CVR 21780006Public limited company (A/S)Engroshandel med beklædning (464210)Secondary industries: Detailhandel med baby- og børnetøj (477120)GentofteFounded 1 Jun 1999
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 WHEAT A/S, 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
45
CVR registry, Aug 2026
+12 (+36.4%) over 12 months
Gross profit
26.2M
DKK, annual report 2025
-4.3% on 2024
Result
+221.1K
DKK, annual report 2025
Equity
18.7M
DKK, annual report 2025
Small Wonders ApSCVR 46547411, 100% of capital and votes, since 4 Jun 2026
Thomas Gammelgaard Frederiksensince 14 Apr 2020
Simon Lajlev Larsensince 10 Jul 2026
CVR 46547411100% of capital and votessince 4 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
10% to under 15% of capital and votes3 Jun 2020 to 3 Jun 2020
CVR 3017837866.7% to under 90% of capital and votesnotified 4 Jun 202613 Dec 2006 to 4 Jun 2026
CVR 3055234210% to under 15% of capital and votesnotified 15 Jun 202125 Jun 2007 to 15 Jun 2021
CVR 3826143625% to under 33.3% of capital and votesnotified 4 Jun 20263 Jun 2020 to 4 Jun 2026
Ultimate controller
CVR 30178378Private limited company (ApS)
Holds 66.7% to under 90% of capital and votes in Small Wonders ApS, since 4 Jun 2026
Holding company
CVR 46547411Private limited company (ApS)
Holds 100% of capital and votes in WHEAT A/S, since 4 Jun 2026
This company
WHEAT A/S
CVR 21780006
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jun 1999 to 4 Nov 2026.
1 Jun 1999 to 4 Nov 2026.
Aug 2026, monthly: 45 employees, 39 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | 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 | Jul 2025 | Aug 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 | 2 | 5 | 8 | 6 | 8 | 10 | 12 | 11 | 16 | No count | No count | No count | No count | 24 | 12 | 22 | 15 | 18 | 19 | 21 | 21 | 17 | 19 | 16 | 16 | 17 | 14 | 16 | 18 | 19 | 21 | 20 | 25 | 21 | 20 | 25 | 27 | 25 | 28 | 24 | 24 | 23 | 25 | 26 | 32 | 25 | 26 | 25 | 27 | 30 | 26 | 28 | 29 | 29 | 28 | 32 | 29 | 29 | 32 | 28 | 34 | 32 | 34 | 32 | 34 | 37 | 36 | 34 | 32 | 34 | 39 | 35 | 40 | 38 | 38 | 35 | 39 | 38 | 38 | 37 | 34 | 34 | 36 | 33 | 31 | 36 | 31 | 31 | 29 | 31 | 30 | 28 | 30 | 31 | 29 | 32 | 34 | 35 | 35 | 38 | 37 | 33 | 34 | 36 | 37 | 38 | 35 | 32 | 34 | 33 | 35 | 36 | 35 | 36 | 37 | 35 | 32 | 34 | 34 | 34 | 30 | 30 | 39 | 35 | 39 | 37 | 32 | 32 | 32 | 34 | 33 | 33 | 32 | 32 | 34 | 34 | 34 | 35 | 36 | 37 | 37 | 37 | 37 | 34 | 33 | 34 | 36 | 36 | 36 | 37 | 35 | 36 | 35 | 43 | 44 | 42 | 45 |
| FTE | 1 | 1 | 1 | 3 | 5 | 7 | 8 | 8 | 10 | 11 | 11 | 9 | 11 | 11 | 12 | 15 | 16 | 17 | 16 | 15 | 17 | 15 | 15 | 14 | 14 | 14 | 12 | 12 | 12 | 13 | 14 | 15 | 17 | 16 | 16 | 16 | 16 | 16 | 22 | 20 | 20 | 21 | 20 | 19 | 21 | 21 | 21 | 20 | 21 | 21 | 23 | 25 | 21 | 22 | 23 | 23 | 24 | 26 | 24 | 23 | 25 | 25 | 29 | 26 | 26 | 26 | 26 | 29 | 30 | 28 | 27 | 27 | 31 | 29 | 33 | 30 | 28 | 29 | 33 | 32 | 34 | 33 | 31 | 31 | 33 | 30 | 29 | 29 | 28 | 28 | 27 | 28 | 26 | 26 | 26 | 28 | 27 | 27 | 31 | 32 | 33 | 33 | 33 | 30 | 32 | 33 | 34 | 35 | 32 | 32 | 32 | 32 | 32 | 33 | 33 | 33 | 33 | 31 | 31 | 32 | 32 | 32 | 28 | 28 | 32 | 32 | 33 | 32 | 30 | 30 | 31 | 29 | 30 | 29 | 30 | 31 | 32 | 31 | 33 | 32 | 33 | 34 | 34 | 35 | 35 | 31 | 32 | 31 | 33 | 34 | 34 | 32 | 33 | 33 | 34 | 39 | 38 | 38 | 39 |
