MW 2005 ApS (CVR 25898362) Company Profile

Ownership

TGH ApS
CVR 26483123100% of capital and votessince 1 Jan 2015

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

Control Chain

Ultimate controller
Martin Bojesen Oddershede
Holds 100% of capital and votes in TGH ApS, since 30 Jun 2014
Capital100%
Votes100%
Holding company
TGH ApS
CVR 26483123Private limited company (ApS)
Holds 100% of capital and votes in MW 2005 ApS, since 1 Jan 2015
Capital100%
Votes100%
This company
MW 2005 ApS
CVR 25898362

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 7 Nov 2026.

People

Current (1)

Niels Holme PedersenExecutive board since 18 Jan 2024

Founders (1)

VX 10.312 ApSFounded 1 Feb 2001

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

Former (7)

Nikolaj Christian OpstrupExecutive board 4 Jul 2001 to 15 Jan 2002, Board of directors 4 Jul 2001 to 6 Sep 2014
Kim MadsenExecutive board 1 Feb 2001 to 4 Jul 2001
Jacob Peder MeibomExecutive board 15 Jan 2002 to 18 Jan 2024
Thomas GravgaardBoard of directors 4 Jul 2001 to 6 Sep 2014
Lars WibergBoard of directors 4 Jul 2001 to 4 Dec 2014
Peter Andreas StakemannBoard of directors 1 Feb 2001 to 4 Jul 2001
Kenny MenckeAuditor 4 Jul 2001 to 15 Jan 2002

Network

Roles Over Time

Niels Holme Pedersen: Executive board, 18 Jan 2024 to today.

18 Jan 2024 to 7 Nov 2026.

Former (7)

Jacob Peder Meibom: Executive board, 15 Jan 2002 to 18 Jan 2024.
Lars Wiberg: Board of directors, 4 Jul 2001 to 4 Dec 2014.
Nikolaj Christian Opstrup: Executive board, 4 Jul 2001 to 15 Jan 2002; Board of directors, 4 Jul 2001 to 6 Sep 2014.
Thomas Gravgaard: Board of directors, 4 Jul 2001 to 6 Sep 2014.
Kenny Mencke: Auditor, 4 Jul 2001 to 15 Jan 2002.
Kim Madsen: Executive board, 1 Feb 2001 to 4 Jul 2001.
Peter Andreas Stakemann: Board of directors, 1 Feb 2001 to 4 Jul 2001.

1 Feb 2001 to 7 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

Q1 2003, quarterly: no employee count, 0 FTE

Show as Table

Registry headcount, 2001 to Q1 2003, oldest left to newest right
Period	2001	2002	Q1 2003
Employees	3	3	No count
FTE	1	2	0
Series	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2002; quarterly Q1 2003.

Latest Q1 2003, published 11 Sep 2003. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	Not reported	Not reported	0	0
Operating profit	Not reported	Not reported	0	0	0
Result for the year	0	0	0	0	0
Equity	-421	-421	-421	-7	-7
Total assets	11	11	11	11	11
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	0^{note 1}	0^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}

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 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).

1 no interest-bearing debt reported
2 no debt or cash line filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 30 Jun 2026
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Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 5 Jul 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 21 Jun 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 Jul 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
XHTML

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktørsince 7 Jul 2015
Purpose (Formål): Selskabets formål er at sælge EDB-ydelser.since 17 Mar 2006
Audit opted out (Revision fravalgt): Yessince 6 Sep 2014
Articles of association last changed (Seneste vedtægtsdato): 23 Dec 2024
Share classes (Kapitalklasser): Nosince 23 Dec 2024

