WINNERS GROUP ApS (CVR 33588518) 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 (2)

HERKULES FONDEN
CVR 33584768100% of capital and votesnotified 28 Jun 202323 Mar 2012 to 28 Jun 2023
PAYMENT HOLDING ApS
CVR 36463643100% of capital and votes28 Jun 2023 to 9 Apr 2024

Owned companies

WINNERS GROUP ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for WINNERS GROUP 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)

NORDIC DESIGN INVESTMENTS ApS
CVR 35237674100% of capital and votes6 May 2013 to 17 Jun 2020

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

HERKULES FONDENFounded 31 Mar 2011

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

Former (9)

Thomas Leif ÅbergExecutive board 21 Nov 2011 to 23 Jul 2014, Board of directors 21 Nov 2011 to 23 Jul 2014
Jacob Schulz JørgensenExecutive board 31 Mar 2011 to 6 Jul 2011, Board of directors 31 Mar 2011 to 6 Jul 2011
Nils Helmer Gjerstrup ThomsenExecutive board 23 Jul 2014 to 1 Jun 2020, Board of directors 31 Mar 2011 to 23 Jul 2014
David John RisbeyExecutive board 1 Jun 2020 to 15 Aug 2023
Ole Sjørring HollesenBoard of directors 23 Jul 2014 to 4 Jun 2020
Christian IngerslevBoard of directors 23 Jul 2014 to 15 Aug 2019
Claus Molbech BendtsenBoard of directors 31 Mar 2011 to 16 May 2017
Marianne PhilipLiquidator 6 Sep 2023 to 7 Sep 2023 (appointed by the probate court (skifteretten))
Bo LauritzenLiquidator 7 Sep 2023 to 9 Apr 2024 (appointed by the probate court (skifteretten))

Roles over time

Former (9)

Bo Lauritzen: Liquidator, 7 Sep 2023 to 9 Apr 2024.
Marianne Philip: Liquidator, 6 Sep 2023 to 7 Sep 2023.
David John Risbey: Executive board, 1 Jun 2020 to 15 Aug 2023.
Ole Sjørring Hollesen: Board of directors, 23 Jul 2014 to 4 Jun 2020.
Nils Helmer Gjerstrup Thomsen: Board of directors, 31 Mar 2011 to 23 Jul 2014; Executive board, 23 Jul 2014 to 1 Jun 2020.
Christian Ingerslev: Board of directors, 23 Jul 2014 to 15 Aug 2019.
Claus Molbech Bendtsen: Board of directors, 31 Mar 2011 to 16 May 2017.
Thomas Leif Åberg: Executive board, 21 Nov 2011 to 23 Jul 2014; Board of directors, 21 Nov 2011 to 23 Jul 2014.
Jacob Schulz Jørgensen: Executive board, 31 Mar 2011 to 6 Jul 2011; Board of directors, 31 Mar 2011 to 6 Jul 2011.

31 Mar 2011 to 13 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

EmployeesFTE

Nov 2020, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2013 to Nov 2020, oldest left to newest right
Period	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Nov 2020
Employees	12	13	12	13	13	15	17	17	14	15	11	13	14	14	13	17	17	16	14	14	13	13	10	10	9	9	10	9	12	15	14	12	11	11	12	12	11	10	10	10	10	10	9	9	9	9	8	5	5	4	4	3	3	3	2	2	2	2	2	2	3	3	3	3	3	3	3	3	3	3	2	1
FTE	9	11	8	8	9	10	12	12	9	10	9	10	10	10	9	13	13	12	10	11	10	9	8	8	6	7	7	7	9	10	12	9	9	9	9	10	9	8	8	8	8	8	7	7	7	7	6	3	3	2	2	2	2	2	2	1	1	1	2	1	2	2	2	2	2	2	2	2	2	2	2	1
Series	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Nov 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Nov 2020, published 19 Jan 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Gross profit	8,001	5,902	-11,102	6,577	-2,170
Operating profit	+299	+917	-12,105	+5,803	-2,229
Result for the year	+154	+319	-12,545	+5,719	-2,262
Equity	6,728	7,047	-5,498	220	-2,041
Total assets	13,411	18,100	12,786	1,209	372
Employees (average)	11	7	2	2	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-9.8%	-26.2%	-314.7%	n.m.^{note 1}	-133%
EBITDA	315	924	-12,097	5,811	-2,222
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.
Employee growth (vækst i antal ansatte)	10%	-36.4%	-71.4%	0%	Not reported^{note 2}
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 (investeringer i anlægsaktiver)	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}	0^{note 3}
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. 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. 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.

