WRP-HOLDING A/S (CVR 22163515) company profile

Ownership

Svend Rolf Pedersen
5% to under 10% of votesclass Anotified 26 Jun 2019since 4 May 2015
Annelise Rolf Pedersen
5% to under 10% of votesclass Anotified 26 Jun 2019since 4 May 2015
ROLF KRAKE FONDEN
CVR 1169399790% to under 100% of capital, 66.7% to under 90% of votesclass A,Bsince 4 May 2015

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

Former owners (1)

Per Rolf Pedersen
class A25 Jun 2014 to 15 Jun 2015

Owned companies

WRP-HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for WRP-HOLDING A/S 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)

W. ROLF PEDERSEN A/S
CVR 6701072890% to under 100% of capital and 33.3% to under 50% of votes11 Jun 2002 to 23 Jun 2026
WRP-INVEST A/S
CVR 6701051590% to under 100% of capital and 33.3% to under 50% of votes15 Sep 2004 to 23 Jun 2026

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a commercial foundationThe chain of majority owners ends at a commercial foundation, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a commercial foundation in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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): Property
"Selskabets aktivitet har i lighed med tidligere år bestået af drift og udlejning af investeringsejendomme." (activity text)
Decision model, probability 0.99. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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 (3)

Josephine Rolf PedersenExecutive board since 17 Apr 2026, Board of directors since 17 Apr 2026
Kresten Mikael ValdalBoard of directors since 8 May 2026
Annelise Rolf PedersenBoard of directors since 18 Jun 1984

Former (6)

Svend Rolf PedersenExecutive board 18 Jun 1984 to 17 Apr 2026, Board of directors 18 Jun 1984 to 17 Apr 2026
Gerda RolfmarkExecutive board 1 Jan 1998 to 10 Aug 2011, Board of directors 18 Jun 1984 to 10 Aug 2011
Per Rolf PedersenExecutive board 18 Jun 1984 to 25 Jun 2014, Board of directors 18 Jun 1984 to 20 Nov 2021
Jan Leth ChristensenBoard of directors 9 Jan 2007 to 13 May 2022
Svend Aage GjerumBoard of directors 18 Jun 1984 to 13 Jul 1988
Nikolaj KjærBoard of directors 13 May 2022 to 8 May 2026

Network

Roles over time

Annelise Rolf Pedersen: Board of directors, 18 Jun 1984 to today.
Josephine Rolf Pedersen: Executive board, 17 Apr 2026 to today; Board of directors, 17 Apr 2026 to today.
Kresten Mikael Valdal: Board of directors, 8 May 2026 to today.

18 Jun 1984 to 14 Nov 2026.

Former (6)

Nikolaj Kjær: Board of directors, 13 May 2022 to 8 May 2026.
Svend Rolf Pedersen: Executive board, 18 Jun 1984 to 17 Apr 2026; Board of directors, 18 Jun 1984 to 17 Apr 2026.
Jan Leth Christensen: Board of directors, 9 Jan 2007 to 13 May 2022.
Per Rolf Pedersen: Executive board, 18 Jun 1984 to 25 Jun 2014; Board of directors, 18 Jun 1984 to 20 Nov 2021.
Gerda Rolfmark: Board of directors, 18 Jun 1984 to 10 Aug 2011; Executive board, 1 Jan 1998 to 10 Aug 2011.
Svend Aage Gjerum: Board of directors, 18 Jun 1984 to 13 Jul 1988.

18 Jun 1984 to 14 Nov 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.

Network

Headcount

EmployeesFTE

Aug 2026, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 1997 to Aug 2026, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	2005	2006	2007	2009	Q1 2010	Q2 2010	Q3 2010	2011	2012	2013	2014	May 2015	May 2016	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
Employees	2	3	3	3	3	2	2	3	1	2	1	1	No count	No count	No count	1	0	0	0	0	0	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	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	2	1	1	1	1	1	1	1	1	1	1	1	1	1	1
FTE	1	1	1	1	1	1	1	1	1	1	1	1	0	0	0	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	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	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
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	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

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 Q3 2010; monthly May 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).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-81	19	-42	-283	-245
Operating profit	-271	-448	-991	-1,163	-1,903
Result for the year	+6,802	-4,518	+4,291	+1,154	-5,197
Equity	84,589	79,471	83,161	83,316	78,119
Total assets	90,485	83,941	88,467	88,735	82,225
Employees (average)	1	1	1	1	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	-324.9%	n.m.^{note 1}	n.m.^{note 1}
EBITDA	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	-478	-1,903
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	0%	0%	0%	0%	0%
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)	Not reported^{note 3}	Not reported^{note 3}	3,870^{note 4}	808^{note 4}	Not reported^{note 5}
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.

