CVR 35248285Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København VFounded 24 May 2013
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 WECAPACK TECHNOLOGIES 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, 2015
Gross profit
-23.1K
DKK, annual report 2022
Result
-23.5K
DKK, annual report 2022
Equity
47.2K
DKK, annual report 2022
PTC bv25% to under 33.3% of capital and votes, until 8 Apr 2024
BJERRES BUREAU ApSCVR 28295294, 20% to under 25% of capital and votes, until 8 Apr 2024
and 3 moreKnud Foldschackuntil 8 Apr 2024
Equity of 47.2K DKK was below half the share capital of 100K DKK at 31 Dec 2022. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 5 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 8255221910% to under 15% of capital and votesnotified 21 Oct 201615 Aug 2016 to 8 Apr 2024
CVR 2829529420% to under 25% of capital and votesnotified 21 Oct 201615 Aug 2016 to 8 Apr 2024
CVR 2823051610% to under 15% of capital and votesnotified 21 Oct 201615 Aug 2016 to 8 Apr 2024
CVR 35248242100% of capital and votes24 May 2013 to 14 Aug 2016
10% to under 15% of capital and votesnotified 21 Oct 201615 Aug 2016 to 8 Apr 2024
25% to under 33.3% of capital and votesnotified 21 Oct 201615 Aug 2016 to 8 Apr 2024
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 5 Nov 2026.
Jun 2015, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 2 | 2 | 2 | 2 | 1 |
| FTE | 1 | 2 | 2 | 2 | 2 | 2 | 1 |
| Series | Annual | 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 2014; monthly Jan 2015 to Jun 2015.
Latest Jun 2015, published 20 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -9 | -10 | -10 | -24 | -23 |
| Result for the year | -9 | -11 | -11 | -25 | -24 |
| Equity | 118 | 107 | 96 | 71 | 47 |
| Total assets | 130 | 117 | 114 | 79 | 71 |
| Employees (average) | Not reported | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -130note 1 | -117note 1 | -114note 1 | 0note 1 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | n.m.note 3 | n.m.note 3 | n.m.note 3 | -71.8%note 4 | Not reportednote 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 4 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 5 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 11 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 13 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 30 Jan 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Torben Bjerre-Madsen, (formand), den 08.04.2024, Knud Foldschack, den 08.04.2024.
Direktion:
Fratrådte:
Knud Foldschack, (adm. dir), den 08.04.2024.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 08.04.2024.
Bestyrelse:
Fratrådte:
Michael Jørgensen, den 05.07.2023.
Tiltrådte:
Knud Foldschack, den 05.07.2023.
Direktion:
Fratrådte:
Michael Jørgensen, (adm. dir), den 05.07.2023.
Tiltrådte:
Knud Foldschack, (adm. dir), den 05.07.2023.
Den under 15.10.2020 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Bestyrelse:
Tiltrådte:
Torben Bjerre-Madsen, (formand), den 27.10.2020, Michael Jørgensen, den 27.10.2020.
Direktion:
Tiltrådte:
Michael Jørgensen, (adm. dir), den 27.10.2020.
virksomheden tegnes af direktøren i forening med bestyrelsesformand eller af den samlede bestyrelse
Revision:
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 27.10.2020.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 15.10.2020
Bestyrelse:
Fratrådte:
Torben Bjerre-Madsen, (formand), den 15.10.2020, Michael Jørgensen, den 15.10.2020.
Direktion:
Fratrådte:
Michael Jørgensen, den 15.10.2020.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 15.10.2020.
Bestyrelse:
Fratrådte:
John-Ole Hansen, den 11.05.2020.
Tiltrådte:
Michael Jørgensen, den 11.05.2020.
Direktion:
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 35248242 EC WECA ApS, der samtidigt er opløst.
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.
Ny adresse: c/o Executive Capital, Vesterbrogade 24A, 3. sal., 1620 København V
Ny kommune: København
CVR-nummer:
35248285.
NAVN:
WECAPACK TECHNOLOGIES ApS.
Adresse: Grønnegade 93, 1., 8000 Aarhus C.
Kommune: Århus.
Ny adresse:
Grønnegade 93, 1., 8000 Aarhus C.
Ny kommune:
Aarhus.
Stiftelsesdato:
24.05.2013.
Seneste vedtægtsdato:
24.05.2013.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stifter:
CVR-NR. 35248242 EC WECA ApS, Vester Voldgade 6, 1552 København V, den 24.05.2013.
Bestyrelse:
Torben Bjerre-Madsen (formand), den 24.05.2013, Direktør Mikael Bak, den 24.05.2013, Økonomichef John-Ole Hansen, den 24.05.2013.
Direktion:
Økonomichef John-Ole Hansen, den 24.05.2013.
Selskabet tegnes af direktøren i forening med bestyrelsens formand 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 1018515373Vesterbrogade 24, 1620 København V
