WISMAR HOLDING ApS (CVR 27675263) Company Profile

Ownership

Jesper Wismar Thygesen
100% of capital and votessince 1 Apr 2004

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

Owned Companies

5 Danish companies, which own 3 more one level down.

Wismar Thygesen ApS
SubsidiaryCVR 41499443100% of votes
- AAC A/S
  SubsidiaryCVR 87845613100% of capital and votes
Leakhunter ApS
SubsidiaryCVR 4032757666.7% to under 90% of capital and votes
Gammel Skolevej 5 ApS
Subsidiary or joint ventureCVR 4104254050% to under 66.7% of capital and votes
REXCON system ApS
CVR 3803904025% to under 33.3% of capital and votes
- REXCON ApS
  CVR 44247224100% of capital and votes
Koncenton Hellerup Judithsvej A/S
CVR 426142545% to under 10% of capital and votes
- Judithsvej 21 ApS
  CVR 38152254100% of capital and votes

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

Former holdings (3)

AAC A/S
CVR 87845613100% of capital and votes1 Apr 2004 to 1 Jan 2026
Stendyssen ApS
CVR 4130741250% to under 66.7% of capital and votes16 Apr 2020 to 1 Jan 2025
SFS Group Denmark A/S
CVR 25824369100% of capital and votes1 Apr 2004 to 1 Jul 2021

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 20 years, held by a founderControlled by a person registered as a founder for 22.6 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly cash and securitiesCash and securities are 71.5% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (1)

Jesper Wismar ThygesenExecutive board since 1 Apr 2004, Board of directors since 19 Sep 2018

Founders (1)

Jesper Wismar ThygesenFounded 1 Apr 2004, holds a current role

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

Former (2)

Ib PaaskesenBoard of directors 19 Sep 2018 to 1 Jul 2021
Peer LethBoard of directors 19 Sep 2018 to 1 Jul 2021

Network

Roles Over Time

Jesper Wismar Thygesen: Executive board, 1 Apr 2004 to today; Board of directors, 19 Sep 2018 to today.

1 Apr 2004 to 10 Nov 2026.

Former (2)

Ib Paaskesen: Board of directors, 19 Sep 2018 to 1 Jul 2021.
Peer Leth: Board of directors, 19 Sep 2018 to 1 Jul 2021.

19 Sep 2018 to 10 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

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-111	-125	-85	-439	-421
Operating profit	-111	-125	-85	Not reported	Not reported
Result for the year	+48,847	-6,064	+4,221	+7,379	+7,782
Equity	72,870	66,187	69,907	75,786	81,068
Total assets	73,727	66,234	70,196	77,894	83,017
Employees (average)	0	0	1	0	0
Credit metrics (Dandex calculations)
EBITDA	-111	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Employee growth (vækst i antal ansatte)	n.m.^{note 2}	n.m.^{note 2}	0%	n.m.^{note 2}	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-61,244^{note 3}	-51,576^{note 3}	-50,048^{note 3}	-56,334^{note 3}	-59,333^{note 3}
Interest coverage (rentedækning)	-0.8x	0x	-0.4x	-2.1x^{note 4}	-3.1x^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	98.8%^{note 5}	99.9%^{note 5}	99.6%^{note 5}	97.3%^{note 5}	97.7%^{note 5}
ROIC (afkast af investeret kapital)	-0.7%^{note 3}	-0.7%^{note 6}	-0.4%^{note 3}	-1.7%^{note 7}	-1.6%^{note 7}

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. 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 depreciation line filed
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 13 Jun 2022
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 eller af 2 bestyrelsesmedlemmer i forening.since 3 Oct 2018
Purpose (Formål): Selskabets formål er at drive holdingvirksomhed.since 19 Sep 2018
Audit opted out (Revision fravalgt): Nosince 1 Apr 2004
Articles of association last changed (Seneste vedtægtsdato): 6 Apr 2020
Financial year change (Omlægning af regnskabsår): 1 May 2005 to 31 Dec 2005

