WISE A/S (CVR 25798333) Company Profile

Ownership

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.

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

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 (0)

CVR lists no current officers for this company.

Founders (1)

VX 10.312 ApSFounded 13 Dec 2000

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

Former (10)

Peter Andreas StakemannExecutive board 13 Dec 2000 to 16 Jan 2001, Board of directors 13 Dec 2000 to 16 Jan 2001
Bonni Kamla KrygerExecutive board 16 Jan 2001 to 25 Nov 2014, Board of directors 16 Jan 2001 to 25 Nov 2014
Jacob Gliemann LarsenBoard of directors 16 Jan 2001 to 25 Nov 2014
Niels-Kristian HersougBoard of directors 16 Jan 2001 to 14 Dec 2004
Kim MadsenBoard of directors 13 Dec 2000 to 16 Jan 2001
Philip Johan NyholmBoard of directors 2 Feb 2001 to 13 Jun 2003
Gilbert Egert JensenBoard of directors 16 Jan 2001 to 25 Nov 2014
Annemette HellerBoard of directors 13 Dec 2000 to 16 Jan 2001
Frank Buch-AndersenAuditor 16 Jan 2001 to 30 Jun 2015
Per Michael KlausenLiquidator 25 Nov 2014 to 30 Jun 2015

Roles Over Time

Former (10)

Frank Buch-Andersen: Auditor, 16 Jan 2001 to 30 Jun 2015.
Per Michael Klausen: Liquidator, 25 Nov 2014 to 30 Jun 2015.
Bonni Kamla Kryger: Executive board, 16 Jan 2001 to 25 Nov 2014; Board of directors, 16 Jan 2001 to 25 Nov 2014.
Jacob Gliemann Larsen: Board of directors, 16 Jan 2001 to 25 Nov 2014.
Gilbert Egert Jensen: Board of directors, 16 Jan 2001 to 25 Nov 2014.
Niels-Kristian Hersoug: Board of directors, 16 Jan 2001 to 14 Dec 2004.
Philip Johan Nyholm: Board of directors, 2 Feb 2001 to 13 Jun 2003.
Peter Andreas Stakemann: Executive board, 13 Dec 2000 to 16 Jan 2001; Board of directors, 13 Dec 2000 to 16 Jan 2001.
Kim Madsen: Board of directors, 13 Dec 2000 to 16 Jan 2001.
Annemette Heller: Board of directors, 13 Dec 2000 to 16 Jan 2001.

13 Dec 2000 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2008, annual: 1 employee, 0 FTE

Show as Table

Registry headcount, 2001 to 2008, oldest left to newest right
Period	2001	2002	2003	2006	2007	2008
Employees	2	1	1	1	1	1
FTE	1	1	0	1	1	0
Series	Annual	Annual	Annual	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2008.

Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2008	2009	2010	2011	2012
Revenue	Not reported	Not reported	Not reported	Not reported	46
Result for the year	Not reported	Not reported	Not reported	Not reported	-242
Equity	Not reported	Not reported	Not reported	Not reported	-2,483
Total assets	Not reported	Not reported	Not reported	Not reported	37
Credit metrics (Dandex calculations)
EBIT margin (overskudsgrad)	Not reported	Not reported	Not reported	Not reported	32.5%^{note 1}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Pro: in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

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.

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 19 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 27 Jun 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 20 Jun 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 21 Jun 2009
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For WISE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2008 to 2012.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2008 to 2012.
Advanced estimates: Control tenure and holding company assets.
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 likvidator.6 May 2013 to 30 Jun 2015
Purpose (Formål): Selskabets formål er at drive investeringsvirksomhed samt dertil knyttet virksomhed.6 May 2013 to 30 Jun 2015
Articles of association last changed (Seneste vedtægtsdato): 6 May 2013until 30 Jun 2015

Share Capital

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

6 Jan 20062,750,000 DKK+250,000
21 Dec 20042,500,000 DKK+500,000
18 Oct 20012,000,000 DKK+1,500,000
13 Dec 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)

