WW Flintholm ApS (CVR 30483790) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

GRIBSKOV GRUPPEN A/S
CVR 28325665100% of capital and votes4 Feb 2008 to 25 Mar 2021

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

GRIBSKOV GRUPPEN A/SFounded 23 Mar 2007

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

Former (12)

Jens Vilain SkakExecutive board 23 Aug 2007 to 7 Apr 2015, Board of directors 26 Aug 2009 to 15 Jan 2017
Anders SkakExecutive board 7 Apr 2015 to 15 Jan 2017, Board of directors 26 Aug 2009 to 15 Jan 2017
Jesper SkakExecutive board 23 Mar 2007 to 23 Aug 2007
Peter Christian FederspielExecutive board 1 Jul 2018 to 22 Jan 2021
Gudmund Tyge KorsgaardExecutive board 15 Jan 2017 to 15 Jan 2017, Board of directors 15 Jan 2017 to 25 Mar 2021
Jeppe UlrichExecutive board 17 Mar 2017 to 31 Jul 2017
Søren Peter Wendt LarsenExecutive board 15 Jan 2017 to 25 Mar 2021, Board of directors 15 Jan 2017 to 25 Mar 2021
Mogens JørgensenBoard of directors 15 Jan 2017 to 25 Mar 2021
Birger Dan NielsenBoard of directors 26 Aug 2009 to 7 Apr 2015
Jens Peter HoeckBoard of directors 7 Apr 2015 to 7 Dec 2015
Henrik GroosBoard of directors 15 Jan 2017 to 25 Mar 2021
Sigurd HundrupBoard of directors 7 Dec 2015 to 15 Jan 2017

Roles Over Time

Former (12)

Gudmund Tyge Korsgaard: Executive board, 15 Jan 2017 to 15 Jan 2017; Board of directors, 15 Jan 2017 to 25 Mar 2021.
Søren Peter Wendt Larsen: Executive board, 15 Jan 2017 to 25 Mar 2021; Board of directors, 15 Jan 2017 to 25 Mar 2021.
Mogens Jørgensen: Board of directors, 15 Jan 2017 to 25 Mar 2021.
Henrik Groos: Board of directors, 15 Jan 2017 to 25 Mar 2021.
Peter Christian Federspiel: Executive board, 1 Jul 2018 to 22 Jan 2021.
Jeppe Ulrich: Executive board, 17 Mar 2017 to 31 Jul 2017.
Jens Vilain Skak: Executive board, 23 Aug 2007 to 7 Apr 2015; Board of directors, 26 Aug 2009 to 15 Jan 2017.
Anders Skak: Board of directors, 26 Aug 2009 to 15 Jan 2017; Executive board, 7 Apr 2015 to 15 Jan 2017.
Sigurd Hundrup: Board of directors, 7 Dec 2015 to 15 Jan 2017.
Jens Peter Hoeck: Board of directors, 7 Apr 2015 to 7 Dec 2015.
Birger Dan Nielsen: Board of directors, 26 Aug 2009 to 7 Apr 2015.
Jesper Skak: Executive board, 23 Mar 2007 to 23 Aug 2007.

23 Mar 2007 to 9 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

Feb 2021, monthly: 1 employee, 0 FTE

Show as Table

Registry headcount, May 2017 to Feb 2021, oldest left to newest right
Period	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021
Employees	5	8	42	48	45	41	43	44	42	40	39	43	41	41	37	37	37	38	36	43	36	35	32	42	42	41	38	37	41	43	41	43	42	38	41	32	37	45	1	1	1	1	1	1	1	1
FTE	4	6	20	20	20	19	22	22	18	21	18	20	19	18	15	14	17	17	18	18	15	18	13	28	18	17	14	13	17	18	19	20	16	20	17	15	24	21	1	1	1	1	1	1	1	0
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	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. Monthly May 2017 to Feb 2021.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Feb 2021, published 22 Apr 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2015	2016	2017	2018	2019
Gross profit	-9	-10	1,286	3,423	4,764
Operating profit	-9	-10	-2,519	-4,216	-2,898
Result for the year	-511	-39	-2,530	-4,237	-2,912
Equity	-1,871	296	-2,234	-6,471	-9,383
Total assets	314	308	1,997	1,875	2,370
Employees (average)	Not reported	Not reported	11	18	17
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	166%	39.2%
EBITDA	Not reported^{note 2}	Not reported^{note 2}	-2,506	-4,145	-2,816
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	n.m.^{note 3}	n.m.^{note 3}	-194.9%	-121.1%	-59.1%
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 5}	63.6%	-5.6%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-9^{note 6}	0^{note 6}	-73^{note 6}	-55^{note 6}	-69^{note 6}
Capex (investeringer i anlægsaktiver)	Not reported^{note 7}	Not reported^{note 7}	239^{note 8}	170^{note 8}	0^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	1,863^{note 6}	-305^{note 6}	841^{note 6}	5,333^{note 6}	7,754^{note 6}

