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WARM NORDIC FLAGSHIP STORE ApS

CVR: 12758642

Declining 6% p.a.Micro companyWell-established (37 yrs)Loss-making
Dissolved

About WARM NORDIC FLAGSHIP STORE ApS

WARM NORDIC FLAGSHIP STORE ApS was a Danish company of the type Anpartsselskab based in Viby J, founded in 1989 and dissolved in 2022. The company was registered under the industry Engroshandel med computere, ydre enheder og software. The company has 0 employees. 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 amounted to DKK 562,919.

Overview

Company type
APS
Anpartsselskab
Address
c/o D.E.M. A/S, Vestre Kongevej 4A, 8260 Viby J
AARHUS
8260 Viby J
Find nearby companies
Founded
1.1.1989

Details

Industry
Engroshandel med computere, ydre enheder og software
Code: 465100
Employees
0 employees
2 FTE
(2016)

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2021-1 mio.-1 mio.1.8 mio.563 t.1
2020783 t.-45 t.2.8 mio.1.6 mio.2
20191.1 mio.117 t.2 mio.1.6 mio.2
20181.1 mio.115 t.1.8 mio.1.5 mio.2
2017535 t.10 t.1.7 mio.1.4 mio.3
2016--875 t.1.8 mio.482 t.-
20151 mio.-23 t.2.2 mio.1.4 mio.-
20141.2 mio.160 t.2.1 mio.1.4 mio.-
20131.2 mio.229 t.2.1 mio.1.2 mio.-

How creditworthy is WARM NORDIC FLAGSHIP STORE ApS?

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

ApS HVKMD 5 NR. 555
MEDIMEX ApS
PEHSB ApS
A/S PSE NR. 1680

History

49 events
2022
Auditor steps down at WARM NORDIC FLAGSHIP STORE ApSJun 29, 2022

As of June 29, 2022, EY Godkendt Revisionspartnerselskab has stepped down as auditor of WARM NORDIC FLAGSHIP STORE ApS.

Victor Frantz Longhi leaves the board of WARM NORDIC FLAGSHIP STORE ApSJun 29, 2022

As of June 29, 2022, Victor Frantz Longhi has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Keld Erik Sørensen leaves the board of WARM NORDIC FLAGSHIP STORE ApSJun 29, 2022

As of June 29, 2022, Keld Erik Sørensen has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Gorm Himmer steps down as chairman of WARM NORDIC FLAGSHIP STORE ApSJun 29, 2022

As of June 29, 2022, Gorm Himmer has stepped down as chairman of WARM NORDIC FLAGSHIP STORE ApS.

Victor Frantz Longhi steps down as adm. dir. of WARM NORDIC FLAGSHIP STORE ApSJun 29, 2022

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 is dissolvedJun 29, 2022

WARM NORDIC FLAGSHIP STORE ApS was dissolved on June 29, 2022.

2021
WARM NORDIC FLAGSHIP STORE ApS: The 2021 annual report is outOct 13, 2021

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.

2020
WARM NORDIC FLAGSHIP STORE ApS: The 2020 annual report is outDec 28, 2020

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.

2019
WARM NORDIC FLAGSHIP STORE ApS: The 2019 annual report is outSep 30, 2019

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.

2018
WARM NORDIC FLAGSHIP STORE ApS: The 2018 annual report is outOct 16, 2018

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.

2017
WARM NORDIC FLAGSHIP STORE ApS: The 2017 annual report is outOct 16, 2017

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.

2016
WARM NORDIC FLAGSHIP STORE ApS: The 2016 annual report is outOct 3, 2016

WARM NORDIC FLAGSHIP STORE ApS has published its annual report for 2016. The net result was DKK -874,663.

2015
WARM NORDIC FLAGSHIP STORE ApS: The 2015 annual report is outOct 14, 2015

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.

2014
WARM NORDIC FLAGSHIP STORE ApS: The 2014 annual report is outOct 21, 2014

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.

