CVR 34607222Private limited company (ApS)Skibsmæglere (522910)HellerupFounded 3 Jul 2012
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 WONSILD S&P 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
0
CVR registry, 2014
Gross profit
253K
DKK, annual report 2016
-88.7% on 2015
Result
+237.9K
DKK, annual report 2016
Equity
1.2M
DKK, annual report 2016
Wonsild Dry ApSCVR 27573304, 50% to under 66.7% of capital and votes, until 17 Nov 2016
WS TANK ApSCVR 27573274, 25% to under 33.3% of capital and votes, until 17 Nov 2016
and 2 moreBjarne Wium-Ullerichsuntil 17 Nov 2016
Peter Christian Holbøll-Baggeuntil 17 Nov 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2757327425% to under 33.3% of capital and votes9 Apr 2015 to 17 Nov 2016
CVR 2757330450% to under 66.7% of capital and votes9 Apr 2015 to 17 Nov 2016
CVR 2760957010% to under 15% of capital and votes9 Apr 2015 to 17 Nov 2016
10% to under 15% of capital and votes9 Apr 2015 to 17 Nov 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.
3 Jul 2012 to 9 Nov 2026.
2014, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2012 | 2013 | 2014 |
|---|---|---|---|
| Employees | 1 | 1 | 0 |
| FTE | 1 | 1 | 1 |
| Series | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2012 to 2014.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|
| Gross profit | -222 | 1,358 | 2,235 | 253 |
| Operating profit | -923 | +172 | +1,947 | +253 |
| Result for the year | -703 | +83 | +1,501 | +238 |
| Equity | -623 | -539 | 962 | 1,200 |
| Total assets | 241 | 955 | 1,322 | 1,291 |
| Employees (average) | 1 | 2 | 1 | 0 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 64.6% | -88.7% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | -50% | -100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 4 | -469 | -1,322note 3 | -1,291note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 727 | 621 | -1,322note 3 | -1,291note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2013 covers 9 months (3 Jul 2012 to 31 Mar 2013). 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).
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.
5 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:
Peter Christian Holbøll-Bagge, den 17.11.2016, Bjarne Wium-Ullerichs, den 17.11.2016.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.11.2016.
Vedtægter ændret:
31.10.2014.
Ny adresse:
c/o Wonsild, Strandvejen 58, st. th., 2900 Hellerup.
Ny kommune:
Gentofte.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Wium-Ullerichs, den 31.10.2014, Søren Hahnemann, den 31.10.2014, Peter Christian Holbøll-Bagge, den 31.10.2014, Anders Kjær-Petersen, den 31.10.2014.
Direktion:
Udtrådt af direktionen:
Søren Hahnemann, den 31.10.2014.
Indtrådt i direktionen:
Peter Christian Holbøll-Bagge, den 31.10.2014, Bjarne Wium-Ullerichs, den 31.10.2014.
Selskabet tegnes af to direktører i forening.
Bestyrelse:
Udtrådt af bestyrelsen:
Nicolai Kofoed, den 11.08.2014.
Direktion:
Udtrådt af direktionen:
Nicolai Kofoed, den 11.08.2014.
Ny adresse:
c/o Wonsild, Sundkaj 9, 2150 Nordhavn.
Stiftelsesdato:
03.07.2012.
Seneste vedtægtsdato:
03.07.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 37575917 WONSILD A/S, Sundkaj 9, 2100 København Ø, den 03.07.2012, CVR-NR. 27573274 WS TANK ApS, Sundkaj 9, 2100 København Ø, den 03.07.2012, CVR-NR. 27573304 WS DRY ApS, Sundkaj 9, 2100 København Ø, den 03.07.2012, CVR-NR. 34605645 N. KOFOED & CO. ApS, Pilestræde 35F, 1., 1112 København K, den 03.07.2012.
Bestyrelse:
Bjarne Wium-Ullerichs (formand), den 03.07.2012, CFO Søren Hahnemann, den 03.07.2012, Peter Christian Holbøll-Bagge, den 03.07.2012, Anders Kjær-Petersen, den 03.07.2012, Nicolai Kofoed, den 03.07.2012.
Direktion:
CFO Søren Hahnemann, den 03.07.2012, Nicolai Kofoed, den 03.07.2012.
Selskabet tegnes af to direktører i forening, af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.07.2012.
Første regnskabsår:
03.07.2012 - 31.03.2013.
Regnskabsår:
01.04 - 31.03.
1 registered in CVR.
P-number 1017773859Strandvejen 58, 2900 Hellerup
