CVR 33592620Private limited company (ApS)Engroshandel med elektronisk udstyr (465210)Odense MFounded 1 Apr 2011
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 WARNING SYSTEMS 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, 2023
Gross profit
-81.7K
DKK, annual report 2022
Result
-463.8K
DKK, annual report 2022
Equity
-2.9M
DKK, annual report 2022
SDL TØNDER ApSCVR 33775261, 25% to under 33.3% of capital and votes, until 4 Nov 2024
10 ÅRSSOLSKIN ApSCVR 34218269, 25% to under 33.3% of capital and votes, until 4 Nov 2024
and 3 moreGert Nielsenuntil 15 Jan 2024
Equity was negative at 31 Dec 2022: -2.9M DKK. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2085820615% to under 20% of capital and votesclass A, Bnotified 26 Oct 20185 Dec 2017 to 4 Nov 2024
CVR 3208856250% to under 66.7% of capital and votesclass Anotified 1 Jun 20183 Nov 2017 to 1 Jun 2018
CVR 1991844033.3% to under 50% of capital and votesclass Anotified 28 Dec 20171 Apr 2011 to 28 Dec 2017
CVR 3149857025% to under 33.3% of capital and votesclass Anotified 7 Dec 20211 Dec 2019 to 10 Sep 2021
CVR 3377526125% to under 33.3% of capital and votesclass Anotified 2 Dec 20201 Dec 2019 to 4 Nov 2024
CVR 3377533433.3% to under 50% of capital and votesclass Anotified 26 Dec 201926 Oct 2018 to 1 Dec 2019
5% to under 10% of capital and votesclass A og B26 Oct 2018 to 4 Nov 2024
CVR 3404201210% to under 15% of capital and votesclass A28 Dec 2017 to 4 Nov 2024
CVR 3421826925% to under 33.3% of capital and votesclass Anotified 7 Dec 202110 Sep 2021 to 4 Nov 2024
CVR 3447497450% to under 66.7% of capital and votesclass A, Bnotified 3 Nov 201717 Apr 2012 to 3 Nov 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.
1 Apr 2011 to 7 Nov 2026.
Dec 2023, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 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 | 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 | 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 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 3 | 2 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 4 | 4 | 3 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 2 | 2 | 2 | 3 | 3 | 3 | 1 | 1 | 2 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | Annual | Annual | 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 | 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 2011 to 2014; monthly Jan 2015 to Dec 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2023, published 21 Feb 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 27 | 512 | 4,656 | -2,026 | -82 |
| Operating profit | -527 | -158 | +3,686 | -2,813 | -523 |
| Result for the year | -992 | -667 | +3,043 | -3,179 | -464 |
| Equity | -2,859 | -3,527 | 740 | -2,439 | -2,903 |
| Total assets | 932 | 1,685 | 3,379 | 578 | 158 |
| Employees (average) | 2 | 2 | 2 | 2 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -76.4% | 1,806.2% | 808.6% | -143.5% | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | 100% | 0% | 0% | 0% | -50% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 2,844 | 4,167 | 517 | 2,041 | 2,534 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -39.4%note 3 | 302.9%note 4 | -510.6%note 3 | n.m.note 2 |
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 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 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Mar 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 Sep 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
36 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 04.11.2024, virksomheden opløst
Konkursdekret afsagt 31.01.2024 af Skifteretten i Odense
Bestyrelse:
Fratrådte:
Christian Meilandt, den 31.01.2024, Frank Waller, den 31.01.2024.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.01.2024.
Bestyrelse:
Fratrådte:
Erik Thaysen, (formand), den 15.01.2024.
Direktion:
Fratrådte:
Gert Nielsen, (adm. dir), den 15.01.2024.
Bestyrelse:
Fratrådte:
Erik Thaysen, den 01.06.2023.
Tiltrådte:
Erik Thaysen, (formand), den 01.06.2023.
Bestyrelse:
Fratrådte:
Bestyrelsesformand Kirsten Winther, (formand), den 31.05.2023.
Ny adresse: c/o Syddansk Innovation, Cortex Park 26E, 2., 5230 Odense M
Ny adresse: Kochsgade 31D, 1., 5000 Odense C
Vedtægter ændret: 17.12.2021
Vedtægter ændret: 02.12.2020
Kapitalforhøjelsen er besluttet den 02.12.2020.
kr. 500.000,00, indbetalt kontant, kurs 100,00. kr. 345.000,00, indbetalt ved konvertering af gæld, kurs 106,28. kr. 345.000,00, indbetalt ved konvertering af gæld, kurs 103,60.
Kapitalen udgør herefter kr. 2.501.566,00.
Bestyrelse:
Fratrådte:
Frank Waller, (formand), den 02.12.2020, Kirsten Winther, den 02.12.2020.
Tiltrådte:
Frank Waller, den 02.12.2020, Kirsten Winther, (formand), den 02.12.2020.
Vedtægter ændret: 10.01.2020
Ny adresse: Østre Stationsvej 41P, 5000 Odense C
Ny adresse: c/o Syddansk Teknologisk Innovation A/S, Østre Stationsvej 41P, 5000 Odense C
Vedtægterne er yderligere ændret
Vedtægter ændret: 26.10.2018
Bestyrelse:
Fratrådte:
Kirsten Winther (formand), den 26.10.2018.
