WE LOVE PEOPLE ApS (CVR 18641305) 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 (4)

WE LOVE GROUP A/S
CVR 2499893266.7% to under 90% of capital and votesnotified 31 Dec 20194 Apr 2011 to 31 Dec 2019
PEOPLEGROUP A/S
CVR 2499882725% to under 33.3% of capital and votesnotified 27 Jun 202331 Dec 2019 to 27 Jun 2023
Kryds Holding ApS
CVR 3783834950% to under 66.7% of capital and votesnotified 27 Jun 202313 Jul 2016 to 19 Oct 2023
Holm Henriksen Holding ApS
CVR 3783849750% to under 66.7% of capital and votesnotified 27 Jun 202313 Jul 2016 to 19 Oct 2023

Owned companies

WE LOVE PEOPLE ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for WE LOVE PEOPLE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (2)

WE LOVE PRODUCTION ApS
CVR 31627133100% of capital and votes1 Jun 2008 to 3 Nov 2021
Mindpool ApS
CVR 34464804100% of capital and votes22 Mar 2012 to 17 Dec 2015

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 14 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 14 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 (4)

Claus BuhlFounded 1 Jul 1995
Claus Otto LembournFounded 1 Jul 1995
Dorte ZangenbergFounded 1 Jul 1995
Peter FröhlichFounded 1 Jul 1995

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

Former (17)

Christina BlakExecutive board 6 Jan 2016 to 19 Oct 2023, Board of directors 6 Mar 2020 to 18 Oct 2023
Karina Holm HenriksenExecutive board 6 Jan 2016 to 19 Oct 2023
Dorte ZangenbergExecutive board 23 May 2005 to 1 May 2006, Board of directors 1 Jul 1995 to 7 Jul 2010
Claus BuhlExecutive board 1 Jul 1995 to 23 May 2005, Board of directors 1 Jul 1995 to 1 May 2006
Hermann Valur HaraldssonExecutive board 1 May 2006 to 27 Mar 2008, Board of directors 1 May 2006 to 22 Apr 2008
Pernille Simmelkiær LarsenExecutive board 27 Mar 2008 to 6 Jan 2016, Board of directors 6 Jan 2016 to 28 Dec 2018
Bjarne Plenge EgedalBoard of directors 1 May 2006 to 7 Jul 2010
Carsten MalbyBoard of directors 1 May 2006 to 29 Feb 2012
Uffe ElbækBoard of directors 7 Jul 2010 to 5 Oct 2011
Niels Vahman BangBoard of directors 8 May 2013 to 19 Oct 2023
Carsten Robert BrinkBoard of directors 7 Jul 2010 to 6 Mar 2020
Jan DuckertBoard of directors 29 Feb 2012 to 25 May 2020
Claus Otto LembournBoard of directors 1 Jul 1995 to 15 Jul 1996
Peter FröhlichBoard of directors 1 Jul 1995 to 2 Feb 1998
Mik Thobo-CarlsenBoard of directors 5 Oct 2011 to 6 Mar 2020
Marie Sophie DuckertBoard of directors 25 May 2020 to 19 Oct 2023
Svend Høgsberg KristensenAuditor 1 Jul 1995 to 9 Feb 2004

Roles over time

Former (17)

Christina Blak: Executive board, 6 Jan 2016 to 19 Oct 2023; Board of directors, 6 Mar 2020 to 18 Oct 2023.
Karina Holm Henriksen: Executive board, 6 Jan 2016 to 19 Oct 2023.
Niels Vahman Bang: Board of directors, 8 May 2013 to 19 Oct 2023.
Marie Sophie Duckert: Board of directors, 25 May 2020 to 19 Oct 2023.
Jan Duckert: Board of directors, 29 Feb 2012 to 25 May 2020.
Carsten Robert Brink: Board of directors, 7 Jul 2010 to 6 Mar 2020.
Mik Thobo-Carlsen: Board of directors, 5 Oct 2011 to 6 Mar 2020.
Pernille Simmelkiær Larsen: Executive board, 27 Mar 2008 to 6 Jan 2016; Board of directors, 6 Jan 2016 to 28 Dec 2018.
Carsten Malby: Board of directors, 1 May 2006 to 29 Feb 2012.
Uffe Elbæk: Board of directors, 7 Jul 2010 to 5 Oct 2011.
Dorte Zangenberg: Board of directors, 1 Jul 1995 to 7 Jul 2010; Executive board, 23 May 2005 to 1 May 2006.
Bjarne Plenge Egedal: Board of directors, 1 May 2006 to 7 Jul 2010.
Hermann Valur Haraldsson: Executive board, 1 May 2006 to 27 Mar 2008; Board of directors, 1 May 2006 to 22 Apr 2008.
Claus Buhl: Executive board, 1 Jul 1995 to 23 May 2005; Board of directors, 1 Jul 1995 to 1 May 2006.
Svend Høgsberg Kristensen: Auditor, 1 Jul 1995 to 9 Feb 2004.
Peter Fröhlich: Board of directors, 1 Jul 1995 to 2 Feb 1998.
Claus Otto Lembourn: Board of directors, 1 Jul 1995 to 15 Jul 1996.

1 Jul 1995 to 14 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

Oct 2023, monthly: 10 employees, 9 FTE

Show as table

Registry headcount, 1997 to Oct 2023, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023
Employees	11	16	16	20	15	18	17	16	11	19	27	26	19	No count	No count	No count	No count	31	41	66	56	38	30	35	31	29	50	43	38	30	34	32	30	33	57	28	33	36	27	42	30	32	26	25	27	23	26	23	34	32	24	19	38	40	22	25	17	20	21	24	20	55	41	28	26	26	25	31	24	31	35	26	20	21	26	19	17	17	33	25	17	17	16	17	16	16	18	16	23	16	15	13	18	11	12	15	10	12	16	13	25	14	14	15	15	20	13	12	22	12	12	12	10	12	11	10	10	10	13	12	12	11	11	10	10	10	10
FTE	9	12	15	19	16	15	15	12	9	15	21	23	17	21	19	19	19	26	33	47	55	33	27	25	26	27	28	27	29	28	29	28	27	26	25	24	24	24	24	22	22	21	20	21	19	19	19	19	18	18	18	15	17	17	17	17	14	15	15	17	16	17	18	18	19	19	21	21	22	22	20	20	18	17	18	17	15	14	15	15	15	15	15	15	15	15	14	12	13	11	11	11	10	10	9	9	9	11	11	11	11	12	12	10	10	10	12	10	11	11	11	10	10	10	10	10	10	10	11	11	11	10	10	9	9	9	9
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2023.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2019	2020	2021	2022	2023
Revenue	25,052	20,053	21,984	17,103	8,681
Operating profit	+822	+2,440	+3,023	+807	-303
Result for the year	+597	+1,838	+2,299	+585	-228
Equity	1,282	2,524	2,987	1,270	1,042
Total assets	10,468	11,414	8,523	5,946	5,476
Employees (average)	18	14	11	11	12
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-19.9%	-20%	9.6%	-22.2%	Not reported^{note 1}
EBIT margin (overskudsgrad)	3.3%	12.2%	13.8%	4.7%	-3.5%
EBITDA	860	2,461	3,030	842	-284
EBITDA margin (EBITDA-margin)	3.4%	12.3%	13.8%	4.9%	-3.3%
Employee growth (vækst i antal ansatte)	-14.3%	-22.2%	-21.4%	0%	Not reported^{note 1}
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 (investeringer i anlægsaktiver)	0^{note 2}	0^{note 2}	0^{note 2}	112^{note 2}	0^{note 2}
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. Employees are the annual report's average and may cover a group. Not every period is a full year: 2023 covers 6 months (1 Jan to 30 Jun 2023). Changes against it compare periods of different length.

