CVR 35248978Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Aarhus CFounded 27 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 WM INVEST 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, 2018
Gross profit
71.4K
DKK, annual report 2019
-40.6% on 2018
Result
-45.6K
DKK, annual report 2019
Equity
11.5K
DKK, annual report 2019
HWM INVEST ApSCVR 35248633, 100% of capital, 66.7% to under 90% of votes, until 3 Jun 2020
Henrik Wegener Mæhlisenuntil 3 Jun 2020
Equity of 11.5K DKK was below half the share capital of 100K DKK at 31 Dec 2019. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 8 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 3524861720% to under 25% of capital and votesnotified 16 Nov 201727 May 2013 to 31 Oct 2017
CVR 35248633100% of capital, 66.7% to under 90% of votesnotified 16 Nov 201727 May 2013 to 3 Jun 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Mar 2019, 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 | Aug 2016 | Nov 2016 | Dec 2017 | Dec 2018 | Mar 2019 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 |
| Series | 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. Monthly Aug 2016 to Mar 2019.
Latest Mar 2019, published 27 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 132 | 141 | 120 | 71 |
| Operating profit | -3 | +10 | +4 | +27 | -45 |
| Result for the year | -8 | +4 | +2 | +24 | -46 |
| Equity | -548 | -545 | -543 | -518 | 12 |
| Total assets | 6 | 1 | 63 | 99 | 44 |
| Employees (average) | Not reported | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | n.m.note 2 | 6.9% | -14.5% | -40.6% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | n.m.note 2 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -6note 4 | -1note 4 | -63note 4 | -99note 4 | -44note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 544note 4 | 441note 4 | 428note 4 | 476note 4 | -22note 4 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 1 Mar 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 8 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 13 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 28 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 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. 03.06.2020 opløst ved fusion med CVR-nummer: 35248633 HWM INVEST ApS.
Ny adresse: c/o PwC, Jens Chr. Skous Vej 1, 8000 Aarhus C
Ny kommune: Århus
Stiftelsesdato:
27.05.2013.
Seneste vedtægtsdato:
27.05.2013.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 100.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 35248617 MWM INVEST ApS, Slotsholmen 9, 8660 Skanderborg, den 27.05.2013, CVR-NR. 35248633 HWM INVEST ApS, Slotsholmen 9, 8660 Skanderborg, den 27.05.2013.
Direktion:
Henrik Wegener Mæhlisen, den 27.05.2013.
Selskabet tegnes af direktionen.
Første regnskabsår:
27.05.2013 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018518488Jens Chr. Skous Vej 1, 8000 Aarhus C
