CVR 28137613Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Secondary industries: Udlejning af erhvervsejendomme (682040)HanstholmFounded 1 Apr 1971
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 WALTHER BEITH 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 registry, 2013
Gross profit
-170K
DKK, annual report 2024
Result
+1.6M
DKK, annual report 2024
Equity
21.7M
DKK, annual report 2024
Ole Beith33.3% to under 50% of capital and votes, until 11 Sep 2025
Carsten Beith33.3% to under 50% of capital and votes, until 11 Sep 2025
and 1 moreCarsten Beithuntil 11 Sep 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesclass A,B21 Nov 2024 to 11 Sep 2025
100% of capital and votesclass A, B13 Jun 2014 to 21 Nov 2024
33.3% to under 50% of capital and votesclass A,B21 Nov 2024 to 11 Sep 2025
33.3% to under 50% of capital and votesclass A,B21 Nov 2024 to 11 Sep 2025
WALTHER BEITH A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WALTHER BEITH 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 310835755% to under 10% of capital and votes23 Nov 2007 to 9 Sep 2025
CVR 1413699110% to under 15% of capital and votes1 Apr 2007 to 1 Sep 2021
CVR lists no current officers for this company.
1 Apr 1971 to 5 Nov 2026.
2013, 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 | 2008 | 2009 | Q3 2010 | 2012 | 2013 |
|---|---|---|---|---|---|
| Employees | 0 | 0 | No count | 0 | 0 |
| FTE | 0 | 1 | 0 | 1 | 1 |
| Series | Annual | Annual | Quarterly | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2012 to 2013; quarterly Q3 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | -202 | -283 | -268 | -206 | -170 |
| Operating profit | -235 | -316 | -301 | -735 | -170 |
| Result for the year | -1,879 | +4,507 | +3,899 | -879 | +1,593 |
| Equity | 19,589 | 22,096 | 24,995 | 22,117 | 21,710 |
| Total assets | 19,971 | 22,219 | 25,260 | 22,382 | 22,477 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -202 | -283 | -268 | -735 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,564note 2 | -19,012note 2 | -23,042note 2 | -20,805note 2 | -21,465note 2 |
| ROIC (afkast af investeret kapital) | -1.1%note 3 | -10.5%note 2 | -8%note 2 | -35.1%note 3 | -17%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 4 | 0note 4 | 0note 4 | Not reportednote 5 | Not reportednote 6 |
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. 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 2024
1 Apr 2023 to 31 Mar 2024, published 26 Sep 2024
Annual report 2023
1 Apr 2022 to 31 Mar 2023, published 18 Sep 2023
Annual report 2022
1 Apr 2021 to 31 Mar 2022, published 23 Sep 2022
Annual report 2021
1 Apr 2020 to 31 Mar 2021, published 27 Aug 2021
Annual report 2020
1 Apr 2019 to 31 Mar 2020, published 2 Dec 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Carsten Beith, den 11.09.2025, Jørgen Beith, (formand), den 11.09.2025, Jacob Morten Schousgaard, den 11.09.2025.
Direktion:
Fratrådte:
Carsten Beith, den 11.09.2025.
Bestyrelse:
Fratrådte:
Lis Beith, den 21.11.2024.
Revision:
Fratrådte:
RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.08.2019.
Bestyrelse:
Tiltrådt som formand:
Jørgen Beith, den 13.06.2014.
Udtrådt af bestyrelsen:
Ole Beith, den 13.06.2014.
Vedtægter ændret:
18.10.2010.
Vedtægter ændret:
14.12.2007.
Nyt binavn: WB HOLDING A/S (WALTHER BEITH A/S).
Selskabet er fusioneret med CVR-NR. 27975542 WB HOLDING ApS, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 28137613 WALTHER BEITH A/S.
CVR-NR. 27975542 WB HOLDING ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
22.10.2007.
Regnskabsår ændret til:
01.04 - 31.03.
Omlægningsperiode:
01.07.2006 - 31.03.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Tiltrådt som formand:
Ole Beith, den 31.08.1999.
Udtrådt af bestyrelsen:
Valter Kristensen Beith, den 31.08.1999.
Direktion:
Udtrådt af direktionen:
Valter Kristensen Beith, den 31.08.1999.
Indtrådt i direktionen:
Fru Lis Beith, den 31.08.1999.
Vedtægter ændret:
29.12.1997.
Kapitalforhøjelse:
kr. 120.000,00 indbetalt ved konvertering af gæld, kurs 1.135,00,
Klasser:
A kr. 120.000,00.
Kapitalen udgør herefter kr. 620.000,00.
Kapitalen er opdelt i klasser:
A kr. 570.000,00, B kr. 50.000,00.
Vedtægter ændret:
30.10.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 200.000,00.
Kapitalen udgør herefter kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 450.000,00, B kr. 50.000,00.
Ny adresse:
Gyvelvænget 162, 7730 Hanstholm
Vedtægter ændret:
16.12.1986, 25.03.1987, 22.06.1987
Kapitalen er opdelt i klasser:
A-aktier kr. 250.000,00, B-aktier kr. 50.000,00
Bestyrelse:
Indtrådt i bestyrelsen:
Carsten Beith, Jørgen Beith, Fru Lis Beith, Ole Beith
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Direktion:
Indtrådt i direktionen:
Uddeler Walther Kristensen Beith
REG.NR. A/S48292
NAVN: WALTHER BEITH A/S
ADRESSE: Kaj Lindbergsgade 49, 7730 Hanstholm
Stiftelsesdato:
01.04.1971
Seneste vedtægtsdato:
05.11.1983
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Uddeler Valter Kristensen Beith
Suppleant for bestyrelsen:
Fru Lis Beith
Selskabet tegnes af en direktør alene eller
af den samlede bestyrelse
Revision:
Revisionsfirmaet Brandt og Sigsten Pedersen, 7730 Hanstholm
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.07 - 30.06
1 registered in CVR.
P-number 1001625471Gyvelvænget 162, 7730 Hanstholm
