CVR 33387369Private limited company (ApS)Finansielle holdingselskaber (642010)RoskildeFounded 12 Jan 2011
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 WAGONBLAST 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 DandexGross profit
-2.7K
DKK, annual report 2019
Result
+59.4K
DKK, annual report 2019
Equity
43.5K
DKK, annual report 2019
Jens Wagenblast Stubbe Østergaard100% of capital and votes, until 25 Sep 2023
Jens Wagenblast Stubbe Østergaarduntil 26 Aug 2021
Equity of 43.5K DKK was below half the share capital of 90K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 9 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 votes12 Jan 2011 to 25 Sep 2023
WAGONBLAST HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WAGONBLAST 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 3587602233.3% to under 50% of capital and votes3 Mar 2015 to 19 Aug 2020
CVR 3864432720% to under 25% of capital and votes15 May 2017 to 30 Jan 2019
CVR 3338748233.3% to under 50% of capital and votes12 Jan 2011 to 30 Jan 2019
CVR 3137226710% to under 15% of capital and votes15 Mar 2016 to 8 Aug 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.
12 Jan 2011 to 9 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 75 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | -23 | -3 |
| Operating profit | -10 | -10 | +58 | Not reported | Not reported |
| Result for the year | -10 | -10 | +39 | -123 | +59 |
| Equity | -603 | -613 | 139 | -16 | 43 |
| Total assets | 24 | 111 | 269 | 50 | 46 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -140.3% | n.m.note 2 |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 78% | Not reported | Not reported |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 14 Jul 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 12 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 1 Jul 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 Jun 2016
Each registered value from the day it took effect, newest first.
From CVR, read 9 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.
Konkursbehandlingen afsluttet 25.09.2023, virksomheden opløst
Konkursdekret afsagt 15.10.2021 af Skifteretten i Roskilde
Likvidatorer:
Fratrådte:
Peter-Michael Marskot Engstrøm, den 15.10.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Roskilde har udnævnt følgende likvidatorer: Peter-Michael Marskot Engstrøm, 2100 København Ø, den 15.09.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Roskilde den 26.08.2021
Direktion:
Fratrådte:
Jens Wagenblast Stubbe Østergaard, den 26.08.2021.
Vedtægter ændret: 13.07.2019
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.07.2019.
Revision:
Fratrådte:
REVISION 1-2-3 ApS, den 29.01.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 18, st. th, 4000 Roskilde, den 29.01.2019.
Ny adresse: c/o Jens Wagenblast Stubbe Østergaard, Dommervænget 22B, 1. th, 4000 Roskilde
Ny kommune: Roskilde
Den under 09.12.2017 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 11.01.2018
Kapitalforhøjelsen er besluttet den 11.01.2018.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 6.913,00.
Kapitalen udgør herefter kr. 90.000,00.
Direktion:
Tiltrådte:
Jens Wagenblast Stubbe Østergaard, den 11.01.2018.
Selskabet tegnes af en direktør.
Revision:
Tiltrådte:
CVR-NR. 10632684 REVISION 1-2-3 ApS, Veksø Bygade 32, 3670 Veksø Sjælland, den 11.01.2018.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 09.12.2017
Direktion:
Fratrådte:
Jens Wagenblast Stubbe Østergaard (adm. dir), den 09.12.2017.
Revision:
Fratrådte:
LH REVISION & RÅDGIVNING ApS, den 09.12.2017.
Stiftelsesdato:
12.01.2011.
Seneste vedtægtsdato:
12.01.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
i værdier kr. 80.000,00 til kurs 100,00.
Stifter:
Jens Wagenblast Stubbe Østergaard, den 12.01.2011.
Direktion:
Jens Wagenblast Stubbe Østergaard (adm. dir), den 12.01.2011.
Selskabet tegnes af den administrerende direktør.
Revision:
CVR-NR. 32895700 LH REVISION & RÅDGIVNING ApS, Klintedalen 34, 3520 Farum, den 12.01.2011.
Første regnskabsår:
12.01.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016567740Dommervænget 22, 4000 Roskilde
