WING CONSULT A/S (CVR 26178401) company profile

Ownership

Claes Frederik Kjær Mathiesen
90% to under 100% of capital and votesnotified 20 Oct 2017since 14 Aug 2001
FREDERIK KJÆR & CO. ApS
CVR 2610270790% to under 100% of capital and votessince 14 Aug 2001

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

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Jointly held, no single controllerTwo or more owners hold 50% or more each; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 12 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): No parent, and no majority holding in a Danish companyJointly held: two or more owners hold 50% or more each; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 12 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 88.3K in the 2024 report; the year before cannot be read, so the two-year rule is not checked. Dandex estimate, rule v2, computed 12 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.

Decided by Dandex with fixed rules from CVR 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)

FREDERIK KJÆR & CO. ApSFounded 14 Aug 2001, holds a current role

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

Former (8)

Claes Frederik Kjær MathiesenExecutive board 14 Aug 2001 to 2 Mar 2026, Board of directors 14 Aug 2001 to 2 Mar 2026
Jørgen Julius Brandt CarstensenBoard of directors 14 Aug 2001 to 28 Jun 2006
Uffe Berg PedersenBoard of directors 15 Feb 2002 to 25 Nov 2005
Karin MathiesenBoard of directors 14 Aug 2001 to 18 Mar 2026
Palle RagnBoard of directors 5 Jan 2022 to 18 Mar 2026
Preben JensenBoard of directors 28 Jun 2006 to 30 Dec 2010
Torben BaggeBoard of directors 30 Dec 2010 to 5 Jan 2022
Sune Bækgaard SørensenLiquidator 11 May 2026 to 20 May 2026 (appointed by the probate court (skifteretten))

Network

Roles over time

Former (8)

Sune Bækgaard Sørensen: Liquidator, 11 May 2026 to 20 May 2026.
Karin Mathiesen: Board of directors, 14 Aug 2001 to 18 Mar 2026.
Palle Ragn: Board of directors, 5 Jan 2022 to 18 Mar 2026.
Claes Frederik Kjær Mathiesen: Executive board, 14 Aug 2001 to 2 Mar 2026; Board of directors, 14 Aug 2001 to 2 Mar 2026.
Torben Bagge: Board of directors, 30 Dec 2010 to 5 Jan 2022.
Preben Jensen: Board of directors, 28 Jun 2006 to 30 Dec 2010.
Jørgen Julius Brandt Carstensen: Board of directors, 14 Aug 2001 to 28 Jun 2006.
Uffe Berg Pedersen: Board of directors, 15 Feb 2002 to 25 Nov 2005.

14 Aug 2001 to 12 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	76	50	29	-24	-64
Operating profit	+76	+50	+29	-24	-64
Result for the year	+44	+23	+7	-38	-108
Equity	407	430	437	333	159
Total assets	874	836	803	771	659
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	163.5%	-33.9%	-42.2%	-181.7%	n.m.^{note 1}
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.
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 % 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

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 2024
1 Oct 2023 to 30 Sep 2024, published 31 Mar 2025
XHTML
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 20 Mar 2024
XHTML
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 29 Mar 2023
XHTML
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 28 Jan 2022
XHTML
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 1 Mar 2021
XHTML

Financials

Changes

All changes

11 May 2026
Director change
WING CONSULT A/S (CVR 26178401) har foretaget direktørskifte pr. 11. maj 2026: 1 indtrådt.
6 May 2026
Director change
WING CONSULT A/S (CVR 26178401) har foretaget direktørskifte pr. 6. maj 2026: 7 indtrådt.
14 Aug 2001
Ownership change
WING CONSULT A/S (CVR 26178401) har foretaget ejerskifte pr. 14. august 2001: 2 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 WING CONSULT A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2020 to 2024.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2020 to 2024.
Advanced estimates: Control tenure and demand cyclicality.
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): Virksomheden tegnes af en likvidator11 May 2026 to 20 May 2026
Purpose (formål): Selskabets formål er at drive konsulentvirksomhed, generel rådgivningsvirksomhed, handelsvirksomhed, køb og salg af løsøre og fast ejendom samt hermed relateret virksomhedsince 23 Dec 2013
Audit opted out (revision fravalgt): Yessince 28 Feb 2017
Articles of association last changed (seneste vedtægtsdato): 23 Dec 2013
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 14 Jun 2017

Share capital

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

14 Aug 2001DKK 500,000Earliest in CVR

From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

Registrations (registreringer)

