CVR 15553138Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)NivåFounded 1 Nov 1991
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 POUL WISNIEWSKI 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, 2018
Result
-26.5K
DKK, annual report 2019
Equity
239.5K
DKK, annual report 2019
Poul Wisniewski100% of capital and votes, until 20 Feb 2020
Poul Wisniewskiuntil 18 Nov 2019
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 votes30 Jun 2007 to 20 Feb 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 1991 to 4 Nov 2026.
Feb 2018, monthly: 1 employee, 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 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2007; monthly Jul 2016 to Feb 2018.
Latest Feb 2018, published 4 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -18 | -20 | Not reported | Not reported | Not reported |
| Operating profit | -48 | -50 | -133 | -137 | -40 |
| Result for the year | +47 | +437 | -26 | -150 | -26 |
| Equity | 262 | 649 | 521 | 372 | 240 |
| Total assets | 485 | 964 | 1,014 | 504 | 416 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | -113 | -109 | -40 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -469note 2 | -212note 2 | -951note 2 | -498note 2 | -409note 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | -44%note 2 | -2,932.3%note 4 | n.m.note 3 | n.m.note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | Not reportednote 5 | 80note 6 | Not reportednote 7 | Not reportednote 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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 2019
1 May 2018 to 30 Apr 2019, published 27 Aug 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 27 Sep 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 23 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 18 Jun 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 26 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Poul Wisniewski, den 20.02.2020.
Likvidation vedtaget 18.11.2019
Likvidatorer:
Tiltrådte:
Poul Wisniewski, 2990 Nivå, den 18.11.2019.
Direktion:
Fratrådte:
Poul Wisniewski, den 18.11.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret:
01.11.2007.
Nyt navn:
POUL WISNIEWSKI ApS.
Revision:
Udtrådt af revisionen:
CVR-NR. 16311936 REGISTRERET REVISOR ERLING LETH ApS, den 28.09.2007.
Vedtægter ændret:
30.10.2007.
Nyt navn:
TEAM-AUDIT, REVISIONSANPARTSSELSKAB.
Vedtægter ændret:
28.09.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET FRIIS, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 14.09.2004.
Indtrådt i revisionen:
REGISTRERET REVISOR ERLING LETH ApS, Himmelev Bygade 64, Himmelev, 4000 Roskilde, den 14.09.2004.
Vedtægter ændret:
27.12.1996.
Nyt navn:
TEAM-AUDIT, STATSAUTORISERET REVISIONSANPARTSSELSKAB.
Kapitalforhøjelse kr. 45.000,00: kr. 20.000,00 indbetalt kontant, kurs 100,00, kr. 25.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 125.000,00.
Vedtægter ændret:
18.03.1992.
Nyt navn:
TEAM-AUDIT ApS, STATSAUTORISEREDE REVISORER
Ny adresse:
Blålersvej 52, 2990 Nivå
Ny kommune:
Karlebo
Ny særskilt postadresse:
Ringstedvej 71, 4000 Roskilde
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Statsaut. revisor Poul Wisniewski
Revision:
Udtrådt af revisionen:
Schøbel & Marholt
Indtrådt i revisionen:
REG.NR. ApS184045 REVISIOSNFIRMAET FRIIS ApS Statsaut. revisor, Roskildevej 12B, 3400 Hillerød
Stiftelsesdato:
01.11.1991
Seneste vedtægtsdato:
01.11.1991
Kapital:
kr. 80.000,00
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af en direktør alene.
Revision:
Schøbel & Marholt, 9200 Aalborg SV
Første regnskabsår:
01.11.1991 - 30.04.1993
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1000943853Ringstedvej 71, 4000 Roskilde
