CVR 31072026Private limited company (ApS)Uoplyst (999999)Rungsted KystFounded 31 Oct 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 WECO-PROPERTIES DUBAI 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 DandexResult
-30.3K
DKK, annual report 2016
Equity
0
DKK, annual report 2016
WECO-PROPERTIES ApSCVR 30710134, 100% of capital and votes, until 20 Nov 2017
Johan Ernst Wedell-Wedellsborguntil 20 Nov 2017
Oluf Myhrmannuntil 20 Nov 2017
Equity of 0 DKK was below half the share capital of 125K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. 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 2962287615% to under 20% of capital and votesnotified 15 Dec 201631 Oct 2007 to 15 Dec 2016
CVR 30710134100% of capital and votesnotified 15 Dec 201631 Oct 2007 to 20 Nov 2017
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 Oct 2007 to 7 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Operating profit | -28 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | -28 | -20 | -35 | +9,181 | -30 |
| Equity | -16,264 | -16,284 | -16,318 | -7,138 | 0 |
| Total assets | 100 | 100 | 100 | 9,271 | 0 |
DKK thousands. Annual reports via XBRL.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 26 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 12 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 17 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 20.11.2017 opløst ved fusion med CVR-nummer: 30710134 WECO-PROPERTIES ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30710134 WECO-PROPERTIES ApS (fortsættende) og CVR-nummer: 31072026 WECO-PROPERTIES DUBAI ApS (ophørende).
Kapitalejerne i CVR-nummer: 30710134 WECO-PROPERTIES ApS og CVR-nummer: 31072026 WECO-PROPERTIES DUBAI ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 29.05.2009.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 29.05.2009.
Stiftelsesdato:
31.10.2007.
Seneste vedtægtsdato:
31.10.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 29622876 MAGAZZINO HOLDING A/S, Rungsted Strandvej 113, 2960 Rungsted Kyst, den 31.10.2007, CVR-NR. 30710134 WECO-PROPERTIES A/S, Rungsted Strandvej 113, 2960 Rungsted Kyst, den 31.10.2007.
Direktion:
Skibsreder Johan Ernst Wedell-Wedellsborg, den 31.10.2007.
Selskabet tegnes af (1) en direktør eller (2) den samlede direktion i forening.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 31.10.2007.
Første regnskabsår:
31.10.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013808410Rungsted Strandvej 113, 2960 Rungsted Kyst
