WISBECH EJENDOMME ApS (CVR 27718574) Company Profile

Ownership

A-JAC HOLDING ApS
CVR 21508381100% of capital and votessince 30 Apr 2004

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

Control Chain

Ultimate controller
Anni Jacobsen
Holds 10% to under 15% of capital and 100% of votes in A-JAC HOLDING ApS, since 21 Nov 2025
Capital10% to under 15%
Votes100%
Holding company
A-JAC HOLDING ApS
CVR 21508381Private limited company (ApS)
Holds 100% of capital and votes in WISBECH EJENDOMME ApS, since 30 Apr 2004
Capital100%
Votes100%
This company
WISBECH EJENDOMME ApS
CVR 27718574

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 1 company; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by a person for 1 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. 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)

Anni JacobsenExecutive board since 26 Sep 2019

Founders (1)

A-JAC HOLDING ApSFounded 30 Apr 2004, holds a current role

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

Former (4)

Niels Willum Wisbech JacobsenExecutive board 17 Sep 2009 to 26 Sep 2019, Board of directors 30 Apr 2004 to 26 Sep 2019
Torben Lund AlbrechtsenExecutive board 30 Apr 2004 to 17 Sep 2009
Torben VossBoard of directors 30 Apr 2004 to 19 Jan 2023
Louise Wisbech HultmannBoard of directors 30 Apr 2004 to 19 Jan 2023

Network

Roles Over Time

Anni Jacobsen: Executive board, 26 Sep 2019 to today; Board of directors, 30 Apr 2004 to 19 Jan 2023.

30 Apr 2004 to 10 Nov 2026.

Former (4)

Torben Voss: Board of directors, 30 Apr 2004 to 19 Jan 2023.
Louise Wisbech Hultmann: Board of directors, 30 Apr 2004 to 19 Jan 2023.
Niels Willum Wisbech Jacobsen: Board of directors, 30 Apr 2004 to 26 Sep 2019; Executive board, 17 Sep 2009 to 26 Sep 2019.
Torben Lund Albrechtsen: Executive board, 30 Apr 2004 to 17 Sep 2009.

30 Apr 2004 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

EmployeesFTE

Q1 2007, quarterly: no employee count, 4 FTE

Show as Table

Registry headcount, 2004 to Q1 2007, oldest left to newest right
Period	2004	2005	2006	Q1 2007
Employees	13	15	4	No count
FTE	8	13	9	4
Series	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2006; quarterly Q1 2007.

Latest Q1 2007, published 3 Sep 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	1,263	1,275	1,341	1,410	1,451
Operating profit	+689	+702	+768	+837	+877
Result for the year	+557	+534	+594	+736	+740
Equity	7,113	4,847	5,441	6,177	4,821
Total assets	8,199	6,316	7,152	7,722	5,807
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-0.2%	1%	5.2%	5.1%	2.9%
EBITDA	1,263	1,275	1,341	1,410	1,451
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	100%	100%	100%	100%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-913^{note 1}	-1,511^{note 1}	-2,761^{note 1}	-1,942^{note 1}	-1,148^{note 1}
Gearing, NIBD / EBITDA	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}	Net cash^{note 1}
Interest coverage (rentedækning)	56.3x	35.8x	n.m.^{note 2}	n.m.^{note 3}	Not reported^{note 4}
Adjusted equity ratio (justeret soliditetsgrad)	86.8%^{note 5}	76.8%^{note 5}	76.1%^{note 5}	80%^{note 5}	83%^{note 5}
ROIC (afkast af investeret kapital)	8.4%^{note 1}	11.4%^{note 1}	19.9%^{note 1}	18.9%^{note 1}	17.3%^{note 1}
Capex (investeringer i anlægsaktiver)	0^{note 6}	0^{note 6}	0^{note 6}	0^{note 6}	0^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-2,821^{note 1}	-1,487^{note 1}	-2,507^{note 1}	-3,816^{note 1}	-2,696^{note 1}

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 interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 n.m.: finance expenses are 0
4 no finance expenses filed
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2025
1 Oct 2024 to 30 Sep 2025, published 29 Jan 2026
XHTML
Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 16 Dec 2024
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 21 Jan 2024
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 23 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 27 Dec 2021
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 en direktør.since 24 Jan 2023
Purpose (Formål): Selskabets formål er at eje fast ejendom og forestå udlejning heraf, samt hermed efter bestyrelsens skøn beslægtet virksomhed.since 6 May 2009
Audit opted out (Revision fravalgt): Nosince 30 Apr 2004
Articles of association last changed (Seneste vedtægtsdato): 19 Jan 2023
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 6 Nov 2017

Share Capital

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

6 May 2009600,000 DKK+100,000
30 Apr 2004500,000 DKKEarliest in CVR

Mergers and Demergers

6 May 2009
Demerger (Spaltning), as the receiving company (Modtagende selskab)
- JENS A. JACOBSEN. AALBORG A/SCVR 89502217, demerged company, dissolved after merger

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.

