CVR 35145362Private limited company (ApS)Uoplyst (999999)VejleFounded 21 Mar 2013
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 WYCON 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 DandexResult
-3.1K
DKK, annual report 2017
Equity
-47.9K
DKK, annual report 2017
CHARMIG ApSCVR 26059666, 50% to under 66.7% of capital and votes, until 24 Oct 2018
PC 2012 HOLDING ApSCVR 34722706, 50% to under 66.7% of capital and votes, until 24 Oct 2018
Carsten Charmiguntil 24 Oct 2018
Peter Clausenuntil 24 Oct 2018
Equity was negative at 31 Dec 2017: -47.9K DKK. Dandex estimate, computed 6 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 2605966650% to under 66.7% of capital and votes21 Mar 2013 to 24 Oct 2018
CVR 3472270650% to under 66.7% of capital and votes21 Mar 2013 to 24 Oct 2018
WYCON ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WYCON ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36555130100% of capital and votes23 Feb 2018 to 23 Oct 2018
CVR 35145389100% of capital and votes21 Mar 2013 to 23 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Mar 2013 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -4 | -4 | -4 | -4 | -4 |
| Result for the year | +136 | -30 | -113 | -117 | -3 |
| Equity | 216 | 186 | 73 | -45 | -48 |
| Total assets | 309 | 283 | 173 | 60 | 61 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 9 months (21 Mar to 31 Dec 2013). Changes against it compare periods of different length.
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 12 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 3 Jun 2015
Annual report 2013
21 Mar 2013 to 31 Dec 2013, published 27 May 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
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. 24.10.2018 opløst ved fusion med CVR-nummer: 36555130 CCI DENMARK ApS.
Vedtægter ændret: 23.02.2018
Kapitalforhøjelsen er besluttet den 23.02.2018.
kr. 10.000,00, indbetalt kontant, kurs 2.211,71. kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 2.211,71.
Kapitalen udgør herefter kr. 100.000,00.
Ny adresse:
c/o Carsten Charmig, Skovtoften 14, 7100 Vejle.
Stiftelsesdato:
21.03.2013.
Seneste vedtægtsdato:
21.03.2013.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 26059666 CHARMIG ApS, Skovtoften 14, 7100 Vejle, den 21.03.2013, CVR-NR. 34722706 PC 2012 HOLDING ApS, Ørbækgårds Allé 621, 2970 Hørsholm, den 21.03.2013.
Direktion:
Carsten Charmig, den 21.03.2013, Eksportsælger Peter Clausen, den 21.03.2013.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Hjulmagervej 8 K, 7100 Vejle, den 21.03.2013.
Første regnskabsår:
21.03.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018359193Skovtoften 14, 7100 Vejle
