CVR 30576748Private limited company (ApS)Reklamebureauer (731110)CharlottenlundFounded 1 May 2007
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 WASABI 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, 2015
Gross profit
2.2M
DKK, annual report 2014
-19.1% on 2013
Result
-257.1K
DKK, annual report 2014
Equity
-29.2K
DKK, annual report 2014
Verner Bager50% to under 66.7% of capital and votes, until 26 Aug 2015
Dennis Pedersen50% to under 66.7% of capital and votes, until 26 Aug 2015
Dennis Pedersenuntil 24 Aug 2015
Equity was negative at 31 Dec 2014: -29.2K DKK. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes29 Feb 2012 to 26 Aug 2015
50% to under 66.7% of capital and votes29 Feb 2012 to 26 Aug 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.
1 May 2007 to 4 Nov 2026.
Jan 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 7 | 7 | No count | No count | No count | No count | 7 | 2 | 1 | 1 | 1 |
| FTE | 1 | 4 | 7 | 6 | 8 | 8 | 8 | 7 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015.
Latest Jan 2015, published 1 Apr 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 3,289 | 2,672 | 2,161 |
| Operating profit | Not reported | Not reported | +964 | +2,472 | +1,860 |
| Result for the year | Not reported | Not reported | -301 | +29 | -257 |
| Equity | Not reported | Not reported | 199 | 228 | -29 |
| Total assets | Not reported | Not reported | 2,702 | 583 | 439 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | Not reportednote 1 | Not reportednote 1 | -19.1% |
| EBITDA | Not reported | Not reported | Not reportednote 2 | 2,495 | 1,860 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | Not reportednote 2 | 93.4% | 86.1% |
| Employee growth (vækst i antal ansatte) | Not reported | Not reported | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -411 | -91 | -439note 4 |
| Gearing, NIBD / EBITDA | Not reported | Not reported | Not reportednote 1 | Net cash | Net cashnote 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 23note 5 | 0note 6 | Not reportednote 7 |
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: 2012 covers 15 months (1 Oct 2011 to 31 Dec 2012). 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 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 Jun 2014
Annual report 2012
1 Oct 2011 to 31 Dec 2012, published 2 May 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 28 Feb 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 8 Feb 2011
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
30576748.
NAVN:
WASABI ApS.
Adresse: c/o Dennis Pedersen, Norasvej 44, 2920 Charlottenlund.
Kommune: Gentofte.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Dennis Pedersen, den 24.08.2015.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den [DD.MM.YYYY].
Ny adresse:
c/o Dennis Pedersen, Norasvej 44, 2920 Charlottenlund.
Ny kommune:
Gentofte.
Vedtægter ændret:
18.10.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2011 - 31.12.2012.
Ny adresse:
Borgergade 6, st., 1300 København K.
Vedtægter ændret:
13.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Wittenborg, den 13.06.2012, Christian Guldberg Faber, den 13.06.2012, Jens Krog, den 13.06.2012.
Direktion:
Udtrådt af direktionen:
Jens Krog, den 13.06.2012.
Indtrådt i direktionen:
Dennis Pedersen, den 13.06.2012.
Selskabet tegnes af en direktør.
Kapitalnedsættelse besluttet 17.02.2012 er annulleret 13.04.2012.
Vedtægter ændret:
17.02.2012.
Kapitalnedsættelse besluttet 17.02.2012 udbetaling til aktionærer kr. 420.000,00 til kurs 100,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Selskabet er omdannet til et ApS med CVR-nr 30576748.
NAVN: WASABI ApS.
ADRESSE: Landemærket 29, 1119 København K.
Kommune:
København.
Kapital kr. 500.000,00.
Bestyrelse:
direktør Claus Wittenborg (formand), Christian Guldberg Faber, direktør Jens Krog.
Direktion:
direktør Jens Krog.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø.
Regnskabsår:
01.10 - 30.09.
Revision:
Udtrådt af revisionen:
CVR-NR. 26642523 MARTINSEN, KØBENHAVN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 20.07.2011.
Indtrådt i revisionen:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 20.07.2011.
Stiftelsesdato:
01.05.2007.
Seneste vedtægtsdato:
01.05.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25763858 ADVANCE A/S, Landemærket 29, 1119 København K, den 01.05.2007.
Bestyrelse:
direktør Claus Wittenborg (formand), den 01.05.2007, Christian Guldberg Faber, den 01.05.2007, direktør Jens Krog, den 01.05.2007, Alex Stougaard Nielsen, den 01.05.2007.
Direktion:
direktør Jens Krog, den 01.05.2007.
Selskabet tegnes af tre medlemmer af bestyrelsen i forening.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 01.05.2007.
Første regnskabsår:
01.05.2007 - 30.09.2008.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1013251009Norasvej 44, 2920 Charlottenlund
