WWI A/S (CVR 26734096) 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 (3)

WIMDAC HOLDING ApS
CVR 2091139566.7% to under 90% of capital and votesnotified 8 Aug 201729 Oct 2013 to 8 Aug 2017
AHLERS ANDERSEN HOLDING ApS
CVR 3304417825% to under 33.3% of capital and votesnotified 8 Aug 201729 Oct 2013 to 8 Aug 2017
ITM8 Holding A/S
CVR 37621285100% of capital and votes8 Aug 2017 to 1 Jan 2018

Owned Companies

WWI A/S holds no Danish company now.

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

Former holdings (1)

ADVIZOR IT A/S
CVR 25845005100% of capital and votes29 Jun 2016 to 1 Jan 2018

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

WIMDAC HOLDING ApSFounded 4 Jul 2002

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

Former (8)

Henrik Vestergaard KastbjergExecutive board 8 Aug 2017 to 1 Jan 2018, Board of directors 8 Aug 2017 to 1 Jan 2018
Henrik Ahlers AndersenExecutive board 4 Nov 2004 to 27 Nov 2006, Board of directors 6 Dec 2013 to 8 Aug 2017
Jens Meier-LindstrømExecutive board 4 Nov 2004 to 27 Nov 2006, Board of directors 27 Nov 2006 to 6 Dec 2013
Allan Korsgaard ChristiansenExecutive board 4 Jul 2002 to 8 Aug 2017, Board of directors 27 Nov 2006 to 8 Aug 2017
Steffen Kjeld ThomsenBoard of directors 8 Aug 2017 to 1 Jan 2018
Kurt Rodtborg LauritsenBoard of directors 8 Aug 2017 to 1 Jan 2018
Winnie HansenBoard of directors 6 Dec 2013 to 8 Aug 2017
Joel Allen RussBoard of directors 8 Aug 2017 to 1 Jan 2018

Roles Over Time

Former (8)

Henrik Vestergaard Kastbjerg: Executive board, 8 Aug 2017 to 1 Jan 2018; Board of directors, 8 Aug 2017 to 1 Jan 2018.
Steffen Kjeld Thomsen: Board of directors, 8 Aug 2017 to 1 Jan 2018.
Kurt Rodtborg Lauritsen: Board of directors, 8 Aug 2017 to 1 Jan 2018.
Joel Allen Russ: Board of directors, 8 Aug 2017 to 1 Jan 2018.
Henrik Ahlers Andersen: Executive board, 4 Nov 2004 to 27 Nov 2006; Board of directors, 6 Dec 2013 to 8 Aug 2017.
Allan Korsgaard Christiansen: Executive board, 4 Jul 2002 to 8 Aug 2017; Board of directors, 27 Nov 2006 to 8 Aug 2017.
Winnie Hansen: Board of directors, 6 Dec 2013 to 8 Aug 2017.
Jens Meier-Lindstrøm: Executive board, 4 Nov 2004 to 27 Nov 2006; Board of directors, 27 Nov 2006 to 6 Dec 2013.

4 Jul 2002 to 4 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

Dec 2017, monthly: 28 employees, 26 FTE

Show as Table

Registry headcount, Q3 2002 to Dec 2017, oldest left to newest right
Period	Q3 2002	Q4 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	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017
Employees	No count	No count	11	14	17	23	28	19	18	No count	No count	No count	No count	18	21	23	25	26	26	26	27	28	27	27	27	27	27	27	26	26	26	25	24	25	25	25	26	24	26	27	28	28	28	28	28	29	29	28	28	28	28	29	28
FTE	0	4	6	9	14	16	21	18	17	15	14	14	15	15	19	19	20	21	22	23	23	23	23	22	23	23	23	24	22	23	23	21	21	22	22	22	21	21	22	24	24	25	25	25	25	26	26	24	26	26	26	26	26
Series	Quarterly	Quarterly	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q3 2002 to Q4 2002 and Q1 2010 to Q4 2010; monthly Jan 2015 to Dec 2017.

Latest Dec 2017, published 28 Feb 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	14,523	14,541	17,441	17,266	19,112
Operating profit	+5,647	+5,279	+6,864	+6,732	+8,233
Result for the year	+4,106	+3,891	+5,105	+4,983	+8,097
Equity	10,237	8,628	12,933	16,716	23,813
Total assets	Not reported	19,624	24,072	27,551	33,312
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	24.8%	0.1%	19.9%	-1%	9.7%
EBITDA	6,922	6,722	7,637	7,337	9,034
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	47.7%	46.2%	43.8%	42.5%	47.3%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-2,380	-2,062	-4,906	-4,187	-15,684
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	Net cash
ROIC (afkast af investeret kapital)	56.1%^{note 1}	57.1%^{note 1}	73.4%^{note 1}	51.1%^{note 1}	62.2%^{note 1}
Capex (investeringer i anlægsaktiver)	1,437^{note 2}	47^{note 2}	1,526^{note 2}	Not reported^{note 3}	Not reported^{note 3}

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 Dandex estimate: statutory 22% used: no profit before tax filed
2 Dandex estimate: capex from the balance sheet change plus D&A
3 disposals exceed investment

Annual Reports

Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 10 Aug 2017
PDF
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 1 Nov 2016
PDF
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 2 Sep 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 7 Oct 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 10 Sep 2013
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 den administrerende direktør i forening med bestyrelsesformanden eller af den administrerende direktør i forening med næstformanden eller af den samlede bestyrelse.5 Sep 2017 to 1 Jan 2018
Purpose (Formål): Selskabets formål er handel med og implementering af IT løsninger og anden dermed i forbindelse stående virksomhed.27 Jun 2014 to 1 Jan 2018
Audit opted out (Revision fravalgt): No3 Jan 2007 to 1 Jan 2018
Articles of association last changed (Seneste vedtægtsdato): 1 Jan 2018until 1 Jan 2018
Financial year change (Omlægning af regnskabsår): 1 Jul 2017 to 31 Dec 2018until 1 Jan 2018

Share Capital

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

27 Jun 2014500,000 DKK-100,000
6 Dec 2013600,000 DKK+100,000
27 Nov 2006500,000 DKK+290,000
18 Dec 2003210,000 DKK+84,000
4 Jul 2002126,000 DKKEarliest in CVR

Mergers and Demergers

1 Jan 2018
Merger (Fusion), as the ceasing company (Ophørende selskab)
- itm8 A/SCVR 27001092, continuing company, active
1 Jan 2018
Merger (Fusion), as the continuing company (Fortsættende selskab)
- ADVIZOR IT A/SCVR 25845005, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.01.2018 opløst ved fusion med CVR-nummer: 27001092 IT RELATION A/S.
6 Feb 2018
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 25845005 ADVIZOR IT A/S, der samtidigt er opløst.
Vedtægter ændret: 01.01.2018
Nye binavne: ADVIZOR IT A/S, ADVISOR A/S, ADVISOR IT A/S, ADVIZOR A/S, ADVIZOR IT-RÅDGIVNING A/S, MECADEMIC A/S
22 Nov 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 27001092 IT RELATION A/S (fortsættende), der tillige driver virksomhed under navnene FRONT-DATA DANMARK A/S, BRAINWARE A/S, FRONT-LINE A/S, INTELLIGENCE A/S, MINDWORKS A/S, POWER-LINE A/S, POWERFULL IT A/S, DSI-NEXT A/S, DANSK SYSTEM INDUSTRI A/S, DSI DATA A/S, FRONTCONNECTION A/S, FRONTINNOVATION A/S, NEXTINNOVATION A/S, SOFTCOM SOLUTIONS A/S og CVR-nummer: 26734096 WWI A/S (ophørende), der tillige driver virksomhed under navnene DANSK WEBSERVICE A/S, SITECARE A/S, WWI-DATA A/S, WWI.DK A/S, WWI-IT A/S, ARCA SOLUTIONS A/S, ARCAUNIT A/S, BALUSTA A/S, ACOMMA A/S, WORLDWEB INTERACTIVE A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 27001092 IT RELATION A/S og CVR-nummer: 26734096 WWI A/S må antages at være tilstrækkeligt sikrede efter fusionen.
22 Nov 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 26734096 WWI A/S (fortsættende), der tillige driver virksomhed under navnene DANSK WEBSERVICE A/S, SITECARE A/S, WWI-DATA A/S, WWI.DK A/S, WWI-IT A/S, ARCA SOLUTIONS A/S, ARCAUNIT A/S, BALUSTA A/S, ACOMMA A/S, WORLDWEB INTERACTIVE A/S og CVR-nummer: 25845005 ADVIZOR IT A/S (ophørende), der tillige driver virksomhed under navnene ADVIZOR A/S, ADVIZOR IT-RÅDGIVNING A/S, MECADEMIC A/S, ADVISOR A/S, ADVISOR IT A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 26734096 WWI A/S og CVR-nummer: 25845005 ADVIZOR IT A/S må antages at være tilstrækkeligt sikrede efter fusionen.
5 Sep 2017
Other
Vedtægter ændret: 22.08.2017
Selskabet tegnes af den administrerende direktør i forening med bestyrelsesformanden eller af den administrerende direktør i forening med næstformanden eller af den samlede bestyrelse..
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.07.2017 - 31.12.2018
11 Aug 2017
People change
Direktion:
Fratrådte:
Allan Korsgaard Christiansen, den 08.08.2017.
Tiltrådte:
Henrik Vestergaard Kastbjerg (adm. dir), den 08.08.2017.
11 Aug 2017
People change
Vedtægter ændret: 08.08.2017
Bestyrelse:
Fratrådte:
Henrik Ahlers Andersen (formand), den 08.08.2017, Allan Korsgaard Christiansen, den 08.08.2017, Winnie Hansen, den 08.08.2017.
Tiltrådte:
Henrik Vestergaard Kastbjerg, den 08.08.2017, Kurt Rodtborg Lauritsen, den 08.08.2017, Steffen Kjeld Thomsen (formand), den 08.08.2017, Joel Allen Russ (næstformand), den 08.08.2017.
Show the full announcement
Direktion:
Fratrådte:
.
25 Jul 2014
Other Capital change
Vedtægter ændret:
27.06.2014.
Kapitalnedsættelse besluttet 27.06.2014 er gennemført 25.07.2014.
Kapitalen udgør herefter kr. 500.000,00.
27 Jun 2014
Other Capital change
Binavne:
DANSK WEBSERVICE A/S, SITECARE A/S, WWI-DATA A/S, WWI.DK A/S, WWI-IT A/S, ARCA SOLUTIONS A/S, ARCAUNIT A/S, BALUSTA A/S, ACOMMA A/S, WORLDWEB INTERACTIVE A/S.
Kapitalnedsættelse besluttet 27.06.2014 udbetaling til aktionærer kr. 100.000,00 til kurs 3.800,00.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
12 Dec 2013
Other People change Capital change
Vedtægter ændret:
06.12.2013.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 600.000,00.
Bestyrelse:
Show the full announcement
Tiltrådt som formand:
Henrik Ahlers Andersen, den 06.12.2013.
Udtrådt af bestyrelsen:
Jens Torben Meier Refshauge, den 06.12.2013.
Indtrådt i bestyrelsen:
Winnie Hansen, den 06.12.2013.

