CVR 28313373Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)GreveFounded 1 Jan 2005
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 Wireless 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 DandexGross profit
0
DKK, annual report 2025
-100% on 2024
Result
0
DKK, annual report 2025
Equity
125K
DKK, annual report 2025
Daniel Bay Kjær Frohn50% to under 66.7% of capital, 33.3% to under 50% of votes, since 1 Jan 2024
Lars Frohn25% to under 33.3% of capital and votes, since 1 Jul 2023
and 1 moreLars Frohnsince 1 Jul 2023
25% to under 33.3% of capital and votesnotified 1 Jan 2024since 1 Jul 2023
25% to under 33.3% of capital and votesnotified 1 Jan 2024since 1 Sep 2015
50% to under 66.7% of capital, 33.3% to under 50% of votessince 1 Jan 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company, which own 1 more one level down.
Subsidiary or joint ventureCVR 3525803550% to under 66.7% of capital and votes
SubsidiaryCVR 36553774100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Wireless 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 3956922150% to under 66.7% of capital and votes15 May 2018 to 17 Dec 2019
CVR 36916966100% of capital and votes8 Jun 2015 to 30 Jan 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Jul 2023 to 8 Nov 2026.
1 Jan 2005 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 16 | 60 | -104 | 15 | 0 |
| Operating profit | Not reported | Not reported | Not reported | +14 | 0 |
| Result for the year | +7 | +41 | -109 | +11 | 0 |
| Equity | 172 | 213 | 104 | 114 | 125 |
| Total assets | 247 | 258 | 145 | 119 | 175 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -63.9% | 276.9% | -273.7% | n.m.note 1 | -100% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | Not reportednote 2 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -55note 4 | -94note 4 | -28note 4 | -43note 4 | -9 |
| ROIC (afkast af investeret kapital) | 5.8%note 5 | 35.4%note 5 | -84.1%note 6 | Not reportednote 7 | 0%note 8 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -55note 4 | -94note 4 | -28note 4 | -43note 4 | 41 |
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 2025
1 Jul 2024 to 30 Jun 2025, published 29 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 4 Dec 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 23 Nov 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 26 Oct 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 15 Nov 2021
Each registered value from the day it took effect, newest first.
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 09.01.2024
Nyt navn: Wireless Holding ApS
Nyt binavn: Wireless System ApS
Bestyrelse:
Tiltrådte:
Daniel Bay Kjær Frohn, den 09.01.2024.
Virksomheden tegnes af alle direktørerne i forening eller af alle bestyrelsesmedlemmerne i forening
Formål ændret: Selskabets formål er at investere og dermed eje hele eller dele af andre selskaber
Direktion:
Fratrådte:
Annette Susanne Winther Christiansen, den 08.08.2023.
Vedtægter ændret: 01.07.2023
Nyt binavn: CD data ApS
Bestyrelse:
Tiltrådte:
Lars Frohn, (næstformand), den 01.07.2023, Tina Elisabeth Winther Frohn, (formand), den 01.07.2023.
Direktion:
Ny adresse: c/o Lars & Tina Frohn, Pileås 9, 2670 Greve
Ny kommune: Greve
Vedtægter ændret:
20.11.2012.
Revision:
Udtrådt af revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.11.2012.
Vedtægter ændret:
03.11.2006.
Ny adresse:
c/o Annette Winther Christiansen, Lindebo 29, 1. 173., 2630 Taastrup.
Ny kommune:
Høje Taastrup.
Vedtægter ændret:
22.02.2005.
Nyt navn:
WIRELESS SYSTEM ApS.
Ny adresse:
Højenhald 14, 2700 Brønshøj.
Nye binavne:
WIRELESS COMMUNICATION ApS (WIRELESS SYSTEM ApS), WIRELESS DATA ApS (WIRELESS SYSTEM ApS).
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 22.02.2005.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 22.02.2005.
Indtrådt i direktionen:
Annette Susanne Winther Christiansen, den 22.02.2005.
Selskabet tegnes af direktionen.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 22.02.2005.
Indtrådt i revisionen:
CVR-NR. 28113374 ERIK MUNK, STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringstedvej 71, 4000 Roskilde, den 22.02.2005.
Stiftelsesdato:
01.01.2005.
Seneste vedtægtsdato:
01.01.2005.
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 01.01.2005.
Bestyrelse:
Kim Madsen (formand), den 01.01.2005.
Direktion:
Annemette Heller, den 01.01.2005.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.01.2005.
Første regnskabsår:
01.01.2005 - 30.06.2006.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1011034671Pileås 9, 2670 Greve
No other current company drawn.