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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 no average employee figure for the year before
6 no interest-bearing debt reported
7 no capex filed
8 additions per the fixed asset notes
9 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 3 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 31 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 May 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 1 Jun 2016
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, 1 bestyrelsesmedlem i forening med 1 direktør, bestyrelsens formand i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse. 13 Jan 2017 to 25 Mar 2021
Purpose (Formål): Selskabets formål er drift af svømmehal og dertil relaterede aktiviteter.20 Mar 2017 to 25 Mar 2021
Audit opted out (Revision fravalgt): No23 Mar 2007 to 25 Mar 2021
Articles of association last changed (Seneste vedtægtsdato): 7 Jun 2017until 25 Mar 2021

Share Capital

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

23 Mar 2007125,000 DKKEarliest in CVR

Mergers and Demergers

25 Mar 2021
Merger (Fusion), as the ceasing company (Ophørende selskab)
- FAMILIEN SKAK HOLDING ApSCVR 31278287, continuing company, dissolved after voluntary liquidation
- CAISSA GROUP ApSCVR 28897006, ceasing company, dissolved after merger
- EJENDOMSSELSKABET LAUGØ ApSCVR 29800146, ceasing company, dissolved after merger
- FLINTHOLM LEISURE CENTER ApSCVR 36436581, ceasing company, dissolved after merger
- GRIBSKOV GRUPPEN A/SCVR 28325665, ceasing company, dissolved after merger
- WATER & WELLNESS HOLDING ApSCVR 36436212, ceasing company, dissolved after merger

From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

1 Jun 2021
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 25.03.2021 opløst ved fusion med CVR-nummer: 31278287 FAMILIEN SKAK HOLDING ApS.
5 Feb 2021
People change
Direktion:
Fratrådte:
Peter Christian Federspiel, den 22.01.2021.
Tiltrådte:
Søren Peter Wendt Larsen, den 22.01.2021.
10 Dec 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31278287 FAMILIEN SKAK HOLDING ApS (fortsættende), der tillige driver virksomhed under navnene III X SKAK ApS, Ejendomsselskabet af 26. november 2004 ApS, GMF Danmark ApS, CVR-nummer: 28325665 GRIBSKOV GRUPPEN A/S (ophørende), CVR-nummer: 29800146 EJENDOMSSELSKABET LAUGØ ApS (ophørende), CVR-nummer: 30483790 WW Flintholm ApS (ophørende), CVR-nummer: 36436212 WATER & WELLNESS HOLDING ApS (ophørende) og CVR-nummer: 36436581 FLINTHOLM LEISURE CENTER ApS (ophørende).
Kapitalejerne i CVR-nummer: 31278287 FAMILIEN SKAK HOLDING ApS, CVR-nummer: 28325665 GRIBSKOV GRUPPEN A/S, CVR-nummer: 29800146 EJENDOMSSELSKABET LAUGØ ApS, CVR-nummer: 30483790 WW Flintholm ApS, CVR-nummer: 36436212 WATER & WELLNESS HOLDING ApS og CVR-nummer: 36436581 FLINTHOLM LEISURE CENTER ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
10 Dec 2020
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31278287 FAMILIEN SKAK HOLDING ApS (fortsættende), der tillige driver virksomhed under navnene III X SKAK ApS, Ejendomsselskabet af 26. november 2004 ApS, GMF Danmark ApS, CVR-nummer: 28325665 GRIBSKOV GRUPPEN A/S (ophørende), CVR-nummer: 28897006 CAISSA GROUP ApS (ophørende), CVR-nummer: 29800146 EJENDOMSSELSKABET LAUGØ ApS (ophørende), CVR-nummer: 30483790 WW Flintholm ApS (ophørende), CVR-nummer: 36436212 WATER & WELLNESS HOLDING ApS (ophørende) og CVR-nummer: 36436581 FLINTHOLM LEISURE CENTER ApS (ophørende).
Kapitalejerne i CVR-nummer: 31278287 FAMILIEN SKAK HOLDING ApS, CVR-nummer: 28325665 GRIBSKOV GRUPPEN A/S, CVR-nummer: 28897006 CAISSA GROUP ApS, CVR-nummer: 29800146 EJENDOMSSELSKABET LAUGØ ApS, CVR-nummer: 30483790 WW Flintholm ApS, CVR-nummer: 36436212 WATER & WELLNESS HOLDING ApS og CVR-nummer: 36436581 FLINTHOLM LEISURE CENTER ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
7 Sep 2018
People change
Direktion:
Fratrådte:
Søren Peter Wendt Larsen (adm. dir), den 01.07.2018.
Tiltrådte:
Peter Christian Federspiel, den 01.07.2018.
23 Nov 2017
Address change
Ny adresse: Finsensvej 78, 2., 2000 Frederiksberg
Ny kommune: Frederiksberg
1 Aug 2017
People change
Direktion:
Fratrådte:
Jeppe Ulrich (adm. dir), den 31.07.2017.
Tiltrådte:
Søren Peter Wendt Larsen (adm. dir), den 31.07.2017.
8 Jun 2017
Other
Vedtægter ændret: 07.06.2017
20 Mar 2017
People change
Vedtægter ændret: 17.03.2017
Nyt navn: WW Flintholm ApS
Bestyrelse:
Fratrådte:
.
Direktion:
Show the full announcement
Fratrådte:
Søren Peter Wendt Larsen (adm. dir), den 17.03.2017.
Tiltrådte:
Jeppe Ulrich (adm. dir), den 17.03.2017.
Formål ændret: Selskabets formål er drift af svømmehal og dertil relaterede aktiviteter.
16 Jan 2017
People change
Bestyrelse:
Fratrådte:
.
Direktion:
Fratrådte:
Gudmund Tyge Korsgaard (adm. dir), den 15.01.2017.
Tiltrådte:
Søren Peter Wendt Larsen (adm. dir), den 15.01.2017.

Show 8 more

16 Jan 2017
People change
Vedtægter ændret: 15.01.2017
Bestyrelse:
Fratrådte:
Sigurd Hundrup, den 15.01.2017, Anders Skak, den 15.01.2017, Jens Vilain Skak (formand), den 15.01.2017.
Tiltrådte:
Henrik Groos, den 15.01.2017, Mogens Jørgensen (formand), den 15.01.2017, Gudmund Tyge Korsgaard, den 15.01.2017, Søren Peter Wendt Larsen, den 15.01.2017.
Show the full announcement
Direktion:
Fratrådte:
Anders Skak, den 15.01.2017.
Tiltrådte:
Gudmund Tyge Korsgaard (adm. dir), den 15.01.2017.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening, 1 bestyrelsesmedlem i forening med 1 direktør, bestyrelsens formand i forening med 1 bestyrelsesmedlem eller af den samlede bestyrelse. .
10 Dec 2015
People change
Bestyrelse:
Fratrådte:
Jens Peter Hoeck, den 07.12.2015.
Tiltrådte:
Sigurd Hundrup, den 07.12.2015.
13 Apr 2015
People change
CVR-nummer
30483790.
NAVN:
SELSØ GRUPPEN ApS.
Adresse: Høgevej 3, 3400 Hillerød.
Kommune: Hillerød.
Show the full announcement
Bestyrelse:
Fratrådte:
Birger Dan Nielsen, den 07.04.2015, Jens Vilain Skak, den 07.04.2015.
Tiltrådte:
Jens Peter Hoeck, den 07.04.2015, Anders Skak, Jens Vilain Skak (formand), den 07.04.2015.
Direktion:
Fratrådte:
Jens Vilain Skak, den 07.04.2015.
Tiltrådte:
Jens Peter Hoeck, Anders Skak, den 07.04.2015, Jens Vilain Skak.
13 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
29 Jul 2010
Other
Vedtægter ændret:
20.07.2010.
Selskabet tegnes af enten den samlede bestyrelse, af to bestyrelsesmedlemmer i forening, af direktionen og et bestyrelsesmedlem i forening eller af direktionen alene.
14 Oct 2009
Other People change
Vedtægter ændret:
26.08.2009.
Bestyrelse:
Indtrådt i bestyrelsen:
Ambassadør, cand.polit Birger Dan Nielsen, den 26.08.2009, Direktør Jens Vilain Skak, den 26.08.2009, Direktør Anders Skak, den 26.08.2009.
Selskabet tegnes af enten den samlede bestyrelse, af to bestyrelsesmedlemmer i for-ening eller af en direktør og et bestyrelsesmedlem i forening.
17 Sep 2007
People change Other
Direktion:
Udtrådt af direktionen:
Jesper Skak, den 23.08.2007.
Indtrådt i direktionen:
Arkitekt Jens Vilain Skak, den 23.08.2007.
26 Mar 2007
New company
Stiftelsesdato:
23.03.2007.
Seneste vedtægtsdato:
23.03.2007.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28325665 GRIBSKOV GRUPPEN ApS, Høgevej 3, 3400 Hillerød, den 23.03.2007.
Direktion:
Jesper Skak, den 23.03.2007.
Selskabet tegnes af direktøren.
Revision:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 23.03.2007.
Første regnskabsår:
23.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Finsensvej 78
2000 Frederiksberg
Frederiksberg Municipality
CVR record last changed: 23 May 2026
Data read: 9 Nov 2026

Production Units

1 registered in CVR.

WW Flintholm ApS
P-number 1013151853Bernhard Bangs Alle 41, 2000 Frederiksberg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units