WS ApS (CVR 29838879) company profile

Ownership

Alsmark Invest II ApS
CVR 12507844100% of capital and votessince 29 May 2020

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

Former owners (5)

Henrik Mads Clausen
33.3% to under 50% of capital and votes10 Jul 2014 to 6 Oct 2015
CLAUSEN GROUP ApS
CVR 2535958533.3% to under 50% of capital and votes10 Jul 2014 to 6 Oct 2015
AMPER ApS
CVR 3405497550% to under 66.7% of capital and votesnotified 31 May 20177 Oct 2015 to 31 May 2017
ALSMARK INVEST II ApS
CVR 29838887100% of capital and votesnotified 31 May 201710 Jul 2014 to 28 May 2020
Marlauto ApS
CVR 3694604050% to under 66.7% of capital and votes7 Oct 2015 to 11 Oct 2016

Control chain

Ultimate controller
Mads Jørgen Nøhr Clausen
Holds 100% of capital and votes in Selskabet af 26. april 2024 ApS, since 7 May 2024
Capital100%
Votes100%
Holding company
Selskabet af 26. april 2024 ApS
CVR 44818205Private limited company (ApS)
Holds 100% of capital and votes in Alsium II ApS, since 1 Jul 2024
Capital100%
Votes100%
Holding company
Alsium II ApS
CVR 38664220Private limited company (ApS)
Holds 100% of capital and votes in Elsmark ApS, since 6 Jun 2017
Capital100%
Votes100%
Holding company
Elsmark ApS
CVR 20662700Private limited company (ApS)
Holds 100% of capital and votes in Alsmark Invest II ApS, since 11 Oct 2016
Capital100%
Votes100%
Holding company
Alsmark Invest II ApS
CVR 12507844Private limited company (ApS)
Holds 100% of capital and votes in WS ApS, since 29 May 2020
Capital100%
Votes100%
This company
WS ApS
CVR 29838879

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 14 Nov 2026.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, through 4 companies; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
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 v2, computed 14 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 14 Nov 2026.
EU SME size class (SMV-kategori): Micro enterprise0 average employees, balance sheet EUR 2.4K in the 2025 report, and the same class the year before; its group's figures are not counted and could raise the class. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Sep 2016. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): Assistance without assuranceTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (1)

Tomas Dahl MikkelsenExecutive board since 31 May 2017

Founders (1)

ApS KBUS 38 nr.3117Founded 18 Aug 2006

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

Former (10)

Jørgen Mads ClausenExecutive board 28 Jun 2007 to 28 Jan 2010, Board of directors 5 Mar 2010 to 6 Sep 2019
Jørgen Herman MelchiorExecutive board 18 Aug 2006 to 28 Jun 2007
Bent KristensenExecutive board 25 Feb 2010 to 31 May 2017
Jan Chresten Rantzau von BackhausExecutive board 28 Jan 2010 to 25 Feb 2010
Laurent MarquisExecutive board 9 Jul 2015 to 18 Nov 2016, Board of directors 9 Jul 2015 to 31 May 2017
Peter Johan Mads ClausenBoard of directors 5 Mar 2010 to 23 Feb 2016
Steen Søndergaard NissenBoard of directors 31 May 2017 to 6 Sep 2019
Peter Andreas StakemannBoard of directors 18 Aug 2006 to 28 Jun 2007
Henrik Mads ClausenBoard of directors 5 Mar 2010 to 23 Feb 2016
Per EbertBoard of directors 9 Jul 2015 to 31 May 2017

Network

Roles over time

Tomas Dahl Mikkelsen: Executive board, 31 May 2017 to today; Board of directors, 31 May 2017 to 6 Sep 2019.

31 May 2017 to 14 Nov 2026.

Former (10)

Jørgen Mads Clausen: Executive board, 28 Jun 2007 to 28 Jan 2010; Board of directors, 5 Mar 2010 to 6 Sep 2019.
Steen Søndergaard Nissen: Board of directors, 31 May 2017 to 6 Sep 2019.
Bent Kristensen: Executive board, 25 Feb 2010 to 31 May 2017.
Laurent Marquis: Executive board, 9 Jul 2015 to 18 Nov 2016; Board of directors, 9 Jul 2015 to 31 May 2017.
Per Ebert: Board of directors, 9 Jul 2015 to 31 May 2017.
Peter Johan Mads Clausen: Board of directors, 5 Mar 2010 to 23 Feb 2016.
Henrik Mads Clausen: Board of directors, 5 Mar 2010 to 23 Feb 2016.
Jan Chresten Rantzau von Backhaus: Executive board, 28 Jan 2010 to 25 Feb 2010.
Jørgen Herman Melchior: Executive board, 18 Aug 2006 to 28 Jun 2007.
Peter Andreas Stakemann: Board of directors, 18 Aug 2006 to 28 Jun 2007.

