W&D 1990 A/S (CVR 11165605) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

J. DUCKERT HOLDING A/S
CVR 24211479100% of capital and votes30 Sep 2012 to 1 Oct 2019

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

Jens NørskovFounded 1 Sep 1987
Søren BondeFounded 1 Sep 1987
Victor ChristoffersenFounded 1 Sep 1987

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Jens NørskovExecutive board 1 Sep 1987 to 16 Dec 1988, Board of directors 1 Sep 1987 to 16 Dec 1988
Jan DuckertExecutive board 1 Sep 1987 to 1 Oct 2019, Board of directors 1 Sep 1987 to 1 Oct 2019
Andreas Peter WibroeExecutive board 1 Sep 1987 to 30 Oct 1990, Board of directors 1 Sep 1987 to 8 Dec 2003
Carsten MalbyBoard of directors 1 Sep 1987 to 24 Apr 2015
Victor ChristoffersenBoard of directors 1 Sep 1987 to 16 Dec 1988
Niels Vahman BangBoard of directors 24 Apr 2015 to 1 Oct 2019
Andreas Ditlev DuckertBoard of directors 8 Dec 2003 to 1 Oct 2019
Mogens Nicolai HoltenBoard of directors 1 Sep 1987 to 12 May 1993
Søren BondeBoard of directors 1 Sep 1987 to 16 Dec 1988
Eric Aarestrup SørensenBoard of directors 1 Sep 1987 to 30 Oct 1990
Michael Christiani HavemannBoard of directors 1 Sep 1987 to 16 Jun 1989
Statsaut. revisor Nis Jørn BennetzenAuditor 1 Sep 1987 to 16 Dec 1988

Roles over time

Former (12)

Jan Duckert: Executive board, 1 Sep 1987 to 1 Oct 2019; Board of directors, 1 Sep 1987 to 1 Oct 2019.
Niels Vahman Bang: Board of directors, 24 Apr 2015 to 1 Oct 2019.
Andreas Ditlev Duckert: Board of directors, 8 Dec 2003 to 1 Oct 2019.
Carsten Malby: Board of directors, 1 Sep 1987 to 24 Apr 2015.
Andreas Peter Wibroe: Executive board, 1 Sep 1987 to 30 Oct 1990; Board of directors, 1 Sep 1987 to 8 Dec 2003.
Mogens Nicolai Holten: Board of directors, 1 Sep 1987 to 12 May 1993.
Eric Aarestrup Sørensen: Board of directors, 1 Sep 1987 to 30 Oct 1990.
Michael Christiani Havemann: Board of directors, 1 Sep 1987 to 16 Jun 1989.
Jens Nørskov: Executive board, 1 Sep 1987 to 16 Dec 1988; Board of directors, 1 Sep 1987 to 16 Dec 1988.
Victor Christoffersen: Board of directors, 1 Sep 1987 to 16 Dec 1988.
Søren Bonde: Board of directors, 1 Sep 1987 to 16 Dec 1988.
Statsaut. revisor Nis Jørn Bennetzen: Auditor, 1 Sep 1987 to 16 Dec 1988.

1 Sep 1987 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2001, annual: 0 employees, 0 FTE

Show as table

Registry headcount, 1998 to 2001, oldest left to newest right
Period	1998	1999	2000	2001
Employees	0	0	0	0
FTE	0	0	0	0
Series	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2001.

Latest 2001, published 12 May 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Operating profit	-33	-33	-33	-39	-40
Result for the year	+3,597	+12,663	+11,950	-2,369	+1,543
Equity	43,183	55,846	67,796	65,427	66,970
Total assets	43,703	90,532	101,000	74,438	67,444
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 11 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 29 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 31 May 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 8 Jun 2015
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For W&D 1990 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes ved underskrift af en direktør eller to bestyrelsesmedlemmer i forening.12 Dec 2012 to 1 Oct 2019
Purpose (formål): Selskabets formål er anlægsinvestering og dermed beslægtet virksomhed12 Dec 2012 to 1 Oct 2019
Audit opted out (revision fravalgt): No1 Sep 1987 to 1 Oct 2019
Articles of association last changed (seneste vedtægtsdato): 12 Dec 2012until 1 Oct 2019
Owners under 5% registered (ejerregistrering under 5 procent): No22 Jun 2015 to 1 Oct 2019
Financial year change (omlægning af regnskabsår): 1 Oct 2011 to 31 Dec 2012until 1 Oct 2019

Share capital

Each registered value from the day it took effect, newest first.

