CVR 46427017Public limited company (A/S)Engroshandel med værktøjsmaskiner (466200)KlampenborgFounded 31 Oct 1985
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 WALL-IMPORT/EXPORT 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 DandexEmployees
0
CVR registry, 2011
Gross profit
-6.5K
DKK, annual report 2014
Result
+1.7M
DKK, annual report 2014
Equity
3.1M
DKK, annual report 2014
CVR registers no owner holding 5% or more.
Stig Walluntil 20 Jul 2015
CVR lists no current officers for this company.
31 Oct 1985 to 6 Nov 2026.
2011, annual: 0 employees, 2 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 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 22 | 22 | 21 | 18 | 19 | 16 | 15 | 13 | 14 | 14 | 19 | 15 | 11 | No count | No count | No count | No count | 0 |
| FTE | 17 | 20 | 18 | 17 | 15 | 14 | 13 | 11 | 12 | 11 | 14 | 14 | 10 | 9 | 10 | 10 | 11 | 2 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011; quarterly Q1 2010 to Q4 2010.
Latest 2011, published 18 Jul 2013. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | 8 | -41 | -7 |
| Operating profit | Not reported | Not reported | -76 | -91 | -57 |
| Result for the year | Not reported | Not reported | -129 | -135 | +1,697 |
| Equity | Not reported | Not reported | 1,495 | 1,360 | 3,057 |
| Total assets | Not reported | Not reported | 3,102 | 3,019 | 4,720 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | Not reported | -99.5% | -631.4% | n.m.note 1 |
| EBITDA | Not reported | Not reported | -26 | -41 | -7 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Not reported | Not reported | -334.5% | n.m.note 2 | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -19note 3 | -9note 3 | -16note 3 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | -4.5%note 4 | -5.1%note 4 | -2%note 4 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 283note 5 | 0note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | 1,534note 3 | 1,561note 3 | 1,580note 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 2014
1 Oct 2013 to 30 Sep 2014, published 24 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 31 Mar 2014
Annual report 2012
1 Oct 2011 to 30 Sep 2012, published 20 Feb 2013
Annual report 2011
1 Oct 2010 to 30 Sep 2011, published 15 Mar 2012
Annual report 2010
1 Oct 2009 to 30 Sep 2010, published 2 Dec 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
46427017.
NAVN:
WALL-IMPORT/EXPORT A/S.
Adresse: c/o Stig Wall-Gremstrup, Sølystparken 25, 2930 Klampenborg.
Kommune: Gentofte.
Virksomheden er opløst efter fusion med CVR-nr. 20839740, WALL HOLDING ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem WALL HOLDING ApS, CVR –nr. 20839740 (fortsættende), og WALL-IMPORT/EXPORT A/S, CVR –nr. 46427017 (ophørende).
Kapitalejerne i WALL HOLDING ApS, CVR –nr. 20839740 (fortsættende), og WALL-IMPORT/EXPORT A/S, CVR –nr. 46427017 (ophørende) har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen.
Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Wall, den 30.01.2015.
Indtrådt i bestyrelsen:
Victor Wall-Gremstrup, den 30.01.2015.
Ny adresse:
c/o Stig Wall-Gremstrup, Sølystparken 25, 2930 Klampenborg.
Ny kommune:
Gentofte.
Ny adresse:
Hammerholmen 18, 2650 Hvidovre.
Ny kommune:
Hvidovre.
Revision:
Udtrådt af revisionen:
AP STATSAUTORISEREDE REVISORER I/S, den 31.12.2012.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER P/S, Farum Hovedgade 9, 3520 Farum, den 01.01.2013.
Revision:
Udtrådt af revisionen:
Jan Regnar Nielsen, den 07.11.2008.
Indtrådt i revisionen:
AP STATSAUTORISEREDE REVISORER I/S, Bymidten 80, 3500 Værløse, den 07.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Steen Wall, den 02.11.2007, Ruth Lise Wall-Andersen, den 02.11.2007.
Vedtægter ændret:
04.01.2007.
Ny adresse:
Ellekær 8, 2730 Herlev.
Ny kommune:
Herlev.
Kapitalnedsættelse besluttet 09.07.1996 er gennemført 08.11.1996.
Kapitalen udgør herefter kr. 520.000,00.
Vedtægter ændret:
26.10.1996.
Nyt navn:
WALL-IMPORT/EXPORT A/S.
Nye binavne:
WALLKO A/S (WALL-IMPORT/EXPORT A/S), WALLTEK A/S (WALL-IMPORT/EXPORT A/S), WALLFAB A/S (WALL-IMPORT/EXPORT A/S), WALL A/S (WALL-IMPORT/EXPORT A/S), WALLFAC A/S (WALL-IMPORT/EXPORT A/S), WALLTECH A/S (WALL-IMPORT/EXPORT A/S).
Opdeling i kapitalklasser er ophævet.
Direktion:
Udtrådt af direktionen:
Indtrådt i direktionen:
Selskabet tegnes af direktøren alene eller af 2 medlemmer af bestyrelsen i forening.
Vedtægter ændret:
09.07.1996.
Kapitalforhøjelse:
kr. 350.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00,
Klasser:
A kr. 131.500,00, B kr. 218.500,00.
Kapitalnedsættelse besluttet 09.07.1996 med udbetaling til aktionærer kr. 130.000,00 til kurs 510,00,
Klasser:
B kr. 130.000,00.
Kapitalen udgør herefter kr. 650.000,00.
Kapitalen er opdelt i klasser:
A kr. 244.000,00, B kr. 406.000,00.
Revision:
Udtrådt af revisionen:
Niels Regner Nielsen.
Indtrådt i revisionen:
Reg. revisor Jan Regnar Nielsen, 3500 Værløse.
Ny adresse:
Formervangen 22, 2600 Glostrup
Stiftelsesdato:
31.10.1985
Seneste vedtægtsdato:
12.06.1986
Kapital:
kr. 300.000,00
Kapitalen er opdelt i klasser:
A kr. 112.500,00, B kr. 187.500,00
Indbetalingsmåde:
kontant/i værdier kr. 300.000,00 til kurs 100,0
Bestyrelse:
Advokat Preben Edvard Kønig, Direktør Steen Wall, 3660 Stenløse, Fru Ruth Lise Wall, 3660 Stenløse
Direktion:
Direktør Steen Wall
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør
alene
Revision:
Reg. revisor Jan Regner Nielsen, 2610 Rødovre
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.10 - 30.09
1 registered in CVR.
P-number 1001881016Sølystparken 25, 2930 Klampenborg
