CVR 27986374Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)RudkøbingFounded 1 Jul 2004
CVR holds no employment figures for this company.
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 WAM HOLDING 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 DandexRevenue
-5.8K
DKK, annual report 2022
Result
-174K
DKK, annual report 2022
Equity
436.3K
DKK, annual report 2022
Torkild Wamsler100% of capital and votes, until 7 Apr 2024
Torkild Wamsleruntil 7 Apr 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes1 Jan 2008 to 7 Apr 2024
WAM HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WAM HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 43257579100% of capital and votes10 May 2022 to 20 Oct 2026
CVR 27986382100% of capital and votes1 Jul 2004 to 20 Oct 2026
CVR 43225561100% of capital and votes27 Apr 2022 to 12 Dec 2025
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 Jul 2004 to 5 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | -6 |
| Operating profit | 0 | 0 | 0 | 0 | -174 |
| Result for the year | +261 | -142 | -179 | -243 | -174 |
| Equity | 286 | 144 | 673 | 484 | 436 |
| Total assets | 286 | 144 | 673 | 484 | 436 |
| Employees (average) | 0 | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -174 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | -29.5%note 3 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | Not reportednote 4 | 0note 5 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 11 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 27 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Jun 2019
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 11.12.2025 af Skifteretten i Svendborg
Likvidatorer:
Fratrådte:
Hans Lindstrøm Svendsen, den 11.12.2025.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Svendborg har udnævnt følgende likvidatorer: Hans Lindstrøm Svendsen, 5700 Svendborg, den 13.01.2025.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Svendborg den 22.08.2024
Direktion:
Fratrådte:
Torkild Wamsler, den 07.04.2024.
Ny adresse: c/o Torkild Wamsler, Nørrebro 63, 5900 Rudkøbing
Ny adresse: Simmerbølle Kirkevej 23B, Simmerbølle, 5900 Rudkøbing
Revision:
Udtrådt af revisionen:
Revisionsfirmaet Peter Deiborg, den 31.12.2013.
Ny adresse:
Simmerbølle Kirkevej 23A, Simmerbølle, 5900 Rudkøbing.
Ny kommune:
Langeland.
Vedtægter ændret:
20.05.2008.
Ny adresse:
Rådmandsgade 40B, 1. th., 2200 København N.
Ny kommune:
København.
Selskabet tegnes af en direktør.
Vedtægter ændret:
07.09.2004.
Nyt navn:
WAM HOLDING ApS.
Ny adresse:
Vingen 21, 3140 Ålsgårde.
Ny kommune:
Helsingør.
Direktion:
Udtrådt af direktionen:
Victor Christoffersen, den 07.09.2004.
Indtrådt i direktionen:
Direktør Torkild Wamsler, den 07.09.2004.
Revision:
Udtrådt af revisionen:
Karl Alfred Brylle Larsen, den 07.09.2004.
Indtrådt i revisionen:
Revisionsfirmaet Peter Deiborg, 3460 Birkerød, den 07.09.2004.
Stiftelsesdato:
01.07.2004.
Seneste vedtægtsdato:
01.07.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 73233313 ASX 4050 ApS, Rosenborggade 3, 1130 København K, den 01.07.2004.
Direktion:
Advokat Victor Christoffersen (adm. dir), den 01.07.2004.
Selskabet tegnes af en direktør.
Revision:
Statsautoriseret revisor Karl Alfred Brylle Larsen, 1634 København V, den 01.07.2004.
Første regnskabsår:
01.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010717902Nørrebro 63, 5900 Rudkøbing