18 Aug 2006 to 14 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

Sep 2016, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, Q3 2010 to Sep 2016, oldest left to newest right
Period	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016
Employees	No count	No count	10	10	10	7	7	7	7	7	7	7	7	7	7	5	4	4	5	6	6	6	2	2	1	1	1
FTE	14	14	8	8	8	6	5	5	5	5	5	5	5	5	5	4	3	3	3	3	3	5	1	1	1	1	1
Series	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2014; quarterly Q3 2010 to Q4 2010; monthly Jan 2015 to Sep 2016.

Latest Sep 2016, published 25 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-62	-37	-35	-42	-34
Result for the year	-58	-34	-33	-34	-31
Equity	71	37	4	-30	-61
Total assets	92	59	24	25	18
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is 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.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 9 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF

Financials

Changes

All changes

6 May 2026
Ownership change
WS ApS (CVR 29838879) har foretaget ejerskifte pr. 6. maj 2026: 5 indtrådt.
29 May 2020
Ownership change
WS ApS (CVR 29838879) har foretaget ejerskifte pr. 29. maj 2020: 1 indtrådt.
31 May 2017
Director change
WS ApS (CVR 29838879) har foretaget direktørskifte pr. 31. maj 2017: 1 indtrådt.
31 May 2017
Director change
WS ApS (CVR 29838879) har foretaget direktørskifte pr. 31. maj 2017: 1 indtrådt.
9 Jul 2015
Director change
WS ApS (CVR 29838879) har foretaget direktørskifte pr. 9. juli 2015: 2 indtrådt.
5 Mar 2010
Director change
WS ApS (CVR 29838879) har foretaget direktørskifte pr. 5. marts 2010: 2 indtrådt.
25 Feb 2010
Director change
WS ApS (CVR 29838879) har foretaget direktørskifte pr. 25. februar 2010: 1 indtrådt.
28 Jan 2010
Director change
WS ApS (CVR 29838879) har foretaget direktørskifte pr. 28. januar 2010: 1 indtrådt.
28 Jun 2007
Director change
WS ApS (CVR 29838879) har foretaget direktørskifte pr. 28. juni 2007: 1 indtrådt.
18 Aug 2006
Director change
WS ApS (CVR 29838879) har foretaget direktørskifte pr. 18. august 2006: 2 indtrådt.

Signals (signaler)

Pro: Signals (signaler) are 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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For WS ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af den administrerende direktør.since 18 Sep 2019
Purpose (formål): Selskabets formål er at drive virksomhed inden for bølgekraftindustrien og hermed beslægtet virksomhed.since 10 Jul 2014
Audit opted out (revision fravalgt): Yessince 27 May 2021
Articles of association last changed (seneste vedtægtsdato): 22 Aug 2024
Share classes (kapitalklasser): Nosince 6 Sep 2019
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 30 May 2020

Share capital

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

6 Sep 2019DKK 40,000-1,460,000
26 Jun 2015DKK 1,500,000+40,000
10 Jul 2014DKK 1,460,000+60,000
23 Sep 2013DKK 1,400,000+60,000
3 Jun 2013DKK 1,340,000+60,000
26 Oct 2012DKK 1,280,000+60,000

Earlier values (4)

29 Mar 2012DKK 1,220,000+60,000
6 Dec 2010DKK 1,160,000+660,000
5 Mar 2010DKK 500,000+375,000
18 Aug 2006DKK 125,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 5 in all, 1 in the last 5 years; latest 22 Aug 2024
Address changes: 3 in all, none in the last 5 years; latest 8 Jun 2020At the current address for 6.4 years
Status changes: None recorded
Auditor changes: 3 in all, none in the last 5 years; latest 1 Jul 2011

Names (navne)

22 Aug 2024 to now
WS ApS
6 Sep 2019 to 21 Aug 2024
WAVE STAR ApS
5 Mar 2010 to 5 Sep 2019
WAVE STAR A/S
25 Feb 2010 to 4 Mar 2010
WAVE STAR ApS
28 Jun 2007 to 24 Feb 2010
CLAUSEN CONTROLS I ApS

Earlier entries (1)

18 Aug 2006 to 27 Jun 2007
ApS KBIL 17 NR. 2305

Addresses (adresser)

8 Jun 2020 to now
Østager 2, 6400 Sønderborg
18 Feb 2010 to 7 Jun 2020
Alsion 2, 6400 Sønderborg
28 Jun 2007 to 17 Feb 2010
Stenholt 9, 6400 Sønderborg
18 Aug 2006 to 27 Jun 2007
Kronprinsessegade 18, 1306 København K

