CVR 30710134Private limited company (ApS)Finansielle holdingselskaber (642110)Rungsted KystFounded 29 Jun 2007
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 WECO-PROPERTIES 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
2.1M
DKK, annual report 2025
+4.8% on 2024
Result
+9M
DKK, annual report 2025
Equity
104.6M
DKK, annual report 2025
WECO A/SCVR 29622868, 100% of capital and votes, since 29 Jun 2007
Johan Ernst Wedell-Wedellsborgsince 29 Jun 2007
CVR 29622868100% of capital and votessince 29 Jun 2007
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Johan Ernst Wedell-Wedellsborg
Holds 100% of capital and votes in WECO A/S, since 30 Jun 2006
Holding company
CVR 29622868Public limited company (A/S)
Holds 100% of capital and votes in WECO-PROPERTIES ApS, since 29 Jun 2007
This company
WECO-PROPERTIES ApS
CVR 30710134
4 Danish companies, which own 8 more one level down.
SubsidiaryCVR 34698201100% of capital and votes
CVR 3913316433.3% to under 50% of capital and votes
Subsidiary or joint ventureCVR 3900599950% to under 66.7% of capital and votes
CVR 4411821120% to under 25% of capital and votes
CVR 4570315015% to under 20% of capital and votes
CVR 46012771100% of capital and votes
CVR 45881164100% of capital and votes
CVR 46012445100% of capital and votes
CVR 43775723100% of capital and votes
CVR 45881180100% of capital and votes
Found by searching the CVR owner register (ejerregister) for WECO-PROPERTIES ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3357443633.3% to under 50% of capital and votes1 Nov 2024 to 27 Jun 2025
CVR 37975745100% of capital and votes1 Sep 2016 to 16 Oct 2024
CVR 3895147510% to under 15% of capital and votes20 Sep 2017 to 24 Mar 2023
CVR 3376592415% to under 20% of capital and votes19 Sep 2011 to 19 Dec 2018
CVR 31072026100% of capital and votes31 Oct 2007 to 20 Nov 2017
CVR 3446056633.3% to under 50% of capital and votes16 Mar 2012 to 11 Dec 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
29 Jun 2007 to 7 Nov 2026.
29 Jun 2007 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 2,522 | Not reported | 2,649 | Not reported | Not reported |
| Gross profit | Not reported | 2,336 | Not reported | 2,028 | 2,125 |
| Operating profit | +875 | +1,988 | +1,384 | +1,680 | +1,777 |
| Result for the year | +2,665 | +2,652 | +1,428 | +3,394 | +9,033 |
| Equity | 88,121 | 90,773 | 92,202 | 95,596 | 104,630 |
| Total assets | 105,315 | 107,946 | 108,807 | 110,201 | 118,398 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 2.5% | Not reported | 2.5% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 34.7% | Not reported | 52.2% | Not reported | Not reported |
| EBITDA | 1,216 | 2,336 | 1,732 | 2,028 | 2,125 |
| EBITDA margin | 48.2% | Not reported | 65.4% | Not reported | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 17,092 | 16,238 | 15,381 | 14,519 | 13,653 |
| Gearing, NIBD / EBITDA | 14.1x | 7x | 8.9x | 7.2x | 6.4x |
| ROIC (afkast af investeret kapital) | 0.7%note 1 | 1.4% | 1% | 1.2% | 1.2% |
| Capex (investeringer i anlægsaktiver) | 2,620note 2 | 382note 2 | 0note 3 | 0note 3 | Not reportednote 4 |
| Capex % of sales (investeringer i procent af omsætningen) | 103.9%note 2 | Not reported | 0%note 3 | Not reported | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -34,448 | -42,662 | -36,306 | -6,447 | -15,100 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 11 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 15 Apr 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 31072026 WECO-PROPERTIES DUBAI ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 30710134 WECO-PROPERTIES ApS (fortsættende) og CVR-nummer: 31072026 WECO-PROPERTIES DUBAI ApS (ophørende).
Kapitalejerne i CVR-nummer: 30710134 WECO-PROPERTIES ApS og CVR-nummer: 31072026 WECO-PROPERTIES DUBAI 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.
Vedtægter ændret:
05.07.2010.
Selskabet er omdannet til et ApS med CVR-nr 30710134.
NAVN: WECO-PROPERTIES ApS.
ADRESSE: Rungsted Strandvej 113, 2960 Rungsted Kyst.
Kommune:
Hørsholm.
Kapital kr. 10.000.000,00.
Direktion:
Skibsreder Johan Ernst Wedell-Wedellsborg.
Selskabet tegnes af en direktør eller den samlede direktion i forening.
Revision:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV.
Regnskabsår:
01.01 - 31.12.
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 28.04.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 28.04.2008.
Stiftelsesdato:
29.06.2007.
Seneste vedtægtsdato:
29.06.2007.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 378,81.
Stifter:
CVR-NR. 29622868 WECO-REDERI HOLDING A/S, Rungsted Strandvej 113, 2960 Rungsted Kyst, den 29.06.2007.
Bestyrelse:
Direktør, advokat Claes Rechnitzer (formand), den 29.06.2007, Økonomichef Oluf Myhrmann, den 29.06.2007, Skibsreder Johan Ernst Wedell-Wedellsborg, den 29.06.2007.
Direktion:
Skibsreder Johan Ernst Wedell-Wedellsborg, den 29.06.2007.
Selskabet tegnes af den samlede bestyrelse, en direktør eller to bestyrelsesmedlemmer i forening.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 29.06.2007.
Første regnskabsår:
01.01.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013440073Rungsted Strandvej 113, 2960 Rungsted Kyst
