WHEELER HOLDING ApS (CVR 31270731) company profile

Ownership

Martin Wheeler
100% of capital and votessince 1 Feb 2008

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

Owned companies

2 Danish companies, which own 5 more one level down.

MW INVEST ApS
SubsidiaryCVR 28509227100% of capital and votes
- Ejendomsselskabet Atelier Haven ApS
  Subsidiary or joint ventureCVR 3993208350% to under 66.7% of capital and votes
- Ejendomsselskabet Lindevangs Allé 3A ApS
  Subsidiary or joint ventureCVR 4012319950% to under 66.7% of capital and votes
- Ejendomsselskabet Sct. Paulsgaarden ApS
  Subsidiary or joint ventureCVR 4065457750% to under 66.7% of capital and votes
- Huset på Rådmandsgade ApS
  Subsidiary or joint ventureCVR 4162320950% to under 66.7% of capital and votes
K&W Bygwerk Holding ApS
Subsidiary or joint ventureCVR 4688221050% to under 66.7% of capital and votes
- Bygwerkerne ApS
  SubsidiaryCVR 32781470100% of capital and votes

Found by searching the CVR owner register (ejerregister) for WHEELER HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

Bygwerkerne ApS
CVR 3278147050% to under 66.7% of capital and votes22 Oct 2026 to 28 Oct 2026

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; 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): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company; current members: executive board 1. Dandex estimate, rule v2, computed 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, 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): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 30 Jun 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
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)

Martin WheelerExecutive board since 1 Feb 2008

Founders (1)

Martin WheelerFounded 1 Feb 2008, holds a current role

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

Network

Roles over time

Martin Wheeler: Executive board, 1 Feb 2008 to today.

1 Feb 2008 to 14 Nov 2026.

Executive board (direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	Not reported	235	-135	-221	-43
Result for the year	-3,336	+3,236	-885	-1,238	+354
Equity	14,439	16,963	16,078	14,840	14,794
Total assets	20,752	19,951	17,793	16,885	15,346
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	-157.3%	n.m.^{note 2}	n.m.^{note 2}
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.

1 no gross profit filed
2 n.m.: the year before is not positive

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 Jul 2024 to 30 Jun 2025, published 29 Dec 2025
XHTML
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 6 Jan 2025
PDF
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 10 Jan 2024
PDF
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 27 Jan 2023
PDF
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

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 WHEELER HOLDING 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, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
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 direktionen.since 1 Feb 2008
Purpose (formål): Selskabets formål er at drive holdingvirksomhed, herunder finanseringsvirksomhed samt investering i værdipapirer.since 1 Feb 2008
Audit opted out (revision fravalgt): Nosince 1 Feb 2008
Articles of association last changed (seneste vedtægtsdato): 22 Oct 2026
Share classes (kapitalklasser): Nosince 22 Oct 2026
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 19 Nov 2015

Share capital

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

22 Oct 2026DKK 140,000+10,000
23 Aug 2022DKK 130,000+5,000
1 Feb 2008DKK 125,000Earliest in CVR

Mergers and demergers

23 Aug 2022
Merger (fusion), as the continuing company (fortsættende selskab)
- Drolgas Holding ApSCVR 36910933, ceasing company, dissolved after merger

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

Registry facts

History (historik)

Name changes: None recorded
Address changes: 7 in all, 1 in the last 5 years; latest 6 Sep 2022At the current address for 4.2 years
Status changes: None recorded
Auditor changes: 4 in all, 1 in the last 5 years; latest 26 Jun 2022With the current audit firm for 4.4 years

Addresses (adresser)

6 Sep 2022 to now
Søvej 39, 2791 Dragør
28 Jun 2018 to 5 Sep 2022
Kronprinsensgade 1, 2. tv, 1114 København K
29 May 2017 to 27 Jun 2018
Lindevangs Alle 3A, 1., 2000 Frederiksberg
7 Jul 2016 to 28 May 2017
Nyhavn 23, 4., 1051 København K
11 Sep 2013 to 6 Jul 2016
Rosengården 10, 3., 1174 København K

Earlier entries (3)