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.

1 period length differs
2 Dandex estimate: capex from the balance sheet change plus D&A

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 2023
1 Jan 2023 to 30 Jun 2023, published 20 Oct 2023
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 Mar 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 22 Mar 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Mar 2020
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 WE LOVE PEOPLE ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2019 to 2023.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2019 to 2023.
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): Kapitalselskabet tegnes af en direktør og af bestyrelsens formand i forening eller af tre medlemmer af bestyrelsen i forening.8 Apr 2011 to 19 Oct 2023
Purpose (formål): Selskabets formål er at drive reklamebureauvirksomhed og anden hermed beslægtet virksomhed.8 Apr 2011 to 19 Oct 2023
Audit opted out (revision fravalgt): No1 Jul 1995 to 19 Oct 2023
Articles of association last changed (seneste vedtægtsdato): 18 Oct 2023until 19 Oct 2023
Financial year change (omlægning af regnskabsår): 1 Jan 2023 to 30 Jun 2023until 19 Oct 2023

Share capital

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

7 Jul 2010DKK 685,000+185,000
28 Apr 2006DKK 500,0000
4 Jul 1995DKK 500,000Earliest in CVR

Mergers and demergers

19 Oct 2023
Merger (fusion), as the ceasing company (ophørende selskab)
- Make A/SCVR 30503112, continuing company, active
7 Jul 2010
Merger (fusion), as the continuing company (fortsættende selskab)
- WLP 2010 A/SCVR 28869118, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, 1 in the last 5 years; latest 18 Oct 2023
Address changes: 2 in all, none in the last 5 years; latest 23 Dec 2014
Status changes: 1 in all, 1 in the last 5 years; latest 19 Oct 2023
Auditor changes: 1 in all, none in the last 5 years; latest 13 Oct 2011

Names (navne)

18 Oct 2023 to 19 Oct 2023
WE LOVE PEOPLE ApS
28 Jan 2010 to 17 Oct 2023
WE LOVE PEOPLE A/S
3 Apr 2006 to 27 Jan 2010
WIN WIN AGENCY A/S
1 Jul 1995 to 2 Apr 2006
BUHL UNLTD A/S

Addresses (adresser)

23 Dec 2014 to 19 Oct 2023
Vester Farimagsgade 41, 4., 1606 København V
8 Dec 1999 to 22 Dec 2014
Vermundsgade 40B, 2., 2100 København Ø
1 Jul 1995 to 7 Dec 1999
Vermundsgade 40, 2., 2100 København Ø

Statuses (virksomhedsstatus)

19 Oct 2023 to 19 Oct 2023
Dissolved after merger (opløst efter fusion)
1 Jul 1995 to 18 Oct 2023
Active (normal)

Audit firms (revision)

13 Oct 2011 to 19 Oct 2023
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
9 Feb 2004 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

From CVR, read 14 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)

