WAR ApS (CVR 32941540) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

AWDK INVEST ApS
CVR 32562094100% of capital and votes25 May 2010 to 12 Sep 2018

Owned Companies

WAR ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for WAR ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

NY ØSTERGADE EJENDOMME ApS
CVR 3157819150% to under 66.7% of capital and votes30 Dec 2010 to 18 Jun 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

AWDK INVEST ApSFounded 25 May 2010

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Signe Steen RisagerExecutive board 15 Apr 2013 to 20 Sep 2017
Trond Åge FredheimExecutive board 25 May 2010 to 15 Apr 2013, Board of directors 15 Apr 2013 to 27 Jan 2015
Dennis Jørgen Althoff-AndersenExecutive board 20 Sep 2017 to 18 Apr 2018, Board of directors 20 Sep 2017 to 18 Apr 2018
Christian Schat SøltoftBoard of directors 25 May 2010 to 15 Apr 2013
Daniel ÅxmanBoard of directors 27 Jan 2015 to 20 Sep 2017
Søren Bernhard AagaardBoard of directors 20 Sep 2017 to 18 Apr 2018
Sarah Malmkvist StensballeBoard of directors 20 Sep 2017 to 18 Apr 2018
Lise Melchior AagaardLiquidator 18 Apr 2018 to 12 Sep 2018

Roles Over Time

Former (8)

Lise Melchior Aagaard: Liquidator, 18 Apr 2018 to 12 Sep 2018.
Dennis Jørgen Althoff-Andersen: Executive board, 20 Sep 2017 to 18 Apr 2018; Board of directors, 20 Sep 2017 to 18 Apr 2018.
Søren Bernhard Aagaard: Board of directors, 20 Sep 2017 to 18 Apr 2018.
Sarah Malmkvist Stensballe: Board of directors, 20 Sep 2017 to 18 Apr 2018.
Signe Steen Risager: Executive board, 15 Apr 2013 to 20 Sep 2017.
Daniel Åxman: Board of directors, 27 Jan 2015 to 20 Sep 2017.
Trond Åge Fredheim: Executive board, 25 May 2010 to 15 Apr 2013; Board of directors, 15 Apr 2013 to 27 Jan 2015.
Christian Schat Søltoft: Board of directors, 25 May 2010 to 15 Apr 2013.

25 May 2010 to 4 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	-93	-43	-50	47	-66
Operating profit	-93	-43	-50	+47	-66
Result for the year	-231	-187	+11,427	+1,295	+62
Equity	15	3,379	14,806	16,100	163
Total assets	3,462	3,415	14,876	16,105	198
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	-239.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-465^{note 2}	-419^{note 2}	-14,061^{note 2}	0^{note 2}	Not reported^{note 3}
ROIC (afkast af investeret kapital)	n.m.^{note 4}	-2.7%^{note 5}	-2.1%^{note 6}	0.4%^{note 7}	Not reported^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	2,977^{note 2}	-419^{note 2}	-14,876^{note 2}	-16,102^{note 2}	Not reported^{note 3}

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).

1 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 no debt or cash line filed
4 n.m.: invested capital not positive
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
6 Dandex estimate: statutory 22% used: no tax line; no interest-bearing debt reported
7 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Sep 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 11 Oct 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 28 Aug 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 26 Sep 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 2 Dec 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator18 Apr 2018 to 12 Sep 2018
Purpose (Formål): Selskabets formål er at erhverve og eje ejerandele i andre virksomheder samt foretage investeringer i Danmark og internationalt og hermed beslægtet virksomhed.25 May 2010 to 12 Sep 2018
Audit opted out (Revision fravalgt): No25 May 2010 to 12 Sep 2018
Articles of association last changed (Seneste vedtægtsdato): 20 Sep 2017until 12 Sep 2018

Share Capital

Each registered value from the day it took effect, newest first.