Share Capital

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

23 Dec 2024539,000 DKK+414,000
1 Feb 2001125,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

26 Dec 2024
Capital change
Vedtægter ændret: 23.12.2024
Kapitalforhøjelsen er besluttet den 23.12.2024.
kr. 414.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 539.000,00.
25 Jan 2024
People change Address change
Ny adresse: c/o Daypaq ApS, Midtager 29, 2605 Brøndby
Ny kommune: Brøndby
Direktion:
Fratrådte:
Jacob Peder Meibom, (adm. dir), den 18.01.2024.
Tiltrådte:
Niels Holme Pedersen, (adm. dir), den 18.01.2024.
7 Jul 2015
People change Audit change
CVR-nummer:
25898362.
NAVN:
MW 2005 ApS.
Adresse: c/o Daypaq ApS, Fruebjergvej 3, postboks 42, 2100 København Ø.
Kommune: København.
Show the full announcement
Vedtægter ændret: 06.09.2014
Bestyrelse:
Fratrådte:
Thomas Gravgaard, den 06.09.2014, Nikolaj Christian Opstrup, den 06.09.2014.
Selskabet tegnes af en direktør.
Revision:
Fratrådte:
ADDEA ApS, den 06.09.2014.
5 Dec 2014
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Wiberg, den 04.12.2014.
27 Mar 2014
Other
Ny adresse:
c/o Daypaq ApS, Fruebjergvej 3, postboks 42, 2100 København Ø.
4 Apr 2013
Other Audit change
Revision:
Udtrådt af revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.04.2013.
Indtrådt i revisionen:
CVR-NR. 30072588 ADDEA REGISTRERET REVISIONSANPARTSSELSKAB, H.C. Ørsteds Vej 50C, 4., 1879 Frederiksberg C, den 03.04.2013.
21 Jun 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.04.2012.
Indtrådt i revisionen:
GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage 1A, 1161 København K, den 24.04.2012.
30 Aug 2010
Other
Ny adresse:
c/o Advokatfirmaet Brandt & Lauritzen, Amaliegade 35, 1., 1256 København K.
4 Mar 2007
Other
Ny adresse:
c/o Advokatfirmaet Brandt & Lauritzen, Overgaden Neden Vandet 19, 1414 København K.
19 Apr 2006
Other
Vedtægter ændret:
17.03.2006.
Nyt navn:
MW 2005 ApS.

Show 4 more

10 Jun 2004
Address change Other
Ny adresse:
c/o Addea, Overgaden Neden Vandet 19, 1414 København K.
17 Jan 2002
Audit change People change Other
Vedtægter ændret:
15.01.2002.
Nyt navn:
MEDIAWATCH ApS.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Nikolaj Christian Opstrup, den 15.01.2002.
Indtrådt i direktionen:
Redaktionschef Jacob Peder Meibom (adm. dir), den 15.01.2002.
Revision:
Udtrådt af revisionen:
Kenny Mencke, den 15.01.2002.
Indtrådt i revisionen:
CVR-NR. 10074169 THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jorcks Passage A, 3., postboks 2247, 1019 København K, den 15.01.2002.
3 Aug 2001
Address change Other Audit change People change
Vedtægter ændret:
04.07.2001.
Nyt navn:
TLN DEVELOPMENT ApS.
Ny adresse:
c/o Infopaq, Kongens Nytorv 22, 4., 1050 København K.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 04.07.2001.
Indtrådt i bestyrelsen:
Lars Wiberg (formand), den 04.07.2001, Thomas Graugaard, den 04.07.2001, Nikolaj Christian Thomsen, den 04.07.2001.
Direktion:
Udtrådt af direktionen:
Kim Madsen, den 04.07.2001.
Indtrådt i direktionen:
Nikolaj Christian Thomsen (adm. dir), den 04.07.2001.
Selskabet tegnes af en direktør eller 2 bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.07.2001.
Indtrådt i revisionen:
Registret revisor Kenny Mencke, 2820 Gentofte, den 04.07.2001.
16 Feb 2001
New company
Stiftelsesdato:
01.02.2001.
Seneste vedtægtsdato:
01.02.2001.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 10014689 VX 10.312 ApS, c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K, den 01.02.2001.
Bestyrelse:
Peter Andreas Stakemann, den 01.02.2001.
Direktion:
Kim Madsen, den 01.02.2001.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.02.2001.
Første regnskabsår:
01.02.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Midtager 29
2605 Brøndby
Brøndby Municipality
CVR record last changed: 13 Jul 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

MW 2005 ApS
P-number 1008280831Midtager 29, 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

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Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

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Who Is Behind It

Ownership

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People

Current (1)

Founders (1)

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Roles Over Time

Network

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Financials

Changes

Registry Facts

Share Capital

Registry Facts

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Registration

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Who Is Behind It

Control Chain

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies