CVR 10150612Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)HolteFounded 25 Aug 2003
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about WPH GRUPPEN ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2014
Result
0
DKK, annual report 2016
Equity
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DKK, annual report 2016
RENÉ HELT HOLDING ApSCVR 26044219, 50% to under 66.7% of capital and votes, until 29 Jan 2018
CWP I ApSCVR 26044235, 50% to under 66.7% of capital and votes, until 29 Jan 2018
Christian Winther-Poulsenuntil 29 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2604421950% to under 66.7% of capital and votesnotified 29 Jan 201819 Sep 2012 to 29 Jan 2018
CVR 2604423550% to under 66.7% of capital and votesnotified 29 Jan 201819 Sep 2012 to 29 Jan 2018
WPH GRUPPEN ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WPH GRUPPEN ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27215831100% of capital and votes30 Jun 2013 to 29 Jan 2018
CVR 3053635525% to under 33.3% of capital and votes20 May 2014 to 29 Feb 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Aug 2003 to 8 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 |
|---|---|
| Employees | 0 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 1,112 | Not reported | Not reported |
| Operating profit | -136 | -75 | +223 | Not reported | Not reported |
| Result for the year | -281 | -582 | +148 | 0 | 0 |
| Equity | -166 | -749 | -601 | 0 | 0 |
| Total assets | 231 | 11 | 1,201 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | 265 | Not reportednote 2 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reportednote 3 | Not reportednote 3 | 23.8% | Not reportednote 3 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 10 | 0 | 99 | Not reportednote 4 | Not reportednote 4 |
| Gearing, NIBD / EBITDA | Not reportednote 1 | Not reportednote 1 | 0.4x | Not reportednote 4 | Not reportednote 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 333note 6 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 324 | 464 | 454 | Not reportednote 4 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 15 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 21 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 23 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 21 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 10 Dec 2012
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.05.2020, virksomheden opløst
Konkursdekret afsagt 18.07.2018 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Andreas Kærsgaard Mylin, den 24.07.2018.
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Andreas Kærsgaard Mylin, 2900 Hellerup, den 11.04.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 06.02.2018
Bestyrelse:
Fratrådte:
Uwe Hansen (formand), den 29.01.2018, René Helt, den 29.01.2018, Christian Winther-Poulsen, den 29.01.2018.
Direktion:
Fratrådte:
Christian Winther-Poulsen (adm. dir), den 29.01.2018.
Ny adresse: c/o Christian Winther-Poulsen, Attemosevej 38, Søllerød, 2840 Holte
Ny kommune: Rudersdal
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.12.2014.
Ny adresse: Naverland 32, 2600 Glostrup
Ny kommune: Albertslund
Vedtægter ændret:
11.02.2014.
Nyt navn:
WPH GRUPPEN ApS.
Ny adresse:
Naverland 29, 2600 Glostrup.
Ny kommune:
Albertslund.
Ny adresse:
c/o Christian Winther-Poulsen, Attemosevej 38, Søllerød, 2840 Holte.
Ny kommune:
Rudersdal.
Vedtægter ændret:
15.06.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Uwe Hansen (formand), den 15.06.2012, Direktør René Helt, den 15.06.2012, Direktør Christian Winther-Poulsen, den 15.06.2012.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Vedtægter ændret:
24.11.2010.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2010 - 30.06.2010.
Ny adresse:
Sommerdalen 8, 2670 Greve.
Direktion:
Udtrådt af direktionen:
Paul Sauerberg, den 29.01.2008.
Indtrådt i direktionen:
Direktør Christian Winther-Poulsen (adm. dir), den 29.01.2008.
Revision:
Udtrådt af revisionen:
Alex Michael Ankjær-Jensen, den 29.01.2008.
Indtrådt i revisionen:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 29.01.2008.
Vedtægter ændret:
29.01.2008.
Ny adresse:
Elektronvej 2, 2670 Greve.
Ny kommune:
Greve.
Vedtægter ændret:
29.01.2008.
Nyt navn:
WPH HOLDING ApS.
Stiftelsesdato:
25.08.2003.
Seneste vedtægtsdato:
25.08.2003.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 868,97.
Stifter:
Direktør Paul Sauerberg, den 25.08.2003.
Direktion:
Direktør Paul Sauerberg, den 25.08.2003.
Selskabet tegnes af en direktør.
Revision:
Statsaut. revisor Alex Michael Ankjær-Jensen, 2100 København Ø, den 25.08.2003.
Første regnskabsår:
25.08.2003 - 31.12.2004.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010162641Attemosevej 38, 2840 Holte
