CVR 28989121Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)VejleFounded 14 Sep 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 Wipo Invest 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
-14.5K
DKK, annual report 2025
Result
+2.3M
DKK, annual report 2025
Equity
37.8M
DKK, annual report 2025
Max Poulsen100% of capital and votes, since 30 Dec 2011
Max Poulsensince 14 Sep 2005
100% of capital and votessince 30 Dec 2011
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 28989474100% of capital
Found by searching the CVR owner register (ejerregister) for Wipo Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28989466100% of capital14 Sep 2005 to 1 Jul 2021
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -13 | -13 | -21 | -31 | -15 |
| Operating profit | -13 | Not reported | Not reported | Not reported | Not reported |
| Result for the year | +3,919 | +951 | +3,045 | +1,653 | +2,258 |
| Equity | 26,169 | 25,935 | 33,938 | 35,592 | 37,849 |
| Total assets | 28,521 | 29,524 | 34,252 | 36,180 | 37,971 |
| Employees (average) | 1 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | 0% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 2 | 0note 2 | 0note 2 | 0note 2 | -81note 2 |
| ROIC (afkast af investeret kapital) | 0%note 3 | 0%note 4 | -0.1%note 5 | -0.1%note 4 | 0%note 4 |
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 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 11 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Feb 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: Andkærvej 19, 7100 Vejle
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 44089238 MAX Holding Holstebro ApS, der samtidigt er opløst.
Vedtægter ændret: 22.02.2024
Kapitalforhøjelsen er besluttet den 22.02.2024.
kr. 10.000,00, indbetalt ved fusion, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Revision:
Fratrådte:
REVISIONSKONTORET FREDERICIA STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 15.12.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Karetmagervej 11, 2., 7000 Fredericia, den 15.12.2022.
Vedtægter ændret: 24.05.2022
Kapitalnedsættelse besluttet 24.05.2022 er gennemført 03.08.2022.
Kapitalen udgør herefter kr. 40.000,00.
Kapitalnedsættelse besluttet 24.05.2022 udbetaling til aktionær anpartshaver kr. 1.185.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 26.04.2021
Nyt navn: Wipo Invest ApS
Vedtægter ændret:
23.12.2011.
Kapitalforhøjelse:
kr. 1.100.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.225.000,00.
Revision:
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 21.08.2009.
Indtrådt i revisionen:
CVR-NR. 30175905 K2 REVISION, REGISTRERET REVISIONSANPARTSSELSKAB, Skomagervej 4B, 7100 Vejle, den 21.08.2009.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Holger Danskes Vej 37, 7100 Vejle.
Ny adresse:
Dalgade 22, 7100 Vejle.
Stiftelsesdato:
14.09.2005.
Seneste vedtægtsdato:
14.09.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 101,60.
Stiftere:
Max Poulsen, den 14.09.2005, Henny Have Thomsen, den 14.09.2005.
Direktion:
Max Poulsen, den 14.09.2005.
Selskabet tegnes af direktøren alene.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneparken 1, 7100 Vejle, den 14.09.2005.
Første regnskabsår:
14.09.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011684110Andkærvej 19, 7100 Vejle
