CVR 29203563Private limited company (ApS)Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. (749090)HillerødFounded 14 Dec 2005
CVR holds no employment figures for this company.
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 Wiisbye 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
-16.8K
DKK, annual report 2019
Result
+39.5K
DKK, annual report 2019
Equity
1.5M
DKK, annual report 2019
DION OLSEN HOLDING ApSCVR 33372086, 100% of capital and votes, until 16 Jun 2021
Dion Wiisbye Olsenuntil 17 Apr 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2153158825% to under 33.3% of capital and votes12 Sep 2011 to 17 May 2016
CVR 33372086100% of capital and votesnotified 18 May 201612 Sep 2011 to 16 Jun 2021
Wiisbye ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Wiisbye ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39307413100% of capital and votes13 Dec 2010 to 25 Mar 2019
CVR 31855160100% of capital and votes21 Nov 2008 to 25 Mar 2019
CVR 8256751825% to under 33.3% of capital and votes1 Jan 2006 to 18 Dec 2017
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2005 to 10 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | -320 | -126 | -275 | -59 | -17 |
| Operating profit | -413 | -2,741 | -280 | -100 | -17 |
| Result for the year | +10,961 | -420 | +4,873 | -4,094 | +39 |
| Equity | 37,005 | 24,512 | 23,466 | 13,465 | 1,504 |
| Total assets | 45,475 | 24,526 | 23,599 | 14,973 | 1,510 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -111.4% | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| EBITDA | -320 | -2,736 | -275 | -59 | -17 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -100% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | 0note 4 | 0note 4 | Not reportednote 5 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 28 Feb 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 6 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 6 Mar 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 Apr 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 11 Mar 2016
Dandex has recorded no changes to this company since it began following the register.
Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Wiisbye ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Phillipp Nanning Quedens, den 16.06.2021.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.06.2021.
Likvidatorer:
Fratrådte:
Henrik Oscar Hornsleth, den 11.11.2020.
Tiltrådte:
Phillipp Nanning Quedens, 3400 Hillerød, den 11.11.2020.
Likvidation vedtaget 17.04.2020
Likvidatorer:
Tiltrådte:
Henrik Oscar Hornsleth, 3400 Hillerød, den 17.04.2020.
Direktion:
Fratrådte:
Dion Wiisbye Olsen, den 17.04.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29203563
Vedtægter ændret: 17.06.2019
Nyt navn: Wiisbye ApS
Bestyrelse:
Fratrådte:
Thomas Vang Christensen, (formand), den 17.06.2019, Dion Wiisbye Olsen, den 17.06.2019, Peiter Gerner Olsen, den 17.06.2019.
Selskabet tegnes af en direktør..
Vedtægter ændret: 23.11.2017
Nyt navn: Wiisbye Holding A/S
Slettet binavn: CONNECTION A/S
Bestyrelse:
Fratrådte:
Thomas Vang Christensen, den 11.11.2015, Tage Reinert (formand), den 11.11.2015.
Tiltrådte:
Thomas Vang Christensen (formand), den 11.11.2015.
Vedtægter ændret:
06.01.2015.
Nyt binavn: CONNECTION A/S.
Selskabet er fusioneret med CVR-NR. 32075118 CONNECTION A/S, der samtidig er opløst.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 29203563 CONNECTION HOLDING A/S (fortsættende).
CVR-NR. 32075118 CONNECTION A/S (ophørende), der tillige driver virksomhed under navnet DH ADMINISTRATION A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Thomas Vang Christensen, den 30.05.2013.
Indtrådt i bestyrelsen:
Koncern direktør Tage Reinert (formand), den 30.05.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Milnersvej 43, 3400 Hillerød, den 01.07.2011.
Vedtægter ændret:
15.07.2011.
Selskabet tegnes af direktøren eller af 2 medlemmer af bestyrelsen i forening.
Vedtægter ændret:
13.12.2010.
Kapitalforhøjelse kr. 375.000,00: kr. 333.333,00 indbetalt ved overførte reserver / overskud, kurs 100,00, kr. 41.667,00 indbetalt ved konvertering af gæld, kurs 32.399,74.
Selskabet er omdannet til et A/S med CVR-nr 29203563.
NAVN: CONNECTION HOLDING A/S.
ADRESSE: Lokesvej 8, 3400 Hillerød.
Kommune:
Hillerød.
Kapital kr. 500.000,00.
Bestyrelse:
Advokat Thomas Vang Christensen (formand), Dion Wiisbye Olsen, Installatør Peiter Gerner Olsen.
Direktion:
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af et medlem af bestyrelsen i forening med en direktør.
Revision:
PRICEWATERHOUSECOOPERS, 3400 Hillerød.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 02.07.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS, 3400 Hillerød, den 02.07.2010.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 02.07.2010.
Indtrådt i revisionen:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 02.07.2010.
Vedtægter ændret:
25.06.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Thomas Vang Christensen (formand), den 25.06.2009, Dion Wiisbye Olsen, den 25.06.2009, Installatør Peiter Gerner Olsen, den 25.09.2006.
Selskabet tegnes af direktøren og et medlem af bestyrelsen i forening eller af to medlemmer af bestyrelsen i forening.
Ny adresse:
Lokesvej 8, 3400 Hillerød.
Vedtægter ændret:
27.12.2007.
Stiftelsesdato:
14.12.2005.
Seneste vedtægtsdato:
14.12.2005.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Direktør Conny Merete Olsen, den 14.12.2005, Installatør Svend Peiter Gerner Olsen, den 14.12.2005.
Direktion:
Dion Wiisbye Olsen, den 14.12.2005.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Milnersvej 43, 3400 Hillerød, den 14.12.2005.
Første regnskabsår:
14.12.2005 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011892791Lokesvej 8, 3400 Hillerød