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

1 Nov 2023
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 19.10.2023 opløst ved fusion med CVR-nummer: 30503112 MAKE ApS.
24 Oct 2023
Other People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 18641305
Vedtægter ændret: 18.10.2023
Nyt navn: WE LOVE PEOPLE ApS
Nyt binavn: WIN WIN AGENCY ApS
Slettet binavn: WIN WIN AGENCY A/S
Bestyrelse:
Show the full announcement
Fratrådte:
Christina Blak, den 18.10.2023.
Selskabet tegnes af to direktører i forening
24 Oct 2023
People change
Bestyrelse:
Fratrådte:
Niels Vahman Bang, (formand), den 24.10.2023, Marie Sophie Duckert, den 24.10.2023.
2 Aug 2023
Other
Vedtægter ændret: 01.08.2023
Regnskabsår ændret til: 01.07 - 30.06
Omlægningsperiode: 01.01.2023 - 30.06.2023
12 Jun 2020
People change
Bestyrelse:
Fratrådte:
Jan Duckert, den 25.05.2020.
Tiltrådte:
Marie Sophie Duckert, den 25.05.2020.
11 Mar 2020
People change
Bestyrelse:
Fratrådte:
Carsten Robert Brink, (formand), den 06.03.2020, Mik Thobo-Carlsen, den 06.03.2020.
Tiltrådte:
Niels Vahman Bang, (formand), den 06.03.2020, Christina Blak, den 06.03.2020.
28 Dec 2018
People change
Bestyrelse:
Fratrådte:
Carsten Robert Brink, den 28.12.2018, Pernille Simmelkiær Larsen, (formand), den 28.12.2018.
Tiltrådte:
Carsten Robert Brink, (formand), den 28.12.2018.
6 Jan 2016
People change
Bestyrelse:
Fratrådte:
Carsten Robert Brink (formand), den 06.01.2016.
Tiltrådte:
Carsten Robert Brink, den 06.01.2016, Pernille Larsen (formand), den 06.01.2016.
Direktion:
Show the full announcement
Fratrådte:
Pernille Larsen (adm. dir), den 06.01.2016.
Tiltrådte:
Christina Blak, den 06.01.2016, Karina Holm Henriksen, den 06.01.2016.
5 May 2015
People change
CVR-nummer
18641305.
NAVN:
WE LOVE PEOPLE A/S.
Adresse: Vester Farimagsgade 41, 4., 1606 København V.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Niels Vahman Bang, den 27.04.2015.
Tiltrådte:
Jan Duckert, den 27.04.2015.
23 Dec 2014
Other
Ny adresse:
Vester Farimagsgade 41, 4., 1606 København V.

