CVR 31416183Public limited company (A/S)Konsulentbistand vedrørende informationsteknologi (620200)VirumFounded 29 Apr 2008
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 WP 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 registry, 2016
Gross profit
2M
DKK, annual report 2015
Result
+18.6K
DKK, annual report 2015
Equity
-2.5M
DKK, annual report 2015
VINSJÆL ApSCVR 71221911, 50% to under 66.7% of capital and votes, until 7 Dec 2017
TBN CAPITAL ApSCVR 27063586, 50% to under 66.7% of capital and votes, until 7 Dec 2017
Thomas Bo Nielsenuntil 17 Jan 2017
Equity was negative at 31 Dec 2015: -2.5M DKK. Dandex estimate, computed 8 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 7122191150% to under 66.7% of capital and votes3 Feb 2014 to 7 Dec 2017
CVR 2706358650% to under 66.7% of capital and votes30 Dec 2013 to 7 Dec 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.
29 Apr 2008 to 8 Nov 2026.
Nov 2016, monthly: 3 employees, 2 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 8 | No count | No count | No count | No count | 6 | 7 | 6 | 5 | 5 | 5 | 5 | 6 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 2 | 10 | 9 | 9 | 9 | 7 | 6 | 5 | 5 | 4 | 4 | 4 | 5 | 4 | 4 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Nov 2016.
Latest Nov 2016, published 25 Jan 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 3,267 | 3,797 | -567 | 2,017 |
| Operating profit | Not reported | -3,618 | +1,478 | -2,795 | +462 |
| Result for the year | Not reported | -2,936 | +1,103 | -2,211 | +19 |
| Equity | Not reported | -996 | 107 | -2,542 | -2,523 |
| Total assets | Not reported | 2,283 | 4,087 | 1,827 | 1,859 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | -11.3% | 16.2% | -114.9% | n.m.note 1 |
| EBITDA | Not reported | 1,456 | 2,093 | -2,562 | 606 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | 44.6% | 55.1% | n.m.note 2 | 30% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 2,359 | 1,982 | 1,812 | 1,656 |
| Gearing, NIBD / EBITDA | Not reported | 1.6x | 0.9x | n.m.note 3 | 2.7x |
| ROIC (afkast af investeret kapital) | Not reported | -100.8%note 4 | 66.8%note 4 | -4,502.3%note 5 | n.m.note 6 |
| Capex (investeringer i anlægsaktiver) | Not reported | 655note 7 | 1,386note 7 | 70note 7 | 26note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 2,411 | 1,982 | 2,429 | 2,647 |
DKK 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 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 2015
1 Jan 2015 to 31 Dec 2015, published 15 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 5 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 17 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.12.2017, virksomheden opløst
Konkursdekret afsagt 17.01.2017 af Sø- og Handelsrettens Skifteretsafdeling
Bestyrelse:
Fratrådte:
Per Steen Molin Heinze (formand), den 17.01.2017, Tina Sønderup Heinze (næstformand), den 17.01.2017, Thomas Bo Nielsen, den 17.01.2017.
Direktion:
Fratrådte:
Thomas Bo Nielsen (adm. dir), den 17.01.2017.
Revision:
Fratrådte:
Parker Randall, Statsautoriserede revisorer ApS, den 17.01.2017.
Vedtægter ændret: 15.11.2016
Nyt navn: WP A/S
Slettet binavn: THE ITSM COMPANY A/S
Vedtægter ændret: 10.10.2016
Slettet binavn: ITSM COMPANY A/S
CVR-nummer:
31416183.
NAVN:
WINPOINT A/S.
Adresse: Kogle Alle 2, 1., 2970 Hørsholm.
Kommune: Rudersdal.
Ny adresse: Holmekrogen 10, 2830 Virum
Ny kommune: Lyngby-Taarbæk
Revision:
Fratrådte:
SLOTHOLT REGISTRERET REVISIONSANPARTSSELSKAB, den 28.05.2015.
Tiltrådte:
CVR-NR. 26998549 AJP REVISION ApS, Hjortespringparken 18, 2730 Herlev, den 28.05.2015.
Ny adresse:
Kogle Alle 2, 1., 2970 Hørsholm.
Ny kommune:
Rudersdal.
Vedtægter ændret:
03.02.2014.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Tiltrådt som næstformand:
Tina Sønderup Heinze, den 03.02.2014.
Udtrådt af bestyrelsen:
Nils Kierkegaard, den 03.02.2014.
Indtrådt i bestyrelsen:
Per Steen Molin Heinze (formand), den 03.02.2014.
Ny adresse:
Diplomvej 373, 2. 250., 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Kim Erik Biel-Nielsen, den 15.05.2013.
Indtrådt i bestyrelsen:
Direktør Nils Kierkegaard (formand), den 15.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Steffen Bloch, den 18.02.2013.
Indtrådt i bestyrelsen:
Tina Sønderup Heinze, den 20.02.2013.
Vedtægter ændret:
16.01.2013.
Nye binavne:
ITSM COMPANY A/S, THE ITSM COMPANY A/S.
Ny adresse:
Strandvejen 100, 1., 2900 Hellerup.
Ny adresse:
Strandvejen 100, 2., 2900 Hellerup.
Vedtægter ændret:
01.10.2009.
Nyt navn:
WINPOINT A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Thygesen, den 01.09.2009.
Stiftelsesdato:
29.04.2008.
Seneste vedtægtsdato:
29.04.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 27049559 AGGRIT INTERNATIONAL ApS, Strandvejen 100, 2., 2900 Hellerup, den 29.04.2008.
Bestyrelse:
Kim Erik Biel-Nielsen (formand), den 29.04.2008, Steffen Bloch, den 29.04.2008, Direktør Thomas Bo Nielsen, den 29.04.2008, Direktør Bo Thygesen, den 29.04.2008.
Direktion:
Direktør Thomas Bo Nielsen (adm. dir), den 29.04.2008.
Selskabet tegnes af den administrerende direktør eller af to bestyrelsesmedlemmer i forening.
Revision:
CVR-NR. 12001134 DANSK REVISION KØGE, REGISTRERET REVISIONSAKTIESELSKAB, Søndre Alle 43, 4600 Køge, den 29.04.2008.
Første regnskabsår:
29.04.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014395349Holmekrogen 10, 2830 Virum