WARM NORDIC FLAGSHIP STORE ApS appoints new auditorJul 1, 2014

As of July 1, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of WARM NORDIC FLAGSHIP STORE ApS.

Auditor steps down at WARM NORDIC FLAGSHIP STORE ApSJul 1, 2014

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.

2013
WARM NORDIC FLAGSHIP STORE ApS: The 2013 annual report is outOct 22, 2013

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.

2000
Victor Frantz Longhi joins WARM NORDIC FLAGSHIP STORE ApS as adm. dir.Oct 31, 2000

As of October 31, 2000, Victor Frantz Longhi is registered as adm. dir. of WARM NORDIC FLAGSHIP STORE ApS.

Keld Erik Sørensen steps down as director of WARM NORDIC FLAGSHIP STORE ApSOct 31, 2000

As of October 31, 2000, Keld Erik Sørensen has stepped down as director of WARM NORDIC FLAGSHIP STORE ApS.

1999
Keld Erik Sørensen joins WARM NORDIC FLAGSHIP STORE ApS as directorSep 9, 1999

As of September 9, 1999, Keld Erik Sørensen is registered as director of WARM NORDIC FLAGSHIP STORE ApS.

Victor Frantz Longhi steps down as director of WARM NORDIC FLAGSHIP STORE ApSSep 9, 1999

As of September 9, 1999, Victor Frantz Longhi has stepped down as director of WARM NORDIC FLAGSHIP STORE ApS.

1996
Keld Erik Sørensen steps down as director of WARM NORDIC FLAGSHIP STORE ApSNov 13, 1996

As of November 13, 1996, Keld Erik Sørensen has stepped down as director of WARM NORDIC FLAGSHIP STORE ApS.

1995
Auditor steps down at WARM NORDIC FLAGSHIP STORE ApSSep 15, 1995

As of September 15, 1995, CJ Partnership I/S has stepped down as auditor of WARM NORDIC FLAGSHIP STORE ApS.

1993
Victor Frantz Longhi steps down as director of WARM NORDIC FLAGSHIP STORE ApSMar 1, 1993

As of March 1, 1993, Victor Frantz Longhi has stepped down as director of WARM NORDIC FLAGSHIP STORE ApS.

Niels Arne Houbak leaves the board of WARM NORDIC FLAGSHIP STORE ApSJan 11, 1993

As of January 11, 1993, Niels Arne Houbak has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Hugo Bernth Weesgaard leaves the board of WARM NORDIC FLAGSHIP STORE ApSJan 11, 1993

As of January 11, 1993, Hugo Bernth Weesgaard has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Niels Houbak leaves the board of WARM NORDIC FLAGSHIP STORE ApSJan 11, 1993

As of January 11, 1993, Niels Houbak has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

1989
Auditor steps down at WARM NORDIC FLAGSHIP STORE ApSSep 27, 1989

As of September 27, 1989, Erik Tronborg Andersen has stepped down as auditor of WARM NORDIC FLAGSHIP STORE ApS.

Ulf Svejgaard Poulsen leaves the board of WARM NORDIC FLAGSHIP STORE ApSSep 27, 1989

As of September 27, 1989, Ulf Svejgaard Poulsen has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Per Emil Hasselbalch Stakemann leaves the board of WARM NORDIC FLAGSHIP STORE ApSSep 27, 1989

As of September 27, 1989, Per Emil Hasselbalch Stakemann has left the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Susanne Saul Stakemann steps down as chairman of WARM NORDIC FLAGSHIP STORE ApSSep 27, 1989

As of September 27, 1989, Susanne Saul Stakemann has stepped down as chairman of WARM NORDIC FLAGSHIP STORE ApS.

Per Emil Hasselbalch Stakemann steps down as director of WARM NORDIC FLAGSHIP STORE ApSSep 27, 1989

As of September 27, 1989, Per Emil Hasselbalch Stakemann has stepped down as director of WARM NORDIC FLAGSHIP STORE ApS.

