CVR 36356812Public limited company (A/S)Finansielle holdingselskaber (642010)HorsensFounded 27 Aug 1971
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 A/S WERNER NIELSEN HOLDING, 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
73
CVR registry, 2002
Result
-137.5K
DKK, annual report 2016
Equity
20.2M
DKK, annual report 2016
Aase Dalhoff Andersen25% to under 33.3% of capital and votes, until 1 Jun 2017
Jytte Dalhoff Laursen25% to under 33.3% of capital and votes, until 1 Jun 2017
and 2 moreKurt Dalhoff Nielsenuntil 17 Feb 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capital and votes17 Sep 1993 to 1 Jun 2017
25% to under 33.3% of capital and votes17 Sep 1993 to 1 Jun 2017
25% to under 33.3% of capital and votes17 Sep 1993 to 1 Jun 2017
25% to under 33.3% of capital and votes17 Sep 1993 to 1 Jun 2017
CVR lists no current officers for this company.
27 Aug 1971 to 7 Nov 2026.
Q3 2003, quarterly: no employee count, 53 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | 2002 | Q1 2003 | Q2 2003 | Q3 2003 |
|---|---|---|---|---|---|---|---|---|---|
| Employees | 62 | 62 | 59 | 68 | 75 | 73 | No count | No count | No count |
| FTE | 55 | 56 | 55 | 64 | 66 | 67 | 58 | 66 | 53 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2002; quarterly Q1 2003 to Q3 2003.
Latest Q3 2003, published 11 Mar 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 0 | Not reported | Not reported | Not reported | Not reported |
| Gross profit | Not reported | -66 | -49 | -60 | Not reported |
| Operating profit | -47 | -66 | -49 | Not reported | Not reported |
| Result for the year | +926 | +1,082 | +655 | +1,951 | -138 |
| Equity | 36,666 | 31,748 | 26,403 | 24,354 | 20,216 |
| Total assets | 36,691 | 32,049 | 26,594 | 24,873 | 20,241 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -47 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24,784note 2 | -21,143note 2 | -18,231note 2 | -19,239note 2 | -17,267note 2 |
| ROIC (afkast af investeret kapital) | -0.2%note 3 | -0.5%note 3 | -0.4%note 3 | -0.7%note 4 | -0.9%note 5 |
DKK thousands. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 May 2015 to 30 Apr 2016, published 17 Jun 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 19 Jun 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 17 Jun 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 14 Jun 2013
Annual report 2012
1 May 2011 to 30 Apr 2012, published 28 Jun 2012
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Aase Dalhoff Andersen, den 01.06.2017.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 01.06.2017.
Likvidation vedtaget 17.02.2017
Likvidatorer:
Tiltrådte:
Aase Dalhoff Andersen, den 17.02.2017.
Bestyrelse:
Fratrådte:
Aase Dalhoff Andersen (formand), den 17.02.2017, Jytte Dalhoff Laursen, den 17.02.2017, Knud Dalhoff Nielsen, den 17.02.2017, Kurt Dalhoff Nielsen, den 17.02.2017.
Direktion:
Fratrådte:
Kurt Dalhoff Nielsen, den 17.02.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.01.2012.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 1, 8700 Horsens, den 01.01.2012.
Vedtægter ændret:
01.11.2010.
Ny adresse:
Firkløvervej 18, 8700 Horsens.
Revision:
Udtrådt af revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, den 13.10.2008.
Indtrådt i revisionen:
CVR-NR. 31416450 QURIOS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Holmboes Alle 12, 8700 Horsens, den 13.10.2008.
Revision:
Udtrådt af revisionen:
Henrik Myhre, den 07.06.2007.
Indtrådt i revisionen:
Qurios Statsautoriseret Revisionsinteressentskab, Holmboes Alle 12, 8700 Horsens, den 07.06.2007.
Vedtægter ændret:
10.09.2003.
Nyt navn:
A/S WERNER NIELSEN HOLDING.
Revision:
Udtrådt af revisionen:
AKTIV ERHVERVS REVISION A/S.
Indtrådt i revisionen:
Statsaut. revisor Henrik Myhre, 8700 Horsens.
Vedtægter ændret:
17.09.1993.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 1.000.000,00
Vedtægter ændret:
19.04.1989
Kapitalnedsættelse besluttet 16.12.1988 er gennemført 19.04.1989
Kapitalen udgør herefter kr. 300.000,00
Bestyrelse:
Udtrådt af bestyrelsen:
Vedtægter ændret:
16.12.1988
Kapitalforhøjelse:
kr. 236.000,00 indbetalt ved overførte reserver / overskud, kurs 100,0
Kapitalnedsættelse besluttet: 16.12.1988 med udbetaling til aktionærer kr. 236.000,00 til kurs 1200,0
Kapitalen udgør herefter kr. 536.000,00
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Vognmand Kurt Dalhoff Nielsen
Selskabet tegnes af bestyrelsen eller af en
direktør i forening med bestyrelsens formand
Revision:
Udtrådt af revisionen:
Reg. revisor Holger Egon Andersen
Indtrådt i revisionen:
Aktiv Erhvervs Revision, 8700 Horsens
Stiftelsesdato:
27.08.1971
Seneste vedtægtsdato:
07.12.1981
Kapital:
kr. 300.000,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Aase Dalhoff Andersen, Revisorassistent Jytte Dalhoff Laursen, Vognmand Werner Dalhoff Nielsen, Vognmand Knud Dalhoff Nielsen, Inger Kirstine Nielsen, Vognmand Kurt Dalhoff Nielsen
Direktion:
Vognmand Werner Dalhoff Nielsen
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Reg. revisor Holger Egon Andersen, 8700 Horsens
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
1 registered in CVR.
P-number 1010880072Firkløvervej 18, 8700 Horsens