25 May 201080,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

19 Sep 2018
People change Audit change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Lise Melchior Aagaard, den 12.09.2018.
Revision:
Fratrådte:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.09.2018.
7 Jun 2018
Address change
Ny adresse: c/o Aumento, Ny Østergade 3, 1101 København K
Ny kommune: København
19 Apr 2018
People change Status change Address change
Likvidation vedtaget 18.04.2018
Ny adresse: c/o ADVODAN, Glostrup Torv 6, 2600 Glostrup
Ny kommune: Glostrup
Likvidatorer:
Tiltrådte:
Lise Melchior Aagaard, den 18.04.2018.
Show the full announcement
Bestyrelse:
Fratrådte:
Søren Bernhard Aagaard (formand), den 18.04.2018, Dennis Jørgen Althoff-Andersen, den 18.04.2018, Sarah Malmkvist Stensballe, den 18.04.2018.
Direktion:
Fratrådte:
Dennis Jørgen Althoff-Andersen (adm. dir), den 18.04.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
31 Oct 2017
Address change
Ny adresse: c/o AWDK Invest ApS, Købmagergade 3A, 3. tv, 1150 København K
21 Sep 2017
Address change People change
Vedtægter ændret: 20.09.2017
Ny adresse: c/o AWDK Invest ApS, Købmagergade 3, 3., 1150 København K
Ny kommune: København
Bestyrelse:
Fratrådte:
Daniel Åxman (formand), den 20.09.2017.
Show the full announcement
Tiltrådte:
Søren Bernhard Aagaard (formand), den 20.09.2017, Dennis Jørgen Althoff-Andersen, den 20.09.2017, Sarah Malmkvist Stensballe, CH-6300 Zug, Schweiz, Svejts, den 20.09.2017.
Direktion:
Fratrådte:
Signe Steen Risager, den 20.09.2017.
Tiltrådte:
Dennis Jørgen Althoff-Andersen (adm. dir), den 20.09.2017.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening..
16 Dec 2016
Address change
Ny adresse: c/o AWDK Invest ApS, Borupvang 3, 2750 Ballerup
Ny kommune: Ballerup
20 Jul 2015
Audit change
CVR-nummer:
32941540.
NAVN:
WAR ApS.
Adresse: c/o AWDK Invest ApS, Østergade 6, 4., 1100 København K.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
AP STATSAUTORISEREDE REVISORER P/S, den 20.07.2015.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 20.07.2015.
28 Jan 2015
People change Other
Bestyrelse:
Tiltrådt som formand:
Daniel Åxman, den 27.01.2015.
Udtrådt af bestyrelsen:
Trond Åge Fredheim, den 27.01.2015.
13 Dec 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Daniel Åxman, den 25.11.2013.
30 Apr 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Schat Søltoft, den 15.04.2013.
Indtrådt i bestyrelsen:
Trond Åge Fredheim (formand), den 15.04.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Trond Åge Fredheim, den 15.04.2013.
Indtrådt i direktionen:
Signe Lønborg, den 15.04.2013.

Show 5 more

11 Jan 2013
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
CVR-NR. 34884935 AP STATSAUTORISEREDE REVISORER P/S, Nørre Farimagsgade 11, 1364 København K, den 01.01.2013.
2 Nov 2012
Other
Ny adresse:
c/o AWDK Invest ApS, Østergade 6, 4., 1100 København K.
30 Oct 2012
Other
Ny adresse:
Østergade 6, 4., 1100 København K.
16 Jun 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, den 16.06.2011.
Indtrådt i revisionen:
CVR-NR. 24252019 AP, STATSAUTORISEREDE REVISORER I/S, Nørre Farimagsgade 11, 1364 København K, den 16.06.2011.
31 May 2010
New company
Stiftelsesdato:
25.05.2010.
Seneste vedtægtsdato:
25.05.2010.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 32562094 AWDK INVEST ApS, Admiralgade 24, 2., 1066 København K, den 25.05.2010.
Bestyrelse:
Christian Schat Søltoft (formand), den 25.05.2010.
Direktion:
Trond Åge Fredheim, den 25.05.2010.
Selskabet tegnes af en direktør eller af bestyrelsens formand.
Revision:
CVR-NR. 68216214 OK REVISION REGISTREREDE REVISORER ApS, Jernbanegade 23, 1., postboks 165, 3600 Frederikssund, den 25.05.2010.
Første regnskabsår:
25.05.2010 - 30.06.2011.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Ny Østergade 3
1101 København K
København Municipality
CVR record last changed: 21 Jul 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

WAR ApS
P-number 1016082305Ny Østergade 3, 1101 København K

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.

Ownership

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