Audit firms (revision)

1 Jul 2011 to 27 May 2021
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
27 Feb 2009 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
28 Jun 2007 to 27 Feb 2009
Kpmg C Jespersen I/S
18 Aug 2006 to 28 Jun 2007
ERNST & YOUNG DENMARK P/S

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

32 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

22 Aug 2024
Other
Vedtægter ændret: 22.08.2024
Nyt navn: WS ApS
Slettede binavne: Swell Power ApS, Wave Energy ApS, Energy Wave ApS, Bølge Energi Selskabet ApS, Wave Power ApS
4 Jun 2021
Audit change
Vedtægter ændret: 27.05.2021
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.05.2021.
8 Jun 2020
Address change
Ny adresse: Østager 2, Vollerup, 6400 Sønderborg
10 Oct 2019
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.09.2019
Kapitalnedsættelse besluttet 06.09.2019 er gennemført 10.10.2019.
Kapitalen udgør herefter kr. 40.000,00.
18 Sep 2019
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 06.09.2019
Selskabet tegnes af den administrerende direktør..
18 Sep 2019
People change
Bestyrelse:
Fratrådte:
Jørgen Mads Clausen, (formand), den 06.09.2019, Tomas Dahl Mikkelsen, den 06.09.2019, Steen Søndergaard Nissen, den 06.09.2019.
11 Sep 2019
Other Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 29838879
Vedtægter ændret: 06.09.2019
Nyt navn: WAVE STAR ApS
Nye binavne: Swell Power ApS, Wave Energy ApS, Energy Wave ApS, Bølge Energi Selskabet ApS, Wave Power ApS
Slettede binavne: SWELL POWER A/S, WAVE ENERGY A/S, ENERGY WAVE A/S, WAVE RENEWABLE A/S, RENEWABLE WAVE ENERGY A/S, BØLGE ENERGI SELSKABET A/S, WAVE POWER A/S
9 Sep 2019
Capital change
Kapitalnedsættelse besluttet 06.09.2019 udbetaling til aktionær anpartshaver kr. 1.460.000,00 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.
21 Sep 2017
Address change
Ny adresse: c/o Clausens A/S, Alsion 2, 6400 Sønderborg
6 Jun 2017
People change
Bestyrelse:
Fratrådte:
Per Ebert, den 31.05.2017, Laurent Marquis, den 31.05.2017.
Tiltrådte:
Tomas Dahl Mikkelsen, den 31.05.2017, Steen Søndergaard Nissen, den 31.05.2017.
Direktion:
Show the full announcement
Fratrådte:
Bent Kristensen (adm. dir), den 31.05.2017.
Tiltrådte:
Tomas Dahl Mikkelsen (adm. dir), den 31.05.2017.

