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WAIMEA ApS

CVR: 36417978

Stable revenueSmall companyWell-established (11 yrs)Loss-making
Dissolved

About WAIMEA ApS

WAIMEA ApS was a Danish company of the type Anpartsselskab based in København S, founded in 2014 and dissolved in 2023. The company was registered under the industry Konsulentbistand vedrørende informationsteknologi. The company has 19 employees. In 2022, the company reported a gross profit of DKK -135,056 and a net result of DKK -473,844 compared with DKK 162,043 the year before. Equity amounted to DKK -9,771,914.

Overview

Company type
APS
Anpartsselskab
Address
Strandlodsvej 6B, 2300 København S
KØBENHAVN
2300 København S
Find nearby companies
Founded
14.10.2014

Details

Industry
Konsulentbistand vedrørende informationsteknologi
Code: 620200
Employees
19 employees
22 FTE
(2018)

Contact

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Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2022-135 t.-474 t.2.2 mio.-9.8 mio.0
20214.9 mio.162 t.2.4 mio.-9.3 mio.1
20204.2 mio.-3.5 mio.6.9 mio.-9.5 mio.11
20196.4 mio.-2.9 mio.7.2 mio.-6.5 mio.15
20187.4 mio.-2.9 mio.8.5 mio.-3.5 mio.21
20175.6 mio.-1.3 mio.7.2 mio.-661 t.16
20163.6 mio.35 t.4.4 mio.619 t.8
20153.7 mio.467 t.2.3 mio.585 t.-

How creditworthy is WAIMEA ApS?

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Management

PEP screening

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

Founders

JOKHIA ApS
DEMIB HOLDINGS ApS
JL Rungsted Ejendomme ApS
Frederik Nørgaard

History

31 events
2023
Auditor steps down at WAIMEA ApSNov 24, 2023

As of November 24, 2023, Kreston CM Statsautoriseret Revisions interessentskab has stepped down as auditor of WAIMEA ApS.

Klaus Walkusch steps down as adm. dir. of WAIMEA ApSNov 24, 2023

As of November 24, 2023, Klaus Walkusch has stepped down as adm. dir. of WAIMEA ApS.

WAIMEA ApS is dissolvedNov 24, 2023

WAIMEA ApS was dissolved on November 24, 2023.

WAIMEA ApS: The 2022 annual report is outFeb 17, 2023

WAIMEA ApS has published its annual report for 2022. Gross profit came to DKK -135,056, and the net result was DKK -473,844.

2022
WAIMEA ApS appoints new auditorDec 31, 2022

As of December 31, 2022, Kreston CM Statsautoriseret Revisions interessentskab has been appointed auditor of WAIMEA ApS.

Auditor steps down at WAIMEA ApSDec 31, 2022

As of December 31, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of WAIMEA ApS.

WAIMEA ApS: The 2021 annual report is outMar 22, 2022

WAIMEA ApS has published its annual report for 2021. Gross profit came to DKK 4,852,740, and the net result was DKK 162,043.

2021
WAIMEA ApS: The 2020 annual report is outMay 21, 2021

WAIMEA ApS has published its annual report for 2020. Gross profit came to DKK 4,224,206, and the net result was DKK -3,519,247.

2020
Morten Lambæk Jensen leaves the board of WAIMEA ApSDec 4, 2020

As of December 4, 2020, Morten Lambæk Jensen has left the board of directors of WAIMEA ApS.

Jens Ole Kjærgaard-Hansen leaves the board of WAIMEA ApSDec 4, 2020

As of December 4, 2020, Jens Ole Kjærgaard-Hansen has left the board of directors of WAIMEA ApS.

Klaus Walkusch joins WAIMEA ApS as adm. dir.Dec 4, 2020

As of December 4, 2020, Klaus Walkusch is registered as adm. dir. of WAIMEA ApS.

Jørgen Lindegaard steps down as chairman of WAIMEA ApSDec 4, 2020

As of December 4, 2020, Jørgen Lindegaard has stepped down as chairman of WAIMEA ApS.

Frederik Nørgaard steps down as adm. dir. of WAIMEA ApSDec 4, 2020

As of December 4, 2020, Frederik Nørgaard has stepped down as adm. dir. of WAIMEA ApS.

WAIMEA ApS: The 2019 annual report is outJun 25, 2020

WAIMEA ApS has published its annual report for 2019. Gross profit came to DKK 6,428,122, and the net result was DKK -2,949,970.

Morten Lambæk Jensen joins the board of WAIMEA ApSMar 5, 2020

As of March 5, 2020, Morten Lambæk Jensen has joined the board of directors of WAIMEA ApS.

Henrik Søndermark leaves the board of WAIMEA ApSMar 5, 2020

As of March 5, 2020, Henrik Søndermark has left the board of directors of WAIMEA ApS.

2019
WAIMEA ApS: The 2018 annual report is outJun 21, 2019

WAIMEA ApS has published its annual report for 2018. Gross profit came to DKK 7,393,141, and the net result was DKK -2,880,132.

2018
Henrik Søndermark joins the board of WAIMEA ApSDec 11, 2018

As of December 11, 2018, Henrik Søndermark has joined the board of directors of WAIMEA ApS.

Morten Lambæk Jensen leaves the board of WAIMEA ApSDec 11, 2018

As of December 11, 2018, Morten Lambæk Jensen has left the board of directors of WAIMEA ApS.

WAIMEA ApS: The 2017 annual report is outJun 13, 2018

WAIMEA ApS has published its annual report for 2017. Gross profit came to DKK 5,600,482, and the net result was DKK -1,280,212.

2017
WAIMEA ApS: The 2016 annual report is outJun 2, 2017

WAIMEA ApS has published its annual report for 2016. Gross profit came to DKK 3,627,441, and the net result was DKK 34,845.

2016
Frederik Nørgaard joins WAIMEA ApS as adm. dir.Dec 31, 2016

As of December 31, 2016, Frederik Nørgaard is registered as adm. dir. of WAIMEA ApS.

Mikkel Svendsen steps down as director of WAIMEA ApSDec 31, 2016

As of December 31, 2016, Mikkel Svendsen has stepped down as director of WAIMEA ApS.

WAIMEA ApS: The 2015 annual report is outApr 18, 2016

WAIMEA ApS has published its annual report for 2015. Gross profit came to DKK 3,681,076, and the net result was DKK 466,706.

2015
WAIMEA ApS publishes interim reportJun 3, 2015

WAIMEA ApS has published its interim report for the period October 14, 2014 – December 31, 2014.

2014
WAIMEA ApS appoints new auditorOct 14, 2014

As of October 14, 2014, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of WAIMEA ApS.

Morten Lambæk Jensen joins the board of WAIMEA ApSOct 14, 2014

As of October 14, 2014, Morten Lambæk Jensen has joined the board of directors of WAIMEA ApS.

Jens Ole Kjærgaard-Hansen joins the board of WAIMEA ApSOct 14, 2014

As of October 14, 2014, Jens Ole Kjærgaard-Hansen has joined the board of directors of WAIMEA ApS.

Mikkel Svendsen joins WAIMEA ApS as directorOct 14, 2014

As of October 14, 2014, Mikkel Svendsen is registered as director of WAIMEA ApS.

Jørgen Lindegaard joins WAIMEA ApS as chairmanOct 14, 2014

As of October 14, 2014, Jørgen Lindegaard is registered as chairman of WAIMEA ApS.

WAIMEA ApS is foundedOct 14, 2014

WAIMEA ApS was founded on October 14, 2014.