CVR 35248242Private limited company (ApS)Uoplyst (999999)København VFounded 24 May 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 EC WECA 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
-13.9K
DKK, annual report 2015
Result
-2.9M
DKK, annual report 2015
Equity
1.2M
DKK, annual report 2015
PTC bv25% to under 33.3% of capital and votes, until 15 Aug 2016
BJERRES BUREAU ApSCVR 28295294, 20% to under 25% of capital and votes, until 15 Aug 2016
and 3 moreJohn-Ole Hansenuntil 15 Aug 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 8255221910% to under 15% of capital and votes27 Mar 2014 to 15 Aug 2016
CVR 2920748820% to under 25% of capital and votes27 Mar 2014 to 23 Mar 2015
CVR 2829529420% to under 25% of capital and votes27 Mar 2014 to 15 Aug 2016
CVR 326580595% to under 10% of capital and votes27 Mar 2014 to 23 Mar 2015
CVR 2823051610% to under 15% of capital and votes27 Mar 2014 to 15 Aug 2016
10% to under 15% of capital and votes27 Mar 2014 to 15 Aug 2016
25% to under 33.3% of capital and votesnotified 9 Feb 201627 Mar 2014 to 15 Aug 2016
EC WECA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EC WECA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35248285100% of capital and votes24 May 2013 to 14 Aug 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.
24 May 2013 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 |
|---|---|---|---|
| Gross profit | -3 | -6 | -14 |
| Result for the year | +148 | -316 | -2,862 |
| Equity | 2,747 | 3,432 | 1,212 |
| Total assets | 2,799 | 3,950 | 1,908 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 7 months (24 May to 31 Dec 2013). Changes against it compare periods of different length.
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.
8 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.
Virksomheden er d. 15.08.2016 opløst ved fusion med CVR-nummer: 35248285 WECAPACK TECHNOLOGIES ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35248285 WECAPACK TECHNOLOGIES ApS (fortsættende) og CVR-nummer: 35248242 EC WECA ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35248285 WECAPACK TECHNOLOGIES ApS og CVR-nummer: 35248242 EC WECA ApS må antages at være tilstrækkeligt sikrede efter fusionen.
CVR-nummer:
35248242.
NAVN:
EC WECA ApS.
Adresse: c/o Executive Capital Adm. A/S, Vesterbrogade 24A, 3., 1620 København V.
Kommune: København.
CVR-nummer
35248242.
NAVN:
EC WECA ApS.
Adresse: c/o Executive Capital Adm. A/S, Vesterbrogade 24A, 3., 1620 København V.
Kommune: København.
Vedtægter ændret: 24.03.2015
Kapitalforhøjelse: kr. 553.906,00, indbetalt kontant, kurs 116,09.
Kapitalen udgør herefter kr. 692.382,00.
Vedtægter ændret:
27.03.2014.
Kapitalforhøjelse:
kr. 38.476,00 indbetalt kontant, kurs 2.599,00.
Kapitalen udgør herefter kr. 138.476,00.
Ny adresse:
c/o Executive Capital Adm. A/S, Vesterbrogade 24A, 3., 1620 København V.
Stiftelsesdato:
24.05.2013.
Seneste vedtægtsdato:
24.05.2013.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 2.599,00.
Stiftere:
Direktør, cand. merc Stig Løkke Pedersen, den 24.05.2013, CVR-NR. 32658059 EXECUTIVE CAPITAL A/S, Vester Voldgade 6, 1552 København V, den 24.05.2013, CVR-NR. 34584915 ELMANN ADVOKATPARTNERSELSKAB, Stockholmsgade 41, 2100 København Ø, den 24.05.2013, CVR-NR. 82552219 SPORTGOODS HOLDING A/S, Amaliegade 31, 1256 København K, den 24.05.2013, CVR-NR. 28230516 URBACH ApS, Urbakkevej 2, 8450 Hammel, den 24.05.2013, CVR-NR. 28295294 BJERRES BUREAU ApS, Bævervej 9, 8270 Højbjerg, den 24.05.2013, CVR-NR. 29207488 MIDTGAARD HOLDING ApS, Hammerensgade 1, st. th., 1267 København K, den 24.05.2013.
Bestyrelse:
Økonomichef John-Ole Hansen (formand), den 24.05.2013, Direktør Mikael Bak, den 24.05.2013, Torben Bjerre-Madsen, den 24.05.2013.
Direktion:
Økonomichef John-Ole Hansen, den 24.05.2013.
Selskabet tegnes af formanden i forening med en direktør, af 2 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 24.05.2013.
Første regnskabsår:
24.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018515322Vesterbrogade 24, 1620 København V