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

29 May 2026
People change Status change Audit change
Binavne:
WING BROKER A/S UNDER TVANGSOPLØSNING
Konkursdekret afsagt 20.05.2026 af Skifteretten i Herning
Likvidatorer:
Fratrådte:
Sune Bækgaard Sørensen, den 20.05.2026.
Revision:
12 May 2026
People change
Likvidatorer:
Tiltrådte:
Skifteretten i Herning har udnævnt følgende likvidatorer: Sune Bækgaard Sørensen, 7400 Herning, den 11.05.2026.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
20 Apr 2026
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Herning den 20.04.2026
18 Mar 2026
People change
Bestyrelse:
Fratrådte:
Claes Frederik Kjær Mathiesen, den 02.03.2026, Karin Mathiesen, (formand), den 18.03.2026, Palle Ragn, den 18.03.2026.
Direktion:
Fratrådte:
Claes Frederik Kjær Mathiesen, den 02.03.2026.
5 Jan 2022
People change
Bestyrelse:
Fratrådte:
Torben Bagge, (formand), den 05.01.2022, Karin Mathiesen, den 05.01.2022.
Tiltrådte:
Karin Mathiesen, (formand), den 05.01.2022, Palle Ragn, den 05.01.2022.
14 Jun 2017
Audit change
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 14.01.2016.
21 Jan 2015
Other
Vedtægter ændret:
23.12.2013.
30 Apr 2012
Other
Vedtægter ændret:
27.04.2012.
Selskabet tegnes af en direktør eller den samlede bestyrelse.
3 Jan 2011
Other People change
Bestyrelse:
Tiltrådt som formand:
Torben Bagge, den 30.12.2010.
Udtrådt af bestyrelsen:
Preben Jensen, den 30.12.2010.
2 Nov 2009
Audit change Other
Revision:
Udtrådt af revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, den 30.10.2009.
Indtrådt i revisionen:
PARTNER REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Torvegade 22, 7330 Brande, den 30.10.2009.

Show 13 more

8 Jul 2008
Other
Vedtægter ændret:
20.05.2008.
Ny adresse:
Holtumvej 14, Arnborg, 7400 Herning.
Ny kommune:
Herning.
28 May 2008
Other
Vedtægter ændret:
11.12.2007.
8 Apr 2007
Other Audit change
Revision:
Udtrådt af revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, den 01.01.2007.
Indtrådt i revisionen:
AP, STATSAUTORISEREDE REVISORER I/S, Olof Palmes Alle 25, 1., 8200 Århus N, den 01.01.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
15 Dec 2006
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 24212556 SØRENSEN & PARTNERE, STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 28.11.2006.
Indtrådt i revisionen:
REVISIONSFIRMAET VILLY PEDERSEN I/S, Katrinebjergvej 89F, postboks 1069, 8200 Århus N, den 28.11.2006.
3 Jul 2006
Other People change
Bestyrelse:
Tiltrådt som formand:
Preben Jensen, den 28.06.2006.
Indtrådt i bestyrelsen:
Torben Bagge, den 28.06.2006.
28 Jun 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Julius Brandt Carstensen, den 28.06.2006.
28 Dec 2005
People change Other
Vedtægter ændret:
25.11.2005.
Nyt binavn: WING BROKER A/S (WING CONSULT A/S).
Bestyrelse:
Udtrådt af bestyrelsen:
Uffe Berg Pedersen, den 25.11.2005.
Indtrådt i bestyrelsen:
Preben Jensen, den 25.11.2005.
7 Jan 2003
Audit change
Revision:
Udtrådt af revisionen:
Dansk Revision Hadsten I/S, den 13.12.2002.
Indtrådt i revisionen:
MIDTBY-REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Mørksøvej 23, 8600 Silkeborg, den 13.12.2002.
11 Mar 2002
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Uffe Berg Pedersen, den 15.02.2002.
31 Jan 2002
Other
Vedtægter ændret:
28.01.2002.
Regnskabsår ændret til:
01.10 - 30.09.
Første regnskabsår:
14.08.2001 - 30.09.2002.
28 Aug 2001
Address change
Ny adresse:
Gantrupvej 13, 8752 Østbirk.
17 Aug 2001
New company
Stiftelsesdato:
14.08.2001.
Seneste vedtægtsdato:
14.08.2001.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26102707 FREDERIK KJÆR & CO. ApS, Gantrupvej 13, Gantrup, 8752 Østbirk, den 14.08.2001.
Bestyrelse:
Advokat Jørgen Julius Brandt Carstensen (formand), den 14.08.2001, Claes Frederik Kjær Mathiesen, den 14.08.2001, Karin Mathiesen, den 14.08.2001.
Direktion:
Claes Frederik Kjær Mathiesen, den 14.08.2001.
Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening eller af den samlede bestyrelse.
Revision:
Dansk Revision Hadsten I/S, Vesselbjergvej 3, 8370 Hadsten, den 14.08.2001.
Første regnskabsår:
14.08.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Holtumvej 14
7400 Herning
Herning Municipality
CVR record last changed: 20 Aug 2026
Data read: 12 Nov 2026

Production units

1 registered in CVR.

WING CONSULT A/S
P-number 1008603150Holtumvej 14, 7400 Herning

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.

Ownership

People

Network

Headcount

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)

Network

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)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies