CVR 26931037Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)TaastrupFounded 1 Jan 2003
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about WILEY ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set Up DandexEmployees
0
CVR registry, 2017
Gross profit
5.7M
DKK, annual report 2017
+4.5% on 2016
Result
+2.6M
DKK, annual report 2017
Equity
3.1M
DKK, annual report 2017
JOHN WILEY & SONS A/SCVR 24207854, 100% of capital and votes, until 1 Jul 2017
Jens Nikolaj Damsholtuntil 1 Jul 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 24207854100% of capital and votesnotified 4 May 20171 May 2017 to 1 Jul 2017
100% of capital and votes28 Oct 2013 to 1 May 2017
WILEY ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WILEY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 19961249100% of capital and votes28 Oct 2013 to 1 Jul 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jan 2003 to 7 Nov 2026.
Jun 2017, monthly: 11 employees, 11 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 8 | 8 | 6 | No count | No count | No count | No count | 7 | 8 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 10 | 9 | 9 | 9 | 9 | 7 | 7 | 7 | 7 | 7 | 7 | 11 | 8 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 9 | 10 | 11 |
| FTE | 5 | 6 | 6 | 6 | 6 | 5 | 7 | 7 | 7 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 9 | 8 | 8 | 8 | 8 | 6 | 6 | 6 | 6 | 6 | 7 | 10 | 7 | 7 | 7 | 7 | 7 | 8 | 8 | 8 | 8 | 8 | 10 | 11 |
| Series | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2017.
Latest Jun 2017, published 20 Sep 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 6,705 | 8,042 | 6,219 | 5,455 | 5,701 |
| Operating profit | +387 | +659 | +552 | +440 | +491 |
| Result for the year | +1,481 | +2,384 | +2,000 | +1,623 | +2,643 |
| Equity | 4,146 | 6,530 | 8,529 | 10,152 | 3,145 |
| Total assets | 6,852 | 9,749 | 11,619 | 11,771 | 5,483 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 5 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 19.9% | -20.9% | -12.3% | 4.5% |
| EBITDA | 441 | 701 | 594 | 487 | 536 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 6.6% | 8.7% | 9.6% | 8.9% | 9.4% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -16.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,996note 3 | -2,862note 3 | -2,791note 3 | -2,039note 3 | -1,569note 3 |
| Gearing, NIBD / EBITDA | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 | Net cashnote 3 |
| ROIC (afkast af investeret kapital) | 15.7%note 4 | 16.7%note 3 | 9%note 3 | 4.8%note 3 | 7.9%note 3 |
| Capex (investeringer i anlægsaktiver) | 22note 5 | 63note 6 | 61note 6 | 33note 6 | 12note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,799note 3 | -3,545note 3 | -4,137note 3 | -2,618note 3 | -2,348note 3 |
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).
Annual report 2017
1 May 2016 to 30 Apr 2017, published 22 Jun 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 29 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 2 Oct 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 1 Oct 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 1 Oct 2013
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.07.2017 opløst ved fusion med CVR-nummer: 24207854 JOHN WILEY & SONS A/S.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 15.06.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 15.06.2017.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 24207854 JOHN WILEY & SONS A/S (fortsættende), der tillige driver virksomhed under navnene MUNKSGAARDS FORLAG A/S, MUNKSGAARD A/S, ACTA NEUROLOGICA SCANDINAVICA A/S, ACTA PSYCHIATRICA SCANDINAVICA A/S, ALLERGY A/S, AMERICAN JOURNAL OF REPRODUCTIVE IMMUNOLOGY A/S, CLINICAL GENETICS A/S, CLINICAL ORAL IMPLANTS RESEARCH A/S, CLINICAL TRANSPLANTATION A/S, COMMUNITY DENTISTRY AND ORAL EPIDEMIOLOGY A/S, CONTACT DERMATITIS A/S, ECOLOGY OF FRESHWATER FISH A/S, ENDODONTICS & DENTAL TRAUMATOLOGY A/S, EUROPEAN JOURNAL OF HAEMATOLOGY A/S, EUROPEAN JOURNAL OF ORAL SCIENCES A/S, EXPERIMENTAL DERMATOLOGY A/S, IMMUNOLOGIVAL REVIEWS A/S, INDOOR AIR A/S, INTERNATIONAL JOURNAL OF PEPTIDE & PROTEIN RESEARCH A/S, JOURNAL OF CLINICAL PERIODONTOLOGY A/S, JOURNAL OF CUTANEOUS PATHOLOGY A/S, JOURNAL OF MEDICAL PRIMATOLOGY A/S, JOURNAL OF ORAL PATHOLOGY & MEDICINE A/S, JOURNAL OF PERIODONTAL RESEARCH A/S, JOURNAL OF PINEAL RESEARCH A/S, LIVER A/S, ORAL MICROBIOLOGY AND IMMUNOLOGY A/S, PEDIATRIC ALLERGY AND IMMUNOLOGY A/S, PERIODONTOLOGY 2000 A/S, PHOTODERMATOLOGY, PHOTOIMMUNOLOGY & PHOTOMEDICINE A/S, PIGMENT CELL RESEARCH A/S, SCANDINAVIAN JOURNAL OF MEDICINE & SCIENCE IN SPORTS A/S, SKIN RESEARCH AND TECHNOLOGY A/S, TISSUE ANTIGENS A/S, XENOTRANSPLANTATION A/S, BLACKWELL MUNKSGAARD A/S, WILEY-BLACKWELL A/S, CVR-nummer: 26931037 WILEY ApS (ophørende), der tillige driver virksomhed under navnene INSCAPE PARTNERS INTERNATIONAL ApS og CVR-nummer: 19961249 DISCOVER A/S (ophørende), der tillige driver virksomhed under navnene INSCAPE PARTNERS COPENHAGEN A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 24207854 JOHN WILEY & SONS A/S, CVR-nummer: 26931037 WILEY ApS og CVR-nummer: 19961249 DISCOVER A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
RSM P/S STATSAUTORISEREDE REVISORER, den 27.06.2016.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellebjergvej 52, 2450 København SV, den 27.06.2016.
Bestyrelse:
Fratrådte:
Heidi Lynn Fuchs, den 29.04.2016.
Tiltrådte:
Arthur Van Vechten Livingston IV, den 29.04.2016.
Bestyrelse:
Fratrådte:
Hans Jakob Walhovd (formand), den 30.10.2015, Barry Jay Davis, den 30.10.2015, Scott M. Wilhelmsen, den 30.10.2015.
Tiltrådte:
Jens Nikolaj Damsholt, den 30.10.2015, Barry Jay Davis (formand), den 30.10.2015, Heidi Lynn Fuchs, den 30.10.2015.
Direktion:
Fratrådte:
Hans Jakob Walhovd (adm. dir), den 30.10.2015.
Tiltrådte:
Jens Nikolaj Damsholt (adm. dir), den 30.10.2015.
Vedtægter ændret:
31.08.2013.
Nyt navn:
WILEY ApS.
Nyt binavn: INSCAPE PARTNERS INTERNATIONAL ApS.
Bestyrelse:
Tiltrådt som formand:
Hans Jakob Walhovd, den 31.08.2013.
Udtrådt af bestyrelsen:
Jeffrey Lewis Sugerman, den 31.08.2013, Cedric Wolcott Crocker, den 31.08.2013.
Indtrådt i bestyrelsen:
Barry Jay Davis, den 31.08.2013, Scott M. Wilhelmsen, den 31.08.2013.
Vedtægter ændret:
24.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Elmann Ingerslev, den 24.05.2012, Scott Wilhelmsen, den 24.05.2012.
Indtrådt i bestyrelsen:
Cedric Wolcott Crocker, den 24.05.2012, Joseph Charles Marchetti, den 24.05.2012, Hans Jakob Walhovd, den 24.05.2012.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.01.2012 - 30.04.2012.
Vedtægter ændret:
26.10.2007.
Vedtægter ændret:
17.08.2007.
Direktion:
Udtrådt af direktionen:
Jeffrey Lewis Sugerman, den 30.05.2007.
Indtrådt i direktionen:
Hans Jakob Walhovd (adm. dir), den 30.05.2007.
Vedtægter ændret:
27.04.2007.
Ny adresse:
Telegade 1, Høje Taastr, 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Vedtægter ændret:
02.05.2005.
Nyt navn:
INSCAPE PARTNERS INTERNATIONAL ApS.
Vedtægter ændret:
10.09.2004.
Kapitalforhøjelse kr. 375.000,00: kr. 152.713,00 indbetalt kontant, kurs 6.039,26, kr. 222.287,00 indbetalt ved konvertering af gæld, kurs 6.039,26.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Gert Rolien Bach Nielsen, den 26.05.2004.
Indtrådt i bestyrelsen:
Søren Elmann Ingerslev, den 26.05.2004.
Vedtægter ændret:
10.10.2003.
Nyt navn:
INSCAPE PARTNERS EUROPE HOLDING ApS.
Vedtægter ændret:
28.04.2003.
Nyt navn:
INSCAPE EUROPE HOLDING ApS.
Ny adresse:
c/o Discover A/S, Algade 10, 2., 4000 Roskilde.
Ny kommune:
Roskilde.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 28.04.2003.
Indtrådt i bestyrelsen:
Jeffrey Lewis Sugerman (formand), den 28.04.2003, Direktør Gert Rolien Bach Nielsen, den 28.04.2003, Scott Wilhelmsen, den 28.04.2003.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 28.04.2003.
Indtrådt i direktionen:
Jeffrey Lewis Sugerman (adm. dir), den 28.04.2003.
Selskabet tegnes af bestyrelsens formand eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.04.2003.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C.Andersens Boulevard 2, 1780 København V, den 28.04.2003.
Stiftelsesdato:
01.01.2003.
Seneste vedtægtsdato:
01.01.2003.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2003.
Bestyrelse:
Kim Madsen (formand), den 01.01.2003.
Direktion:
Annemette Heller (adm. dir), den 01.01.2003.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ny Østergade 11, 4000 Roskilde, den 01.01.2003.
Første regnskabsår:
01.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009603391Telegade 1, 2630 Taastrup