WIEBEN DESIGN A/S

CVR 20099607Public limited company (A/S)Organisering af kongresser, messer og udstillinger (823000)StøvringFounded 2 Jun 1997

Employees

CVR registry, Jul 2026

-1 (-20%) over 12 months

Gross profit

2,5M

DKK, annual report 2025

-28,6% on 2024

Result

-206,9K

DKK, annual report 2025

Equity

1,8M

DKK, annual report 2025

Who Is Behind It

Owner: W.D.HOLDING ApSCVR 26163749, 100% of capital and votes, since 30 Jul 2001
Ultimate controller: John Wieben Rasmussenthrough W.D.HOLDING ApS, a Dandex estimate, owner-managed
Director: John Wieben Rasmussensince 2 Jun 1997

Ownership

W.D.HOLDING ApS
CVR 26163749100% of capital and votessince 30 Jul 2001

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

Control Chain

Ultimate controller
John Wieben Rasmussen
Holds 100% of capital and votes in W.D.HOLDING ApS, since 30 Jul 2001
Capital100%
Votes100%
Holding company
W.D.HOLDING ApS
CVR 26163749Private limited company (ApS)
Holds 100% of capital and votes in WIEBEN DESIGN A/S, since 30 Jul 2001
Capital100%
Votes100%
This company
WIEBEN DESIGN A/S
CVR 20099607

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

People

Current (3)

John Wieben RasmussenExecutive board since 2 Jun 1997, Board of directors since 2 Jun 1997
Betina KlarskovBoard of directors since 10 Jun 2026
Andreas Wieben RasmussenBoard of directors since 13 Dec 2013

Founders (1)

John Wieben RasmussenFounded 2 Jun 1997, holds a current role

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

Former (5)

Gitte Hedegaard RasmussenBoard of directors 2 Jun 1997 to 13 Dec 2013
Henning WiebenBoard of directors 2 Jun 1997 to 21 May 2001
Henrik Lønborg WiebenBoard of directors 21 May 2001 to 21 Jun 2017
Mona WiebenBoard of directors 21 Jun 2017 to 8 Jun 2023
Emilie Wieben RasmussenBoard of directors 8 Jun 2023 to 10 Jun 2026

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn.

The Network as a List

Its people and their other companies

John Wieben Rasmussen Board of directors, Executive board
- KREBSEN ApS CVR 27908365, Executive board
- W.D.HOLDING ApS CVR 26163749, Executive board, Owner
Betina Klarskov Board of directors
- Betina Klarskov Holding ApS CVR 38467336, Owner, Executive board
- Klar Bogholderi CVR 30854551, Partner
Andreas Wieben Rasmussen Board of directors
- Expo Design ApS CVR 42802301, Executive board
- Wieben Holding ApS CVR 42792861, Owner, Executive board

Network

Roles Over Time

John Wieben Rasmussen: Executive board, 2 Jun 1997 to today; Board of directors, 2 Jun 1997 to today.
Andreas Wieben Rasmussen: Board of directors, 13 Dec 2013 to today.
Betina Klarskov: Board of directors, 10 Jun 2026 to today.

2 Jun 1997 to 20 Oct 2026.

Former (5)

Emilie Wieben Rasmussen: Board of directors, 8 Jun 2023 to 10 Jun 2026.
Mona Wieben: Board of directors, 21 Jun 2017 to 8 Jun 2023.
Henrik Lønborg Wieben: Board of directors, 21 May 2001 to 21 Jun 2017.
Gitte Hedegaard Rasmussen: Board of directors, 2 Jun 1997 to 13 Dec 2013.
Henning Wieben: Board of directors, 2 Jun 1997 to 21 May 2001.

2 Jun 1997 to 20 Oct 2026.

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

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	551	2.753	782	3.483	2.485
Operating profit	-1.675	+188	-1.495	+1.180	-290
Result for the year	-28	+25	-1.374	+1.160	-207
Equity	-4.252	775	801	1.961	1.754
Total assets	4.995	4.856	3.282	4.291	3.286
Employees (average)	3	4	4	5	5

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 11 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 Mar 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Feb 2022
PDF

Changes

All changes

11 Jun 2026
Ownership change
WIEBEN DESIGN A/S (CVR 20099607) har foretaget ejerskifte pr. 11. juni 2026: 1 indtrådt.
10 Jun 2026
Director change
WIEBEN DESIGN A/S (CVR 20099607) har foretaget direktørskifte pr. 10. juni 2026: 1 indtrådt.
8 Jun 2023
Director change
WIEBEN DESIGN A/S (CVR 20099607) har foretaget direktørskifte pr. 8. juni 2023: 1 indtrådt.
21 Jun 2017
Director change
WIEBEN DESIGN A/S (CVR 20099607) har foretaget direktørskifte pr. 21. juni 2017: 1 indtrådt.
13 Dec 2013
Director change
WIEBEN DESIGN A/S (CVR 20099607) har foretaget direktørskifte pr. 13. december 2013: 1 indtrådt.
21 May 2001
Director change
WIEBEN DESIGN A/S (CVR 20099607) har foretaget direktørskifte pr. 21. maj 2001: 1 indtrådt.
2 Jun 1997
Director change
WIEBEN DESIGN A/S (CVR 20099607) har foretaget direktørskifte pr. 2. juni 1997: 3 indtrådt.

Registration

Address: Porsborgparken 8
9530 Støvring
Rebild Municipality
CVR record last changed: 1 Oct 2026
Data read: 20 Oct 2026

Production Units

2 registered in CVR.

WIEBEN DESIGN A/S
P-number 1001118110Porsborgparken 8, 9530 Støvring
WIEBEN DESIGN A/S
P-number 100614138628, 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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