Show 24 more

8 May 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Duckert, den 08.05.2013.
Indtrådt i bestyrelsen:
Advokat Niels Vahman Bang, den 08.05.2013.
13 Mar 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Carsten Malby, den 29.02.2012.
Indtrådt i bestyrelsen:
Direktør Jan Duckert, den 29.02.2012.
10 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.
6 Oct 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Elbæk, den 05.10.2011.
Indtrådt i bestyrelsen:
Mik Thobo-Carlsen, den 05.10.2011.
8 Apr 2011
Other
Vedtægter ændret:
08.04.2011.
Kapitalselskabet tegnes af en direktør og af bestyrelsens formand i forening eller af tre medlemmer af bestyrelsen i forening.
20 Sep 2010
Capital change Status change
Vedtægter ændret:
07.07.2010.
Kapitalforhøjelse:
kr. 185.000,00 indbetalt ved fusion, kurs 873,60.
Kapitalen udgør herefter kr. 685.000,00.
Selskabet tegnes af en direktør og og det centrale ledelsesorgans formand i forening eller af tre medlemmer af det centrale ledelsesorgan i forening.
Selskabet er fusioneret med CVR-NR. 28869118 WLP 2010 A/S, der samtidig er opløst.
7 Jul 2010
Other People change
Bestyrelse:
Tiltrådt som formand:
Carsten Robert Brink, den 07.07.2010.
Udtrådt af bestyrelsen:
Bjarne Plenge Egedal, den 07.07.2010, Dorte Zangenberg, den 07.07.2010.
Indtrådt i bestyrelsen:
Rektor Uffe Elbæk, den 07.07.2010.
7 Jun 2010
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for fusion mellem
CVR-NR. 18641305 WE LOVE PEOPLE A/S (fortsættende). der tillige driver virksomhed under navnet WIN WIN AGENCY A/S (WE LOVE PEOPLE A/S).
CVR-NR. 28869118 WLP 2010 A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes stilling.
28 Jan 2010
Other
Vedtægter ændret:
28.01.2010.
Nyt navn:
WE LOVE PEOPLE A/S.
Nyt binavn: WIN WIN AGENCY A/S (WE LOVE PEOPLE A/S).
6 May 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hermann Valur Haraldsson, den 22.04.2008.
2 May 2008
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Carsten Robert Brink, den 22.04.2008.
27 Mar 2008
Other People change
Direktion:
Udtrådt af direktionen:
Hermann Valur Haraldsson, den 27.03.2008.
Indtrådt i direktionen:
Pernille Larsen (adm. dir), den 27.03.2008.
13 Jun 2006
Other People change
Vedtægter ændret:
01.05.2006.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Carsten Malby, den 01.05.2006.
Udtrådt af bestyrelsen:
Claus Buhl, den 01.05.2006.
Show the full announcement
Indtrådt i bestyrelsen:
Direktør Bjarne Egedal Hansen (formand), den 01.05.2006, Direktør Hermann Valur Haraldsson, den 01.05.2006.
Direktion:
Udtrådt af direktionen:
Dorte Zangenberg, den 01.05.2006.
Indtrådt i direktionen:
Direktør Hermann Valur Haraldsson (adm. dir), den 01.05.2006.
Selskabet tegnes af en direktør og bestyrelsens formand i forening eller af tre bestyrelsesmedlemmer i forening.
28 Apr 2006
Capital change Other
Vedtægter ændret:
28.04.2006.
Kapitalforhøjelse:
kr. 250.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 25.01.2006 er gennemført 01.01.1970.
Kapitalen udgør herefter kr. 500.000,00.
5 Apr 2006
Other
Vedtægter ændret:
03.04.2006.
Nyt navn:
WIN WIN AGENCY A/S.
3 Apr 2006
Other
Vedtægter ændret:
03.04.2006.
Nyt navn:
THE WINWIN AGENCY A/S.
25 Jan 2006
Other Capital change
Kapitalnedsættelse besluttet 25.01.2006 med udbetaling til aktionærer kr. 250.000,00 til kurs 840,71.
23 May 2005
Other People change
Direktion:
Udtrådt af direktionen:
Claus Buhl, den 23.05.2005.
Indtrådt i direktionen:
Direktør Dorte Zangenberg (adm. dir), den 23.05.2005.
9 Feb 2004
Audit change Other
Revision:
Udtrådt af revisionen:
Svend Høgsberg Kristensen, den 09.02.2004.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Klædemålet 9, 2100 København Ø, den 09.02.2004.
8 Dec 1999
Address change
Ny adresse:
Vermundsgade 40B, 2., 2100 København Ø.
26 Feb 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Frøhlich, den 02.02.1998.
3 Feb 1998
Other
Vedtægter ændret:
23.12.1997.
Selskabet tegnes af to bestyrelsesmedlemmer, eller af bestyrelsesformanden og en direktør.
1 Oct 1996
Other People change
Vedtægter ændret:
02.07.1996.
Bestyrelse:
Udtrådt af bestyrelsen:
Claus Otto Lembourn.
5 Sep 1995
New company
Stiftelsesdato:
01.07.1995.
Seneste vedtægtsdato:
01.07.1995.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
Claus Buhl, Peter Frohlich, Direktør Claus Otto Lembourn, Direktør Dorte Zangenberg.
Bestyrelse:
Advokat Carsten Malby (formand), Claus Buhl, Peter Frohlich, Direktør Claus Otto Lembourn, Direktør Dorte Zangenberg.
Direktion:
Claus Buhl.
Selskabet tegnes ved underskrift af tre bestyrelsesmedlemmer, ved underskrift af bestyrelsesformanden og en direktør eller ved underskrift af to bestyrelsesmedlemmer og en direktør.
Revision:
Statsaut. revisor Svend Høgsberg Kristensen, 1208 København K.
Første regnskabsår:
01.07.1995 - 31.12.1995.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Vester Farimagsgade 41
1606 København V
København Municipality
CVR record last changed: 14 Aug 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

WE LOVE PEOPLE ApS
P-number 1003514330Vester 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

Owned companies

Dandex estimates

People

Current (0)

Founders (4)

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

Owned companies

Dandex estimates

Current (0)

Founders (4)

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