Share Capital

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

1 Apr 2004125,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

7 Dec 2024
Audit change
Revision:
Fratrådte:
RGH af 1. november 2024 A/S, den 28.11.2024.
Tiltrådte:
CVR-NR. 28991355 TREKRONER REVISION A/S - GODKENDTE REVISORER, Universitetsparken 2, 4000 Roskilde, den 28.11.2024.
22 Dec 2023
Audit change
Revision:
Fratrådte:
JS Revision, Godkendt Revisionsaktieselskab, den 11.12.2023.
Tiltrådte:
CVR-NR. 19720705 RevisorGården godkendte revisorer A/S, Kalundborgvej 60, 4300 Holbæk, den 11.12.2023.
29 Jul 2021
People change
Bestyrelse:
Fratrådte:
Peer Leth, den 01.07.2021, Ib Svendstrup Paaskesen, den 01.07.2021.
22 Apr 2020
Other
Vedtægter ændret: 06.04.2020
3 Oct 2018
People change
Vedtægter ændret: 19.09.2018
Bestyrelse:
Tiltrådte:
Peer Leth, den 19.09.2018, Ib Svendstrup Paaskesen, den 19.09.2018, Jesper Wismar Thygesen, den 19.09.2018.
Direktion:
Fratrådte:
Show the full announcement
Jesper Wismar Thygesen, den 19.09.2018.
Tiltrådte:
Jesper Wismar Thygesen (adm. dir), den 19.09.2018.
Selskabet tegnes af den administrerende direktør eller af 2 bestyrelsesmedlemmer i forening..
Formål ændret: Selskabets formål er at drive holdingvirksomhed.
26 Apr 2017
Audit change
Revision:
Fratrådte:
JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.04.2017.
Tiltrådte:
CVR-NR. 37999687 JS Revision, Godkendt Revisionsaktieselskab, Egegårdsvej 39B, 2610 Rødovre, den 24.04.2017.
24 Nov 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 28842562 HR REVISION - KENNETH BARRETT ApS, den 17.11.2009.
Indtrådt i revisionen:
CVR-NR. 30836081 JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Egegårdsvej 39B, postboks 176, 2610 Rødovre, den 17.11.2009.
8 Feb 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 20050403 HR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, den 05.02.2009.
Indtrådt i revisionen:
CVR-NR. 28842562 HR REVISION - KENNETH BARRETT A/S, Himmelev Bygade 64, 4000 Roskilde, den 05.02.2009.
19 May 2008
Audit change Other
Revision:
Udtrådt af revisionen:
E.L. Revision v/Esther Larsen, den 08.05.2008.
Indtrådt i revisionen:
CVR-NR. 20050403 HR REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Himmelev Bygade 64, postboks 135, 4000 Roskilde, den 08.05.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.

Show 3 more

6 Jan 2006
Other
Vedtægter ændret:
12.12.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2005 - 31.12.2005.
26 Sep 2005
Other Address change
Ny adresse:
c/o Jesper Thygesen, Ejbyvej 49, Ejby, 4070 Kirke Hyllinge.
5 May 2004
New company
Stiftelsesdato:
01.04.2004.
Seneste vedtægtsdato:
01.04.2004.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 262,00.
Stifter:
Jesper Wismar Thygesen, den 01.04.2004.
Direktion:
Jesper Wismar Thygesen, den 01.04.2004.
Selskabet tegnes af en direktør.
Revision:
E.L. Revision v/Esther Larsen, 4000 Roskilde, den 01.04.2004.
Første regnskabsår:
01.04.2004 - 30.04.2005.
Regnskabsår:
01.05 - 30.04.

Registrations (Registreringer)

Registration

Address: Ejbyvej 49
4070 Kirke Hyllinge
Lejre Municipality
CVR record last changed: 13 Oct 2025
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

WISMAR HOLDING ApS
P-number 1010493338Ejbyvej 49, 4070 Kirke Hyllinge

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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Registry Facts

Registrations (Registreringer)

Registration

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Who Is Behind It

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Dandex Estimates

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Current (1)

Founders (1)

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Network

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Financials

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Financials

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Registry Facts

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Registrations (Registreringer)

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Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies