CVR 21751677Public limited company (A/S)Opførelse af bygninger (412000)RødovreFounded 12 May 1999
Compiled by Dandex from the Danish Business Registry (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 WLP AF 1999 A/S, 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, 2014
Revenue
127M
DKK, annual report 2012
Result
+2.3M
DKK, annual report 2012
Equity
24.8M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Arvid Søren Nilssonuntil 26 Mar 2014
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.
WLP AF 1999 A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WLP AF 1999 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35804269100% of capital and votes17 Mar 2014 to 10 May 2018
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 May 1999 to 14 Nov 2026.
2014, annual: 0 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | Q2 1999 | Q3 1999 | Q4 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 89 | No count | No count | No count | 98 | 133 | 66 | 92 | 83 | 64 | 42 | 36 | 35 | 22 | No count | No count | No count | No count | 19 | 34 | 35 | 0 |
| FTE | 72 | 0 | 0 | 0 | 71 | 105 | 69 | 67 | 85 | 53 | 42 | 35 | 32 | 23 | 17 | 21 | 17 | 12 | 13 | 26 | 31 | 10 |
| Series | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | 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 and 2000 to 2009 and 2011 to 2014; quarterly Q2 1999 to Q4 1999 and Q1 2010 to Q4 2010.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 127,007 |
| Operating profit | Not reported | Not reported | Not reported | Not reported | +3,176 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +2,331 |
| Equity | Not reported | Not reported | Not reported | Not reported | 24,777 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 63,268 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 29 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | Not reported | 303.6% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 2.5% |
| EBITDA | Not reported | Not reported | Not reported | Not reported | 4,228 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | Not reported | Not reported | 3.3% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reported | Not reported | 107.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | Not reported | 1,420 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 16 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 18 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 1 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 22 Mar 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For WLP AF 1999 A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 19.12.2019, virksomheden opløst
Sø- og Handelsrettens Skifteafdeling har 20.03.2014 indledt rekonstruktionsbehandling.
Sø- og Handelsrettens Skifteafdeling har 26.03.2014 afsluttet rekonstruktionsbehandling.
Konkursdekret afsagt 26.03.2014 af Sø- og Handelsrettens Skifteafdeling.
Vedtægter ændret:
17.03.2014.
Nyt navn:
WLP AF 1999 A/S.
Slettede binavne:
WLP A/S, MURERMESTER W. LYNGGAARD PETERSEN A/S.
Vedtægter ændret:
26.05.2010.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Erik Christensen, statsaut. revisor, den 26.05.2010.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 26.05.2010.
Vedtægter ændret:
25.05.2009.
Nyt navn:
W. LYNGGAARD PETERSEN A/S, INGENIØR & ENTREPRENØR.
Binavn:
WLP A/S (W. LYNGGAARD PETERSEN A/S, INGENIØR & ENTREPRENØR).
Nyt binavn: MURERMESTER W. LYNGGAARD PETERSEN A/S (W. LYNGGAARD PETERSEN A/S, INGENIØR & ENTREPRENØR).
Selskabet tegnes af den administrerende direktør og bestyrelsesformanden i forening eller af den administrerende direktør og to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Direktion:
Udtrådt af direktionen:
Peter Steen Mortensen, den 31.05.2005.
Indtrådt i direktionen:
Pladschef Arvid Søren Nilsson (adm. dir), den 01.06.2005.
Vedtægter ændret:
23.06.2004.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 1.050,00.
Kapitalnedsættelse besluttet og gennemført 23.06.2004 til dækning af underskud kr. 6.000.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Lynggaard-Petersen, den 23.06.2004, Peter Steen Mortensen, den 23.06.2004.
Indtrådt i bestyrelsen:
Koncerndirektør Holger Brogaard Pedersen (formand), den 23.06.2004, Direktør Niels Nedergaard Jensen, den 23.06.2004.
Binavn:
WLP A/S (MURERMESTER W. LYNGGAARD PETERSEN A/S).
Stiftelsesdato:
12.05.1999.
Seneste vedtægtsdato:
12.05.1999.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
kontant kr. 8.522.576,00 til kurs 100,00, i værdier kr. 1.477.424,00 til kurs 100,00.
Stifter:
Murermester Villy Lynggaard Petersen, den 12.05.1999.
Bestyrelse:
Ingeniør, murermester Søren Lynggaard-Petersen (formand), den 12.05.1999, Advokat Jens Anker Hansen, den 12.05.1999, Jytte Arve Jensen, den 12.05.1999, Direktør Peter Steen Mortensen, den 12.05.1999.
Direktion:
Direktør Peter Steen Mortensen, den 12.05.1999.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening eller af direktionen.
Revision:
Revisionsfirmaet Erik Christensen, statsaut. revisor, 1552 København V, den 12.05.1999.
Første regnskabsår:
30.12.1998 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 100630805324, 9999 Ukendt
P-number 1001676354Egegårdsvej 24, 2610 Rødovre
P-number 1005275341Egegårdsvej 24, 2610 Rødovre