CVR 20851392Private limited company (ApS)Public relations og kommunikation (702100)RoskildeFounded 1 May 1998
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
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 WISE HOLDING ApS, 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 DandexCVR registers no owner holding 5% or more.
Gilbert Egert Jensenuntil 5 Apr 2011
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1998 to 11 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 21 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 2 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 28 Jun 2007
Annual report 2005
1 Jul 2005 to 31 Dec 2005, published 19 Jun 2006
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For WISE HOLDING ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet er opløst ved erklæring, jf. selskabslovens § 216.
Vedtægter ændret:
05.12.2010.
Kapitalforhøjelse:
kr. 42.000,00 indbetalt ved konvertering af gæld, kurs 476,19.
Kapitalen udgør herefter kr. 168.000,00.
Vedtægter ændret:
25.08.2008.
Kapitalforhøjelse:
kr. 63.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet 25.08.2008 er gennemført 02.12.2008.
Kapitalen udgør herefter kr. 126.000,00.
Kapitalnedsættelse besluttet 25.08.2008 med udbetaling til anpartshavere kr. 63.000,00 til kurs 1.561,06.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
27.01.2006.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2005 - 31.12.2005.
Vedtægter ændret:
23.08.1999.
Revision:
Udtrådt af revisionen:
REG.NR. A/S235989 Andersen Hübertz Kirkhoff Statsaut. Rev.aktieselskab, den 23.08.1999.
Indtrådt i revisionen:
Reg. revisor Frank Buch-Andersen, 2605 Brøndby, den 23.08.1999.
Stiftelsesdato:
01.05.1998.
Seneste vedtægtsdato:
01.05.1998.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
Gilbert Egert Jensen, den 01.05.1998, Bonni Kamla Kryger, den 01.05.1998, Jacob Gliemann Larsen, den 01.05.1998.
Bestyrelse:
Bonni Kamla Kryger (formand), den 01.05.1998, Gilbert Egert Jensen, den 01.05.1998, Jacob Gliemann Larsen, den 01.05.1998.
Direktion:
Gilbert Egert Jensen, den 01.05.1998.
Selskabet forpligtes af to bestyrelsesmedlemmer i forening eller af en direktør sammen med et bestyrelsesmedlem.
Revision:
Andersen Hübertz Kirkhoff Statsaut. Rev.aktieselskab, Gribskovvej 2, 2100 København Ø, den 01.05.1998.
Første regnskabsår:
01.05.1998 - 30.06.1999.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004625605Skolelodsvej 24, 4000 Roskilde
