Dissolved and financials
CVR: 12758642
Previous names: A/S PSE 10 NR. 1563, I.C.E. INTERNATIONAL EQUIPMENT A/S, I.C.E. INTERNATIONAL COMPUTER EQUIPMENT A/S
DKK -1,026,654
Gross profit
Net result: DKK -1,015,703
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 29 June 2022
CVR · view overview
1 employee
CVR · 2021
Director role ended: Gorm Himmer
CVR · 29/06/2022
View the full event history
WARM NORDIC FLAGSHIP STORE ApS was a Danish company of the type Anpartsselskab based in Viby J, founded in 1989. The company has been dissolved on 29 June 2022. The company was registered under the industry Engroshandel med computere, ydre enheder og software. The company was previously named KÄHLER AND FRIENDS ApS and KÄHLER-FRIENDS ApS. The company has 1 employee (2021). In 2021, the company reported a gross profit of DKK -1,026,654 and a net result of DKK -1,015,703 compared with DKK -45,461 the year before. Equity in the 2021 report amounted to DKK 562,919.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202101/05/2020 – 30/04/2021 | -1 mio. | -1 mio. | 1.8 mio. | 563 t. | 1 | |
| 202001/05/2019 – 30/04/2020 | 783 t. | -45 t. | 2.8 mio. | 1.6 mio. | 2 | |
| 201901/05/2018 – 30/04/2019 | 1.1 mio. | 117 t. | 2 mio. | 1.6 mio. | 2 | |
| 201801/05/2017 – 30/04/2018 | 1.1 mio. | 115 t. | 1.8 mio. | 1.5 mio. | 2 | |
| 201701/05/2016 – 30/04/2017 | 535 t. | 10 t. | 1.7 mio. | 1.4 mio. | 3 | |
| 201601/05/2015 – 30/04/2016 | - | -875 t. | 1.8 mio. | 482 t. | - | |
| 201501/05/2014 – 30/04/2015 | 1 mio. | -23 t. | 2.2 mio. | 1.4 mio. | - | |
| 201401/05/2013 – 30/04/2014 | 1.2 mio. | 160 t. | 2.1 mio. | 1.4 mio. | - | |
| 201301/05/2012 – 30/04/2013 | 1.2 mio. | 229 t. | 2.1 mio. | 1.2 mio. | - |
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Read about the CDS scoreNo. WARM NORDIC FLAGSHIP STORE ApS is registered in the Danish CVR register with the status Dissolved and ceased on 29 June 2022.
The CVR number of WARM NORDIC FLAGSHIP STORE ApS is 12758642.
In 2021, WARM NORDIC FLAGSHIP STORE ApS reported a gross profit of DKK -1,026,654.
WARM NORDIC FLAGSHIP STORE ApS had 1 employee in 2021 according to the Danish CVR register.
WARM NORDIC FLAGSHIP STORE ApS was founded on 1 January 1989.
WARM NORDIC FLAGSHIP STORE ApS was registered under the industry Engroshandel med computere, ydre enheder og software (industry code 465100).
As of June 29, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of WARM NORDIC FLAGSHIP STORE ApS.
As of June 29, 2022, Victor Frantz Longhi has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of June 29, 2022, Keld Erik Sørensen has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of June 29, 2022, Gorm Himmer has stepped down as chairman of WARM NORDIC FLAGSHIP STORE ApS.
As of June 29, 2022, Victor Frantz Longhi has stepped down as adm. dir. of WARM NORDIC FLAGSHIP STORE ApS.
WARM NORDIC FLAGSHIP STORE ApS was dissolved on June 29, 2022.
WARM NORDIC FLAGSHIP STORE ApS has published its annual report for 2021. Gross profit came to DKK -1,026,654, and the net result was DKK -1,015,703.
WARM NORDIC FLAGSHIP STORE ApS has published its annual report for 2020. Gross profit came to DKK 782,916, and the net result was DKK -45,461.
WARM NORDIC FLAGSHIP STORE ApS has published its annual report for 2019. Gross profit came to DKK 1,066,568, and the net result was DKK 117,141.
On September 20, 2019, the company changed its name from KÄHLER AND FRIENDS ApS to WARM NORDIC FLAGSHIP STORE ApS.
WARM NORDIC FLAGSHIP STORE ApS has published its annual report for 2018. Gross profit came to DKK 1,095,550, and the net result was DKK 115,251.
