Dissolved and financials
CVR: 30560191
DKK -25,354
Gross profit
Net result: DKK -25,354
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 17 August 2016
CVR · view overview
No headcount reported
Director role ended: Jan Robert Christoffersen
CVR · 27/06/2016
View the full event history
WILANÓW HOLDING A/S was a Danish company of the type Aktieselskab based in Hørsholm, founded in 2007. The company has been dissolved on 17 August 2016. The company was registered under the industry Uoplyst. In 2014, the company reported a gross profit of DKK -25,354 and a net result of DKK -25,354 compared with DKK -20,995 the year before. Equity in the 2014 report amounted to DKK -184,090.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201401/01/2014 – 31/12/2014 | -25 t. | -25 t. | 87 t. | -184 t. | - | |
| 201301/01/2013 – 31/12/2013 | -21 t. | -21 t. | 113 t. | -159 t. | - | |
| 201201/01/2012 – 31/12/2012 | -62 t. | -67 t. | 166 t. | -138 t. | - |
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Set up monitoringNo. WILANÓW HOLDING A/S is registered in the Danish CVR register with the status Dissolved and ceased on 17 August 2016.
The CVR number of WILANÓW HOLDING A/S is 30560191.
In 2014, WILANÓW HOLDING A/S reported a gross profit of DKK -25,354.
WILANÓW HOLDING A/S was founded on 20 December 2007.
WILANÓW HOLDING A/S was registered under the industry Uoplyst (industry code 999999).
WILANÓW HOLDING A/S was located at c/o Kærvej Ejendomsinvest A/S, Kærvej 8, 2970 Hørsholm.
WILANÓW HOLDING A/S was dissolved on August 17, 2016.
As of July 27, 2016, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of WILANÓW HOLDING A/S.
As of June 27, 2016, Jan Robert Christoffersen has left the board of directors of WILANÓW HOLDING A/S.
As of June 27, 2016, David Norden Guldbrandsen has left the board of directors of WILANÓW HOLDING A/S.
As of June 27, 2016, Jan Robert Christoffersen has stepped down as direktion of WILANÓW HOLDING A/S.
As of June 27, 2016, Flemming Haugaard Kristensen has stepped down as chairman of WILANÓW HOLDING A/S.
WILANÓW HOLDING A/S has published its annual report for 2014. Gross profit came to DKK -25,354, and the net result was DKK -25,354.
WILANÓW HOLDING A/S has published its annual report for 2013. Gross profit came to DKK -20,995, and the net result was DKK -20,995.
WILANÓW HOLDING A/S has published its annual report for 2012. Gross profit came to DKK -62,010, and the net result was DKK -67,010.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of WILANÓW HOLDING A/S.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of WILANÓW HOLDING A/S.
As of August 12, 2010, David Norden Guldbrandsen has joined the board of directors of WILANÓW HOLDING A/S.
As of March 18, 2010, Niels Kryger Andersen has left the board of directors of WILANÓW HOLDING A/S.
As of February 22, 2010, Birgitte Drewes has left the board of directors of WILANÓW HOLDING A/S.
As of February 22, 2010, Jan Robert Christoffersen is registered as direktion of WILANÓW HOLDING A/S.
As of February 22, 2010, Birgitte Drewes has stepped down as direktion of WILANÓW HOLDING A/S.
As of February 19, 2009, Niels Kryger Andersen has joined the board of directors of WILANÓW HOLDING A/S.
As of February 19, 2009, Birgitte Drewes has joined the board of directors of WILANÓW HOLDING A/S.
As of February 19, 2009, Flemming Haugaard Kristensen is registered as chairman of WILANÓW HOLDING A/S.
As of February 19, 2009, Thomas Ulrik has stepped down as chairman of WILANÓW HOLDING A/S.
As of January 27, 2009, Birgitte Drewes is registered as direktion of WILANÓW HOLDING A/S.
As of January 27, 2009, Claus Christiansen has stepped down as direktion of WILANÓW HOLDING A/S.
As of December 30, 2008, Claus Christiansen has left the board of directors of WILANÓW HOLDING A/S.
As of October 10, 2008, Stig Christiansen has left the board of directors of WILANÓW HOLDING A/S.
As of October 10, 2008, Claus Christiansen is registered as direktion of WILANÓW HOLDING A/S.
As of October 10, 2008, Stig Christiansen has stepped down as direktion of WILANÓW HOLDING A/S.
As of February 25, 2008, Stig Christiansen has joined the board of directors of WILANÓW HOLDING A/S.
As of February 25, 2008, Jan Robert Christoffersen has joined the board of directors of WILANÓW HOLDING A/S.
As of February 25, 2008, Claus Christiansen has joined the board of directors of WILANÓW HOLDING A/S.
As of February 25, 2008, Ulrik Fleischer-Michaelsen has left the board of directors of WILANÓW HOLDING A/S.
As of February 25, 2008, Michael Elmgren has left the board of directors of WILANÓW HOLDING A/S.
As of February 25, 2008, Thomas Ulrik is registered as chairman of WILANÓW HOLDING A/S.
As of December 20, 2007, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of WILANÓW HOLDING A/S.
As of December 20, 2007, Ulrik Fleischer-Michaelsen has joined the board of directors of WILANÓW HOLDING A/S.
As of December 20, 2007, Michael Elmgren has joined the board of directors of WILANÓW HOLDING A/S.
As of December 20, 2007, Stig Christiansen is registered as direktion of WILANÓW HOLDING A/S.
WILANÓW HOLDING A/S was founded on December 20, 2007.
