WICA SYSTEM HOLDING ApS (CVR 25324684) Company Profile

Ownership

Steen Søberg Kjærulff
100% of capital and votessince 26 Apr 2000

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

Owned Companies

WICA SYSTEM HOLDING ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for WICA SYSTEM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (3)

WICA EJENDOMME A/S
CVR 27019447100% of capital and votes28 Mar 2003 to 9 Feb 2021
WS Technicals A/S
CVR 3729078550% to under 66.7% of capital and votes10 Dec 2015 to 1 Jul 2019
EAB Lagerindretning A/S
CVR 10268109100% of capital and votes26 Apr 2000 to 1 Feb 2019

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 20 years, held by a founderControlled by a person registered as a founder for 26.5 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and no majority holding in a Danish companyControlled by a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 71.3% of total assets in the 2026 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (1)

Steen Søberg KjærulffExecutive board since 29 Mar 2000

Founders (1)

Steen Søberg KjærulffFounded 29 Mar 2000, holds a current role

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

Former (2)

Jørgen GrøndalBoard of directors 29 Mar 2000 to 2 Nov 2020
Anette Washuus KjærulffBoard of directors 29 Mar 2000 to 2 Nov 2020

Network

Roles Over Time

Steen Søberg Kjærulff: Executive board, 29 Mar 2000 to today; Board of directors, 29 Mar 2000 to 2 Nov 2020.

29 Mar 2000 to 10 Nov 2026.

Former (2)

Jørgen Grøndal: Board of directors, 29 Mar 2000 to 2 Nov 2020.
Anette Washuus Kjærulff: Board of directors, 29 Mar 2000 to 2 Nov 2020.

29 Mar 2000 to 10 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

Mar 2019, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, Mar 2019 to Mar 2019, oldest left to newest right
Period	Mar 2019
Employees	1
FTE	1
Series	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Mar 2019.

Latest Mar 2019, published 28 May 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2022	2023	2024	2025	2026
Gross profit	13	29	4	-30	-15
Operating profit	-8	+4	-19	-51	-34
Result for the year	-282	-67	+301	-97	+190
Equity	4,550	4,368	4,552	4,333	4,388
Total assets	4,611	4,415	4,676	4,501	4,542
Employees (average)	Not reported	Not reported	1	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	174.2%	121.5%	-84.7%	-766.2%	n.m.^{note 1}
EBITDA	-2	10	-12	-44	-27
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	-13.2%	35%	-276.3%	n.m.^{note 2}	n.m.^{note 2}
Employee growth (vækst i antal ansatte)	Not reported^{note 3}	Not reported^{note 3}	0%	-100%	n.m.^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-3,324^{note 4}	-3,130^{note 4}	-3,421^{note 4}	-3,198^{note 4}	-3,238^{note 4}
Gearing, NIBD / EBITDA	n.m.^{note 5}	Net cash^{note 4}	n.m.^{note 5}	n.m.^{note 5}	n.m.^{note 5}
Interest coverage (rentedækning)	0x	0x	-0.2x	-0.2x	-0.3x
Adjusted equity ratio (justeret soliditetsgrad)	98.7%^{note 6}	98.9%^{note 6}	97.4%^{note 6}	96.3%^{note 6}	96.6%^{note 6}
ROIC (afkast af investeret kapital)	-0.5%^{note 7}	0.2%^{note 7}	-1.3%^{note 4}	-3.5%^{note 7}	-2.8%^{note 4}
Capex (investeringer i anlægsaktiver)	0^{note 8}	0^{note 8}	0^{note 8}	0^{note 8}	0^{note 8}

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. 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).

1 n.m.: the year before is not positive
2 n.m.: gross profit not positive
3 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
4 no interest-bearing debt reported
5 n.m.: EBITDA not positive
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2026
1 Jul 2025 to 30 Jun 2026, published 5 Nov 2026
XHTML
Annual report 2025
1 Jul 2024 to 30 Jun 2025, published 22 Sep 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 25 Sep 2024
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 27 Oct 2023
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 16 Nov 2022
PDF

Financials

Changes

All changes

5 Nov 2026
Address change
WICA SYSTEM HOLDING ApS (CVR 25324684) har ændret adresse fra "Mølleparken 10 7080 Børkop" til "Vigøvej 1 7000 Fredericia" pr. 5. november 2026.
5 Nov 2026
WICA SYSTEM HOLDING ApS has moved to a new address, with a potential need for new suppliers.
Signal, a Dandex estimate. Lapses 3 Feb 2027.
19 Oct 2026
WICA SYSTEM HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 7 Jan 2027.
9 Sep 2026
Ownership change
WICA SYSTEM HOLDING ApS (CVR 25324684) har foretaget ejerskifte pr. 9. september 2026: 1 indtrådt.
29 Mar 2000
Director change
WICA SYSTEM HOLDING ApS (CVR 25324684) har foretaget direktørskifte pr. 29. marts 2000: 3 indtrådt.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren.since 4 Nov 2020
Purpose (Formål): Selskabets formål er investering i værdipapirer og dermed beslægtet virksomhed.since 2 Nov 2020
Audit opted out (Revision fravalgt): Yessince 9 Sep 2021
Articles of association last changed (Seneste vedtægtsdato): 2 Nov 2020

Share Capital

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

29 Mar 2000500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 Nov 2026
Address change
Ny adresse: c/o Steen Kjærulff, Vigøvej 1, Skærbæk, 7000 Fredericia
Ny kommune: Fredericia
9 Sep 2021
Audit change
Revision:
Fratrådte:
REVISIONSFIRMAET RATHMANN & MORTENSEN, GODKENDT REVISIONSANPARTSSELSKAB, den 09.09.2021.
4 Nov 2020
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 25324684
Vedtægter ændret: 02.11.2020
Nyt navn: WICA SYSTEM HOLDING ApS
Bestyrelse:
Fratrådte:
Jørgen Grøndal, den 02.11.2020, Anette Washuus Kjærulff, (formand), den 02.11.2020, Steen Søberg Kjærulff, den 02.11.2020.
Selskabet tegnes af direktøren.
Formål ændret: Selskabets formål er investering i værdipapirer og dermed beslægtet virksomhed.
24 May 2019
Address change
Ny adresse: c/o Steen Kjærulff, Mølleparken 10, 7080 Børkop
Ny kommune: Vejle
9 Jan 2008
Other
Vedtægter ændret:
09.01.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
7 Jul 2000
Other
Vedtægter ændret:
05.07.2000.
Første regnskabsår:
29.03.2000 - 30.06.2000.
26 Apr 2000
New company
Stiftelsesdato:
29.03.2000.
Seneste vedtægtsdato:
29.03.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
Direktør Steen Søberg Kjærulff, den 29.03.2000.
Bestyrelse:
Kontorassistent Anette Washuus Kjærulff (formand), den 29.03.2000, Tandlæge Jørgen Grøndal, den 29.03.2000, Direktør Steen Søberg Kjærulff, den 29.03.2000.
Direktion:
Direktør Steen Søberg Kjærulff, den 29.03.2000.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene.
Revision:
Revisionsfirmaet Torben Jensen, 8722 Hedensted, den 29.03.2000.
Første regnskabsår:
29.03.2000 - 30.06.2001.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Vigøvej 1
7000 Fredericia
Fredericia Municipality
CVR record last changed: 5 Nov 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

WICA SYSTEM HOLDING ApS
P-number 1007561837Vigøvej 1, 7000 Fredericia

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies