CVR 39668203Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)HolbækFounded 22 Jun 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 Carl Weinreich Holding A/S, 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
-56.9K
DKK, annual report 2023
Result
-29.1K
DKK, annual report 2023
Equity
18M
DKK, annual report 2023
Henrik Bo Såby Andersen100% of capital and votes, until 30 May 2024
Henrik Bo Såby Andersenuntil 30 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 25 Jun 201822 Jun 2018 to 30 May 2024
Carl Weinreich Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Carl Weinreich Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 46452518100% of capital and votes22 Jun 2018 to 30 May 2024
CVR 405208055% to under 10% of capital and votes12 Jun 2019 to 27 May 2024
CVR 40836578100% of capital and votes4 Oct 2019 to 1 Jan 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 2018 to 5 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -57 | -57 |
| Operating profit | +207 | +267 | +717 | Not reported | Not reported |
| Result for the year | +1,213 | +610 | +2,040 | -714 | -29 |
| Equity | 16,530 | 17,029 | 18,955 | 18,127 | 17,980 |
| Total assets | 16,659 | 17,305 | 19,237 | 18,398 | 18,006 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,901note 1 | -9,478note 1 | -9,417 | -8,383 | -10,043 |
| ROIC (afkast af investeret kapital) | 2.2%note 1 | 2.8%note 1 | 6.6% | -0.5%note 2 | -0.5%note 3 |
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 2023
1 Jan 2023 to 31 Dec 2023, published 8 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 19 Mar 2020
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.
7 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. 30.05.2024 opløst ved fusion med CVR-nummer: 46452518 CARL WEINREICH A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 46452518 CARL WEINREICH A/S (fortsættende), der tillige driver virksomhed under navnene VESTSJÆLLANDS KAROSSERIFABRIK A/S og CVR-nummer: 39668203 Carl Weinreich Holding A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 46452518 CARL WEINREICH A/S og CVR-nummer: 39668203 Carl Weinreich Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Jan Clausen, den 05.04.2024, Erik Svend Filthuth, den 05.04.2024, Ann Schultz Pedersen, (formand), den 05.04.2024.
Tiltrådte:
Trine Ørnskov Andersen, den 05.04.2024, Jan Clausen, (formand), den 05.04.2024.
Vedtægterne er yderligere ændret
Vedtægter ændret: 23.09.2021
Bestyrelse:
Tiltrådte:
Jan Clausen, den 28.01.2022.
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 39668203
Vedtægter ændret: 23.09.2021
Nyt navn: Carl Weinreich Holding A/S
Kapitalforhøjelsen er besluttet den 23.09.2021.
kr. 350.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 400.000,00.
Bestyrelse:
Tiltrådte:
Henrik Bo Såby Andersen, den 23.09.2021, Erik Svend Filthuth, den 23.09.2021, Ann Schultz Pedersen, (formand), den 23.09.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 01.02.2019.
Stiftelsesdato: 22.06.2018.
Virkningsdato: 22.06.2018.
Seneste vedtægtsdato: 22.06.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 50.000,00 til kurs 32.192,34, fuldt indbetalt.
Stifter:
Henrik Bo Såby Andersen, den 22.06.2018.
Direktion:
Henrik Bo Såby Andersen, den 22.06.2018.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 22.06.2018.
Første regnskabsår:
01.01.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele samt anden hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1023731971Lærkevej 56, 4300 Holbæk