10 Sep 2026
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
24 Jan 2023
Conversion People change
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 27718574
Vedtægter ændret: 19.01.2023
Nyt navn: WISBECH EJENDOMME ApS
Bestyrelse:
Fratrådte:
Louise Wisbech Hultmann, den 19.01.2023, Anni Jacobsen, den 19.01.2023, Torben Voss, den 19.01.2023.
Selskabet tegnes af en direktør.
22 Jan 2020
Other
Vedtægter ændret: 21.01.2020
2 Oct 2019
People change
Bestyrelse:
Fratrådte:
Niels Willum Wisbech Jacobsen, den 26.09.2019.
Direktion:
Fratrådte:
Niels Willum Wisbech Jacobsen, den 26.09.2019.
Tiltrådte:
Anni Jacobsen, den 26.09.2019.
13 Feb 2015
Other
Ny adresse:
Julsøvej 240C, 8600 Silkeborg.
Ny kommune:
Silkeborg.
24 Nov 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gøteborgvej 18, 9200 Aalborg SV, den 13.10.2011.
7 Apr 2011
Other
Ny adresse:
Hjulmagervej 12, 9000 Aalborg.
22 Sep 2009
People change Other
Direktion:
Udtrådt af direktionen:
Torben Lund Albrechtsen, den 17.09.2009.
Indtrådt i direktionen:
Grosserer Niels Willum Wisbech Jacobsen, den 17.09.2009.
23 Jun 2009
Other
Vedtægter ændret:
06.05.2009.
Ny adresse:
Østervang 42, 9362 Gandrup.
Ny kommune:
Aalborg.
19 Jun 2009
Capital change Status change
Vedtægter ændret:
06.05.2009.
Nyt navn:
WISBECH EJENDOMME A/S.
Kapitalforhøjelse:
kr. 100.000,00 indbetalt ved spaltning, kurs 5.172,84.
Aktiver og gæld er overdraget fra CVR-NR. 89502217 JENS A. JACOBSEN, AALBORG A/S.
Kapitalen udgør herefter kr. 600.000,00.

Show 3 more

7 Apr 2009
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 89502217 JENS A. JACOBSEN, AALBORG A/S.
De øvrige deltagende selskaber er:
CVR-NR. 27718574 PN ELEKTRO & AUTOMATIK A/S (modtagende).
Show the full announcement
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 136 c, stk. 4.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 Apr 2004
New company
Stiftelsesdato:
30.04.2004.
Seneste vedtægtsdato:
30.04.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 300,00.
Stifter:
CVR-NR. 21508381 WILLUM JACOBSEN HOLDING A/S, Østervang 42, 9362 Gandrup, den 30.04.2004.
Bestyrelse:
Fru Anni Jacobsen, den 30.04.2004, Grosserer Niels Willum Wisbech Jacobsen, den 30.04.2004, Grethe Louise Wisbech Jacobsen, den 30.04.2004, Advokat Torben Voss, den 30.04.2004.
Direktion:
Direktør Torben Lund Albrechtsen, den 30.04.2004.
Selskabet tegnes af en direktør alene, af to medlemmer af bestyrelsen i forening, eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 30.04.2004.
Første regnskabsår:
30.04.2004 - 30.09.2004.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Julsøvej 240
8600 Silkeborg
Silkeborg Municipality
CVR record last changed: 23 Sep 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

PN ELEKTRO & AUTOMATIK A/S
P-number 1010544013Østre Alle 30, 4200 Slagelse
WISBECH EJENDOMME ApS
P-number 1002169101Julsøvej 240, 8600 Silkeborg

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

Control Chain

Dandex Estimates

People

Current (1)

Founders (1)

Network

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

Control Chain

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Its people and their other companies