CVR 28516584Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)LyngeFounded 31 Mar 2005
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 WESTERMANN 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 DandexGross profit
-62K
DKK, annual report Sep 2021
Result
-186.9M
DKK, annual report Sep 2021
Equity
2.7B
DKK, annual report Sep 2021
JALICHAN ApSCVR 26204739, 50% to under 66.7% of capital and votes, until 24 Oct 2022
SEWES ApSCVR 26204712, 50% to under 66.7% of capital and votes, until 24 Oct 2022
Anders Steen Westermannuntil 24 Oct 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2620473950% to under 66.7% of capital and votes31 Mar 2005 to 24 Oct 2022
CVR 2620471250% to under 66.7% of capital and votes31 Mar 2005 to 24 Oct 2022
WESTERMANN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WESTERMANN 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 2851180950% to under 66.7% of capital and votes31 Mar 2005 to 24 Oct 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
31 Mar 2005 to 5 Nov 2026.
| Metric | Apr 2018 | Apr 2019 | Sep 2019 | Sep 2020 | Sep 2021 |
|---|---|---|---|---|---|
| Gross profit | -43 | -40 | -27 | -62 | -62 |
| Operating profit | -43 | -40 | Not reported | Not reported | Not reported |
| Result for the year | +185,543 | -45 | -29 | -524,129 | -186,871 |
| Equity | 442,967 | 442,923 | 442,894 | 2,890,361 | 2,728,255 |
| Total assets | 443,105 | 443,143 | 443,141 | 2,890,620 | 2,728,280 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -20note 1 | -57note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | 0%note 3 | Not reportednote 4 | Not reportednote 2 | Not reportednote 2 |
DKK thousands. Annual reports via XBRL. Large listed filers report IFRS figures in an ESEF report, for the group where there is one. Not every period is a full year: Sep 2019 covers 5 months (1 May to 30 Sep 2019). 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. Group figures (koncern).
Annual report Sep 2021
1 Oct 2020 to 30 Sep 2021, published 4 Mar 2022
Annual report Sep 2020
1 Oct 2019 to 30 Sep 2020, published 9 Mar 2021
Annual report Sep 2019
1 May 2019 to 30 Sep 2019, published 12 Mar 2020
Annual report Apr 2019
1 May 2018 to 30 Apr 2019, published 30 Sep 2019
Annual report Apr 2018
1 May 2017 to 30 Apr 2018, published 1 Oct 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
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.
13 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. 24.10.2022 opløst ved fusion med CVR-nummer: 28511809 T&W Medical A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28511809 T&W Medical A/S (fortsættende), CVR-nummer: 28516584 WESTERMANN A/S (ophørende) og CVR-nummer: 28517173 TØPHOLM HOLDING A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28511809 T&W Medical A/S, CVR-nummer: 28516584 WESTERMANN A/S og CVR-nummer: 28517173 TØPHOLM HOLDING A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 28516584 WESTERMANN A/S (fortsættende), CVR-nummer: 26204712 SEWES ApS (ophørende) og CVR-nummer: 26204739 JALICHAN ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 28516584 WESTERMANN A/S, CVR-nummer: 26204712 SEWES ApS og CVR-nummer: 26204739 JALICHAN ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 04.07.2019
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.05.2019 - 30.09.2019
Vedtægter ændret:
02.12.2013.
Kapitalforhøjelse:
kr. 175.000.000,00 indbetalt kontant, kurs 285,71.
Kapitalen udgør herefter kr. 250.000.000,00.
Vedtægter ændret:
27.09.2010.
Ny adresse:
Nymøllevej 6, 3540 Lynge.
Ny kommune:
Allerød.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.04.2005.
Bestyrelse:
Tiltrådt som formand:
Søren Erik Westermann, den 27.04.2005.
Selskabet tegnes af bestyrelsens formand eller af direktøren.
Vedtægter ændret:
31.03.2005.
Nyt navn:
WESTERMANN A/S.
Stiftelsesdato:
31.03.2005.
Seneste vedtægtsdato:
31.03.2005.
Kapital:
kr. 150.000.000,00.
Indbetalingsmåde:
kontant kr. 150.000.000,00 til kurs 200,00.
Stiftere:
CVR-NR. 26204712 SEWES A/S, Ny Vestergårdsvej 25, 3500 Værløse, den 31.03.2005, CVR-NR. 26204739 JALICHAN A/S, Ny Vestergårdsvej 25, 3500 Værløse, den 31.03.2005.
Bestyrelse:
Civiløkonom Anders Steen Westermann, den 31.03.2005, Lisa Westermann, den 31.03.2005, Forskningschef Søren Erik Westermann, den 31.03.2005.
Direktion:
Civiløkonom Anders Steen Westermann, den 31.03.2005.
Selskabet tegnes af direktøren sammen med et bestyrelsesmedlem.
Revision:
CVR-NR. 15915641 S.A. CHRISTENSEN & W. KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 31.03.2005.
Første regnskabsår:
31.03.2005 - 30.04.2006.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1011228573Nymøllevej 6, 3540 Lynge