25 Mar 2010 to 10 Sep 2013
Niels Hemmingsens Gade 1, 2., 1153 København K
21 Apr 2009 to 24 Mar 2010
Bomhusvej 22, 2100 København Ø
1 Feb 2008 to 20 Apr 2009
Forbindelsesvej 8, 2100 København Ø

Audit firms (revision)

26 Jun 2022 to now
Beierholm Godkendt Revisionspartnerselskab
31 Jan 2020 to 26 Jun 2022
DR CPH A/S
13 Jul 2015 to 31 Jan 2020
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
4 Nov 2008 to 13 Jul 2015
GR Statsautoriseret Revisionsanpartsselskab
1 Feb 2008 to 4 Nov 2008
Taastrup 2024 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)

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

26 Oct 2026
Capital change
Vedtægter ændret: 22.10.2026
Kapitalforhøjelsen er besluttet den 22.10.2026.
kr. 10.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 12.041,75.
Kapitalen udgør herefter kr. 140.000,00.
12 Sep 2022
Address change
Ny adresse: c/o Martin Wheeler, Søvej 39, 2791 Dragør
Ny kommune: Dragør
7 Sep 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 36910933 Drolgas Holding ApS, der samtidigt er opløst.
Vedtægter ændret: 23.08.2022
Kapitalforhøjelsen er besluttet den 23.08.2022.
kr. 5.000,00, indbetalt ved fusion, kurs 15.142,00.
Kapitalen udgør herefter kr. 130.000,00.
27 Jun 2022
Audit change
Revision:
Fratrådte:
Dansk Revision København A/S, den 26.06.2022.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 26.06.2022.
20 May 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31270731 WHEELER HOLDING ApS (fortsættende) og CVR-nummer: 36910933 Drolgas Holding ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31270731 WHEELER HOLDING ApS og CVR-nummer: 36910933 Drolgas Holding 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.
6 Feb 2020
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.01.2020.
Tiltrådte:
CVR-NR. 32671608 Dansk Revision København A/S, Skindergade 38, 2., 1159 København K, den 31.01.2020.
21 Nov 2019
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.02.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Eventyrvej 16, 4100 Ringsted, den 01.02.2019.
28 Jun 2018
Address change
Ny adresse: c/o MW Invest, Kronprinsensgade 1, 2. tv, 1114 København K
Ny kommune: København
29 May 2017
Address change
Vedtægter ændret: 29.05.2017
Ny adresse: Lindevangs Alle 3A, 1., 2000 Frederiksberg
Ny kommune: Frederiksberg
7 Jul 2016
Address change
Ny adresse: Nyhavn 23, 4., 1051 København K

Show 6 more

13 Jul 2015
Audit change
CVR-nummer:
31270731.
NAVN:
WHEELER HOLDING ApS.
Adresse: Rosengården 10, 3., 1174 København K.
Kommune: København.
Show the full announcement
Revision:
Fratrådte:
ONE REVISION ØST, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.07.2015.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ahlgade 63, 4300 Holbæk, den 13.07.2015.
11 Sep 2013
Other
Ny adresse:
Rosengården 10, 3., 1174 København K.
25 Mar 2010
Other
Ny adresse:
Niels Hemmingsens Gade 1, 2., 1153 København K.
1 May 2009
Other
Ny adresse:
Bomhusvej 22, 2100 København Ø.
6 Nov 2008
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 04.11.2008.
Indtrådt i revisionen:
CVR-NR. 27674399 ONE REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Roskildevej 39, 2000 Frederiksberg, den 04.11.2008.
30 Mar 2008
New company
Stiftelsesdato:
01.02.2008.
Seneste vedtægtsdato:
01.02.2008.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 10.044,65.
Stifter:
Martin Wheeler, den 01.02.2008.
Direktion:
Martin Wheeler, den 01.02.2008.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 55399719 REVISIONSFIRMAET JAN HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, Marievej 3, 2630 Taastrup, den 01.02.2008.
Første regnskabsår:
01.02.2008 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.

Registrations (registreringer)

Registration

Address: Søvej 39
2791 Dragør
Dragør Municipality
CVR record last changed: 26 Oct 2026
Data read: 14 Nov 2026

Production units

1 registered in CVR.

WHEELER HOLDING ApS
P-number 1014227012Søvej 39, 2791 Dragør

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Companies it owns

Its people and their other companies