CVR 31766885Private limited company (ApS)Investeringsselskaber (643030)HaderslevFounded 30 Sep 2008
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 WEDA Trading 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
1
Annual report 2021, average
Revenue
0
DKK, annual report 2021
Result
0
DKK, annual report 2021
Equity
0
DKK, annual report 2021
John Wehner100% of capital and votes, until 24 Mar 2023
John Wehneruntil 8 Feb 2023
Equity of 0 DKK was below half the share capital of 130K DKK at 31 Dec 2021. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes31 Jan 2018 to 24 Mar 2023
100% of capital and votesnotified 31 Jan 201830 Jun 2016 to 31 Jan 2018
CVR 33496699100% of capital and votesnotified 30 Jun 201631 Dec 2014 to 30 Jun 2016
33.3% to under 50% of capital and votes30 Oct 2008 to 29 Jun 2016
33.3% to under 50% of capital and votes30 Oct 2008 to 29 Jun 2016
10% to under 15% of capital and votes30 Jun 2015 to 29 Jun 2016
WEDA Trading ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WEDA Trading ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30608003100% of capital and votes6 Nov 2008 to 16 Jul 2018
CVR 29611734100% of capital and votes1 Jul 2009 to 1 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Sep 2008 to 5 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | 0 |
| Gross profit | Not reported | Not reported | Not reported | 0 | 0 |
| Operating profit | 0 | 0 | 0 | 0 | 0 |
| Result for the year | +1 | +2 | 0 | 0 | 0 |
| Equity | -2 | 0 | 0 | 0 | 0 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Employees (average) | Not reported | 0 | Not reported | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -99.8% | -100% | n.m.note 1 | -100% | n.m.note 1 |
| EBIT margin (overskudsgrad) | 100% | n.m.note 2 | 100% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2 | 0 | 0note 3 | 0note 3 | 0note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jan 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 25 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Jan 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jan 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, virksomheden er opløst
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Sønderborg den 14.03.2023
Direktion:
Fratrådte:
John Wehner, den 08.02.2023.
Ny adresse: c/o Michael Lund Sørensen, Hellehøj 1, Øsby, 6100 Haderslev
Ny adresse: c/o Michael Lund Sørensen, Parkvej 25, 6100 Haderslev
Vedtægter ændret: 31.01.2018
Nyt navn: WEDA Trading ApS
Ny adresse: c/o Michael Lund Sørensen, Ribe Landevej 30, 6100 Haderslev
Direktion:
Fratrådte:
Martins Niemands (adm. dir), den 31.01.2018.
Tiltrådte:
John Wehner, den 31.01.2018.
Formål ændret: Selskabets formål er finansiel rådgivning, investering i fast ejendom samt værdipapirer og dermed beslægtet virksomhed.
Ny adresse: c/o John Wehner, Erlevvej 89, 6100 Haderslev
Ny kommune: Haderslev
Ny adresse: c/o Michael Lund Sørensen, Rådmandsvej 48, 8700 Horsens
Ny kommune: Horsens
Direktion:
Fratrådte:
John Wehner, den 01.07.2017.
Tiltrådte:
Martins Niemands (adm. dir), den 01.07.2017.
Ny adresse: c/o John Wehner, Erlevvej 89, 6100 Haderslev
Ny kommune: Haderslev
Ny adresse: c/o Michael Lund Sørensen, Rådmandsvej 48, 8700 Horsens
Ny kommune: Horsens
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 15.05.2016.
Ny adresse: c/o John Wehner, Erlevvej 89, 6100 Haderslev
Revision:
Fratrådte:
ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2016.
Tiltrådte:
CVR-NR. 37315664 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 37A, 3. sal., 2000 Frederiksberg, den 01.01.2016.
Ny adresse: Laurids Skaus Gade 26, 6100 Haderslev
Ny kommune: Haderslev
Ny adresse: c/o Dansk EA ApS, Laurids Skaus Gade 26, 6100 Haderslev
Ny kommune: Haderslev
Revision:
Udtrådt af revisionen:
Finn Diederichsen, den 31.05.2011.
Indtrådt i revisionen:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 37 A, 3., 2000 Frederiksberg, den 03.07.2011.
Ny adresse:
c/o M&M&A Gruppen, Slotsgade 19, b., 6100 Haderslev.
Ny adresse:
Sønder Ottinggade 10, 6100 Haderslev.
Direktion:
Udtrådt af direktionen:
Arne Koch, den 27.08.2010.
Indtrådt i direktionen:
John Wehner, den 27.08.2010.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.05.2010.
Indtrådt i revisionen:
Reg. revisor Finn Diederichsen, 6100 Haderslev, den 28.05.2010.
Revision:
Udtrådt af revisionen:
Leo Hansen I/S Statsautoriserede revisorer, den 01.03.2010.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gåskærgade 42, 6100 Haderslev, den 01.03.2010.
Ny adresse:
Gravene 26, 1., 6100 Haderslev.
Ny adresse:
Nørregade 26, 1., 6100 Haderslev.
Direktion:
Udtrådt af direktionen:
John Wehner, den 21.08.2009.
Indtrådt i direktionen:
Arne Koch, den 21.08.2009.
Ny adresse:
Nørregade 26 A, 1. th., 6100 Haderslev.
Vedtægter ændret:
31.10.2008.
Stiftelsesdato:
30.09.2008.
Seneste vedtægtsdato:
30.09.2008.
Kapital:
kr. 130.000,00.
Indbetalingsmåde:
kontant kr. 130.000,00 til kurs 100,00.
Stiftere:
John Wehner, den 30.09.2008, Anita Wehner, den 30.09.2008.
Direktion:
John Wehner, den 30.09.2008.
Selskabet tegnes af direktøren.
Revision:
Leo Hansen I/S Statsautoriserede revisorer, 6100 Haderslev, den 30.09.2008.
Første regnskabsår:
30.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014765839Hellehøj 1, 6100 Haderslev