CVR 28154976Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)FredensborgFounded 1 Nov 2004
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 WILMA INVEST 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 DandexGross profit
-22.7K
DKK, annual report 2021
Result
+93.6K
DKK, annual report 2021
Equity
392.6K
DKK, annual report 2021
Frank Rødsø Kristensen100% of capital and votes, until 3 Nov 2023
Frank Rødsø Kristensenuntil 30 Jul 2021
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 votes1 Nov 2004 to 3 Nov 2023
WILMA INVEST ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WILMA INVEST ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39150905100% of capital and votes1 Dec 2017 to 29 Dec 2023
CVR 3993931233.3% to under 50% of capital and votes11 Oct 2018 to 12 Mar 2019
CVR 2828114533.3% to under 50% of capital and votes22 Feb 2006 to 15 Dec 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2004 to 7 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -221 | -27 | -23 |
| Operating profit | -46 | -267 | -221 | -27 | -23 |
| Result for the year | +2,343 | -300 | -824 | -398 | +94 |
| Equity | 2,695 | 2,246 | 697 | 299 | 393 |
| Total assets | 2,747 | 2,460 | 792 | 416 | 659 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | -142 | -221 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -184note 2 | -381note 2 | -321note 2 | -185note 2 | -657note 2 |
| ROIC (afkast af investeret kapital) | -3.1%note 2 | -9.5%note 3 | -15.4%note 3 | -8.7%note 3 | n.m.note 4 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 5 | 125note 6 | 0note 6 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -184note 2 | -368note 2 | -729note 2 | -356note 2 | -571note 2 |
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 2021
1 Apr 2020 to 31 Mar 2021, published 5 Oct 2021
Annual report 2020
1 Apr 2019 to 31 Mar 2020, published 9 Dec 2020
Annual report 2019
1 Apr 2018 to 31 Mar 2019, published 3 Oct 2019
Annual report 2018
1 Apr 2017 to 31 Mar 2018, published 21 Aug 2018
Annual report 2017
1 Apr 2016 to 31 Mar 2017, published 26 Aug 2017
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 03.11.2023, virksomheden opløst
Konkursdekret afsagt 17.05.2023 af Skifteretten i Helsingør
Likvidatorer:
Fratrådte:
David Joseph Dahl Slatcher, den 17.05.2023.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Helsingør har udnævnt følgende likvidatorer: David Joseph Dahl Slatcher, 3400 Hillerød, den 06.12.2022.
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 Skifteretten i Helsingør den 08.11.2022
Likvidatorer:
Fratrådte:
Frank Rødsø Kristensen, den 08.11.2022.
Likvidation vedtaget 30.07.2021
Likvidatorer:
Tiltrådte:
Frank Rødsø Kristensen, 3480 Fredensborg, den 30.07.2021.
Direktion:
Fratrådte:
Frank Rødsø Kristensen, (adm. dir), den 30.07.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Smøgen 7, 1. th, 3480 Fredensborg
Vedtægter ændret: 16.08.2017
Revision:
Fratrådte:
GE REVISION & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB, den 16.08.2017.
Ny adresse: Smøgen 7, 3480 Fredensborg
Ny kommune: Fredensborg
Ny adresse:
c/o MSEC A/S, Generatorvej 6B, 2860 Søborg.
Selskabets adresse er administrativt ændret af Erhvervsstyrelsen for at bringe adressen i overensstemmelse med Vejregisteret.
Ny adresse:
c/o MSEC A/S, Generatorvej 6B, 2730 Herlev.
Ny kommune:
Gladsaxe.
Ny adresse:
c/o Frank Rødsø Kristensen, Hasselhøj 217, 2. th., 2990 Nivå.
Ny adresse:
c/o Frank Rødsø Kristensen, Langelunden 15, 2. th., Niverød, 2990 Nivå.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
01.11.2004.
Seneste vedtægtsdato:
01.11.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Frank Rødsø Kristensen, den 01.11.2004.
Direktion:
Frank Rødsø Kristensen (adm. dir), den 01.11.2004.
Selskabet tegnes af af direktionen.
Revision:
CVR-NR. 25187091 GE REVISIONS & RÅDGIVNING, REGISTRERET REVISIONSANPARTSSELSKAB, Gurrevej 286, 3000 Helsingør, den 01.11.2004.
Første regnskabsår:
01.11.2004 - 31.03.2006.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1010926374Smøgen 7, 3480 Fredensborg
