CVR 32100139Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 2 Apr 2009
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 WISHBONE HOLDING 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
-19.3K
DKK, annual report 2025
Result
+4.6K
DKK, annual report 2025
Equity
513K
DKK, annual report 2025
Kaare Breinholt100% of capital and votes, since 2 Apr 2009
Kaare Breinholtsince 2 Apr 2009
100% of capital and votessince 2 Apr 2009
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 31603609100% of capital and votes
Found by searching the CVR owner register (ejerregister) for WISHBONE HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 386983895% to under 10% of capital and votes29 Jun 2018 to 7 Jul 2026
CVR 4185968733.3% to under 50% of capital and votes11 Nov 2020 to 17 Dec 2024
CVR 36485914100% of capital and votes6 Jan 2015 to 17 Dec 2024
CVR 3525753510% to under 15% of capital and votes18 Feb 2016 to 6 Feb 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -23 | -20 | -18 | -17 | -19 |
| Result for the year | +377 | -19 | -21 | +878 | +5 |
| Equity | 493 | 474 | 220 | 1,008 | 513 |
| Total assets | 744 | 580 | 1,261 | 1,048 | 556 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -87note 1 | -2note 1 | -50note 1 | -8note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | -5.8%note 2 | -3.6%note 2 | -4.4%note 2 | -2.2%note 2 | -2.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -34note 1 | 64note 1 | 271note 1 | -590note 1 | -97note 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. 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).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 31 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Breinholt, Rosenborggade 2, 3. th, 1130 København K
Vedtægter ændret: 23.06.2020
Ny adresse: c/o Breinholt, Hornemansgade 13, 2100 København Ø
Revision:
Udtrådt af revisionen:
CVR-NR. 26454123 AGENDA REVISION GODKENDT REVISIONSAKTIESELSKAB, den 06.01.2015.
Indtrådt i revisionen:
Ecovis Danmark statsautoriseret revisionsintersentskab, 1264 København K, den 06.01.2015.
Ny adresse:
Kildevældsgade 14, 2100 København Ø.
Stiftelsesdato:
02.04.2009.
Seneste vedtægtsdato:
02.04.2009.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 359,00.
Stifter:
Kaare Breinholt, den 02.04.2009.
Direktion:
Kaare Breinholt, den 02.04.2009.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 26454123 AGENDA REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Ringager 4C, 2., 2605 Brøndby, den 02.04.2009.
Første regnskabsår:
02.04.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015213937Rosenborggade 2, 1130 København K
