CVR 12777434Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)HerningFounded 6 Mar 1989
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 DE WOLFF 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, 2012
Gross profit
-6.3K
DKK, annual report 2020
Result
-1.7K
DKK, annual report 2020
Equity
-33K
DKK, annual report 2020
Ulla de Wolff100% of capital and votes, until 10 Dec 2021
Ulla de Wolffuntil 10 Dec 2021
Equity was negative at 31 Dec 2020: -33K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes4 Dec 2003 to 31 Mar 2020
100% of capital and votes31 Mar 2020 to 10 Dec 2021
DE WOLFF ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for DE WOLFF ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 16105473100% of capital and votes20 Sep 2010 to 9 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Mar 1989 to 6 Nov 2026.
2012, 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 | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 4 | 5 | 3 | 3 | 3 | 4 | 3 | 2 | 2 | 2 | 3 | 4 | No count | No count | No count | No count | 2 | 0 |
| FTE | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 1 | 1 | 2 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2012; quarterly Q1 2010 to Q4 2010.
Latest 2012, published 23 Jun 2014. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -14 | -14 | -7 | -6 | -6 |
| Operating profit | -24 | -14 | -7 | -6 | -6 |
| Result for the year | -46 | -71 | -39 | -29 | -2 |
| Equity | 107 | 36 | -3 | -31 | -33 |
| Total assets | 165 | 94 | 56 | 52 | 56 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -14 | -14 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -47note 2 | -33note 2 | -26note 2 | -26note 2 | -56note 2 |
| ROIC (afkast af investeret kapital) | -21.9%note 3 | -33.9%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -73note 2 | -59note 2 | -26note 2 | -26note 2 | -56note 2 |
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 2020
1 Jan 2020 to 31 Dec 2020, published 25 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 9 Jul 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 26 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Ulla de Wolff, den 10.12.2021.
Ny adresse: Lykkesvej 30, 7400 Herning
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 09.07.2020.
Vedtægter ændret: 12.05.2020
Selskabet tegnes af en direktør alene.
Direktion:
Fratrådte:
Jens de Wolff, den 31.03.2020.
Ny adresse: Dalgasgade 35C, 2., 7400 Herning
CVR-nummer
12777434.
NAVN:
DE WOLFF ApS.
Adresse: Dalgasgade 35 c., 7400 Herning.
Kommune: Herning.
Revision:
Fratrådte:
VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.03.2015.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Industrivej Nord 15, 7400 Herning, den 12.03.2015.
Revision:
Udtrådt af revisionen:
Leo Pedersen, den 01.03.2014.
Indtrådt i revisionen:
CVR-NR. 35658432 VISTISEN & LUNDE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Guldborgvej 1, 7400 Herning, den 01.03.2014.
Ny adresse:
Dalgasgade 35, c., 7400 Herning.
Vedtægter ændret:
11.05.2010.
Selskabet er fusioneret med CVR-NR. 19362604 UJW A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
erklæring fra vurderingsmændene om kreditorernes
retsstilling jf. aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65 i anledning af fusion mellem
CVR-NR. 12777434 DE WOLFF ApS (fortsættende).
CVR-NR. 19362604 UJW A/S (ophørende).
Modtagelse af fusionsplan er bekendtgjort den 25.11.2009.
Revision:
Udtrådt af revisionen:
CVR-NR. 10360684 VLN AF 1.4. 1996 A/S, den 09.01.2009.
Indtrådt i revisionen:
Registreret revisor Leo Pedersen, 7400 Herning, den 09.01.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2003 - 31.12.2004.
Vedtægter ændret:
01.12.2003.
Selskabet tegnes af direktør Jens de Wolff, eller af direktionen i forening.
Vedtægter ændret:
09.08.1996.
Nyt navn:
DE WOLFF ApS.
Ny adresse:
Østre Kirkevej 3, 7400 Herning.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Stiftelsesdato:
06.03.1989
Seneste vedtægtsdato:
06.03.1989
Kapital:
kr. 80.000,00
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,0
Stiftere:
Direktør Jens de Wolff, Direktør Ulla de Wolff
Direktion:
Direktør Jens de Wolff, Direktør Ulla de Wolff
Selskabet tegnes af en direktør
Revision:
REG.NR. A/S154386 VISTISEN OG LUNDE NIELSEN A/S, Svanekevej 2, 7400 Herning
Første regnskabsår:
01.01.1989 - 30.06.1990
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1000444051Lykkesvej 30, 7400 Herning