| Series | 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 | 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 1999 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; 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 | 30,242 | 34,451 | 27,540 | 27,344 | 26,155 |
| Operating profit | +10,545 | +12,424 | +2,412 | +3,132 | -157 |
| Result for the year | +7,917 | +12,917 | +874 | +607 | +221 |
| Equity | 24,862 | 29,198 | 19,079 | 20,207 | 18,749 |
| Total assets | 52,917 | 76,674 | 79,860 | 62,345 | 82,179 |
| Employees (average) | 28 | 32 | 32 | 31 | 33 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 35.1% | 13.9% | -20.1% | 1.3% | -4.4% |
| EBITDA | 11,154 | 12,594 | 2,751 | 3,762 | 503 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 36.9% | 36.6% | 10% | 13.8% | 1.9% |
| Employee growth (vækst i antal ansatte) | -9.7% | 14.3% | 0% | -3.1% | 6.5% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 9,962 | 29,857 | 38,485 | 31,751 | 45,565 |
| Gearing, NIBD / EBITDA | 0.9x | 2.4x | 14x | 8.4x | 90.7x |
| ROIC (afkast af investeret kapital) | 29.9% | 20.2% | 3.2%note 1 | 4.5% | -0.2% |
| Capex (investeringer i anlægsaktiver) | 466note 2 | 824note 2 | 1,664note 2 | 349note 2 | 537note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -130 | 29,874 | 41,848 | 32,899 | 42,696 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 9 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 7 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 10 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 22 Nov 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 13 Dec 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 06.07.2026
Nyt binavn: Offspring A/S
Vedtægter ændret: 01.06.2026
Nyt navn: WHEAT A/S
Bestyrelse:
Fratrådte:
Thomas Gammelgaard Frederiksen, den 01.06.2026, Charlotte Galsgaard, (formand), den 01.06.2026, Julius Nemeth Galsgaard, den 01.06.2026, Guðný Ingadóttir, den 01.06.2026.
Tiltrådte:
Charlotte Galsgaard, den 01.06.2026, Torben Laustsen, (formand), den 01.06.2026, Jesper Rasmussen, den 01.06.2026, Lise Ryevad, den 01.06.2026, Claus Tjærby, den 01.06.2026, Marianne Tochtermann, den 01.06.2026.
Revision:
Fratrådte:
BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, den 05.05.2026.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 05.05.2026.
Vedtægter ændret: 16.02.2026
Formål ændret: Selskabets formål er handel, herunder import og salg, samt dermed beslægtet virksomhed. Dertil kommer at selskabets formål blandt andet er, i sin virksomhed og drift at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.
Direktion:
Fratrådte:
Thomas Gammelgaard Frederiksen, den 02.01.2023, Peter Julius Nemeth Galsgaard, (adm. dir), den 02.01.2023.
Tiltrådte:
Thomas Gammelgaard Frederiksen, (adm. dir), den 02.01.2023.
Bestyrelse:
Tiltrådte:
Julius Nemeth Galsgaard, den 03.07.2020.
Direktion:
Tiltrådte:
Thomas Gammelgaard Frederiksen, den 03.07.2020.
Bestyrelse:
Fratrådte:
Charlotte Galsgaard, den 02.07.2020, Annette Pia Brøndholt Sørensen, (formand), den 02.07.2020.
Tiltrådte:
Charlotte Galsgaard, (formand), den 02.07.2020.
Direktion:
Fratrådte:
Thomas Gammelgaard Frederiksen, den 02.07.2020.
Direktion:
Fratrådte:
Jens Ulrik Engelund Holm, (adm. dir), den 23.03.2020.
Tiltrådte:
Peter Julius Nemeth Galsgaard, (adm. dir), den 23.03.2020.
Vedtægter ændret: 20.03.2020
Direktion:
Fratrådte:
Jens Ulrik Engelund Holm, den 01.08.2019.
