CVR 38527436Private limited company (ApS)Engroshandel med personbiler, varebiler og minibusser (451110)Secondary industries: Detailhandel med personbiler, varebiler og minibusser (451120)HolbækFounded 28 Mar 2017
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 Wely 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
193.7K
DKK, annual report 2018
Result
+143.8K
DKK, annual report 2018
Equity
3.1M
DKK, annual report 2018
CARL WEINREICH A/SCVR 46452518, 100% of capital and votes, until 28 Aug 2019
Henrik Bo Såby Andersenuntil 28 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2639272150% to under 66.7% of capital and votesnotified 1 Dec 201828 Mar 2017 to 1 Dec 2018
CVR 46452518100% of capital and votesnotified 1 Dec 201828 Mar 2017 to 28 Aug 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.
28 Mar 2017 to 5 Nov 2026.
| Metric | 2018 |
|---|---|
| Gross profit | 194 |
| Result for the year | +144 |
| Equity | 3,144 |
| Total assets | 5,235 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -515note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,507note 1 |
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. 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
28 Mar 2017 to 31 Mar 2018, published 3 Jul 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Direktion:
Fratrådte:
Henrik Bo Såby Andersen, den 28.08.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.08.2019.
Direktion:
Fratrådte:
Bo Lynge Pedersen, (adm. dir), den 01.12.2018.
Vedtægter ændret: 03.07.2018
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 03.07.2018.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.04.2018 - 31.12.2018
Ny adresse: Lærkevej 56, Allerup, 4300 Holbæk
Stiftelsesdato: 28.03.2017.
Virkningsdato: 28.03.2017.
Seneste vedtægtsdato: 28.03.2017.
Kapital:
kr. 3.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 3.000.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 26392721 BMDHOLDING ApS, Lindevej 3, 4340 Tølløse, den 28.03.2017, CVR-NR. 46452518 CARL WEINREICH A/S, c/o Henrik Bo Såby Andersen, Friggasvej 3, Allerup, 4300 Holbæk, den 28.03.2017.
Direktion:
Henrik Bo Såby Andersen, den 28.03.2017, Bo Lynge Pedersen (adm. dir), den 28.03.2017.
selskabet tegnes af en direktør.
Første regnskabsår:
28.03.2017 - 31.03.2018.
Regnskabsår:
01.04 - 31.03.
Formål:
Virksomhedens formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1022315060Lærkevej 56, 4300 Holbæk
