CVR 49734328Private limited company (ApS)Udlejning af erhvervsejendomme (682040)VærløseFounded 8 Dec 1976
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 WEXØE AVIATION 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
0
CVR registry, 2014
Gross profit
-342.7K
DKK, annual report 2013
Result
-678.8K
DKK, annual report 2013
Equity
3M
DKK, annual report 2013
CVR registers no owner holding 5% or more.
Knud Erik Wexøeuntil 23 Oct 2001
CVR lists no current officers for this company.
8 Dec 1976 to 7 Nov 2026.
2014, annual: 0 employees, 1 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 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 2 | 1 | 1 | 1 | 2 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | 1 | 1 | 0 | 0 |
| FTE | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | 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 to 2014; quarterly Q1 2010 to Q3 2010.
Latest 2014, published 24 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2009 | 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -209 | -343 |
| Operating profit | Not reported | Not reported | Not reported | -244 | -1,044 |
| Result for the year | Not reported | Not reported | Not reported | -233 | -679 |
| Equity | Not reported | Not reported | Not reported | 3,648 | 2,969 |
| Total assets | Not reported | Not reported | Not reported | 6,723 | 4,069 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reported | Not reported | Not reported | -244 | -1,044 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | Not reported | -19note 1 | -33note 1 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | Not reported | -5.1%note 2 | -24.8%note 2 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | Not reported | 0note 3 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | Not reported | 1,839note 1 | -505note 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 2013
1 Jan 2013 to 31 Dec 2013, published 18 Mar 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 24 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 14 Apr 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 13 Oct 2010
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 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.
Selskabet opløst efter fusion med CVR-NR. 29200173 EWM ApS.
Vedtægter ændret:
06.09.2011.
Opdeling i kapitalklasser er ophævet.
Vedtægter ændret:
30.09.2009.
Ny adresse:
Lejrvej 31, Kr Værløse, 3500 Værløse.
Ny kommune:
Furesø.
Bestyrelse:
Udtrådt af bestyrelsen:
Kai Lange, den 29.05.2006.
Indtrådt i bestyrelsen:
Snedkermester Steen Adamsen, den 29.05.2006.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.09.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2005 - 31.12.2005.
Vedtægter ændret:
23.10.2001.
Selskabet er omdannet til et ApS med CVR-nr 49734328.
NAVN: WEXØE AVIATION ApS.
ADRESSE: Skættekæret 11, 2840 Holte.
Kommune:
Søllerød.
Kapital kr. 500.000,00.
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00.
Bestyrelse:
Fuldmægtig Eliane Wexøe-Mikkelsen (formand), Advokat Arne Knudsen, den 23.10.2001, Ingeniør Kai Lange.
Selskabet tegnes af et bestyrelsesmedlem.
Revision:
CVR-NR. 14119337 REVISORFÆLLESSKABET, STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 55, 2., 2100 København Ø.
Regnskabsår:
01.05 - 30.04.
Vedtægter ændret:
24.03.1987, 11.05.1987
Kapitalforhøjelse:
kr. 420.000,00 indbetalt kontant, kurs 100,0,
Klasser:
A kr. 10.000,00, B kr. 410.000,00
Selskabet er omdannet til A/S161298
NAVN: KNUD WEXØE A/S
ADRESSE: Skættekæret 11, 2840 Holte
Kommune:
Søllerød
Kapital kr. 500.000,00
Kapitalen er opdelt i klasser:
A kr. 50.000,00, B kr. 450.000,00
Bestyrelse:
Fuldmægtig Elaine Wexøe (formand), 2900 Hellerup, Direktør Kai Lange, 2960 Rungsted Kyst, Ingeniør Knud Erik Wexøe, 2820 Gentofte
Direktion:
Direktør Jørgen Vieth, 3400 Hillerød, Ingeniør Knud Erik Wexøe, 2820 Gentofte
Selskabet tegnes af to medlemmer af
bestyrelsen, hvoraf den ene skal være
formanden
Revision:
Statsaut. revisor Ove Carlsen, 1267 København K
Regnskabsår:
01.05 - 30.04
REG.NR. ApS20215
NAVN: WEXØE AVAITION ApS
ADRESSE: Baunegårdsvej 15, 2820 Gentofte
Stiftelsesdato:
08.12.1976
Seneste vedtægtsdato:
07.11.1984
Kapital:
kr. 80.000,00
Kapitalen er opdelt i klasser:
A kr. 40.000,00, B kr. 40.000,00
Indbetalingsmåde:
kontant/i værdier kr. 80.000,00 til kurs 100,0
Direktion:
Selskabet tegnes af en direktør alene
Revision:
Statsaut. revisor Ove Carlsen, 1267 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.05 - 30.04
2 registered in CVR.
P-number 1001937081Lejrvej 31, 3500 Værløse
P-number 100659736211, 9999 Ukendt
