CVR 33509871Private limited company (ApS)Uoplyst (999999)AabenraaFounded 4 Mar 2011
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 WATER SOLUTION 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
-600
DKK, annual report 2017
-453.7K on 2016
Result
-605
DKK, annual report 2017
Equity
-21.5K
DKK, annual report 2017
THAYSENSGAARD HOLDING ApSCVR 29609136, 100% of capital and votes, until 29 Jan 2019
Claus Christian Wildenschilduntil 29 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29609136100% of capital and votesnotified 1 Jan 201615 Aug 2013 to 29 Jan 2019
CVR 3035537733.3% to under 50% of capital and votes15 Aug 2013 to 31 Dec 2015
CVR 3350493433.3% to under 50% of capital and votes15 Aug 2013 to 31 Dec 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Mar 2011 to 14 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | -30 | -14 | -8 | 453 | -1 |
| Operating profit | -30 | -14 | Not reported | Not reported | Not reported |
| Result for the year | -430 | -14 | -8 | +446 | -1 |
| Equity | -446 | -459 | -467 | -21 | -21 |
| Total assets | 0 | 0 | 0 | 226 | 1 |
| 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 | -100.1% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 31 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 7 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 18 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 27 May 2014
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For WATER SOLUTION ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Claus Christian Wildenschild, den 29.01.2019.
Ny adresse: Gl Skovbølvej 28, Skovbøl, 6200 Aabenraa
Ny kommune: Aabenraa
Direktion:
Fratrådte:
Henning Christiansen, den 01.01.2016.
Tiltrådte:
Claus Christian Wildenschild, den 01.01.2016.
Revision:
Fratrådte:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.01.2016.
Vedtægter ændret:
15.08.2013.
Nyt navn:
WATER SOLUTION ApS.
Ny adresse:
Gråstenvej 33B, Felsted, 6200 Aabenraa.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.08.2013.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørreport 3, 6200 Aabenraa, den 15.08.2013.
Vedtægter ændret:
01.08.2013.
Nyt navn:
CBC WATER SOLUTION ApS.
Ny adresse:
Kystvej 20, 6200 Aabenraa.
Ny kommune:
Aabenraa.
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Kristian Hoff, den 01.08.2013, Torben Brand, den 01.08.2013, Henning Christiansen, den 01.08.2013.
Direktion:
Fratrådt som adm. dir, men forbliver i Direktionen: Henning Christiansen, den 01.08.2013.
Selskabet tegnes af én direktør.
Revision:
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbroen 16, 6200 Aabenraa, den 01.08.2013.
Revision:
Udtrådt af revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.08.2013.
Direktion:
Udtrådt af direktionen:
Svend Kristian Hoff, den 18.06.2013.
Indtrådt i direktionen:
Mekanikersv Henning Christiansen (adm. dir), den 18.06.2013.
Revision:
Udtrådt af revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 18.06.2013.
Indtrådt i revisionen:
SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 6, 6330 Padborg, den 18.06.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Marinus Antonius Elisabeth Tax, den 18.06.2013.
Indtrådt i bestyrelsen:
Mekanikersv Henning Christiansen, den 18.06.2013.
Direktion:
Udtrådt af direktionen:
Gerrit van der Meer, den 10.09.2011.
Indtrådt i direktionen:
Direktør Svend Kristian Hoff (adm. dir), den 10.09.2011.
Stiftelsesdato:
04.03.2011.
Seneste vedtægtsdato:
04.03.2011.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 125,00.
Stiftere:
CVR-NR. 29779589 GERRIT VAN DER MEER HOLDING ApS, Gammel Tøndervej 29, 6534 Agerskov, den 04.03.2011, CVR-NR. 29779597 JOHAN M. TAX HOLDING ApS, Højsetvej 3, 6534 Agerskov, den 04.03.2011, CVR-NR. 30201140 SVIBMO ApS, Nørreled 13, Hou, 8300 Odder, den 04.03.2011, CVR-NR. 33504934 BRAND INVEST ApS, Sønderborgvej 204, Svejrup, 6200 Aabenraa, den 04.03.2011.
Bestyrelse:
Direktør Svend Kristian Hoff (formand), den 04.03.2011, Torben Brand, den 04.03.2011, Gårdejer Johan Marinus Antonius Elisabeth Tax, den 04.03.2011.
Direktion:
Landmand Gerrit van der Meer, den 04.03.2011.
Selskabet tegnes af én direktør eller af bestyrelsesformanden i forening med et af de øvrige bestyrelsesmedlemmer.
Revision:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Skibbroen 16, 6200 Aabenraa, den 04.03.2011.
Første regnskabsår:
04.03.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016691689Gl Skovbølvej 28, 6200 Aabenraa