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Aug 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jul 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 2 Oct 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For WINNERS GROUP ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2017 to 2021.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2017 to 2021.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator6 Sep 2023 to 9 Apr 2024
Purpose (formål): Selskabets formål er at markedsføre og sælge produkter online og via direct mail, på egne vegne eller på vegne af 3. mand, samt yde rådgivning til øvrige selskaber28 Nov 2013 to 9 Apr 2024
Audit opted out (revision fravalgt): Yes1 Aug 2022 to 9 Apr 2024
Articles of association last changed (seneste vedtægtsdato): 3 Feb 2021until 9 Apr 2024
Share classes (kapitalklasser): No25 Feb 2021 to 9 Apr 2024
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)16 May 2017 to 9 Apr 2024
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 3 Feb 2021until 9 Apr 2024

Share capital

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

25 Feb 2021DKK 40,000-3,055,000
28 Nov 2013DKK 3,095,000+3,000,000
21 Nov 2011DKK 95,000+15,000
31 Mar 2011DKK 80,000Earliest in CVR

Mergers and demergers

9 Apr 2024
Merger (fusion), as the ceasing company (ophørende selskab)
- CopenHeart Jewellery ApSCVR 40898395, continuing company, active

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 4 Jul 2013
Address changes: 10 in all, none in the last 5 years; latest 3 May 2021
Status changes: 8 in all, 4 in the last 5 years; latest 9 Apr 2024
Auditor changes: 1 in all, none in the last 5 years; latest 3 Feb 2021

Names (navne)

4 Jul 2013 to 9 Apr 2024
WINNERS GROUP ApS
31 Mar 2011 to 3 Jul 2013
NORDCARD ApS

Addresses (adresser)

3 May 2021 to 9 Apr 2024
Grønnegade 18, 1., 1107 København K
16 Dec 2020 to 2 May 2021
Langelinie Allé 17, 2100 København Ø
28 Aug 2020 to 15 Dec 2020
Grønnegade 18, 1., 1107 København K
10 Jun 2020 to 27 Aug 2020
Hornevej 7, 2770 Kastrup
25 Nov 2019 to 9 Jun 2020
Grønnegade 18, 1., 1107 København K

Earlier entries (6)

25 Jul 2019 to 24 Nov 2019
Hornevej 7, 2770 Kastrup
14 May 2019 to 24 Jul 2019
Grønnegade 18, 1., 1107 København K
27 Apr 2018 to 13 May 2019
Indiakaj 12, 1., 2100 København Ø
13 Mar 2014 to 26 Apr 2018
Dag Hammarskjölds Allé 13, st., 2100 København Ø
6 May 2013 to 12 Mar 2014
Østerfælled Torv 5, 2100 København Ø
31 Mar 2011 to 5 May 2013
Axel Juels Alle 12, 2750 Ballerup

Statuses (virksomhedsstatus)

9 Apr 2024 to 9 Apr 2024
Dissolved after merger (opløst efter fusion)
15 Aug 2023 to 8 Apr 2024
Under compulsory dissolution (under tvangsopløsning)
17 Mar 2023 to 14 Aug 2023
Active (normal)
28 Nov 2022 to 16 Mar 2023
Under restructuring (under rekonstruktion)
25 Feb 2021 to 27 Nov 2022
Active (normal)

Earlier entries (4)

16 Dec 2020 to 24 Feb 2021
Under compulsory dissolution (under tvangsopløsning)
7 Dec 2011 to 15 Dec 2020
Active (normal)
30 Sep 2011 to 6 Dec 2011
Under compulsory dissolution (under tvangsopløsning)
31 Mar 2011 to 29 Sep 2011
Active (normal)

Audit firms (revision)

3 Feb 2021 to 1 Aug 2022
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
31 Mar 2011 to 16 Dec 2020
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 13 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.

History (historik)

Registrations (registreringer)

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

15 Apr 2024
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 09.04.2024 opløst ved fusion med CVR-nummer: 40898395 CopenHeart Jewellery ApS.
7 Sep 2023
People change
Likvidatorer:
Fratrådte:
Marianne Philip, den 07.09.2023.
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Bo Lauritzen, 1265 København K, den 07.09.2023.
6 Sep 2023
People change
Likvidatorer:
Tiltrådte:
Sø- og Handelsrettens Skifteretsafdeling har udnævnt følgende likvidatorer: Marianne Philip, 2100 København Ø, den 06.09.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
15 Aug 2023
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.08.2023
21 Mar 2023
Status change
Sø- og Handelsrettens Skifteretsafdeling har 17.03.2023 afsluttet rekonstruktionsbehandling
28 Nov 2022
Status change
Sø- og Handelsrettens Skifteretsafdeling har 28.11.2022 indledt rekonstruktionsbehandling
17 Oct 2022
Audit change
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2022.
21 May 2021
Address change
Ny adresse: Grønnegade 18, 1., 1107 København K
25 Feb 2021
People change Status change Capital change Audit change
Den under 16.12.2020 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 03.02.2021
Kapitalnedsættelse besluttet 03.02.2021 og gennemført 25.02.2021 dækning af underskud kr. 3.055.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Direktion:
Tiltrådte:
Show the full announcement
David John Risbey, (adm. dir), den 03.02.2021.
Selskabet tegnes af direktionen
Revision:
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 03.02.2021.
16 Dec 2020
Status change People change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 16.12.2020
Direktion:
Fratrådte:
David John Risbey, den 16.12.2020.
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.12.2020.

