CVR 39590824Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Aarhus CFounded 24 May 2018
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 Wolff & Vangsgaard 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 DandexResult
-899
DKK, annual report 2020
Equity
-1.9K
DKK, annual report 2020
Hannu Vangsgaard50% to under 66.7% of capital and votes, until 26 May 2023
Kamma Wolff Christensen50% to under 66.7% of capital and votes, until 26 May 2023
Hannu Vangsgaarduntil 19 Aug 2022
Kamma Wolff Christensenuntil 19 Aug 2022
Equity was negative at 31 Dec 2020: -1.9K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votes14 Oct 2021 to 26 May 2023
50% to under 66.7% of capital and votesnotified 14 Oct 202124 May 2018 to 26 May 2023
1 Danish company.
SubsidiaryCVR 42894362100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Wolff & Vangsgaard ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3959279766.7% to under 90% of capital and votes24 May 2018 to 14 Jul 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 May 2018 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 |
|---|---|---|---|
| Operating profit | 0 | -1 | -1 |
| Result for the year | 0 | -1 | -1 |
| Equity | 0 | -1 | -2 |
| Total assets | 50 | 49 | 48 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0 | 0 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 25note 1 | 26 | 27 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2018 covers 7 months (24 May to 31 Dec 2018). 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. 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 5 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. 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. 26.05.2023 opløst ved fusion med CVR-nummer: 43559745 Wolff & Vangsgaard Holding ApS.
Likvidatorer:
Tiltrådte:
Skifteretten i Aarhus har udnævnt følgende likvidatorer: Torben Korsager Andersen, 8000 Aarhus C, den 20.09.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 19.08.2022
Direktion:
Fratrådte:
Kamma Wolff Christensen, den 19.08.2022, Hannu Vangsgaard, den 19.08.2022.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 15.10.2021
Nyt navn: Wolff & Vangsgaard ApS
Kapitalforhøjelsen er besluttet den 15.10.2021.
kr. 40.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.100,00.
Vedtægter ændret: 14.10.2021
Direktion:
Tiltrådte:
Hannu Vangsgaard, den 14.10.2021.
Virksomheden tegnes af to direktører i forening.
Den under 30.11.2018 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 18.01.2019
Direktion:
Tiltrådte:
Kamma Wolff Christensen, den 24.05.2018.
Virksomheden tegnes af direktøren.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 30.11.2018
Direktion:
Fratrådte:
Kamma Wolff Christensen, den 30.11.2018.
Stiftelsesdato: 24.05.2018.
Virkningsdato: 24.05.2018.
Seneste vedtægtsdato: 24.05.2018.
Kapital:
kr. 100,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 100,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Kamma Wolff Christensen, den 24.05.2018.
Direktion:
Kamma Wolff Christensen, den 24.05.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
24.05.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder.
1 registered in CVR.
P-number 1023641158Thunøgade 42, 8000 Aarhus C
