CVR 30581326Public limited company (A/S)Andre forretningsserviceaktiviteter i.a.n. (829900)NørresundbyFounded 11 Apr 2007
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Compiled by Dandex from the Danish Business Registry (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 WRIST MARINE SUPPLIES 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, 2014
Result
-6.1M
USD, annual report 2013
Equity
868.1M
USD, annual report 2013
CVR registers no owner holding 5% or more.
Operating company
Dandex estimate: no recent employees or annual report figures to go on; status is not activeKent Larsenuntil 13 Nov 2014
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Apr 2007 to 13 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 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | No count | No count | No count | No count | 2 | 2 | 2 | 0 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual |
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.
Latest 2014, published 23 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Operating profit | Not reported | Not reported | Not reported | Not reported | -1,416 |
| Result for the year | Not reported | Not reported | Not reported | Not reported | -6,125 |
| Equity | Not reported | Not reported | Not reported | Not reported | 868,143 |
| Total assets | Not reported | Not reported | Not reported | Not reported | 900,631 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | Not reported | -1,406 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
USD 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 3 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Apr 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 May 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For WRIST MARINE SUPPLIES A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
NEWCO AEP A/S UNDER KONKURS, WRIST GROUP A/S UNDER KONKURS.
Konkursdekret afsagt 13.11.2014 af skifteretten i Aalborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Morten Skou, den 07.10.2014.
Indtrådt i bestyrelsen:
Kent Larsen, den 07.10.2014.
Direktion:
Udtrådt af direktionen:
Morten Skou, den 07.10.2014.
Indtrådt i direktionen:
Kent Larsen, den 07.10.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Dan Johansen, den 31.01.2014, Jakob Brogaard, den 31.01.2014, Håkan Petter Samlin, den 31.01.2014.
Indtrådt i bestyrelsen:
Jim Bøjesen Hessellund Pedersen (formand), den 31.01.2014, Statsautoriseret revisor Jane Christensen, den 31.01.2014, Götz Dieter Lehsten, den 31.01.2014, Morten Skou, den 31.01.2014.
Direktion:
Udtrådt af direktionen:
Jim Bøjesen Hessellund Pedersen, den 31.01.2014.
Indtrådt i direktionen:
Morten Skou (adm. dir), den 31.01.2014.
Vedtægter ændret:
01.01.2014.
Bestyrelse:
Tiltrådt som formand:
Søren Dan Johansen, den 01.01.2014.
Udtrådt af bestyrelsen:
Denis Jean Jørgen Viet-Jacobsen, den 01.01.2014.
Nyt binavn: WRIST GROUP A/S.
Selskabet er fusioneret med CVR-NR. 25786823 WRIST GROUP A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 30581326 WRIST MARINE SUPPLIES A/S (fortsættende), der tillige driver virksomhed under navnet NEWCO AEP A/S.
CVR-NR. 25786823 WRIST GROUP A/S (ophørende), der tillige driver virksomhed under navnet WRIST HOLDING A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Vedtægter ændret:
26.04.2012.
Nyt navn:
WRIST MARINE SUPPLIES A/S.
Nyt binavn: NEWCO AEP A/S.
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
Vedtægter ændret:
10.12.2010.
Vedtægter ændret:
05.02.2010.
Kapitalforhøjelse:
kr. 550.479,00 indbetalt ved konvertering af gæld, kurs 9.083,00.
Kapitalen udgør herefter kr. 7.053.546,00.
Ny adresse:
Stigsborgvej 60, 9400 Nørresundby.
Vedrørende den under 29.01.2010 registrerede ændring for CVR-nr. 30581326 NEWCO AEP A/S meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr.: 355.518,00. Indbetalt: Kontant. Kurs: 146,60. Den korrekte forhøjelse er kr.: 355.518,00. Indbetalt: Kontant Kurs: 14660,00. Den registrerede kapital udgør herefter kr.: 6.503.067,00.
Vedrørende den under 29.01.2010 registrerede ændring for CVR-nr. 30581326 NEWCO AEP A/S meddeles, at kapitalforhøjelsen ved en fejl blev offentliggjort med kr.: 355.518,00. Indbetalt: Kontant. Kurs: 14660,00. Den korrekte forhøjelse er kr.: 355.518,00. Indbetalt: Kontant. Kurs: 6.503.067,00. Den registrerede kapital udgør herefter kr.: 6503067,00.
Bestyrelse:
Tiltrådt som formand:
Denis Jean Jørgen Viet-Jacobsen, den 03.12.2009, Fratrådt som formand, men forbliver i bestyrelsen: Svend Sigaard, den 03.12.2009.
Vedtægter ændret:
01.09.2008.
Kapitalforhøjelse:
kr. 40.249,00 indbetalt kontant, kurs 9.083,00.
Kapitalen udgør herefter kr. 6.147.549,00.
Vedtægter ændret:
14.08.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Viceordførende direktør Jakob Brogaard, den 14.08.2008.
Vedtægter ændret:
08.05.2008.
Kapitalforhøjelse:
kr. 107.300,00 indbetalt kontant, kurs 9.083,00.
Kapitalen udgør herefter kr. 6.107.300,00.
Vedtægter ændret:
10.04.2008.
Ny adresse:
Gasværksvej 48, 9000 Aalborg.
Ny kommune:
Aalborg.
Bestyrelse:
Tiltrådt som formand:
Svend Sigaard, den 10.04.2008, Fratrådt som formand, men forbliver i bestyrelsen: Denis Jean Jørgen Viet-Jacobsen, den 10.04.2008.
Vedtægter ændret:
19.12.2007.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 6.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Denis Jean Jørgen Viet-Jacobsen, den 31.10.2007.
Udtrådt af bestyrelsen:
Johan Olof Cervin, den 31.10.2007, Erik Anders Jesper Eliasson, den 31.10.2007.
Indtrådt i bestyrelsen:
Chief Executive Bjarne Hansen, den 31.10.2007, Harald Mix, den 31.10.2007, Svend Sigaard, den 31.10.2007.
Direktion:
Udtrådt af direktionen:
Denis Jean Jørgen Viet-Jacobsen, den 23.10.2007.
Indtrådt i direktionen:
Jim Bøjesen Hessellund Pedersen (adm. dir), den 23.10.2007.
Vedtægter ændret:
01.08.2007.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 12.046,80.
Kapitalen udgør herefter kr. 5.000.000,00.
Stiftelsesdato:
11.04.2007.
Seneste vedtægtsdato:
11.04.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Altor Fund II GP Limited, den 11.04.2007.
Bestyrelse:
Johan Olof Cervin (formand), den 11.04.2007, Erik Anders Jesper Eliasson, den 11.04.2007, Direktør Denis Jean Jørgen Viet-Jacobsen, den 11.04.2007.
Direktion:
Direktør Denis Jean Jørgen Viet-Jacobsen (adm. dir), den 11.04.2007.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 11.04.2007.
Første regnskabsår:
11.04.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1013264623Gasværksvej 48, 9000 Aalborg
P-number 1014143447Stigsborgvej 60, 9400 Nørresundby