CVR 31887038Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HøjbjergFounded 18 Dec 2008
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 G.WAVE 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 DandexEmployees
1
CVR registry, Aug 2026
Result
-626.4K
DKK, annual report 2025
Equity
536.3K
DKK, annual report 2025
Gitte Damgaard Sloth90% to under 100% of capital and votes, since 25 Jun 2026
Gitte Damgaard Slothsince 31 Dec 2025
90% to under 100% of capital and votesnotified 29 Jun 2026since 25 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36695080100% of capital and votesnotified 25 Jun 202618 Mar 2015 to 25 Jun 2026
3 Danish companies, which own 4 more one level down.
SubsidiaryCVR 38064487100% of capital and votes
CVR 3968034325% to under 33.3% of capital and votes
SubsidiaryCVR 4480267866.7% to under 90% of capital and votes
SubsidiaryCVR 46067932100% of capital and votes
CVR 352395025% to under 10% of capital and votes
CVR 2866574110% to under 15% of capital and votes
CVR 28989067100% of capital and votes
Found by searching the CVR owner register (ejerregister) for G.WAVE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40881123100% of capital and votes23 Oct 2019 to 6 May 2024
CVR 4009223415% to under 20% of capital and votes8 Apr 2021 to 8 May 2023
CVR 4194903110% to under 15% of capital and votes19 Dec 2022 to 19 Dec 2022
CVR 4231372650% to under 66.7% of capital and votes16 Apr 2021 to 19 Oct 2021
CVR 3375442633.3% to under 50% of capital and votes30 May 2011 to 8 Mar 2016
CVR 3422222366.7% to under 90% of capital and votes1 Feb 2012 to 8 Mar 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Aug 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Jan 2026 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Result for the year | +1 | -590 | -1,033 | -296 | -626 |
| Equity | 81 | 491 | 458 | 163 | 536 |
| Total assets | 12,068 | 17,941 | 21,563 | 22,689 | 19,985 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 1 | -4note 1 | -1note 1 | -1note 1 | -3note 1 |
| ROIC (afkast af investeret kapital) | n.m.note 2 | -32.4%note 3 | -22.1%note 3 | 80.3%note 3 | -138.1%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 8,151note 1 | 7,946note 1 | 7,360note 1 | 5,159note 1 | 3,736note 1 |
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 2 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 23 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 7 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 09.10.2026
Kapitalforhøjelsen er besluttet den 09.10.2026.
kr. 927,00, indbetalt kontant, kurs 107.874,87.
Kapitalen udgør herefter kr. 129.635,00.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Vedtægter ændret: 29.06.2026
Kapitalforhøjelsen er besluttet den 29.06.2026.
kr. 3.708,00, indbetalt kontant, kurs 107.874,87.
Kapitalen udgør herefter kr. 128.708,00.
Vedtægter ændret: 25.06.2026
Nyt navn: G.WAVE ApS
Nyt binavn: ANKERSTJERNE ApS
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 36695080 G.WAVE ApS, der samtidigt er opløst.
Ny adresse: Teglbakken 34, 8270 Højbjerg
Direktion:
Fratrådte:
Niels Ankerstjerne Sloth, den 31.12.2025.
Tiltrådte:
Gitte Damgaard Sloth, den 31.12.2025.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 07.12.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 07.12.2021.
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.
Stiftelsesdato:
18.12.2008.
Seneste vedtægtsdato:
18.12.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Niels Ankerstjerne Sloth, den 18.12.2008.
Direktion:
Niels Ankerstjerne Sloth, den 18.12.2008.
Selskabet tegnes af en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Jens Chr. Skous Vej 1, 8000 Århus C, den 18.12.2008.
Første regnskabsår:
18.12.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014951381Teglbakken 34, 8270 Højbjerg
