CVR 37116181Private limited company (ApS)Fremstilling af andre maskiner til generelle formål i.a.n. (282900)AabenraaFounded 29 Sep 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 Wtec 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, 2017
Gross profit
996.4K
DKK, annual report 2017
+74.1% on 2016
Result
+285.9K
DKK, annual report 2017
Equity
3K
DKK, annual report 2017
TAGE FINK HOLDING ApSCVR 28100671, 25% to under 33.3% of capital and votes, until 7 Jun 2018
JOHN HINZE HOLDING ApSCVR 32879438, 25% to under 33.3% of capital and votes, until 7 Jun 2018
and 2 moreJesper Kremmling Boisenuntil 16 Jun 2017
Equity of 3K DKK was below half the share capital of 200K DKK at 30 Sep 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 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 2810067125% to under 33.3% of capital and votesclass A29 Sep 2015 to 7 Jun 2018
CVR 3287943825% to under 33.3% of capital and votesclass B29 Sep 2015 to 7 Jun 2018
CVR 3668717725% to under 33.3% of capital and votesclass A29 Sep 2015 to 7 Jun 2018
CVR 3711581925% to under 33.3% of capital and votesclass B29 Sep 2015 to 7 Jun 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.
29 Sep 2015 to 10 Nov 2026.
Feb 2017, monthly: 2 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| FTE | 2 | 2 | 1 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 1 | 1 |
| Series | 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 Oct 2015 to Feb 2017.
Latest Feb 2017, published 3 May 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 |
|---|---|---|
| Gross profit | 572 | 996 |
| Operating profit | -592 | +431 |
| Result for the year | -483 | +286 |
| Equity | -283 | 3 |
| Total assets | 965 | 172 |
| Credit metrics (Dandex calculations) | ||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 74.1% |
| EBITDA | -532 | 431 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -93% | 43.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 327 | -172 |
| Gearing, NIBD / EBITDA | n.m.note 2 | Net cash |
| Interest coverage (rentedækning) | -24.2x | 34.9x |
| Adjusted equity ratio (justeret soliditetsgrad) | -47.2%note 3 | 1.7%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 945 | -46 |
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. Gearing and interest coverage are multiples. 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.
From CVR, read 10 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.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Asbjørn Lundgaard Jakobsen, den 07.06.2018.
Revision:
Fratrådte:
REVISIONSCENTRET AABENRAA GODKENDT REVISIONSAKTIESELSKAB, den 07.06.2018.
Likvidation vedtaget 16.06.2017
Likvidatorer:
Tiltrådte:
Asbjørn Lundgaard Jakobsen, den 16.06.2017.
Direktion:
Fratrådte:
Jesper Kremmling Boisen, den 16.06.2017.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Stiftelsesdato: 29.09.2015.
Virkningsdato: 29.09.2015.
Seneste vedtægtsdato: 29.09.2015.
Kapital:
kr. 200.000,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt kontant kr. 200.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 28100671 TAGE FINK HOLDING ApS, Blommehaven 34, 6400 Sønderborg, den 29.09.2015, CVR-NR. 32879438 JOHN HINZE HOLDING ApS, Løjt Kloster 12, 6200 Aabenraa, den 29.09.2015, CVR-NR. 36687177 Brian Beck Holding ApS, c/o Brian Beck, Løjt Kloster 16, 6200 Aabenraa, den 29.09.2015, CVR-NR. 37115819 Jesper Boisen Holding ApS, Aabenraavej 7, 6100 Haderslev, den 29.09.2015.
Direktion:
Jesper Kremmling Boisen, den 29.09.2015.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 29695636 REVISIONSCENTRET AABENRAA GODKENDT REVISIONSAKTIESELSKAB, Haderslevvej 6, 6200 Aabenraa, den 29.09.2015.
Første regnskabsår:
29.09.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er udvikling, fremstilling og salg af teknisk udstyr og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1020765298Flensborg Landevej 1, 6200 Aabenraa
