CVR 10071151Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 15 May 2001
CVR holds no employment figures for this company.
Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish company data. Connect it once and ask about WIBERG HOLDING ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexGross profit
-14.7K
DKK, annual report 2025
Result
+1.7M
DKK, annual report 2025
Equity
51.2M
DKK, annual report 2025
Thomas Wiberg100% of capital and votes, since 15 May 2001
Thomas Wibergsince 15 May 2001
100% of capital and votesnotified 19 Dec 2016since 15 May 2001
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
25% to under 33.3% of capitalclass C19 Dec 2016 to 19 Dec 2016
25% to under 33.3% of capitalclass Cnotified 5 Feb 201819 Dec 2016 to 19 Dec 2016
25% to under 33.3% of capitalclass Cnotified 5 Feb 201819 Dec 2016 to 19 Dec 2016
5 Danish companies, which own 3 more one level down.
SubsidiaryCVR 17511033100% of capital and votes
CVR 3937703910% to under 15% of capital and votes
CVR 4309277410% to under 15% of capital and votes
SubsidiaryCVR 40056637100% of capital and votes
Subsidiary or joint ventureCVR 3697179750% to under 66.7% of capital and votes
CVR 3868255510% to under 15% of capital and votes
CVR 369205215% to under 10% of capital and votes
CVR 4337200925% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for WIBERG HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4245276950% to under 66.7% of capital and votes31 May 2021 to 24 Aug 2026
CVR 4157733915% to under 20% of capital and votes1 Jun 2021 to 25 Oct 2022
CVR 37099287100% of capital and votes16 Feb 2018 to 28 Feb 2022
CVR 37078158100% of capital and votes28 Nov 2017 to 24 Nov 2021
CVR 2186229015% to under 20% of capital and votes6 Dec 2013 to 3 Feb 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 May 2001 to 4 Nov 2026.
15 May 2001 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -6 | -6 | -6 | -12 | -15 |
| Operating profit | -6 | -6 | -6 | -12 | -15 |
| Result for the year | +601 | -292 | +1,495 | +4,800 | +1,710 |
| Equity | 43,940 | 43,536 | 44,916 | 49,599 | 51,187 |
| Total assets | 44,267 | 43,868 | 45,258 | 49,951 | 53,295 |
| Employees (average) | Not reported | Not reported | Not reported | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -182note 3 | -435note 3 | Not reportednote 4 | -409note 3 | -434note 3 |
| ROIC (afkast af investeret kapital) | 0%note 3 | 0%note 5 | Not reportednote 4 | 0%note 6 | 0%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -39,318note 3 | -20,081note 3 | Not reportednote 4 | -15,323note 3 | -17,625note 3 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 28 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 22 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 20 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 21 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Dec 2021
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 19233383 Optimal Revision Godkendt Revisionsvirksomhed, Produktionsvej 8, 2600 Glostrup, den 11.11.2024.
Ny adresse: c/o Fyrskibet kajplads 130, Frederiksholms Kanal 25A, 1220 København K
Ny kommune: København
Vedtægter ændret: 05.02.2018
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.11.2016.
Vedtægter ændret: 19.12.2016
CVR-nummer
10071151.
NAVN:
WIBERG HOLDING ApS.
Adresse: Hammerbakken 12-14, 3460 Birkerød.
Kommune: Rudersdal.
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 13.03.2015.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bregentvedvej 22, 4690 Haslev, den 13.03.2015.
Vedtægter ændret:
19.06.2013.
Selskabet er omdannet til et ApS med CVR-nr 10071151.
NAVN: WIBERG HOLDING ApS.
ADRESSE: Hammerbakken 12-14, 3460 Birkerød.
Kommune:
Rudersdal.
Kapital kr. 2.000.000,00.
Direktion:
Direktør Thomas Wiberg.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25112822 REVIPARTNER, REGISTRERET REVISIONSANPARTSSELSKAB, Stationsvej 10, 4681 Herfølge.
Regnskabsår:
01.07 - 30.06.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.06.2005.
Regnskabsår ændret til:
01.07 - 30.06.
Omlægningsperiode:
01.01.2005 - 30.06.2005.
Revision:
Udtrådt af revisionen:
Andersen Hübertz Kirkhoff, den 30.12.2003.
Indtrådt i revisionen:
CVR-NR. 14119299 MUNKEBO, JENSEN & PENSBO STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, postboks 135, 2600 Glostrup, den 30.12.2003.
Stiftelsesdato:
15.05.2001.
Seneste vedtægtsdato:
15.05.2001.
Kapital:
kr. 2.000.000,00.
Indbetalingsmåde:
i værdier kr. 2.000.000,00 til kurs 234,72.
Stifter:
Direktør Thomas Wiberg, den 15.05.2001.
Bestyrelse:
Lene Wiberg (formand), den 15.05.2001, Klaus Tofting Junker, den 15.05.2001, Direktør Thomas Wiberg, den 15.05.2001.
Direktion:
Direktør Thomas Wiberg, den 15.05.2001.
Selskabet tegnes af en direktør.
Revision:
Andersen Hübertz Kirkhoff, 2100 København Ø, den 15.05.2001.
Første regnskabsår:
15.05.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008439318Frederiksholms Kanal 25, 1220 København K