Tiltrådte:
Erik Thaysen, den 26.10.2018, Frank Waller (formand), den 26.10.2018, Kirsten Winther, den 26.10.2018.
Vedtægter ændret: 26.10.2018
Kapitalforhøjelsen er besluttet den 26.10.2018.
kr. 811.566,00, indbetalt kontant, kurs 100,00.
Kapitalnedsættelse besluttet 26.10.2018 og gennemført 29.10.2018 dækning af underskud kr. 772.408,00 til kurs 100,00.
Kapitalen udgør herefter kr. 1.311.566,00.
Vedtægter ændret: 28.09.2018
Kapitalforhøjelsen er besluttet den 28.09.2018.
kr. 89.249,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.272.408,00.
Vedtægter ændret: 21.09.2018
Bestyrelse:
Fratrådte:
Anne Sophie Vinther Hansen (formand), den 27.02.2018.
Tiltrådte:
Kirsten Winther (formand), den 27.02.2018.
Bestyrelse:
Fratrådte:
Gustaf Iuel-Brockdorff (formand), den 27.11.2017.
Tiltrådte:
Anne Sophie Vinther Hansen (formand), den 27.11.2017.
Ny adresse: c/o Syddansk Teknologisk Innovation A/S, Cortex Park 26, 2. sal., 5230 Odense M
Ny kommune: Odense
Direktion:
Fratrådte:
Ole Mørk Lauridsen (adm. dir), den 15.02.2016.
Tiltrådte:
Gert Nielsen (adm. dir), den 15.02.2016.
Bestyrelse:
Fratrådte:
Dennis Brian Westergaard (formand), den 19.11.2015.
Tiltrådte:
Gustaf Iuel-Brockdorff (formand), den 19.11.2015.
CVR-nummer:
33592620.
NAVN:
WARNING SYSTEMS ApS.
Adresse: Alsion 2, 6400 Sønderborg.
Kommune: Sønderborg.
Vedtægter ændret: 27.08.2015
CVR-nummer:
33592620.
NAVN:
WARNING SYSTEMS ApS.
Adresse: Alsion 2, 6400 Sønderborg.
Kommune: Sønderborg.
Vedtægter ændret: 05.05.2015
Kapitalforhøjelse: kr. 351.425,00, indbetalt ved konvertering af gæld, kurs 851,11. kr. 33.334,00, indbetalt kontant, kurs 900,00.
Kapitalen udgør herefter kr. 1.183.159,00.
Vedtægter ændret:
08.12.2014.
Ny adresse:
Alsion 2, 6400 Sønderborg.
Ny kommune:
Sønderborg.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Steen Folmer Pedersen, den 01.09.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Mørk Lauridsen, den 15.08.2014.
Direktion:
Udtrådt af direktionen:
Peter Madsen, den 15.08.2014.
Indtrådt i direktionen:
Ole Mørk Lauridsen (adm. dir), den 15.08.2014.
Direktion:
Udtrådt af direktionen:
Christian Meilandt, den 10.03.2014.
Indtrådt i direktionen:
Peter Madsen (adm. dir), den 10.03.2014.
Bestyrelse:
Tiltrådt som formand:
Dennis Brian Westergaard, den 01.11.2013, Fratrådt som formand, men forbliver i bestyrelsen: Ole Mørk Lauridsen, den 01.11.2013.
Vedtægter ændret:
09.04.2013.
Vedtægter ændret:
26.12.2012.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Dennis Brian Westergaard, den 20.11.2012.
Udtrådt af bestyrelsen:
Peter Madsen, den 20.11.2012.
Indtrådt i bestyrelsen:
Ole Mørk Lauridsen (formand), den 20.11.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.07.2011.
Stiftelsesdato:
01.04.2011.
Seneste vedtægtsdato:
01.04.2011.
Kapital:
kr. 798.400,00.
Kapitalen er opdelt i klasser:
A kr. 218.400,00. B kr. 580.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 218.400,00 til kurs 375,00. Indbetalt i værdier kr. 580.000,00 til kurs 100,00.
Stiftere:
Christian Meiland Thomsen, den 01.04.2011, CVR-NR. 20858206 SYDDANSK TEKNOLOGISK INNOVATION A/S, Forskerparken 10, 5230 Odense M, den 01.04.2011, CVR-NR. 32782566 I-MAKERS A/S, Ramsherred 27, 6200 Aabenraa, den 01.04.2011, Forsknings- og Innovationsstyrelsen, 1260 København K, den 01.04.2011.
Bestyrelse:
Dennis Brian Westergaard (formand), den 01.04.2011, Peter Madsen, den 01.04.2011, Peter Eric Mathies, den 01.04.2011.
Direktion:
Christian Meiland Thomsen, den 01.04.2011.
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rytterkasernen 21, 5000 Odense C, den 01.04.2011.
Første regnskabsår:
01.04.2011 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016781106Cortex Park 26, 5230 Odense M
