CVR 25457013Private limited company (ApS)Bogføring og revision: skatterådgivning (692000)FrederiksbergFounded 20 Jun 2000
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 WULFF REGNSKABSSERVICE 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
CVR registry, 2005
Result
+7
DKK, annual report 2015
Equity
543.8K
DKK, annual report 2015
MOGENSTRUP FINANS ApSCVR 71862712, 100% of capital and votes, until 7 Dec 2015
Henrik Wulff Jørgensenuntil 7 Dec 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 71862712100% of capital and votes7 Aug 2006 to 7 Dec 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Jun 2000 to 4 Nov 2026.
Q2 2006, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | Q1 2002 | 2005 | Q1 2006 | Q2 2006 |
|---|---|---|---|---|---|---|
| Employees | 14 | 13 | No count | 1 | No count | No count |
| FTE | 10 | 10 | 16 | 1 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Annual | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2000 to 2001 and 2005; quarterly Q1 2002 and Q1 2006 to Q2 2006.
Latest Q2 2006, published 12 Jan 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | 0 | Not reported |
| Gross profit | Not reported | 39 | 22 | Not reported | Not reported |
| Operating profit | Not reported | +39 | +19 | 0 | Not reported |
| Result for the year | Not reported | +29 | +15 | 0 | 0 |
| Equity | Not reported | 529 | 544 | 544 | 544 |
| Total assets | Not reported | 555 | 589 | 545 | 562 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | Not reported | -100% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 0note 1 | -1note 1 | -2note 1 | -19note 1 |
| ROIC (afkast af investeret kapital) | Not reported | 5.6%note 1 | 2.7%note 1 | 0%note 1 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | -553note 1 | -588note 1 | -545note 1 | -562note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 7 Oct 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 17 Sep 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 24 Sep 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 31 Oct 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 6 Sep 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 fusion.
Virksomheden er d. 07.12.2015 opløst ved fusion med CVR-nummer: 71862712 MOGENSTRUP FINANS ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 71862712 MOGENSTRUP FINANS ApS (fortsættende), der tillige driver virksomhed under navnene HWJ SERVICE ApS, TOURNAY & JØRGENSEN ApS, KBH ADMINISTRATION ApS, FINANSRÅDGIVEREN.DK ApS og CVR-nummer: 25457013 WULFF REGNSKABSSERVICE ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 71862712 MOGENSTRUP FINANS ApS og CVR-nummer: 25457013 WULFF REGNSKABSSERVICE ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret:
19.11.2006.
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.11.2006.
Vedtægter ændret:
07.08.2006.
Nyt navn:
WULFF REGNSKABSSERVICE ApS.
Vedtægter ændret:
30.09.2005.
Selskabet er omdannet til et ApS med CVR-nr 25457013.
NAVN: NYHAVN REGNSKABSSERVICE ApS.
ADRESSE: c/o Henrik W. Jørgensen, Stægers Alle 9A, postboks 1539, 2000 Frederiksberg.
Kommune:
Frederiksberg.
Kapital kr. 500.000,00.
Direktion:
Statsaut. revisor Henrik Wulff Jørgensen.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V.
Regnskabsår:
01.07 - 30.06.
Ny adresse:
Nyhavn 38, postboks 1539, 1051 København K.
Vedtægter ændret:
04.07.2000.
Nyt navn:
WULFF & KJÆRSGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB.
Stiftelsesdato:
20.06.2000.
Seneste vedtægtsdato:
20.06.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Statsaut. revisor Henrik Wulff Jørgensen, den 20.06.2000.
Bestyrelse:
Statsaut. revisor Henrik Wulff Jørgensen, den 20.06.2000, Statsaut. revisor Hasse Kjærsgaard Larsen, den 20.06.2000, direktør Morten Kissmeyer Lind, den 20.06.2000.
Direktion:
Statsaut. revisor Henrik Wulff Jørgensen, den 20.06.2000.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 20.06.2000.
Første regnskabsår:
20.06.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1007724965Stægers Alle 9, 2000 Frederiksberg