CVR 25772202Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ValbyFounded 23 Nov 2000
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 WP 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 DandexResult
+307.4M
DKK, annual report 2012
Equity
306.4M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Lars Stoltzeuntil 22 Aug 2013
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Nov 2000 to 5 Nov 2026.
| Metric | 2008 | 2009 | 2010 | 2011 | 2012 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | +307,500 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | +307,419 |
| Equity | Not reported | Not reported | Not reported | Not reported | 306,409 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 320,213 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | Not reported | -205,410note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | Not reported | 346.7%note 2 |
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 2012
1 Jan 2012 to 31 Dec 2012, published 1 Jul 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 25 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 16 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 29 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 21 May 2009
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Direktion:
Udtrådt af direktionen:
Jacob Wolff-Petersen, den 08.07.2013.
Indtrådt i direktionen:
Advokat Lars Stoltze, den 08.07.2013.
Vedtægter ændret:
01.06.2012.
Vedtægter ændret:
27.08.2008.
Ny adresse:
Skovbogårds Allé 13, 2500 Valby.
Ny kommune:
København.
Vedtægter ændret:
06.06.2006.
Ny adresse:
c/o Jacob Wolff-Petersen, Ludvig Hegners Alle 9A, st., 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Vedtægter ændret:
06.10.2003.
Nyt navn:
WP HOLDING ApS.
Revision:
Udtrådt af revisionen:
INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB.
Indtrådt i revisionen:
GUTFELT & PLOUG A/S, Englandsvej 270, 2770 Kastrup.
Stiftelsesdato:
23.11.2000.
Seneste vedtægtsdato:
23.11.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 49.000,00 til kurs 100,00, i værdier kr. 76.000,00 til kurs 100,00.
Stifter:
Jacob Wolff-Petersen, den 23.11.2000.
Direktion:
Jacob Wolff-Petersen, den 23.11.2000.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 23.11.2000.
Første regnskabsår:
23.11.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008121946Skovbogårds Allé 13, 2500 Valby