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

2 Jul 2015
Status change Audit change People change
CVR-nummer:
25798333.
NAVN:
WISE A/S UNDER TVANGSOPLØSNING.
Adresse: Skolelodsvej 24, 4000 Roskilde.
Kommune: Roskilde.
Show the full announcement
Binavne:
WISE INNOVATION A/S UNDER TVANGSOPLØSNING
WISE TECHNOLOGY A/S UNDER TVANGSOPLØSNING
WISE MANAGEMENT A/S UNDER TVANGSOPLØSNING
WISE NETWORK A/S UNDER TVANGSOPLØSNING
WISE VENTURE A/S UNDER TVANGSOPLØSNING
Skifteretsbehandlingen sluttet, virksomheden er opløst
Likvidatorer:
Fratrådte:
Per Michael Klausen, den 30.06.2015.
Revision:
Fratrådte:
Frank Buch-Andersen, den 30.06.2015.
28 Nov 2014
Status change
Den 25.11.2014 har skifteretten i Roskilde udnævnt Advokat Per Michael Klausen, 4000 Roskilde, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
25 Aug 2014
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Roskilde den 25.08.2014.
15 Jun 2014
Other
Vedtægter ændret:
06.05.2013.
Nyt navn:
WISE A/S.
Binavne:
WISE INNOVATION A/S, WISE TECHNOLOGY A/S, WISE MANAGEMENT A/S.
Show the full announcement
Nye binavne:
WISE NETWORK A/S, WISE VENTURE A/S.
Slettede binavne:
WISE ENERGY A/S, WISE GRID A/S.
6 Nov 2012
Other
Vedtægter ændret:
06.11.2012.
Nye binavne:
WISE ENERGY A/S, WISE GRID A/S, WISE MANAGEMENT A/S.
22 Nov 2010
Other
Ny adresse:
Skolelodsvej 24, 4000 Roskilde.
Ny kommune:
Roskilde.
27 May 2008
Other
Vedtægter ændret:
27.05.2008.
Ny adresse:
Lautruphøj 1-3, 2750 Ballerup.
Ny kommune:
Ballerup.
23 Jan 2006
Capital change Other
Vedtægter ændret:
06.01.2006.
Nye binavne:
WISE INNOVATION A/S (WISE VENTURE A/S), WISE TECHNOLOGY A/S (WISE VENTURE A/S).
Kapitalforhøjelse:
kr. 250.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 2.750.000,00.
28 Dec 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Niels-Kristian Hersoug, den 14.12.2004.
28 Dec 2004
Other Capital change
Vedtægter ændret:
21.12.2004.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 2.500.000,00.

Show 6 more

26 Jun 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Philip Johan Nyholm, den 13.06.2003.
17 Apr 2002
Other Address change
Vedtægter ændret:
16.04.2002.
Ny adresse:
Klampenborgvej 221, 3., 2800 Kongens Lyngby.
Ny kommune:
Lyngby-Taarbæk.
26 Oct 2001
Other Capital change
Vedtægter ændret:
18.10.2001.
Kapitalforhøjelse:
kr. 1.500.000,00 indbetalt kontant, kurs 200,00.
Kapitalen udgør herefter kr. 2.000.000,00.
15 Feb 2001
Other People change Audit change Address change
Vedtægter ændret:
16.01.2001.
Nyt navn:
WISE VENTURE A/S.
Ny adresse:
Engager 2-4, 2605 Brøndby.
Show the full announcement
Ny kommune:
Brøndby.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 16.01.2001, Annemette Kristoffersen, den 16.01.2001, Peter Andreas Stakemann, den 16.01.2001.
Indtrådt i bestyrelsen:
Gilbert Egert Jensen (formand), den 16.01.2001, Direktør Niels-Kristian Hersoug, den 16.01.2001, Bonni Kamla Kryger, den 16.01.2001, Jacob Gliemann Larsen, den 16.01.2001.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 16.01.2001.
Indtrådt i direktionen:
Bonni Kamla Kryger (adm. dir), den 16.01.2001.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.01.2001.
Indtrådt i revisionen:
Reg. revisor Frank Buch-Andersen, 2605 Brøndby, den 16.01.2001.
5 Feb 2001
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Philip Johan Nyholm, den 02.02.2001.
21 Dec 2000
New company
Stiftelsesdato:
13.12.2000.
Seneste vedtægtsdato:
13.12.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 13.12.2000.
Bestyrelse:
Kim Madsen (formand), den 13.12.2000, Annemette Kristoffersen, den 13.12.2000, Peter Andreas Stakemann, den 13.12.2000.
Direktion:
Peter Andreas Stakemann, den 13.12.2000.
Selskabet tegnes af 2 medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelsesformanden alene.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 13.12.2000.
Første regnskabsår:
13.12.2000 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Skolelodsvej 24
4000 Roskilde
Roskilde Municipality
CVR record last changed: 25 Nov 2021
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

WISE A/S
P-number 1008299699Skolelodsvej 24, 4000 Roskilde
WISE VENTURE A/S
P-number 1008150148Engager 2, 2605 Brøndby

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

Dandex Estimates

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Signals (signaler)

Changes

Pro for This Company

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Changes

Signals (signaler)

Pro for This Company

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units