CVR 45708519Private limited company (ApS)Finansielle holdingselskaber (642010)KøgeFounded 11 Apr 1973
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 H. WITTROCK HOLDING 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
7
CVR registry, 2001
Gross profit
-23.3K
DKK, annual report 2019
Result
+103.2K
DKK, annual report 2019
Equity
3.2M
DKK, annual report 2019
Kirsten Wittrock100% of capital and votes, until 17 Dec 2019
Kirsten Wittrockuntil 17 Dec 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes28 Oct 1992 to 30 Dec 2015
100% of capital and votesnotified 31 Dec 201522 Mar 1992 to 17 Dec 2019
CVR lists no current officers for this company.
11 Apr 1973 to 5 Nov 2026.
Q3 2002, quarterly: no employee count, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 |
|---|---|---|---|---|---|---|---|---|
| Employees | 14 | 12 | 10 | 8 | 7 | No count | No count | No count |
| FTE | 9 | 8 | 6 | 5 | 5 | 5 | 6 | 6 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001; quarterly Q1 2002 to Q3 2002.
Latest Q3 2002, published 13 Mar 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -29 | -33 | -29 | -32 | -23 |
| Operating profit | Not reported | -33 | Not reported | Not reported | Not reported |
| Result for the year | +470 | -147 | +274 | +65 | +103 |
| Equity | 5,207 | 2,860 | 3,134 | 3,095 | 3,198 |
| Total assets | 5,603 | 3,276 | 3,234 | 3,140 | 3,240 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -65note 1 | -6note 1 | -17note 1 | -19note 1 | -6note 1 |
| ROIC (afkast af investeret kapital) | -0.5%note 2 | -0.6%note 3 | -0.9%note 4 | -0.8%note 2 | -0.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 210note 1 | 385note 1 | 56note 1 | 10note 1 | 13note 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 2019
1 May 2018 to 30 Apr 2019, published 21 Aug 2019
Annual report 2018
1 May 2017 to 30 Apr 2018, published 22 Aug 2018
Annual report 2017
1 May 2016 to 30 Apr 2017, published 20 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 3 Oct 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 5 Oct 2015
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Direktion:
Fratrådte:
Kirsten Wittrock, den 17.12.2019.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer: 45708519 Vedtægter ændret: 29.04.2016
Nyt navn: H. WITTROCK HOLDING ApS
Bestyrelse:
Fratrådte:
Jens Allan Larsen, den 29.04.2016, Ebba Harriet Wittrock, den 29.04.2016, Kirsten Wittrock (formand), den 29.04.2016.
Direktion:
Fratrådte:
Jens Allan Larsen, den 29.04.2016.
Tiltrådte:
Kirsten Wittrock, den 29.04.2016.
Selskabet tegnes af en direktør alene.
Ny adresse: Torvebyen 27, 2. tv., 4600 Køge
Ny kommune: Køge
Revision:
Udtrådt af revisionen:
Kjeld Aksel Dideriksen, den 01.05.2009.
Ny adresse:
Kildevej 2 C, 4653 Karise.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
01.10.2002.
Nyt navn:
H. WITTROCK HOLDING A/S.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Helmuth Frederik Wittrock, den 01.10.2002.
Direktion:
Udtrådt af direktionen:
Kirsten Wittrock, den 01.10.2002.
Ny adresse:
Høstenteglværksvej 98, 4690 Haslev.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Henning Sørensen
Indtrådt i revisionen:
Statsaut. revisor Kjeld Aksel Dideriksen, 2100 København Ø
Revision:
Udtrådt af revisionen:
Statsaut. revisor Henning Sørensen
Indtrådt i revisionen:
Statsaut. revisor Henning Sørensen, 2100 København Ø
Ny adresse:
Teglværksvej 98, Dalby, 4690 Haslev
Ny kommune:
Rønnede
Vedtægter ændret:
01.03.1990.
Ny adresse:
Teglværksvej 98 Dalby, 4690 Haslev
Ny kommune:
Haslev
Ny kommune:
Glostrup
Stiftelsesdato:
11.04.1973
Seneste vedtægtsdato:
07.11.1986
Kapital:
kr. 500.000,00
Indbetalingsmåde:
kontant/i værdier kr. 500.000,00 til kurs 100,0
Bestyrelse:
Grosserer Helmuth Frederik Wittrock (formand), Direktør Jens Allan Larsen, Fru Ebba Harriet Wittrock, Fru Kirsten Wittrock
Direktion:
Direktør Jens Allan Larsen, Fru Kirsten Wittrock
Selskabet tegnes af bestyrelsens formand
alene eller af en direktør alene
Revision:
Statsaut. revisor Henning Sørensen, 1358 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1003774149Torvebyen 27, 4600 Køge
P-number 100657124998, 9999 Ukendt