23 Sep 2004DKK 542,000-92,000
24 Nov 2003DKK 634,000+34,000
17 May 1993DKK 600,000+300,000
16 Sep 1987DKK 300,000Earliest in CVR

Mergers and demergers

1 Oct 2019
Merger (fusion), as the ceasing company (ophørende selskab)
- J. DUCKERT HOLDING A/SCVR 24211479, continuing company, active
- AQVILO DANMARK A/SCVR 26131847, ceasing company, dissolved after merger
- Cyber 1 Holding ApSCVR 39182432, ceasing company, dissolved after merger
- Cyber 2 Holding ApSCVR 39164671, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 31 Oct 1990
Address changes: 1 in all, none in the last 5 years; latest 3 Jan 2001
Status changes: 1 in all, none in the last 5 years; latest 1 Oct 2019
Auditor changes: 3 in all, none in the last 5 years; latest 13 Oct 2011

Names (navne)

31 Oct 1990 to 1 Oct 2019
W&D 1990 A/S
17 Dec 1988 to 30 Oct 1990
WIBROE & DUCKERT A/S
1 Sep 1987 to 16 Dec 1988
ASX 12385 A/S

Addresses (adresser)

3 Jan 2001 to 1 Oct 2019
Vester Farimagsgade 41, 1606 København V
1 Sep 1987 to 2 Jan 2001
Landemærket 29, 1119 København K

Statuses (virksomhedsstatus)

1 Oct 2019 to 1 Oct 2019
Dissolved after merger (opløst efter fusion)
1 Sep 1987 to 30 Sep 2019
Active (normal)

Audit firms (revision)

13 Oct 2011 to 1 Oct 2019
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Jan 1997 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
29 May 1996 to 31 Dec 1996
CR ÅR 2001 A/S
1 Sep 1987 to 29 May 1996
EJENDOMSSELSKABET KLÆDEMÅLET A/S
1 Sep 1987 to 30 Oct 1990
CJ Partnership I/S

Earlier entries (1)

1 Sep 1987 to 16 Dec 1988
Statsaut. revisor Nis Jørn Bennetzen

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Nov 2019
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.10.2019 opløst ved fusion med CVR-nummer: 24211479 J. DUCKERT HOLDING A/S.
2 Sep 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24211479 J. DUCKERT HOLDING A/S (fortsættende), der tillige driver virksomhed under navnene SYDFRANSKE EJENDOMME A/S, CVR-nummer: 26131847 AQVILO DANMARK A/S (ophørende), der tillige driver virksomhed under navnene AQVILO DENMARK A/S, CVR-nummer: 11165605 W&D 1990 A/S (ophørende), CVR-nummer: 39182432 Cyber 1 Holding ApS (ophørende) og CVR-nummer: 39164671 Cyber 2 Holding ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24211479 J. DUCKERT HOLDING A/S, CVR-nummer: 26131847 AQVILO DANMARK A/S, CVR-nummer: 11165605 W&D 1990 A/S, CVR-nummer: 39182432 Cyber 1 Holding ApS og CVR-nummer: 39164671 Cyber 2 Holding ApS må antages at være tilstrækkeligt sikrede efter fusionen.
19 May 2015
People change
CVR-nummer:
11165605.
NAVN:
W&D 1990 A/S.
Adresse: c/o Peoplegroup A/S, Vester Farimagsgade 41, 1606 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Carsten Malby, den 24.04.2015.
Tiltrådte:
Niels Vahman Bang (formand), den 24.04.2015.
7 Jan 2013
Other
Vedrørende den under 12.12.2012 registrerede ændring for CVR-nr. 11165605 W&D 1990 A/S meddeles, at regnskabsåret blev registreret forkert. Selskabets regnskabsår er: 01.01 - 31.12. omlægningsperioden er: 01.10.2011 - 31.12.2012.
12 Dec 2012
Other
Vedtægter ændret:
12.12.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.2012 - 31.12.2012.
4 Nov 2011
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
19 Jan 2005
Capital change Other
Vedtægter ændret:
23.09.2004.
Kapitalnedsættelse besluttet 23.09.2004 er gennemført 13.01.2005.
Kapitalen udgør herefter kr. 542.000,00.
30 Sep 2004
Capital change Other
Kapitalnedsættelse besluttet 23.09.2004 med udbetaling til aktionærer kr. 92.000,00 til kurs 100,00.
11 Dec 2003
People change Other
Vedtægter ændret:
08.12.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Andreas Peter Wibroe, den 08.12.2003.
Indtrådt i bestyrelsen:
Andreas Ditlev Duckert, den 08.12.2003.
Selskabet tegnes ved underskrift af en direktør eller to bestyrelsesmedlemmer i forening.
28 Nov 2003
Capital change Other
Vedtægter ændret:
24.11.2003.
Kapitalforhøjelse:
kr. 317.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 16.08.2003 er gennemført 24.11.2003.
Kapitalen udgør herefter kr. 634.000,00.