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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no depreciation line filed
3 no capex filed
4 additions per the fixed asset notes
5 disposals exceed investment

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 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 1 Jun 2022
PDF

Financials

Changes

All changes

8 May 2026
Director change
WRP-HOLDING A/S (CVR 22163515) har foretaget direktørskifte pr. 8. maj 2026: 1 indtrådt.
6 May 2026
Ownership change
WRP-HOLDING A/S (CVR 22163515) har foretaget ejerskifte pr. 6. maj 2026: 1 indtrådt.
17 Apr 2026
Director change
WRP-HOLDING A/S (CVR 22163515) har foretaget direktørskifte pr. 17. april 2026: 1 indtrådt.
13 May 2022
Director change
WRP-HOLDING A/S (CVR 22163515) har foretaget direktørskifte pr. 13. maj 2022: 1 indtrådt.
16 Jun 2015
Ownership change
WRP-HOLDING A/S (CVR 22163515) har foretaget ejerskifte pr. 16. juni 2015: 2 indtrådt.
4 May 2015
Ownership change
WRP-HOLDING A/S (CVR 22163515) har foretaget ejerskifte pr. 4. maj 2015: 1 indtrådt.
9 Jan 2007
Director change
WRP-HOLDING A/S (CVR 22163515) har foretaget direktørskifte pr. 9. januar 2007: 1 indtrådt.
1 Jan 1998
Director change
WRP-HOLDING A/S (CVR 22163515) har foretaget direktørskifte pr. 1. januar 1998: 1 indtrådt.
18 Jun 1984
Director change
WRP-HOLDING A/S (CVR 22163515) har foretaget direktørskifte pr. 18. juni 1984: 1 indtrådt.
18 Jun 1984
Director change
WRP-HOLDING A/S (CVR 22163515) har foretaget direktørskifte pr. 18. juni 1984: 3 indtrådt.

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 WRP-HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, 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): Selskabet tegnes af et bestyrelsesmedlem i forening med en direktør eller af to direktører eller af den samlede bestyrelsesince 23 Jun 2000
Purpose (formål): Selskabets formål er at drive handel, administrations- og konsulentvirksomhed samt foretage investering i fast ejendom og værdipapirer.since 23 Jun 2000
Audit opted out (revision fravalgt): Nosince 18 Jun 1984
Articles of association last changed (seneste vedtægtsdato): 20 May 2022
Share classes (kapitalklasser): Yessince 9 May 1985
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 3 Aug 2016

Share capital

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

30 Aug 1987DKK 6,000,000+4,000,000
29 Sep 1986DKK 2,000,000Earliest in CVR

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

Registry facts

History (historik)

Name changes: None recorded
Address changes: 2 in all, 2 in the last 5 years; latest 16 Mar 2022At the current address for 4.7 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 11 Nov 2024With the current audit firm for 2.0 years

Addresses (adresser)

16 Mar 2022 to now
Nordre Strandvej 64A, 3220 Tisvildeleje
11 Mar 2022 to 15 Mar 2022
Greve Bygade 22, 2670 Greve
18 Jun 1984 to 10 Mar 2022
Pile Alle 23, 2840 Holte

Audit firms (revision)

11 Nov 2024 to now
CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
3 Apr 2018 to 11 Nov 2024
One Revision Statsautoriseret Revisionspartnerselskab
25 Jun 2014 to 3 Apr 2018
BDO Holding VII, statsautoriseret revisionsaktieselskab
25 May 2001 to 25 Jun 2014
BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB
18 Jun 1984 to 25 May 2001
POVL GABE & PARTNERE

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)

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

8 May 2026
People change
Bestyrelse:
Fratrådte:
Nikolaj Kjær, den 08.05.2026.
Tiltrådte:
Kresten Mikael Valdal, den 08.05.2026.
17 Apr 2026
People change
Bestyrelse:
Fratrådte:
Svend Rolf Pedersen, den 17.04.2026.
Tiltrådte:
Josephine Rolf Pedersen, den 17.04.2026.
Direktion:
Show the full announcement
Fratrådte:
Svend Rolf Pedersen, den 17.04.2026.
Tiltrådte:
Josephine Rolf Pedersen, den 17.04.2026.
18 Nov 2024
Audit change
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 11.11.2024.
Tiltrådte:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB, Østbanegade 123, 2100 København Ø, den 11.11.2024.
25 May 2022
Other
Vedtægter ændret: 20.05.2022
18 May 2022
People change
Bestyrelse:
Fratrådte:
Jan Leth Christensen, den 13.05.2022.
Tiltrådte:
Nikolaj Kjær, den 13.05.2022.
16 Mar 2022
Address change
Ny adresse: Nordre Strandvej 64A, 3220 Tisvildeleje
Ny kommune: Gribskov
11 Mar 2022
Address change
Ny adresse: c/o BtB Consult ApS, Greve Bygade 22, 2670 Greve
Ny kommune: Greve
13 Jan 2022
People change
Bestyrelse:
Fratrådte:
Per Rolf Pedersen, den 20.11.2021.
20 Apr 2018
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.04.2018.
Tiltrådte:
CVR-NR. 39090279 One Revision Statsautoriseret Revisionspartnerselskab, Roskildevej 39, 3., 2000 Frederiksberg, den 03.04.2018.
10 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 67050428 BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 25.06.2014.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 25.06.2014.

