Wilms ApS

  • Inactive

  • Registration 35678034
  • APS
  • Established 15 February, 2014
  • Dissolved 28 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 February, 2014 Dissolved 28 October, 2024
Address
Klosterparken 17
C/O Diana Wilms
2680 Solrød Strand
Denmark
Registration number
Registration 35678034

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Linda Wilms
    2016-10-29 – 2024-10-28 50% ownership (2016-10-29 – 2024-10-28 ) 50% voting rights (2016-10-29 – 2024-10-28 )
  • Diana Wilms
    2016-10-29 – 2024-10-28 50% ownership (2016-10-29 – 2024-10-28 ) 50% voting rights (2016-10-29 – 2024-10-28 )
Legal owners
  • Linda Wilms
    2016-10-29 – 2024-10-28 33.33% ownership (2014-02-15 – 2016-10-28 ) 50% ownership (2016-10-29 – 2024-10-28 ) 33.33% voting rights (2014-02-15 – 2016-10-28 ) 50% voting rights (2016-10-29 – 2024-10-28 )
  • Diana Wilms
    2016-10-29 – 2024-10-28 25% ownership (2014-02-15 – 2016-10-28 ) 50% ownership (2016-10-29 – 2024-10-28 ) 25% voting rights (2014-02-15 – 2016-10-28 ) 50% voting rights (2016-10-29 – 2024-10-28 )
  • Linda Wilms
    2014-02-15 – 2016-10-28 33.33% ownership (2014-02-15 – 2016-10-28 ) 50% ownership (2016-10-29 – 2024-10-28 ) 33.33% voting rights (2014-02-15 – 2016-10-28 ) 50% voting rights (2016-10-29 – 2024-10-28 )
  • Diana Wilms
    2014-02-15 – 2016-10-28 25% ownership (2014-02-15 – 2016-10-28 ) 50% ownership (2016-10-29 – 2024-10-28 ) 25% voting rights (2014-02-15 – 2016-10-28 ) 50% voting rights (2016-10-29 – 2024-10-28 )
  • Bitten Bertelsen van der Weiden
    0214-02-15 – 2016-10-28 25% ownership (0214-02-15 – 2016-10-28 ) 25% voting rights (0214-02-15 – 2016-10-28 )
Directors

Employees

Wilms ApS has 3.00 full time equivalents (FTEs) and 15.00 employees as of 1 June, 2019.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 828 0 0 0
Employee benefits expense 1,009 605 57 819
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -204 441 -101 37
Profit loss from ordinary activities before tax -204 412 -134 13
Other finance expenses 20 29 34 25
Tax expense -49 92 0 0
Profit loss -154 320 -110 10