CVR 35465464Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Secondary industries: Udlejning af erhvervsejendomme (682040)København KFounded 23 Aug 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 WP CONSULT 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
-2.2M
DKK, annual report 2018
Result
-795.1K
DKK, annual report 2018
Equity
43.6M
DKK, annual report 2018
Jacob Wolff-Petersen100% of capital and votes, until 23 Sep 2019
Lars Stoltzeuntil 23 Sep 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesclass A, B3 Feb 2015 to 23 Sep 2019
WP CONSULT ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WP CONSULT ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3642460590% to under 100% of capital and votes5 Nov 2014 to 22 Mar 2019
CVR 37393193100% of capital and votes22 Jan 2016 to 12 Mar 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 1,209 | 639 | -378 | -2,233 |
| Operating profit | -272 | +973 | -3,622 | +329 | -2,262 |
| Result for the year | +1,013 | +4,987 | -567 | +1,175 | -795 |
| Equity | 34,950 | 43,836 | 43,269 | 44,444 | 43,649 |
| Total assets | 35,344 | 45,675 | 86,730 | 89,701 | 53,540 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -47.1% | -159.1% | n.m.note 3 |
| EBITDA | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 337 | -2,233 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -3,876note 5 | -4,081note 5 | -2,801note 5 | -2,865note 5 | 4,503 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | Not reportednote 4 | Not reportednote 4 | Net cashnote 5 | n.m.note 6 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 2.1%note 5 | -7%note 5 | 0.6%note 5 | -3.9%note 7 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 8 | Not reportednote 8 | Not reportednote 8 | 2,215note 9 | 0note 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -9,876note 5 | -16,516note 5 | -41,364note 5 | -46,865note 5 | -2,395 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2014 covers 16 months (23 Aug 2013 to 31 Dec 2014). 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).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 20 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 9 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 15 Apr 2016
Annual report 2014
23 Aug 2013 to 31 Dec 2014, published 12 Jun 2015
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 23.09.2019 opløst ved fusion med CVR-nummer: 35465456 WPC ApS.
Vedtægter ændret: 09.06.2017
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 09.06.2017.
Vedtægter ændret:
03.02.2015.
Kapitalforhøjelse:
kr. 3.900.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 4.000.000,00.
Kapitalen er opdelt i klasser:
a-anparter kr. 100.000,00. b-anparter kr. 3.900.000,00.
Vedtægter ændret:
31.10.2014.
Nyt navn:
WP CONSULT ApS.
Stiftelsesdato:
23.08.2013.
Seneste vedtægtsdato:
23.08.2013.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 100.000,00 til kurs 33.937,00.
Stifter:
Jacob Wolff-Petersen, den 23.08.2013.
Direktion:
Advokat Lars Stoltze, den 23.08.2013.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 23.08.2013.
Første regnskabsår:
23.08.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018709658Amaliegade 10, 1256 København K