Tiltrådte:
Jens Ulrik Engelund Holm, (adm. dir), den 01.08.2019.
Direktion:
Fratrådte:
Charlotte Galsgaard, den 01.08.2019.
Tiltrådte:
Jens Ulrik Engelund Holm, den 01.08.2019.
Bestyrelse:
Fratrådte:
Jens Østergaard Madsen, den 28.02.2018.
Tiltrådte:
Thomas Gammelgaard Frederiksen, den 28.02.2018.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30244591 OFFSPRING SHOP ApS, der samtidigt er opløst.
Vedtægter ændret: 14.08.2017
Kapitalforhøjelsen er besluttet den 14.08.2017.
kr. 5.000,00, indbetalt ved fusion, kurs 2.500,00.
Kapitalen udgør herefter kr. 630.000,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.07.2017.
Tiltrådte:
CVR-NR. 16119040 BUUS JENSEN I/S STATSAUTORISEREDE REVISORER, Lersø Parkallé 112, 2100 København Ø, den 07.07.2017.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 21780006 OFFSPRING A/S (fortsættende) og CVR-nummer: 30244591 OFFSPRING SHOP ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 21780006 OFFSPRING A/S og CVR-nummer: 30244591 OFFSPRING SHOP ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Annette Pia Brøndholt Sørensen, den 29.09.2015.
Tiltrådte:
Annette Pia Brøndholt Sørensen (formand), den 29.09.2015.
Bestyrelse:
Tiltrådte:
Annette Pia Brøndholt Sørensen, den 29.09.2015.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.09.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 29.09.2015.
CVR-nummer:
21780006.
NAVN:
OFFSPRING A/S.
Adresse: Grusbakken 12, 2820 Gentofte.
Kommune: Gentofte.
Vedtægter ændret: 04.09.2015
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer..
CVR-nummer:
21780006.
NAVN:
OFFSPRING A/S.
Adresse: Grusbakken 12, 2820 Gentofte.
Kommune: Gentofte.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Ny adresse:
Grusbakken 12, 2820 Gentofte.
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Edelbo, den 06.11.2009.
Indtrådt i revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 06.11.2009.
Ny adresse:
Grusbakken 9, 2820 Gentofte.
Vedtægter ændret:
25.06.2007.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 735,00.
Kapitalen udgør herefter kr. 625.000,00.
Vedtægter ændret:
26.10.2001.
Kapitalforhøjelse:
kr. 312.500,00 indbetalt kontant, kurs 160,00.
Selskabet er omdannet til et A/S med CVR-nr 21780006.
NAVN: OFFSPRING A/S.
ADRESSE: Solbakkevej 35, 2820 Gentofte.
Kommune:
Gentofte.
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Erik Galsgaard (formand), den 26.10.2001, Peter Julius Nemeth Galsgaard, den 26.10.2001, Adv.fm Sven Gert Hougaard, den 26.10.2001.
Direktion:
Selskabet tegnes af et bestyrelsesmedlem i forening med bestyrelsesformanden eller af en direktør i forening med bestyrelsesformanden.
Revision:
Revisionsfirmaet Edelbo, 5700 Svendborg.
Regnskabsår:
01.07 - 30.06.
Omlægningsperiode:
01.01.2001 - 30.06.2001.
Vedtægter ændret:
07.05.2001.
Kapitalforhøjelse:
kr. 62.500,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 187.500,00.
Revision:
Udtrådt af revisionen:
Kirsten Toxværd Balle, den 07.05.2001.
Indtrådt i revisionen:
Revisionsfirmaet Edelbo, 5700 Svendborg, den 07.05.2001.
Stiftelsesdato:
01.06.1999.
Seneste vedtægtsdato:
01.06.1999.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 300,00.
Stifter:
Peter Julius Nemeth Galsgaard, den 01.06.1999.
Direktion:
Charlotte Nemeth Galsgaard, 2820 Gentofte, den 01.06.1999, Peter Julius Nemeth Galsgaard, den 01.06.1999.
Selskabet tegnes af en direktør.
Revision:
Reg. revisor Kirsten Toxværd Balle, 2820 Gentofte, den 01.06.1999.
Første regnskabsår:
01.01.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
3 registered in CVR.
P-number 100631031835, 9999 Ukendt
P-number 1005199362Grusbakken 12, 2820 Gentofte
P-number 1032305799Østerbrogade 96, 2100 København Ø
No other current company drawn.