WARM NORDIC FLAGSHIP STORE ApS has published its annual report for 2017. Gross profit came to DKK 534,634, and the net result was DKK 10,055.
WARM NORDIC FLAGSHIP STORE ApS has published its annual report for 2016. The net result was DKK -874,663.
WARM NORDIC FLAGSHIP STORE ApS has published its annual report for 2015. Gross profit came to DKK 1,003,317, and the net result was DKK -22,733.
WARM NORDIC FLAGSHIP STORE ApS has published its annual report for 2014. Gross profit came to DKK 1,163,739, and the net result was DKK 160,099.
As of July 1, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of WARM NORDIC FLAGSHIP STORE ApS.
As of July 1, 2014, K P M G C JESPERSEN ÅRHUS I/S has stepped down as auditor of WARM NORDIC FLAGSHIP STORE ApS.
WARM NORDIC FLAGSHIP STORE ApS has published its annual report for 2013. Gross profit came to DKK 1,202,264, and the net result was DKK 228,781.
On December 2, 2009, the company changed its name from KÄHLER-FRIENDS ApS to KÄHLER AND FRIENDS ApS.
On October 30, 2009, the company changed its name from KÄHLER M.M. ApS to KÄHLER-FRIENDS ApS.
On September 23, 2009, the company changed its name from I.C.E. INTERNATIONAL COMPUTER EQUIPMENT ApS to KÄHLER M.M. ApS.
On November 27, 2001, the company changed its name from I.C.E. INTERNATIONAL COMPUTER EQUIPMENT A/S to I.C.E. INTERNATIONAL COMPUTER EQUIPMENT ApS.
As of October 31, 2000, Victor Frantz Longhi is registered as adm. dir. of WARM NORDIC FLAGSHIP STORE ApS.
As of October 31, 2000, Keld Erik Sørensen has stepped down as director of WARM NORDIC FLAGSHIP STORE ApS.
As of September 9, 1999, Keld Erik Sørensen is registered as director of WARM NORDIC FLAGSHIP STORE ApS.
As of September 9, 1999, Victor Frantz Longhi has stepped down as director of WARM NORDIC FLAGSHIP STORE ApS.
As of November 13, 1996, Keld Erik Sørensen has stepped down as director of WARM NORDIC FLAGSHIP STORE ApS.
As of September 15, 1995, CJ Partnership I/S has stepped down as auditor of WARM NORDIC FLAGSHIP STORE ApS.
As of March 1, 1993, Victor Frantz Longhi has stepped down as director of WARM NORDIC FLAGSHIP STORE ApS.
As of January 11, 1993, Niels Arne Houbak has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of January 11, 1993, Hugo Bernth Weesgaard has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of January 11, 1993, Niels Houbak has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
On April 6, 1990, the company changed its name from I.C.E. INTERNATIONAL EQUIPMENT A/S to I.C.E. INTERNATIONAL COMPUTER EQUIPMENT A/S.
On September 28, 1989, the company changed its name from A/S PSE 10 NR. 1563 to I.C.E. INTERNATIONAL EQUIPMENT A/S.
As of September 27, 1989, Erik Tronborg Andersen has stepped down as auditor of WARM NORDIC FLAGSHIP STORE ApS.
As of September 27, 1989, Ulf Svejgaard Poulsen has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of September 27, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of September 27, 1989, Susanne Saul Stakemann has stepped down as chairman of WARM NORDIC FLAGSHIP STORE ApS.
As of September 27, 1989, Per Emil Hasselbalch Stakemann has stepped down as director of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, CJ Partnership I/S has been appointed auditor of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Erik Tronborg Andersen has been appointed auditor of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Victor Frantz Longhi has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Niels Arne Houbak has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Hugo Bernth Weesgaard has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Keld Erik Sørensen has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Niels Houbak has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Gorm Himmer is registered as chairman of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Susanne Saul Stakemann is registered as chairman of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Victor Frantz Longhi is registered as director of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Victor Frantz Longhi is registered as director of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Per Emil Hasselbalch Stakemann is registered as director of WARM NORDIC FLAGSHIP STORE ApS.
As of January 1, 1989, Keld Erik Sørensen is registered as director of WARM NORDIC FLAGSHIP STORE ApS.
WARM NORDIC FLAGSHIP STORE ApS was founded on January 1, 1989.
