CVR 26082234Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København ØFounded 10 May 2001
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 KASPER WEDENDAHL 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
0
CVR registry, 2014
Gross profit
-283.7K
DKK, annual report Dec 2017
Result
-323.9K
DKK, annual report Dec 2017
Equity
2.8M
DKK, annual report Dec 2017
Kasper Wedendahl100% of capital and votes, until 2 Nov 2020
Kasper Wedendahluntil 16 Aug 2019
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 votes10 May 2001 to 2 Nov 2020
KASPER WEDENDAHL HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for KASPER WEDENDAHL 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 383688935% to under 10% of capital and votes30 Nov 2017 to 1 Nov 2020
CVR 3787828690% to under 100% of capital and votes14 Jul 2016 to 1 Nov 2020
CVR 3869109033.3% to under 50% of capital and votes6 Jun 2017 to 1 Nov 2020
CVR 3745965833.3% to under 50% of capital and votes15 Feb 2016 to 29 Aug 2019
CVR 3581527915% to under 20% of capital and votes22 Jun 2016 to 13 Aug 2019
CVR 36549424100% of capital and votes22 Jun 2016 to 9 Apr 2019
CVR 36723947100% of capital and votes24 Apr 2015 to 21 May 2018
CVR 3741401833.3% to under 50% of capital and votes18 Jan 2016 to 18 Dec 2016
CVR 3586347825% to under 33.3% of capital and votes29 Aug 2016 to 29 Aug 2016
CVR 3193308025% to under 33.3% of capital and votes30 Dec 2011 to 1 Jan 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.
10 May 2001 to 5 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2013 | 2014 |
|---|---|---|
| Employees | 1 | 0 |
| FTE | 0 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | Jun 2014 | Dec 2014 | Dec 2015 | Dec 2016 | Dec 2017 |
|---|---|---|---|---|---|
| Gross profit | -319 | -170 | 641 | -459 | -284 |
| Operating profit | -2,383 | -956 | -2,435 | -1,555 | -1,153 |
| Result for the year | +1,499 | +575 | +425 | -408 | -324 |
| Equity | 3,031 | 3,207 | 3,632 | 3,173 | 2,798 |
| Total assets | 3,476 | 3,429 | 3,866 | 3,608 | 3,498 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | Not reportednote 2 | Not reportednote 2 | -171.7% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 4 | -110note 5 | -101note 5 | -507note 5 | 0note 5 |
| ROIC (afkast af investeret kapital) | Not reportednote 4 | Not reportednote 2 | -57.3%note 6 | -39.2%note 6 | -32.9%note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 4 | -110note 5 | -179note 5 | -1,526note 5 | -648note 5 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: Dec 2014 covers 6 months (1 Jul to 31 Dec 2014). Changes against it compare periods of different length.
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 Dec 2017
1 Jan 2017 to 31 Dec 2017, published 6 Jul 2018
Annual report Dec 2016
1 Jan 2016 to 31 Dec 2016, published 29 Jun 2017
Annual report Dec 2015
1 Jan 2015 to 31 Dec 2015, published 16 Jun 2016
Annual report Dec 2014
1 Jul 2014 to 31 Dec 2014, published 10 Jul 2015
Annual report Jun 2014
1 Jul 2013 to 30 Jun 2014, published 16 Sep 2014
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.
16 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 02.11.2020, virksomheden opløst
Konkursdekret afsagt 04.12.2019 af Sø- og Handelsrettens Skifteretsafdeling
Likvidatorer:
Fratrådte:
Gunvor Sundgaard Happe, den 04.12.2019.
Revision:
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Gunvor Sundgaard Happe, 1160 København K, den 25.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.08.2019
Direktion:
Fratrådte:
Kasper Wedendahl-Kruse, den 16.08.2019.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.08.2019.
Vedtægter ændret: 13.07.2016
Nyt navn: KASPER WEDENDAHL HOLDING ApS
Formål ændret: Selskabets formål er at besidde kapitalandele i andre selskaber og at drive konsulentvirksomhed samt anden virksomhed, der efter direktionens skøn er forbundet dermed.
CVR-nummer:
26082234.
NAVN:
KASPER WEDENDAHL PRODUKTION ApS.
Adresse: Østbanegade 15, 3. th., 2100 København Ø.
Kommune: København.
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 10.09.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 10.09.2015.
CVR-nummer:
26082234.
NAVN:
KASPER WEDENDAHL PRODUKTION ApS.
Adresse: Østbanegade 15, 3. th., 2100 København Ø.
Kommune: København.
Vedtægter ændret: 28.05.2015
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2014 - 31.12.2014
Ny adresse:
Østbanegade 15, 3. th., 2100 København Ø.
Vedtægter ændret:
23.10.2012.
Nyt navn:
KASPER WEDENDAHL PRODUKTION ApS.
Vedtægter ændret:
29.11.2007.
Ny adresse:
Hallinsgade 17, 2100 København Ø.
Ny kommune:
København.
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.11.2007.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 29.11.2007.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.05.2007 - 30.06.2007.
Ny adresse:
c/o Kasper Wedendahl-Kruse, Strandvejen 292, 2930 Klampenborg.
Revision:
Udtrådt af revisionen:
CVR-NR. 14119337 REVISORFÆLLESSKABET, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2005.
Indtrådt i revisionen:
CVR-NR. 67050428 BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 30.09.2005.
Revision:
Udtrådt af revisionen:
DELOITTE TOUCHE, den 01.03.2003.
Indtrådt i revisionen:
REVISORFÆLLESSKABET, STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 55, 2., 2100 København Ø, den 01.03.2003.
Vedtægter ændret:
07.01.2003.
Ny adresse:
c/o Kasper Wedendahl, Christiansholms Tværvej 5, 2930 Klampenborg.
Ny kommune:
Gentofte.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
10.05.2001 - 30.04.2002.
Stiftelsesdato:
10.05.2001.
Seneste vedtægtsdato:
10.05.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Kasper Wedendahl, den 10.05.2001.
Direktion:
Kasper Wedendahl, den 10.05.2001.
Selskabet tegnes af en direktør.
Revision:
DELOITTE TOUCHE, 2100 København Ø, den 10.05.2001.
Første regnskabsår:
10.05.2001 - 31.03.2002.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1008492081Østbanegade 15, 2100 København Ø