Show 12 more

5 Mar 2009
Other
Vedtægter ændret:
28.02.2009.
Nyt navn:
WWI A/S.
Binavne:
DANSK WEBSERVICE A/S (WWI A/S), SITECARE A/S (WWI A/S), WWI-DATA A/S (WWI A/S), WWI.DK A/S (WWI A/S), WWI-IT A/S (WWI A/S), ARCA SOLUTIONS A/S (WWI A/S), ARCAUNIT A/S (WWI A/S), BALUSTA A/S (WWI A/S), ACOMMA A/S (WWI A/S).
Nyt binavn: WORLDWEB INTERACTIVE A/S (WWI A/S).
Slettet binavn: WWI A/S (WORLDWEB INTERACTIVE A/S).
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
3 Jan 2007
Conversion People change Capital change Other
Vedtægter ændret:
27.11.2006.
Kapitalforhøjelse:
kr. 290.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 26734096.
NAVN: WORLDWEB INTERACTIVE A/S.
Show the full announcement
ADRESSE: Byleddet 22, 8900 Randers.
Kommune:
Randers.
Binavne:
DANSK WEBSERVICE A/S (WORLDWEB INTERACTIVE A/S), WWI A/S (WORLDWEB INTERACTIVE A/S), SITECARE A/S (WORLDWEB INTERACTIVE A/S), WWI-DATA A/S (WORLDWEB INTERACTIVE A/S), WWI.DK A/S (WORLDWEB INTERACTIVE A/S), WWI-IT A/S (WORLDWEB INTERACTIVE A/S), ARCA SOLUTIONS A/S (WORLDWEB INTERACTIVE A/S), ARCAUNIT A/S (WORLDWEB INTERACTIVE A/S), BALUSTA A/S (WORLDWEB INTERACTIVE A/S), ACOMMA A/S (WORLDWEB INTERACTIVE A/S).
Kapital kr. 500.000,00.
Bestyrelse:
Direktør Jens Torben Meier Refshauge (formand), den 27.11.2006, Direktør Henrik Ahlers Andersen, Direktør Allan Korsgaard Christiansen, den 27.11.2006.
Direktion:
Direktør Allan Korsgaard Christiansen.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 25635868 NATIONALREVISION REGISTREREDE REVISORER A/S, Hospitalsgade 11, 8900 Randers.
Regnskabsår:
01.07 - 30.06.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
2 Dec 2005
Other
Vedtægter ændret:
29.11.2005.
Nye binavne:
ARCA SOLUTIONS ApS (WORLDWEB INTERACTIVE ApS), ARCAUNIT ApS (WORLDWEB INTERACTIVE ApS), BALUSTA ApS (WORLDWEB INTERACTIVE ApS), DANSK WEBSERVICE ApS (WORLDWEB INTERACTIVE ApS), SITECARE ApS (WORLDWEB INTERACTIVE ApS), WWI ApS (WORLDWEB INTERACTIVE ApS), WWI-DATA ApS (WORLDWEB INTERACTIVE ApS), WWI-IT ApS (WORLDWEB INTERACTIVE ApS), WWI.DK ApS (WORLDWEB INTERACTIVE ApS).
8 Nov 2004
People change Other
Direktion:
Indtrådt i direktionen:
Direktør Henrik Andersen, den 04.11.2004, Direktør Jens Torben Meier Refshauge, den 04.11.2004.
24 Mar 2004
Other Address change
Ny adresse:
Byleddet 22, 8900 Randers.
23 Mar 2004
Address change Other
Ny adresse:
Alsikevej 12, 8900 Randers.
16 Jan 2004
Other Capital change
Vedtægter ændret:
18.12.2003.
Kapitalforhøjelse:
kr. 84.000,00 indbetalt i værdier, kurs 470,00.
Kapitalen udgør herefter kr. 210.000,00.
6 Nov 2003
Address change Other
Ny adresse:
Byleddet 22, 8900 Randers.
14 Feb 2003
Other
Vedrørende det under 15.08.2002 registreret selskab CVR-nr. 26734096 WORLDWEB INTERACTIVE ApS meddeles, at første regnskabsår er registreret forkert. Selskabets regnskabsår er: 01.07.- 30.06. Første regnskabsår er: 01.02.2002 - 30.06.2003.
15 Aug 2002
New company
Stiftelsesdato:
04.07.2002.
Seneste vedtægtsdato:
04.07.2002.
Kapital:
kr. 126.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 126.000,00 til kurs 470,68.
Stifter:
CVR-NR. 20911395 WORLDWEB INTERACTIVE ApS, Alsikevej 12, 8900 Randers, den 04.07.2002.
Direktion:
Direktør Allan Korsgaard Christiansen, den 04.07.2002.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 25635868 NATIONALREVISION REGISTREREDE REVISORER A/S, Hospitalsgade 9, 1., 8900 Randers, den 04.07.2002.
Første regnskabsår:
01.02.2002 - 30.06.2002.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Byleddet 22
8920 Randers NV
Randers Municipality
CVR record last changed: 19 Feb 2021
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

WWI A/S
P-number 1009260915Byleddet 22, 8920 Randers NV
WWI A/S
P-number 1011749484Idyl 9, 6000 Kolding

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

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units