Show 22 more

18 Nov 2016
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Laurent Marquis (adm. dir), den 18.11.2016.
Tiltrådte:
Bent Kristensen (adm. dir), den 18.11.2016.
24 Feb 2016
People change
Bestyrelse:
Fratrådte:
Henrik Mads Clausen, den 23.02.2016, Peter Johan Mads Clausen, den 23.02.2016.
9 Jul 2015
People change
CVR-nummer:
29838879.
NAVN:
WAVE STAR A/S.
Adresse: c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg.
Kommune: Sønderborg.
Show the full announcement
Vedtægter ændret: 09.07.2015
Bestyrelse:
Tiltrådte:
Per Ebert, den 09.07.2015, Laurent Marquis, den 09.07.2015.
Direktion:
Fratrådte:
Bent Kristensen, den 09.07.2015.
Tiltrådte:
Laurent Marquis (adm. dir), den 09.07.2015.
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
26 Jun 2015
Capital change
CVR-nummer:
29838879.
NAVN:
WAVE STAR A/S.
Adresse: c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg.
Kommune: Sønderborg.
Show the full announcement
Vedtægter ændret: 26.06.2015
Kapitalforhøjelse: kr. 40.000,00, indbetalt kontant, kurs 19.750,00.
Kapitalen udgør herefter kr. 1.500.000,00.
10 Jul 2014
Other Capital change
Vedtægter ændret:
10.07.2014.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.460.000,00.
24 Sep 2013
Other Capital change
Vedtægter ændret:
23.09.2013.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.400.000,00.
3 Jun 2013
Capital change Other
Vedtægter ændret:
03.06.2013.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.340.000,00.
26 Oct 2012
Other Capital change
Vedtægter ændret:
26.10.2012.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.280.000,00.
12 Apr 2012
Capital change Other
Vedtægter ændret:
29.03.2012.
Kapitalforhøjelse:
kr. 60.000,00 indbetalt kontant, kurs 10.000,00.
Kapitalen udgør herefter kr. 1.220.000,00.
22 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr.Skous Vej 1, 8000 Aarhus C, den 01.07.2011.
9 Dec 2010
Other Capital change
Vedtægter ændret:
06.12.2010.
Kapitalforhøjelse:
kr. 660.000,00 indbetalt ved konvertering af gæld, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.160.000,00.
9 Apr 2010
Capital change People change Other Conversion
Vedtægter ændret:
05.03.2010.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved konvertering af gæld, kurs 3.200,00.
Selskabet er omdannet til et A/S med CVR-nr 29838879.
NAVN: WAVE STAR A/S.
Show the full announcement
ADRESSE: c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg.
Kommune:
Sønderborg.
Binavne:
SWELL POWER A/S (WAVE STAR A/S), WAVE ENERGY A/S (WAVE STAR A/S), ENERGY WAVE A/S (WAVE STAR A/S), WAVE RENEWABLE A/S (WAVE STAR A/S), RENEWABLE WAVE ENERGY A/S (WAVE STAR A/S), BØLGE ENERGI SELSKABET A/S (WAVE STAR A/S), WAVE POWER A/S (WAVE STAR A/S).
Kapital kr. 500.000,00.
Bestyrelse:
President & CEO Jørgen Mads Clausen (formand), den 05.03.2010, Direktør Peter Johan Mads Clausen, den 05.03.2010, Henrik Mads Clausen, den 05.03.2010.
Direktion:
Direktør Bent Kristensen.
Selskabet tegnes af bestyrelsens formand, en direktør, af to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C.
Regnskabsår:
01.01 - 31.12.
25 Feb 2010
Other People change
Vedtægter ændret:
25.02.2010.
Nyt navn:
WAVE STAR ApS.
Nyt binavn: SWELL POWER ApS (WAVE STAR ApS).
Direktion:
Show the full announcement
Udtrådt af direktionen:
Jan Chresten Rantzau von Backhaus, den 25.02.2010.
Indtrådt i direktionen:
Direktør Bent Kristensen, den 25.02.2010.
18 Feb 2010
Other
Ny adresse:
c/o Jan C. von Backhaus, Alsion 2, 6400 Sønderborg.
2 Feb 2010
People change Other
Direktion:
Udtrådt af direktionen:
Jørgen Mads Clausen, den 28.01.2010.
Indtrådt i direktionen:
Direktør Jan Chresten Rantzau von Backhaus, den 28.01.2010.
2 Apr 2009
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, den 27.02.2009.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 27.02.2009.
18 Mar 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20165715 DANFOSS A/S.
CVR-NR. 29838879 CLAUSEN CONTROLS I ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
14 Mar 2008
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 10134226 CLAUSEN CONTROLS A/S.
De øvrige deltagende selskaber er:
CVR-NR. 29838879 CLAUSEN CONTROLS I ApS.
Show the full announcement
CVR-NR. 29838887 CLAUSEN CONTROLS II ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
9 Jul 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 10134226 CLAUSEN CONTROLS A/S.
De øvrige deltagende selskaber er:
CVR-NR. 29838879 CLAUSEN CONTROLS I ApS.
Show the full announcement
CVR-NR. 29838887 CLAUSEN CONTROLS II ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
9 Jul 2007
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 20165715 DANFOSS A/S.
CVR-NR. 29838879 CLAUSEN CONTROLS I ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
28 Jun 2007
People change Other Audit change
Vedtægter ændret:
28.06.2007.
Nyt navn:
CLAUSEN CONTROLS I ApS.
Ny adresse:
Stenholt 9, Klinting, 6400 Sønderborg.
Show the full announcement
Ny kommune:
Sønderborg.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Andreas Stakemann, den 28.06.2007.
Direktion:
Udtrådt af direktionen:
Jørgen Herman Melchior, den 28.06.2007.
Indtrådt i direktionen:
President & CEO Jørgen Mads Clausen, den 28.06.2007.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 28.06.2007.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 6400 Sønderborg, den 28.06.2007.
30 Aug 2006
New company
Stiftelsesdato:
18.08.2006.
Seneste vedtægtsdato:
18.08.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
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 18.08.2006.
Bestyrelse:
Advokat Peter Andreas Stakemann, den 18.08.2006.
Direktion:
Jørgen Herman Melchior, den 18.08.2006.
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 18.08.2006.
Første regnskabsår:
18.08.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Østager 2
6400 Sønderborg
Sønderborg Municipality
CVR record last changed: 21 Sep 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

WS ApS
P-number 1012534201Østager 2, 6400 Sønderborg

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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