Mar 2007	17 Dec 2007

Address history (1 moves)

1 Jan 2007	Englerup Gade 43, 4060 Kirke Såby
30 Aug 1976	Englerup Gade 43, 4060 Kirke Såby

Employees per year

Other companies at the same address

V-GROUP ApS Bankrupt
CARSTEN DUE HOLDING ApS Opløst

Similar companies in Lejre

Hammer & Son ApS Kirke Såby
Menja ApS Roskilde
Vinselskabet af 2016 ApS Kirke Hyllinge
NORDIC IMPORT IVS Kirke Hyllinge

Questions and answers about POUL WARMIND ApS

Has POUL WARMIND ApS gone bankrupt?

No, POUL WARMIND ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was POUL WARMIND ApS founded?

POUL WARMIND ApS was founded on 30 August 1976.

What is the equity of POUL WARMIND ApS?

Equity was DKK -238k according to the annual report for the period ending 31 August 2013.

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