CVR 25256840Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)SlagelseFounded 10 Mar 2000
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 WEISLEDER HOLDING 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
1
Annual report 2017, average
Gross profit
-16.2K
DKK, annual report 2017
Result
+1.7M
DKK, annual report 2017
Equity
26.8M
DKK, annual report 2017
Jan Otto Weisleder100% of capital and votes, until 16 May 2018
Jan Otto Weislederuntil 16 May 2018
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 votesnotified 10 Mar 20001 Jan 2000 to 16 May 2018
WEISLEDER HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WEISLEDER HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3823793450% to under 66.7% of capital and votes7 Dec 2016 to 15 May 2018
CVR 3017523950% to under 66.7% of capital and votes1 Jan 2007 to 15 May 2018
CVR 20126140100% of capital and votes21 Dec 2006 to 15 May 2018
CVR 25615751100% of capital and votes15 Sep 2000 to 15 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -13 | -24 | -14 | -15 | -16 |
| Result for the year | +2,050 | +8,404 | +4,642 | +3,379 | +1,720 |
| Equity | 10,983 | 17,602 | 22,193 | 25,094 | 26,836 |
| Total assets | 12,712 | 18,260 | 25,651 | 27,712 | 28,995 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -930 | -2,225 | -1,084 | -659 | -824 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 1 | -0.1%note 2 | 0.8%note 3 | 0.6%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -551 | -5,961 | -10,784 | -14,402 | -12,576 |
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 2017
1 Jan 2017 to 31 Dec 2017, published 13 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 16.05.2018 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 39684438 Weisleder I Holding ApS og CVR-nummer 39684403 Weisleder II Holding ApS.
Ny adresse:
Håndværkervænget 2, Sørbymagle, 4200 Slagelse.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Sørby Hovedgade 34, Sørbymagle, 4200 Slagelse.
Ny kommune:
Hashøj.
Stiftelsesdato:
10.03.2000.
Seneste vedtægtsdato:
10.03.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.388,89.
Stifter:
Jan Otto Weisleder, den 10.03.2000.
Direktion:
Jan Otto Weisleder, den 10.03.2000.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 20299894 MØLLER & MADSEN REGISTRERET REVISIONSAKTIESELSKAB, Schweizerpladsen 7, 4200 Slagelse, den 10.03.2000.
Første regnskabsår:
10.03.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007476090Håndværkervænget 2, 4200 Slagelse
