WISTMO ApS (CVR 25996259) Company Profile

Ownership

No current owner is registered.

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

Former owners (2)

NIWO ApS
CVR 2597999050% to under 66.7% of capital and votes1 Nov 2004 to 27 Jan 2021
Katoso ApS
CVR 2598004250% to under 66.7% of capital and votes1 Nov 2004 to 27 Jan 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

ASABRO ApSFounded 1 Apr 2001
Katoso ApSFounded 1 Apr 2001
NIWO ApSFounded 1 Apr 2001

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

Former (5)

Ole WinbergExecutive board 1 Apr 2001 to 27 Jan 2021, Board of directors 1 Apr 2001 to 27 Jan 2021
Palle CogburnExecutive board 1 Apr 2001 to 30 Aug 2004, Board of directors 1 Apr 2001 to 30 Nov 2004
Bo StrømExecutive board 1 Apr 2001 to 27 Jan 2021, Board of directors 1 Apr 2001 to 27 Jan 2021
Kim Møller NielsenAuditor 14 Oct 2005 to 1 Sep 2006
Tom RasmussenAuditor 1 Apr 2001 to 14 Oct 2005

Roles Over Time

Former (5)

Ole Winberg: Executive board, 1 Apr 2001 to 27 Jan 2021; Board of directors, 1 Apr 2001 to 27 Jan 2021.
Bo Strøm: Executive board, 1 Apr 2001 to 27 Jan 2021; Board of directors, 1 Apr 2001 to 27 Jan 2021.
Kim Møller Nielsen: Auditor, 14 Oct 2005 to 1 Sep 2006.
Tom Rasmussen: Auditor, 1 Apr 2001 to 14 Oct 2005.
Palle Cogburn: Executive board, 1 Apr 2001 to 30 Aug 2004; Board of directors, 1 Apr 2001 to 30 Nov 2004.

1 Apr 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

Apr 2020, monthly: 2 employees, 2 FTE

Show as Table

Registry headcount, 2001 to Apr 2020, oldest left to newest right
Period	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	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
Employees	3	3	3	2	3	3	3	3	2	No count	No count	No count	No count	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
FTE	2	3	2	2	2	3	2	3	1	2	2	2	2	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	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Apr 2020.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Apr 2020, published 24 Jun 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	2,430	2,493	2,767	2,532	2,606
Operating profit	+947	+968	+874	+836	+830
Result for the year	+716	+740	+652	+575	+653
Equity	1,005	1,045	798	133	135
Total assets	1,781	2,122	1,882	1,612	1,410
Employees (average)	Not reported	Not reported	Not reported	Not reported	2
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-10.1%	2.6%	11%	-8.5%	2.9%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-956^{note 1}	-1,026^{note 1}	-779^{note 1}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	2,360.6%^{note 1}	2,193.1%^{note 1}	3,429.5%^{note 1}	Not reported^{note 2}	Not reported^{note 2}

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 filed (class A and B are exempt).

1 no interest-bearing debt reported
2 debt not itemised

Annual Reports

Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 6 Mar 2020
PDF XHTML
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 28 Feb 2019
PDF XHTML
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 28 Feb 2018
PDF XHTML
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 28 Feb 2017
PDF XHTML
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 23 Dec 2015
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af tre bestyrelsesmedlemmer i forening.31 Jan 2007 to 27 Jan 2021
Purpose (Formål): Selskabets formål er at drive konsulent - og udviklingsbistand.31 Jan 2007 to 27 Jan 2021
Audit opted out (Revision fravalgt): No1 Apr 2001 to 27 Jan 2021
Articles of association last changed (Seneste vedtægtsdato): 31 Jan 2007until 27 Jan 2021
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)2 Dec 2017 to 27 Jan 2021

Share Capital

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

1 Apr 2001126,000 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)

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

27 Jan 2021
People change Status change Audit change
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Bo Strøm, den 27.01.2021, Ole Winberg, den 27.01.2021.
Direktion:
Fratrådte:
Show the full announcement
Bo Strøm, den 27.01.2021, Ole Winberg, (adm. dir), den 27.01.2021.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.01.2021.
29 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 29.09.2010.
30 Mar 2007
Other
Vedtægter ændret:
31.01.2007.
Ny adresse:
Universitetsparken 7, Himmelev, 4000 Roskilde.
Ny kommune:
Roskilde.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
8 Nov 2006
Other Audit change
Revision:
Udtrådt af revisionen:
Kim Møller Nielsen, den 01.09.2006.
Indtrådt i revisionen:
MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 01.09.2006.
28 Nov 2005
Other Audit change
Revision:
Udtrådt af revisionen:
Tom Rasmussen, den 14.10.2005.
Indtrådt i revisionen:
Statsautoriseret revisor Kim Møller Nielsen, 2100 København Ø, den 14.10.2005.
16 Dec 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Palle Mogensen, den 30.11.2004.
3 Nov 2004
Other People change
Direktion:
Udtrådt af direktionen:
Palle Mogensen, den 30.08.2004.
30 Apr 2004
Address change Other
Ny adresse:
Dr. Neergaards Vej 5A, 2970 Hørsholm.
Ny kommune:
Birkerød.
24 Apr 2004
Other
Vedtægter ændret:
09.03.2004.
Nyt binavn: WISTMO SOLUTIONS ApS (WISTMO ApS).

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24 Apr 2001
New company
Binavn:
WISTMO CONSULTING ApS (WISTMO ApS).
Stiftelsesdato:
01.04.2001.
Seneste vedtægtsdato:
01.04.2001.
Show the full announcement
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25979818 ASABRO ApS, Nygårdsvej 58, 2750 Ballerup, den 01.04.2001, CVR-NR. 25979990 NIWO HOLDING ApS, Nivådal 137, 2990 Nivå, den 01.04.2001, CVR-NR. 25980042 BO STRØM ApS, Livjægergade 45, 1. tv., 2100 København Ø, den 01.04.2001.
Bestyrelse:
Palle Mogensen, den 01.04.2001, Bo Strøm, den 01.04.2001, Ole Winberg, den 01.04.2001.
Direktion:
Palle Mogensen, den 01.04.2001, Bo Strøm, den 01.04.2001, Ole Winberg (adm. dir), den 01.04.2001.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening.
Revision:
Statsaut. revisor Tom Rasmussen, 2100 København Ø, den 01.04.2001.
Første regnskabsår:
01.04.2001 - 30.09.2002.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Universitetsparken 7
4000 Roskilde
Roskilde Municipality
CVR record last changed: 16 Feb 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

WISTMO ApS
P-number 1008392419Universitetsparken 7, 4000 Roskilde

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

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Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (3)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (3)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units