CVR 33260091Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)EsbjergFounded 1 Nov 2010
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 WIBORG STEEN HOLDING 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
CVR registry, 2014
Gross profit
297.1K
DKK, annual report 2014
Result
+831.5K
DKK, annual report 2014
Equity
-7K
DKK, annual report 2014
Thomas Wiborg Steen100% of capital and votes, until 24 Feb 2016
Thomas Wiborg Steenuntil 1 Dec 2015
Equity was negative at 31 Dec 2014: -7K DKK. 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 votes1 Nov 2010 to 24 Feb 2016
WIBORG STEEN HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WIBORG STEEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3514332766.7% to under 90% of capital and votes18 Mar 2013 to 24 Feb 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.
2014, annual: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 |
|---|---|
| Employees | 1 |
| FTE | 1 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|
| Gross profit | Not reported | -11 | Not reported | 297 |
| Operating profit | Not reported | -11 | Not reported | +154 |
| Result for the year | Not reported | -34 | -798 | +831 |
| Equity | Not reported | -41 | -838 | -7 |
| Total assets | Not reported | 28 | 0 | 93 |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 0 | 0 | -10note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 0 | 0 | -25note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2011 covers 14 months (1 Nov 2010 to 31 Dec 2011). Changes against it compare periods of different length.
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 2014
1 Jan 2014 to 31 Dec 2014, published 1 Jul 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 12 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 12 Jun 2013
Annual report 2011
1 Nov 2010 to 31 Dec 2011, published 10 Apr 2012
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.
10 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 Esbjerg den 27.01.2016
CVR-nummer
33260091.
NAVN:
WIBORG STEEN HOLDING ApS.
Adresse: c/o Thomas Wiborg Steen, Torvegade 33, 2., 6700 Esbjerg.
Kommune: Esbjerg.
Ny adresse: c/o Thomas Wiborg Steen, Stormgade 87B, st. th., 6700 Esbjerg
Ny kommune: Esbjerg
Vedtægter ændret:
30.05.2014.
Revision:
Udtrådt af revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, den 30.05.2014.
Ny adresse:
c/o Thomas Wiborg Steen, Torvegade 33, 2., 6700 Esbjerg.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.08.2013.
Indtrådt i revisionen:
Krøyer Pedersen Statsautoriserede Revisorer I/S, Hostrupsvej 4, postboks 1080, 7500 Holstebro, den 23.08.2013.
Ny adresse:
Rolfsgade 98A, 6700 Esbjerg.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Stiftelsesdato:
01.11.2010.
Seneste vedtægtsdato:
01.11.2010.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Thomas Wiborg Steen, den 01.11.2010.
Direktion:
Thomas Wiborg Steen, den 01.11.2010.
Selskabet tegnes af en direktør.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Frodesgade 125, postboks 200, 6700 Esbjerg, den 01.11.2010.
Første regnskabsår:
01.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016427388Stormgade 87, 6700 Esbjerg
