CVR 21067296Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 18 May 1998
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 WOODGROVE VENTURE 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 DandexEmployees
3
CVR registry, Aug 2026
Gross profit
-389K
DKK, annual report 2025
Result
+3.6M
DKK, annual report 2025
Equity
12M
DKK, annual report 2025
F. GRUNNET HOLDING A/SCVR 35046070, 33.3% to under 50% of capital and votes, since 12 Jun 2026
Endrupholm Invest ApSCVR 40843841, 33.3% to under 50% of capital and votes, since 12 Jun 2026
and 2 moreAllan Volf Lorentsensince 24 Jun 2025
5% to under 10% of capital and votessince 12 Jun 2026
CVR 291923835% to under 10% of capital and votessince 12 Jun 2026
CVR 3504607033.3% to under 50% of capital and votessince 12 Jun 2026
CVR 4084384133.3% to under 50% of capital and votessince 12 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 21197904100% of capital and votesnotified 23 Jun 202530 Jun 1998 to 23 Jun 2025
CVR 45696642100% of capital and votesnotified 12 Jun 202623 Jun 2025 to 12 Jun 2026
1 Danish company.
SubsidiaryCVR 33595387100% of capital and votes
Found by searching the CVR owner register (ejerregister) for WOODGROVE VENTURE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3230872490% to under 100% of capital and votes28 Nov 2019 to 28 Aug 2023
CVR 34484546100% of capital and votes25 Apr 2014 to 15 Jan 2018
CVR 10065410100% of capital and votes21 Dec 2012 to 15 Jan 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2022 to 5 Nov 2026.
18 May 1998 to 5 Nov 2026.
Aug 2026, monthly: 3 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 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 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
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| Employees | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 4 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| Series | 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 | 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 2011 to 2014; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 2,195 | 3,396 | 421 | 270 | -389 |
| Operating profit | +1,583 | +2,889 | -149 | -266 | -997 |
| Result for the year | +11,530 | +5,031 | +3,578 | +4,015 | +3,624 |
| Equity | 24,908 | 28,939 | 20,518 | 20,532 | 12,024 |
| Total assets | 37,833 | 43,237 | 29,798 | 26,261 | 12,078 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 120.4% | 54.7% | -87.6% | -35.6% | Not reportednote 1 |
| EBITDA | 1,820 | 3,036 | 7 | -266 | Not reportednote 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 82.9% | 89.4% | 1.6% | -98.4% | n.m.note 3 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,501 | -7,719 | -4,036 | -10,850 | -3,075note 4 |
| Gearing, NIBD / EBITDA | Net cash | Net cash | Net cash | n.m.note 5 | Not reportednote 1 |
| ROIC (afkast af investeret kapital) | 9.3%note 6 | 12%note 6 | -0.6%note 6 | -1.6%note 6 | Not reportednote 1 |
| Capex (investeringer i anlægsaktiver) | 2,093note 7 | 457note 7 | 56note 7 | Not reportednote 8 | Not reportednote 9 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,025 | -15,921 | -14,703 | -18,816 | -3,481note 4 |
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: 2025 covers 18 months (1 Jul 2024 to 31 Dec 2025). 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 and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jul 2024 to 31 Dec 2025, published 30 Mar 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 29 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 18 Oct 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 9 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 7 Dec 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Hoffmann Esbjerg Holding A/S, Nordre Dokkaj 1, 1., 6700 Esbjerg
Vedtægter ændret: 12.06.2026
Nye binavne: Woodgrove Holding ApS, Waldhain ApS
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 fusioneret med CVR-nummer: 45696642 Woodgrove Holding ApS, der samtidigt er opløst.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.06.2025.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Bavnehøjvej 5, 6700 Esbjerg, den 25.06.2025.
Vedtægter ændret: 24.06.2025
Ny adresse: Nordre Dokkaj 1, 1., 6700 Esbjerg
Bestyrelse:
Fratrådte:
Henry Heiberg, den 24.06.2025.
Tiltrådte:
Allan Volf Lorentsen, den 24.06.2025.
Direktion:
Fratrådte:
Henry Heiberg, den 24.06.2025.
Tiltrådte:
Allan Volf Lorentsen, den 24.06.2025.
Selskabet tegnes af direktøren eller af den samlede bestyrelse i forening.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2024 - 31.12.2025
Vedtægter ændret: 15.12.2022
Bestyrelse:
Tiltrådte:
Henry Heiberg, den 15.12.2022, Michael Jensen, den 15.12.2022, Søren Rishøj, (formand), den 15.12.2022.
Direktion:
Fratrådte:
Ole Flensted, den 15.12.2022.
Tiltrådte:
Henry Heiberg, den 15.12.2022.
Selskabet tegnes af en direktør alene eller af bestyrelsens formand i forening med et bestyrelsesmedlem.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 31.10.2019.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvet 2, 6870 Ølgod, den 31.10.2019.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 22.05.2017.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Bavnehøjvej 6, 6700 Esbjerg, den 22.05.2017.
Ny adresse:
c/o Ole Flensted, Strandbygade 6, 4. 0029., 6700 Esbjerg.
Ny kommune:
Esbjerg.
Vedtægter ændret:
27.06.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Hallas Beer, den 27.06.2012, Bo Ascanius, den 27.06.2012, Ole Flensted, den 27.06.2012.
Selskabet tegnes af en direktør.
Vedtægter ændret:
25.11.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Knud Hallas Beer (formand), den 25.11.2009, Advokat Bo Ascanius, den 25.11.2009, Fabrikant Ole Flensted, den 25.11.2009.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, den 23.10.2009.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnegade 33, 6700 Esbjerg, den 23.10.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.06.2004.
Indtrådt i revisionen:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Havnegade 33, postboks 371, 6701 Esbjerg, den 17.06.2004.
Selskabet fusioneret med CVR-NR. 21067105 LANDSBYEN 1996 A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 21067296 WOODGROVE VENTURE ApS.
CVR-NR. 21067105 LANDSBYEN 1996 A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Vedtægter ændret:
07.12.1999.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 500,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Ny adresse:
Borgergade 37, Skovlund, 6823 Ansager.
Stiftelsesdato:
18.05.1998.
Seneste vedtægtsdato:
18.05.1998.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 105,00.
Stifter:
Fabrikant Ole Flensted, den 18.05.1998.
Direktion:
Fabrikant Ole Flensted, den 18.05.1998.
Selskabet tegnes af en direktør alene.
Revision:
REG.NR. A/S198191 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vester Søgade 10, 1601 København V, den 18.05.1998.
Første regnskabsår:
18.05.1998 - 30.06.1998.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1004678449Nordre Dokkaj 1, 6700 Esbjerg