Show 14 more

10 Dec 2014
People change Other
Direktion:
Udtrådt af direktionen:
Per Rolf Pedersen, den 25.06.2014.
Indtrådt i direktionen:
Direktør, HD Svend Rolf Pedersen, den 25.06.2014.
18 Jun 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gerda Rolfmark, den 10.08.2011.
Direktion:
Udtrådt af direktionen:
Gerda Rolfmark, den 10.08.2011.
28 Mar 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Jan Leth Christensen, den 09.01.2007, Direktør, cand. phil Gerda Rolfmark, den 09.01.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
11 Jul 2001
Audit change
Revision:
Udtrådt af revisionen:
POVL GABE & PARTNERE, den 25.05.2001.
Indtrådt i revisionen:
BGC . REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, c/o Copenhagen Europe Center, Vesterbrogade 149, 1620 København V, den 25.05.2001.
6 Sep 2000
Other
Vedtægter ændret:
23.06.2000.
16 Nov 1998
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Per Rolf Pedersen.
18 Jun 1998
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Gerda Rolfmark.
14 Apr 1998
Other People change
Direktion:
Udtrådt af direktionen:
Per Rolf Pedersen.
Indtrådt i direktionen:
Direktør, cand. phil Gerda Rolfmark, den 01.01.1998.
8 Oct 1996
Other
Vedtægter ændret:
26.06.1996.
Slettet binavn: DATA-CONSULT A/S (WRP-HOLDING A/S).
20 Jul 1995
People change
Vedtægter ændret:
31.05.1995.
Bestyrelse:
Indtrådt i bestyrelsen:
Annelise Rolfmark Pedersen.
17 Oct 1988
Other
Vedtægter ændret:
30.06.1988
Ny adresse:
Pile Alle 23, 2840 Holte
Ny kommune:
Søllerød
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Aage Gjerum
Direktion:
Udtrådt af direktionen:
Svend Rolf Pedersen
Indtrådt i direktionen:
Direktør Per Rolf Pedersen
29 Sep 1986
Other
REG.NR. A/S67267
NAVN: DATA-CONSULT A/S
ADRESSE: Ellekær 12, 2730 Herlev
Vedtægter ændret:
15.05.1986
Nyt navn:
Show the full announcement
WRP-HOLDING A/S
Nyt binavn: DATA-CONSULT A/S (WRP-HOLDING A/S)
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt ved fonds, kurs 407,0,
Klasser:
A kr. 200.000,00, B kr. 1.800.000,00
Kapitalen udgør herefter kr. 6.000.000,00
Kapitalen er opdelt i klasser:
A kr. 600.000,00, B kr. 5.400.000,00
28 Aug 1985
New company
REG.NR. A/S67267
NAVN: DATA-CONSULT A/S
ADRESSE: Ellekær 12, 2730 Herlev
Stiftelsesdato:
18.06.1984
Seneste vedtægtsdato:
Show the full announcement
09.05.1985
Kapital:
kr. 4.000.000,00
Kapitalen er opdelt i klasser:
A kr. 400.000,00, B kr. 3.600.000,00
Indbetalingsmåde:
kontant/i værdier kr. 4.000.000,00 til kurs 100,0
Bestyrelse:
Kontorchef Svend Aage Gjerum, Salgsingeniør Svend Rolf Pedersen, Direktør Per Rolf Pedersen, Fru Gerda Rolfmark
Direktion:
Salgsingeniør Svend Rolf Pedersen
Revision:
Statsaut.revisor Povl Gabe, 1110 København K
Første regnskabsår:
00.00 - 00.00
Regnskabsår:
01.01 - 31.12

Registrations (registreringer)

Registration

Address: Nordre Strandvej 64
3220 Tisvildeleje
Gribskov Municipality
CVR record last changed: 1 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

WRP-HOLDING A/S
P-number 1001543433Nordre Strandvej 64, 3220 Tisvildeleje

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.

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Dandex in your own tools

Who is behind it

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Dandex estimates

Current (3)

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Shared by two or more of its people

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Shared by two or more of its people

Owners and the control chain

Its people and their other companies