THE WHOLE COMPANY A/S
CVR 14303693Public limited company (A/S)Udlejning af erhvervsejendomme (682040)KarlslundeFounded 29 Jun 1990
Employees
25
CVR registry, 1998
Gross profit
294K
DKK, annual report 2025
-39,3% on 2024
Result
+8,8M
DKK, annual report 2025
Equity
126,4M
DKK, annual report 2025
Who Is Behind It
- Owners
Henrik Winther Olsen66,7% to under 90% of capital, 100% of votes, since 28 Apr 1995
Emilie Winther Engelsbak15% to under 20% of capital, since 10 Jul 2019
and 1 more- Director
Henrik Winther Olsensince 29 Jun 1990
Ownership
- Henrik Winther Olsen
66,7% to under 90% of capital, 100% of votessince 28 Apr 1995
- Emilie Winther Engelsbak
15% to under 20% of capitalsince 10 Jul 2019
- Laura Winther Engelsbak
15% to under 20% of capitalsince 10 Jul 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Owned Companies
11 Danish companies, which own 3 more one level down.
- KØGE INVEST A/S
CVR 30720083100% of capital and votes
- The Whole Company Food A/S
CVR 10101565100% of capital and votes
- The Whole Company Seimei A/S
CVR 38452703100% of capital and votes
- The Whole Company Seimei A/S
- THE WHOLE ESTATE ApS
CVR 30823869100% of capital and votes
- JEMO-PHARM A/S
CVR 1021610990% to under 100% of capital and votes
- Zentabox A/S
CVR 37447250100% of capital and votes
- Zentabox A/S
- Dønnergården ApS
CVR 4582011433,3% to under 50% of capital
- Vallø Golfcenter A/S
CVR 3730691633,3% to under 50% of capital and votes
- Investeringsselskabet Købmandsgården A/S
CVR 3868255510% to under 15% of capital and votes
- Torvebyen Boliger ApS
CVR 4327168710% to under 15% of capital and votes
- Torvebyen Erhverv Holding ApS
CVR 4332035110% to under 15% of capital and votes
- Torvebyen Erhverv ApS
CVR 43271695100% of capital and votes
- Torvebyen Erhverv ApS
- Torvebyen Parkering A/S
CVR 4290279910% to under 15% of capital and votes
Show 1 more
- Investeringsselskabet MFO I A/S
CVR 375534095% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for THE WHOLE COMPANY A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (8)
- Connect Køge Invest A/S
CVR 429337755% to under 10% of capital and votes28 Dec 2021 to 11 Oct 2024
- Metis Family Office A/S
CVR 369205215% to under 10% of capital and votes4 Jan 2016 to 1 Jul 2022
- Torvebyen Erhverv ApS
CVR 4327169510% to under 15% of capital and votes4 May 2022 to 9 Jun 2022
- Torvebyen Erhverv og Boliger ApS
CVR 3872866010% to under 15% of capital and votes7 Jan 2022 to 4 May 2022
- FREDSTED THE A/S
CVR 1918483890% to under 100% of capital and votes28 Nov 2014 to 28 May 2018
- TROPE A/S
CVR 3159818490% to under 100% of capital and votes3 Jul 2008 to 28 May 2018
- HBK PLAYERS A/S
CVR 323262855% to under 10% of capital and votes9 Jan 2014 to 24 Jan 2017
- HBK PLAYERS INTERNATIONAL A/S
CVR 364127555% to under 10% of capital and votes27 Nov 2014 to 4 Nov 2016
People
Current (3)
- Henrik Winther OlsenExecutive board since 29 Jun 1990, Board of directors since 29 Jun 1990
- Svend Aage Dreist HansenBoard of directors since 29 Jun 1990
- Kaj Winther-OlsenBoard of directors since 29 Jun 1990
Founders (3)
- Bjarne Gribsgaard OlsenFounded 29 Jun 1990
- Henrik Winther OlsenFounded 29 Jun 1990, holds a current role
- Kaj Winther-OlsenFounded 29 Jun 1990, holds a current role
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (2)
- Bjarne Gribsgaard OlsenBoard of directors 29 Jun 1990 to 31 May 2017
- Torben Abildgård NielsenAuditor 29 Jun 1990 to 10 Sep 1992
Network
Roles Over Time
- Henrik Winther Olsen: Executive board, 29 Jun 1990 to today; Board of directors, 29 Jun 1990 to today.
- Svend Aage Dreist Hansen: Board of directors, 29 Jun 1990 to today.
- Kaj Winther-Olsen: Board of directors, 29 Jun 1990 to today.
29 Jun 1990 to 19 Oct 2026.
Former (2)
- Bjarne Gribsgaard Olsen: Board of directors, 29 Jun 1990 to 31 May 2017.
- Torben Abildgård Nielsen: Auditor, 29 Jun 1990 to 10 Sep 1992.
29 Jun 1990 to 19 Oct 2026.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -156 | 76 | 617 | 484 | 294 |
| Operating profit | -270 | +1.626 | +269 | -867 | +766 |
| Result for the year | +9.478 | +3.207 | +10.172 | +2.446 | +8.775 |
| Equity | 115.856 | 116.756 | 124.101 | 125.033 | 126.427 |
| Total assets | 156.888 | 160.999 | 163.437 | 166.577 | 166.010 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 12 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 20 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 23 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 May 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Lyngen 10
2690 Karlslunde
Greve Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
2 registered in CVR.
- THE WHOLE COMPANY A/S
P-number 1005255615Lyngen 10, 2690 Karlslunde
- HWO HOLDING A/S
P-number 100564570017, 9999 Ukendt
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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