Show 23 more

16 Dec 2020
Address change
Ny adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø
Erhvervsstyrelsen har fået oplyst, at det ikke er muligt at komme i kontakt med selskabet på den registrerede adresse: Grønnegade 18, 1., 1107 København K.
Som følge heraf har Erhvervsstyrelsen i dag registreret selskabet med midlertidig adresse: c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø.
Erhvervsstyrelsen har ikke overtaget ledelsens opgaver eller beføjelser i selskabet.
28 Aug 2020
Address change
Ny adresse: Grønnegade 18, 1., 1107 København K
Ny kommune: København
22 Jun 2020
People change
Direktion:
Fratrådte:
Nils Helmer Gjerstrup Thomsen, den 01.06.2020.
Tiltrådte:
David John Risbey, den 01.06.2020.
10 Jun 2020
Address change
Ny adresse: Hornevej 7, 2770 Kastrup
Ny kommune: Tårnby
4 Jun 2020
People change
Vedtægter ændret: 04.06.2020
Bestyrelse:
Fratrådte:
Ole Sjørring Hollesen, den 04.06.2020.
Selskabet tegnes af direktionen
25 Nov 2019
Address change
Ny adresse: Grønnegade 18, 1., 1107 København K
Ny kommune: København
15 Aug 2019
People change
Bestyrelse:
Fratrådte:
Christian Ingerslev, (formand), den 15.08.2019.
15 Aug 2019
Other
Vedtægter ændret: 15.08.2019
Selskabet tegnes af 1 medlem af bestyrelsen, 1 medlem af bestyrelsen og direktøren i fællesskab eller af den samlede bestyrelse..
25 Jul 2019
Address change
Ny adresse: Hornevej 7, 2770 Kastrup
Ny kommune: Tårnby
14 May 2019
Address change
Ny adresse: Grønnegade 18, 1., 1107 København K
27 Apr 2018
Address change
Ny adresse: Indiakaj 12, 1., 2100 København Ø
16 May 2017
People change
Vedtægter ændret: 16.05.2017
Bestyrelse:
Fratrådte:
Advokat Claus Molbech Bendtsen, den 16.05.2017.
1 Aug 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Helmer Gjerstrup Thomsen, den 23.07.2014, Thomas Leif Åberg, den 23.07.2014.
Indtrådt i bestyrelsen:
Christian Ingerslev (formand), den 23.07.2014, Ole Sjørring Hollesen, den 23.07.2014.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Thomas Leif Åberg, den 23.07.2014.
Indtrådt i direktionen:
Nils Helmer Gjerstrup Thomsen, den 23.07.2014.
13 Mar 2014
Other
Ny adresse:
Dag Hammarskjölds Allé 13, st., 2100 København Ø.
28 Nov 2013
Other Capital change
Vedtægter ændret:
28.11.2013.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 3.095.000,00.
8 Oct 2013
Other
Vedtægter ændret:
08.10.2013.
Slettet binavn: WINNERS WORLD WIDE ApS.
25 Sep 2013
Other
Vedtægter ændret:
25.09.2013.
Nyt binavn: WINNERS WORLD WIDE ApS.
5 Jul 2013
Other
Vedtægter ændret:
04.07.2013.
Nyt navn:
WINNERS GROUP ApS.
6 May 2013
Other
Ny adresse:
Østerfælled Torv 5, 2100 København Ø.
Ny kommune:
København.
7 Dec 2011
Capital change People change Status change
Vedtægter ændret:
21.11.2011.
Den under 30.09.2011 fremsendte anmodning til Sø- og Handelsretten Skifteretten om opløsning af selskabet, er tilbagetaget.
Kapitalforhøjelse:
kr. 15.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 95.000,00.
Show the full announcement
Bestyrelse:
Indtrådt i bestyrelsen:
Økonomichef Thomas Leif Åberg, den 21.11.2011.
Direktion:
Indtrådt i direktionen:
Økonomichef Thomas Leif Åberg, den 21.11.2011.
30 Sep 2011
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsretten Skifteretten den 30.09.2011.
25 Aug 2011
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jacob Jørgensen, den 06.07.2011.
Direktion:
Udtrådt af direktionen:
Jacob Jørgensen, den 06.07.2011.
31 Mar 2011
New company
Stiftelsesdato:
31.03.2011.
Seneste vedtægtsdato:
31.03.2011.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
CVR-NR. 33584768 HERKULES FONDEN, Axel Juels allé 12, 2750 Ballerup, den 31.03.2011.
Bestyrelse:
Direktør Nils Helmer Gjerstrup Thomsen (formand), den 31.03.2011, Claus Molbech Bendtsen, den 31.03.2011, Jacob Jørgensen, den 31.03.2011.
Direktion:
Jacob Jørgensen, den 31.03.2011.
Selskabet tegnes af 2 medlemmer af bestyrelsen eller 1 medlem af bestyrelsen og direktøren i fællesskab.
Revision:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Markedspladsen 25, 6800 Varde, den 31.03.2011.
Første regnskabsår:
31.03.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Grønnegade 18
1107 København K
København Municipality
CVR record last changed: 15 Apr 2024
Data read: 13 Nov 2026

Production units

1 registered in CVR.

WINNERS GROUP ApS
P-number 1016766840Grønnegade 18, 1107 København K

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units