CVR 30826027Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)GentofteFounded 12 Sep 2007
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 W. CONCEPT 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
-5.8K
DKK, annual report 2023
Result
-24.7K
DKK, annual report 2023
Equity
-356.1K
DKK, annual report 2023
D1 HOLDING ApSCVR 30178378, 100% of capital and votes, until 21 May 2024
Peter Julius Nemeth Galsgaarduntil 13 Oct 2023
Equity was negative at 30 Jun 2023: -356.1K DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30178378100% of capital and votes1 Nov 2011 to 21 May 2024
W. CONCEPT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for W. CONCEPT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30914201100% of capital and votes8 Oct 2007 to 1 May 2024
CVR 30562879100% of capital and votes29 Apr 2008 to 16 Apr 2020
CVR 33373074100% of capital and votes20 Dec 2010 to 18 Feb 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Sep 2007 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -8 | -4 | -9 | -12 | -6 |
| Operating profit | Not reported | Not reported | -9 | -12 | -6 |
| Result for the year | -10 | -12 | -17 | -20 | -25 |
| Equity | -282 | -295 | -312 | -331 | -356 |
| Total assets | 11 | 14 | 19 | 25 | 25 |
DKK thousands. Annual reports via XBRL.
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 14 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Dec 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 18 Nov 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 25 Nov 2019
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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Sven Gert Hougaard, den 21.05.2024.
Likvidation vedtaget 13.10.2023
Likvidatorer:
Tiltrådte:
Sven Gert Hougaard, 1265 København K, den 13.10.2023.
Direktion:
Fratrådte:
Peter Julius Nemeth Galsgaard, den 13.10.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 18.11.2022.
Revision:
Fratrådte:
COMPLET REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 27.10.2021.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 21.10.2021.
Revision:
Fratrådte:
Glennie Ella Pedersen Christensen, den 27.10.2017.
Tiltrådte:
CVR-NR. 30077288 COMPLET REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Ørholmvej 59, 2800 Kgs. Lyngby, den 27.10.2017.
Ny adresse:
Grusbakken 12, 2820 Gentofte.
Vedtægter ændret:
07.11.2011.
Direktion:
Fratrådt som økonomidirektør, men forbliver i Direktionen: Peter Julius Nemeth Galsgaard, den 07.11.2011.
Udtrådt af direktionen:
Nina Wilson Kean, den 07.11.2011.
Selskabet tegnes af 1 direktør.
Ny adresse:
Grusbakken 9, 2820 Gentofte.
Ny kommune:
Gentofte.
Direktion:
Udtrådt af direktionen:
Jane Leininger Kochen, den 01.02.2009.
Indtrådt i direktionen:
Nina Wilson Kean, den 01.02.2009.
Stiftelsesdato:
12.09.2007.
Seneste vedtægtsdato:
12.09.2007.
Kapital:
kr. 300.000,00.
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 24993787 M.T. SYMFONIVEJ 37 ApS, Symfonivej 37, 2730 Herlev, den 12.09.2007, CVR-NR. 28313837 DENKO HOLDING ApS, Solbakkevej 60, 2820 Gentofte, den 12.09.2007, CVR-NR. 30178378 D1 HOLDING ApS, Grusbakken 9, 2820 Gentofte, den 12.09.2007.
Direktion:
Peter Julius Nemeth Galsgaard (Økonomidirektør), den 12.09.2007, Jane Leininger Kochen, den 12.09.2007.
Selskabet tegnes af 2 direktører i forening.
Revision:
Registreret revisor Glennie Ella P. Holm Christensen, 2800 Kongens Lyngby, den 12.09.2007.
Første regnskabsår:
12.09.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013606427Grusbakken 12, 2820 Gentofte