WARM NORDIC FLAGSHIP STORE ApS appoints new auditorJan 1, 1989

As of January 1, 1989, K P M G C JESPERSEN ÅRHUS I/S has been appointed auditor of WARM NORDIC FLAGSHIP STORE ApS.

WARM NORDIC FLAGSHIP STORE ApS appoints new auditorJan 1, 1989

As of January 1, 1989, CJ Partnership I/S has been appointed auditor of WARM NORDIC FLAGSHIP STORE ApS.

WARM NORDIC FLAGSHIP STORE ApS appoints new auditorJan 1, 1989

As of January 1, 1989, Erik Tronborg Andersen has been appointed auditor of WARM NORDIC FLAGSHIP STORE ApS.

Ulf Svejgaard Poulsen joins the board of WARM NORDIC FLAGSHIP STORE ApSJan 1, 1989

As of January 1, 1989, Ulf Svejgaard Poulsen has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Victor Frantz Longhi joins the board of WARM NORDIC FLAGSHIP STORE ApSJan 1, 1989

As of January 1, 1989, Victor Frantz Longhi has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Niels Arne Houbak joins the board of WARM NORDIC FLAGSHIP STORE ApSJan 1, 1989

As of January 1, 1989, Niels Arne Houbak has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Per Emil Hasselbalch Stakemann joins the board of WARM NORDIC FLAGSHIP STORE ApSJan 1, 1989

As of January 1, 1989, Per Emil Hasselbalch Stakemann has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Hugo Bernth Weesgaard joins the board of WARM NORDIC FLAGSHIP STORE ApSJan 1, 1989

As of January 1, 1989, Hugo Bernth Weesgaard has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Keld Erik Sørensen joins the board of WARM NORDIC FLAGSHIP STORE ApSJan 1, 1989

As of January 1, 1989, Keld Erik Sørensen has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Niels Houbak joins the board of WARM NORDIC FLAGSHIP STORE ApSJan 1, 1989

As of January 1, 1989, Niels Houbak has joined the board of directors of WARM NORDIC FLAGSHIP STORE ApS.

Gorm Himmer joins WARM NORDIC FLAGSHIP STORE ApS as chairmanJan 1, 1989

As of January 1, 1989, Gorm Himmer is registered as chairman of WARM NORDIC FLAGSHIP STORE ApS.

Susanne Saul Stakemann joins WARM NORDIC FLAGSHIP STORE ApS as chairmanJan 1, 1989

As of January 1, 1989, Susanne Saul Stakemann is registered as chairman of WARM NORDIC FLAGSHIP STORE ApS.

Victor Frantz Longhi joins WARM NORDIC FLAGSHIP STORE ApS as directorJan 1, 1989

As of January 1, 1989, Victor Frantz Longhi is registered as director of WARM NORDIC FLAGSHIP STORE ApS.

Victor Frantz Longhi joins WARM NORDIC FLAGSHIP STORE ApS as directorJan 1, 1989

As of January 1, 1989, Victor Frantz Longhi is registered as director of WARM NORDIC FLAGSHIP STORE ApS.

Per Emil Hasselbalch Stakemann joins WARM NORDIC FLAGSHIP STORE ApS as directorJan 1, 1989

As of January 1, 1989, Per Emil Hasselbalch Stakemann is registered as director of WARM NORDIC FLAGSHIP STORE ApS.

Keld Erik Sørensen joins WARM NORDIC FLAGSHIP STORE ApS as directorJan 1, 1989

As of January 1, 1989, Keld Erik Sørensen is registered as director of WARM NORDIC FLAGSHIP STORE ApS.

WARM NORDIC FLAGSHIP STORE ApS is foundedJan 1, 1989

WARM NORDIC FLAGSHIP STORE ApS was founded on January 1, 1989.