CVR 10306043Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)StubbekøbingFounded 13 Jun 1986
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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 P. W. WULFF HOLDING A/S, 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
-342.1K
DKK, annual report 2025
-26.8M on 2024
Result
+4.6M
DKK, annual report 2025
Equity
39M
DKK, annual report 2025
Peter Wilhelm Wulff66.7% to under 90% of capital and votes, until 16 Mar 2026
Henrik Wulff25% to under 33.3% of capital and votes, until 16 Mar 2026
Peter Wilhelm Wulffuntil 16 Mar 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
66.7% to under 90% of capital and votesnotified 22 Sep 198613 Jun 1986 to 16 Mar 2026
25% to under 33.3% of capital and votesnotified 22 Sep 202513 Jun 1986 to 16 Mar 2026
15% to under 20% of capital and votesnotified 22 Sep 202513 Jun 1986 to 22 Sep 2025
P. W. WULFF HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for P. W. WULFF HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 45701115100% of capital and votes13 Jun 1986 to 22 May 2025
CVR 65406411100% of capital and votes1 Jan 1995 to 18 Aug 2022
CVR 25045254100% of capital and votes15 Nov 1999 to 18 Aug 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Jun 1986 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 29,485 | 27,689 | 26,623 | 26,495 | -342 |
| Operating profit | +7,358 | +3,942 | +1,628 | +208 | Not reported |
| Result for the year | +6,449 | +4,383 | +3,054 | +2,545 | +4,647 |
| Equity | 38,224 | 41,107 | 43,160 | 44,705 | 39,006 |
| Total assets | 80,619 | 86,637 | 88,179 | 84,314 | 39,080 |
| Employees (average) | 47 | 47 | 48 | 49 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 21.1% | -6.1% | -4.9% | -0.5% | n.m.note 1 |
| EBITDA | 8,725 | 5,541 | 3,601 | 2,122 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 29.6% | 20% | 13.5% | 8% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 4.4% | 4.4% | 2.1% | 2.1% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4,863 | 2,884 | 132 | 1,970 | -38,312note 4 |
| Gearing, NIBD / EBITDA | Net cash | 0.5x | 0x | 0.9x | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | 17.3% | 8.9% | 2.9% | 0.4% | -1.4%note 5 |
| Capex (investeringer i anlægsaktiver) | 4,236 | 6,167 | 1,331 | 904 | Not reportednote 6 |
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). Group figures (koncern).
Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 23 Jan 2026
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 31 Dec 2024
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 3 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 14 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 5 Jan 2022
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget spaltningsplan for den påtænkte spaltning af CVR-nummer: 10306043 P. W. WULFF HOLDING A/S (indskydende ophørende).
De øvrige deltagende virksomheder er en/flere nye virksomheder.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 10306043 P. W. WULFF HOLDING A/S må antages at være tilstrækkeligt sikrede efter spaltningen.
Vedtægter ændret: 23.09.2025
Kapitalnedsættelse besluttet 23.09.2025 er gennemført 28.10.2025.
Kapitalen udgør herefter kr. 733.500,00.
Kapitalnedsættelse besluttet 23.09.2025 henlæggelse til særlig reserve kr. 166.500,00 til kurs 5.312,88.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Dosseringen 7, 4850 Stubbekøbing
Bestyrelse:
Fratrådte:
Henrik Wulff, den 11.12.2017, Inge Herdis Wulff, den 11.12.2017.
Tiltrådte:
Henrik Wulff (formand), den 11.12.2017.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.08.2017.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 01.08.2017.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herningvej 34, 4800 Nykøbing F, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
22.04.1996.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.09.1995 - 30.09.1996.
Revision:
Udtrådt af revisionen:
A. HENRIKSEN - B. HEJLESEN, REVISIONSAKTIESELSKAB
Indtrådt i revisionen:
SCHØBEL & MARHOLT REVISIONSAKTIESELSKAB, Torvet 15, 4800 Nykøbing F
REG.NR. A/S154748
NAVN: P. W. WULFF HOLDING A/S
ADRESSE: Vestergade 25, 4850 Stubbekøbing
Stiftelsesdato:
13.06.1986
Kapital:
kr. 900.000,00
Indbetalingsmåde:
kontant kr. 294.750,00 til kurs 100,0, i værdier kr. 605.250,00 til kurs 100,0
Stiftere:
Arkitekt Birgitte Wulff, Direktør Peter Wulff, Stud.tech Henrik Wulff
Bestyrelse:
Arkitekt Birgitte Wulff, Direktør Peter Wulff, Inge Wulff, Stud.tech Henrik Wulff
Direktion:
Direktør Peter Wulff
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af et medlem af
bestyrelsen i forening med en direktør
Revision:
REG.NR. A/S30401 A. HENRIKSEN - B. HEJLESEN, REVISIONSAKTIESELSKAB, Torvet 15, 4800 Nykøbing F
Første regnskabsår:
13.06.1986 - 31.08.1987
Regnskabsår:
01.09 - 31.08
1 registered in CVR.
P-number 1000053876Dosseringen 7, 4850 Stubbekøbing