Show 10 more

19 Aug 2003
Other Capital change
Vedtægter ændret:
16.08.2003.
Kapitalnedsættelse besluttet 16.08.2003 med udbetaling til aktionærer kr. 283.000,00 til kurs 14.699,84.
3 Jan 2001
Address change
Ny adresse:
c/o Peoplegroup A/S, Vester Farimagsgade 41, 1606 København V.
26 Feb 1997
Audit change
Revision:
Udtrådt af revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORIS REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø.
29 May 1996
Audit change
Revision:
Udtrådt af revisionen:
EJENDOMSSELSKABET KLÆDEMÅLET A/S.
Indtrådt i revisionen:
CITY REVISION, STATSAUTORISEREDE REVISORER A/S, Klædemålet 9, 2100 København Ø.
23 Jun 1993
Capital change
Vedtægter ændret:
17.05.1993.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00
Kapitalen udgør herefter kr. 600.000,00
14 May 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Nicolai Holten
Indtrådt i bestyrelsen:
Direktør Jan Duckert
13 Nov 1990
Audit change People change Other
Vedtægter ændret:
19.09.1990.
Nyt navn:
W&D 1990 A/S
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Jan Duckert, Eric Aarestrup Sørensen
Direktion:
Udtrådt af direktionen:
Andreas Peter Wibroe
Revision:
Udtrådt af revisionen:
Revisionsfirmaet C. Jespersen
Indtrådt i revisionen:
REG.NR. A/S184359 ÅGE LARSEN CITY REVISION A/S, Blegdamsvej 60, 2100 København Ø
20 Sep 1989
Other
Bestyrelse:
Udtrådt af bestyrelsen:
Michael Christiani Havemann
Indtrådt i bestyrelsen:
Advokatfuldmægtig Eric Aarestrup Sørensen
28 Apr 1989
Other
Vedtægter ændret:
24.04.1989
Nyt navn:
WIBROE & DUCKERT A/S
Ny adresse:
Landemærket 29, 1119 København K
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Bonde, Victor Christoffersen, Jens Nørskov
Indtrådt i bestyrelsen:
Direktør, cand.merc Jan Duckert, Advokat Michael Christiani Havemann, Direktør Mogens Nicolai Holten, Advokat Carsten Malby, Direktør Andreas Peter Wibroe
Direktion:
Udtrådt af direktionen:
Jens Nørskov
Indtrådt i direktionen:
Direktør, cand.merc Jan Duckert, Direktør Andreas Peter Wibroe
Selskabet tegnes ved underskrift af en
direktør og et bestyrelsesmedlem i forening
eller af den samlede bestyrelse
Revision:
Udtrådt af revisionen:
Statsaut. revisor Nis Jørn Bennetzen
Indtrådt i revisionen:
Revisionsfirmaet C. Jespersen, 1360 København K
Regnskabsår ændret til:
01.10 - 30.09
Første regnskabsår:
01.09.1987 - 30.09.1988
1 Mar 1988
New company
Stiftelsesdato:
01.09.1987
Seneste vedtægtsdato:
01.09.1987
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
Advokat Søren Bonde, Advokat Victor Christoffersen, Advokat Jens Nørskov, c/o advokat Søren Bonde, Banbury Cottage, 8 Oxshott Way, Cobham, Surrey, England
Bestyrelse:
Advokat Søren Bonde, Advokat Victor Christoffersen, Advokat Jens Nørskov, c/o advokat Søren Bonde, Banbury Cottage, 8 Oxshott Way, Cobham, Surrey, England
Direktion:
Advokat Jens Nørskov, c/o advokat Søren Bonde, Banbury Cottage, 8 Oxshott Way, Cobham, Surrey, England
Selskabet tegnes af et medlem af bestyrelsen,
en direktør eller den samlede bestyrelse
Revision:
Statsaut. revisor Nis J. Bennetzen, 1879 Fr.berg C
Første regnskabsår:
01.09.1987 - 28.02.1989
Regnskabsår:
01.03 - 28.02

Registrations (registreringer)

Registration

Address: Vester Farimagsgade 41
1606 København V
København Municipality
CVR record last changed: 27 May 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

W & D 1990 A/S
P-number 1000192231Vester Farimagsgade 41, 1606 København V

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (3)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (3)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units