Dissolved and financials
CVR: 34715475
Previous names: WUXUS HOLDING ApS, WUXUS HOLDING A/S
DKK -15,517
Gross profit
Net result: DKK -442,061
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 15 April 2021
CVR · view overview
No headcount reported
Director role ended: Jesper Schmidt Frederiksen
CVR · 15/04/2021
View the full event history
Holdingselskab af 21.12.2017 A/S was a Danish company of the type Aktieselskab based in Ishøj, founded in 2012. The company has been dissolved on 15 April 2021. The company was registered under the industry Finansielle holdingselskaber. The company was previously named WUXUS HOLDING A/S and WUXUS HOLDING ApS. In 2019, the company reported a gross profit of DKK -15,517 and a net result of DKK -442,061 compared with DKK -73,651 the year before. Equity in the 2019 report amounted to DKK -19,856.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | -16 t. | -442 t. | 38 t. | -20 t. | - | |
| 201801/01/2018 – 31/12/2018 | -17 t. | -74 t. | 464 t. | 422 t. | - | |
| 201701/01/2017 – 31/12/2017 | -18 t. | -715 t. | 520 t. | 496 t. | - | |
| 201601/01/2016 – 31/12/2016 | -18 t. | -230 t. | 1.2 mio. | 1.2 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -13 t. | 423 t. | 1.4 mio. | 1.4 mio. | - | |
| 201401/01/2014 – 31/12/2014 | -8 t. | -279 t. | 1 mio. | 1 mio. | - | |
| 201301/01/2013 – 31/12/2013 | -13 t. | -823 t. | 1.3 mio. | 345 t. | - |
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Try the lead list generatorNo. Holdingselskab af 21.12.2017 A/S is registered in the Danish CVR register with the status Dissolved and ceased on 15 April 2021.
The CVR number of Holdingselskab af 21.12.2017 A/S is 34715475.
In 2019, Holdingselskab af 21.12.2017 A/S reported a gross profit of DKK -15,517.
Holdingselskab af 21.12.2017 A/S was founded on 3 October 2012.
Holdingselskab af 21.12.2017 A/S was registered under the industry Finansielle holdingselskaber (industry code 642010).
Holdingselskab af 21.12.2017 A/S was located at c/o Sven Hansen, Vibeholms Vænge 22, 2635 Ishøj.
As of April 15, 2021, Jesper Schmidt Frederiksen has stepped down as liquidator of Holdingselskab af 21.12.2017 A/S.
On April 15, 2021, Holdingselskab af 21.12.2017 A/S exited liquidation.
Holdingselskab af 21.12.2017 A/S was dissolved on April 15, 2021.
As of September 30, 2020, Sven Hansen has left the board of directors of Holdingselskab af 21.12.2017 A/S.
As of September 30, 2020, Jesper Schmidt Frederiksen is registered as liquidator of Holdingselskab af 21.12.2017 A/S.
As of September 30, 2020, Michael Weber Lau has stepped down as vice chairman of Holdingselskab af 21.12.2017 A/S.
As of September 30, 2020, Sven Hansen has stepped down as adm. dir. of Holdingselskab af 21.12.2017 A/S.
As of September 30, 2020, Jesper Schmidt Frederiksen has stepped down as chairman of Holdingselskab af 21.12.2017 A/S.
On September 30, 2020, Holdingselskab af 21.12.2017 A/S entered liquidation.
Holdingselskab af 21.12.2017 A/S has published its annual report for 2019. Gross profit came to DKK -15,517, and the net result was DKK -442,061.
Holdingselskab af 21.12.2017 A/S has published its annual report for 2018. Gross profit came to DKK -17,461, and the net result was DKK -73,651.
Holdingselskab af 21.12.2017 A/S has published its annual report for 2017. Gross profit came to DKK -17,690, and the net result was DKK -715,186.
As of June 11, 2018, SELSKABET AF 16.08.2021 A/S has stepped down as auditor of Holdingselskab af 21.12.2017 A/S.
As of December 31, 2017, Karsten Kjær has left the board of directors of Holdingselskab af 21.12.2017 A/S.
On December 21, 2017, the company changed its name from WUXUS HOLDING A/S to Holdingselskab af 21.12.2017 A/S.
Holdingselskab af 21.12.2017 A/S has published its annual report for 2016. Gross profit came to DKK -18,121, and the net result was DKK -230,178.
As of May 26, 2017, Sven Hansen has joined the board of directors of Holdingselskab af 21.12.2017 A/S.
As of May 26, 2017, Karsten Kjær has joined the board of directors of Holdingselskab af 21.12.2017 A/S.
As of May 26, 2017, Michael Weber Lau is registered as vice chairman of Holdingselskab af 21.12.2017 A/S.
As of May 26, 2017, Sven Hansen is registered as adm. dir. of Holdingselskab af 21.12.2017 A/S.
As of May 26, 2017, Jesper Schmidt Frederiksen is registered as chairman of Holdingselskab af 21.12.2017 A/S.
As of May 26, 2017, Jesper Schmidt Frederiksen has stepped down as adm. dir of Holdingselskab af 21.12.2017 A/S.
As of May 25, 2017, Michael Weber Lau has left the board of directors of Holdingselskab af 21.12.2017 A/S.
As of May 25, 2017, Jesper Schmidt Frederiksen has left the board of directors of Holdingselskab af 21.12.2017 A/S.
As of May 25, 2017, Sven Hansen has stepped down as vice chairman of Holdingselskab af 21.12.2017 A/S.
As of May 25, 2017, Karsten Kjær has stepped down as chairman of Holdingselskab af 21.12.2017 A/S.
Holdingselskab af 21.12.2017 A/S has published its annual report for 2015. Gross profit came to DKK -12,766, and the net result was DKK 423,445.
Holdingselskab af 21.12.2017 A/S has published its annual report for 2014. Gross profit came to DKK -7,679, and the net result was DKK -278,560.
Holdingselskab af 21.12.2017 A/S has published its annual report for 2013. Gross profit came to DKK -13,263, and the net result was DKK -822,577.
As of June 17, 2014, Sven Hansen is registered as vice chairman of Holdingselskab af 21.12.2017 A/S.
As of June 17, 2014, Jesper Schmidt Frederiksen is registered as adm. dir of Holdingselskab af 21.12.2017 A/S.
As of June 17, 2014, Karsten Kjær is registered as chairman of Holdingselskab af 21.12.2017 A/S.
As of June 17, 2014, Karsten Kjær has stepped down as adm. dir of Holdingselskab af 21.12.2017 A/S.
Holdingselskab af 21.12.2017 A/S has published its interim report for the period August 31, 2012 to December 31, 2012.
On May 14, 2013, the company changed its name from WUXUS HOLDING ApS to WUXUS HOLDING A/S.
As of October 3, 2012, SELSKABET AF 16.08.2021 A/S has been appointed auditor of Holdingselskab af 21.12.2017 A/S.
As of October 3, 2012, Michael Weber Lau has joined the board of directors of Holdingselskab af 21.12.2017 A/S.
As of October 3, 2012, Jesper Schmidt Frederiksen has joined the board of directors of Holdingselskab af 21.12.2017 A/S.
As of October 3, 2012, Karsten Kjær is registered as adm. dir of Holdingselskab af 21.12.2017 A/S.
Holdingselskab af 21.12.2017 A/S was founded on October 3, 2012.