CVR 19519082Private limited company (ApS)Anden teknisk rådgivning (711290)FredericiaFounded 1 Sep 1996
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 WIMA-CONSULT 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 DandexGross profit
-58.4K
DKK, annual report 2012
Result
+159K
DKK, annual report 2012
Equity
1.6M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Torben Fogh Mølleruntil 4 Dec 2012
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 Sep 1996 to 8 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -58 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -58 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +159 |
| Equity | Not reported | Not reported | Not reported | Not reported | 1,564 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 1,653 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -1,648note 1 |
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 2012
1 Jan 2012 to 31 Dec 2012, published 7 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 5 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 2 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 7 Jun 2009
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.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 04.12.2012.
Tiltrådt som likvidator:
Advokat Torben Fogh Møller, 7000 Fredericia, den 04.12.2012.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse:
c/o Advokatgruppen, Danmarksgade 8, 7000 Fredericia.
Direktion:
Udtrådt af direktionen:
Tage Willy Madsen, den 24.10.2012.
Indtrådt i direktionen:
Advokat Torben Fogh Møller, den 24.10.2012.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vesterballevej 25A, 7000 Fredericia, den 24.10.2012.
Revision:
Udtrådt af revisionen:
Anders Kurt Andersen.
Nyt navn:
WIMA-CONSULT ApS.
Vedtægter ændret:
04.10.2002.
Vedtægter ændret:
03.07.1998.
Vedtægter ændret:
30.06.1997.
Ny adresse:
Ceresvænget 10, 7000 Fredericia.
Ny kommune:
Fredericia.
Vedtægter ændret:
03.03.1997.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 187.500,00.
Vedtægter ændret:
10.12.1996.
Nyt navn:
VIMA-CONSULT ApS.
Ny adresse:
c/o Willy Madsen, Fuglebakken 20, Strib, 5500 Middelfart.
Ny kommune:
Middelfart.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 27.11.1996.
Indtrådt i direktionen:
Direktør Tage Willy Madsen, den 10.12.1996.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
Harry Aamann, den 27.11.1996.
Indtrådt i revisionen:
Statsaut. revisor Anders Kurt Andersen, 7000 Fredericia, den 10.12.1996.
Stiftelsesdato:
01.09.1996.
Seneste vedtægtsdato:
01.09.1996.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.09.1996.
Direktion:
Advokat Preben Bang Henriksen, den 01.09.1996.
Selskabet tegnes af en direktør alene.
Revision:
Statsaut. revisor Harry Aamann, 9200 Aalborg SV, den 01.09.1996.
Første regnskabsår:
01.09.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 100608131410, 9999 Ukendt
P-number 1004145657Danmarksgade 8, 7000 Fredericia
