CVR 36898623Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)LystrupFounded 19 May 2015
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 WR Services 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
-1.2M
DKK, annual report 2017
Result
-3.9M
DKK, annual report 2017
Equity
-1.8M
DKK, annual report 2017
Whiterock ApSCVR 36559195, 100% of capital and votes, until 18 Apr 2018
Morten Wind Lübkeruntil 18 Apr 2018
Equity was negative at 30 Jun 2017: -1.8M DKK. 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 36559195100% of capital and votes19 May 2015 to 18 Apr 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
19 May 2015 to 8 Nov 2026.
Apr 2018, monthly: 23 employees, 19 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 5 | 9 | 9 | 8 | 7 | 9 | 10 | 11 | 11 | 9 | 10 | 10 | 13 | 13 | 12 | 14 | 19 | 23 | 23 | 20 | 19 | 22 | 18 | 18 | 23 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 4 | 4 | 3 | 3 | 4 | 3 | 4 | 4 | 6 | 6 | 7 | 9 | 10 | 11 | 12 | 15 | 18 | 18 | 18 | 17 | 17 | 15 | 16 | 19 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Monthly Aug 2015 to Apr 2018.
Latest Apr 2018, published 29 Jun 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 |
|---|---|---|---|
| Gross profit | -493 | -1,894 | -1,226 |
| Result for the year | -843 | -1,766 | -3,869 |
| Equity | -793 | -2,559 | -1,838 |
| Total assets | 210 | 1,109 | 2,847 |
| Employees (average) | Not reported | 3 | 6 |
| Credit metrics (Dandex calculations) | |||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 500% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 34 | 81 | -1,239 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 683 | 2,222 | 1,235 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2015 covers 7 months (19 May to 31 Dec 2015) and 2016 covers 6 months (1 Jan to 30 Jun 2016). Changes against them 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).
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.
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. 18.04.2018 opløst ved fusion med CVR-nummer: 36559195 WHITEROCK HOLDING ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 36559195 WHITEROCK HOLDING ApS (fortsættende), CVR-nummer: 36898623 WR Services ApS (ophørende), der tillige driver virksomhed under navnene Pointvoucher.com ApS, CVR-nummer: 34882991 WHITEROCK ApS (ophørende), CVR-nummer: 37475319 Point Voucher Denmark Games ApS (ophørende), der tillige driver virksomhed under navnene PVDK Games ApS og CVR-nummer: 37906557 Pointvoucher DS Games ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 36559195 WHITEROCK HOLDING ApS, CVR-nummer: 36898623 WR Services ApS, CVR-nummer: 34882991 WHITEROCK ApS, CVR-nummer: 37475319 Point Voucher Denmark Games ApS og CVR-nummer: 37906557 Pointvoucher DS Games ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Fratrådte:
Thomas Peter Juul Gadegaard (adm. dir), den 16.06.2017.
Tiltrådte:
Morten Wind Lübker (adm. dir), den 16.06.2017.
Direktion:
Fratrådte:
Morten Wind Lübker, den 14.11.2016.
Tiltrådte:
Thomas Peter Juul Gadegaard (adm. dir), den 14.11.2016.
Vedtægter ændret: 31.10.2016
Kapitalforhøjelsen er besluttet den 31.10.2016.
kr. 10.000,00, indbetalt ved konvertering af gæld, kurs 45.890,38.
Kapitalen udgør herefter kr. 60.000,00.
Vedtægter ændret: 15.06.2016
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2016 - 30.06.2016
Vedtægter ændret: 17.03.2016
Nyt binavn: Pointvoucher.com ApS
CVR-nummer:
36898623.
NAVN:
WR Services ApS.
Adresse: Mølbakvej 5, 8520 Lystrup.
Kommune: Århus.
Stiftelsesdato: 19.05.2015.
Virkningsdato: 19.05.2015.
Seneste vedtægtsdato: 19.05.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 36559195 WHITEROCK HOLDING ApS, Mølbakvej 5, 8520 Lystrup, den 19.05.2015.
Direktion:
Morten Wind Lübker, den 19.05.2015.
Selskabet tegnes af direktøren..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dusager 16, 8200 Aarhus N, den 19.05.2015.
Første regnskabsår:
19.05.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve service- og administrationsvirksomhed samt anden virksomhed efter ledelsens skøn.
2 registered in CVR.
P-number 1020415254Mølbakvej 5, 8520 Lystrup
P-number 1021212527Islands Brygge 79, 2300 København S
