WIVEL HOLDING A/S (CVR 32144993) Company Profile

Ownership

Anders Wivel
100% of capital and votessince 1 Jan 2009

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

Owned Companies

3 Danish companies, which own 1 more one level down.

ECA ELEKTRIC ApS
SubsidiaryCVR 28103379100% of capital and votes
WH Ejendomme ApS
SubsidiaryCVR 37259020100% of capital and votes
- HUI Fodbold ApS
  CVR 4644624010% to under 15% of capital and 5% to under 10% of votes
XILOSYSTEMS ApS
CVR 3461741425% to under 33.3% of capital and votes

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

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 v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Over 10 yearsControlled by a person registered as a founder for 17.9 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
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 v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): No single class of assets is half of the totalNo class of assets is half of the total in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (3)

Anders WivelExecutive board since 1 Jan 2009, Board of directors since 1 Jan 2009
Maria Friis WivelBoard of directors since 1 Jan 2009
Morten DamBoard of directors since 1 Jan 2009

Founders (1)

Anders WivelFounded 1 Jan 2009, holds a current role

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

Network

Roles Over Time

Anders Wivel: Executive board, 1 Jan 2009 to today; Board of directors, 1 Jan 2009 to today.
Maria Friis Wivel: Board of directors, 1 Jan 2009 to today.
Morten Dam: Board of directors, 1 Jan 2009 to today.

1 Jan 2009 to 10 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

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	-10	-10	-10	-11
Operating profit	Not reported	-10	Not reported	Not reported	Not reported
Result for the year	+2,671	+1,527	+2,552	+4,458	+3,837
Equity	5,055	6,468	8,705	12,663	15,550
Total assets	8,795	9,974	9,633	12,673	15,678
Employees (average)	0	Not reported	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-156^{note 1}	1	-236	-170^{note 1}	-3,040^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	0x	-0.2x^{note 3}	n.m.^{note 4}	Not reported^{note 5}
Adjusted equity ratio (justeret soliditetsgrad)	57.5%^{note 6}	64.9%^{note 6}	90.4%^{note 6}	99.9%^{note 6}	99.2%^{note 6}
ROIC (afkast af investeret kapital)	1.4%^{note 7}	-0.1%^{note 8}	-0.1%^{note 9}	-0.1%^{note 10}	-0.1%^{note 7}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-207^{note 1}	568	-2,597	-4,083^{note 1}	-8,487^{note 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. Gearing and interest coverage are multiples. 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 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items
4 n.m.: finance expenses are 0
5 no finance expenses filed
6 Dandex estimate: no intangible or deferred tax assets to deduct
7 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
8 Dandex estimate: statutory 22% used: profit before tax not positive
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
10 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Mar 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 21 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 22 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
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 en direktør alene.since 1 Jan 2009
Purpose (Formål): Selskabets formål er at eje kapitalandele i andre selskaber samt udføre konsulentbistand indenfor el-branchen.since 1 Jan 2009
Audit opted out (Revision fravalgt): Nosince 1 Jan 2009
Articles of association last changed (Seneste vedtægtsdato): 1 Jan 2009
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

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

1 Jan 2009500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

19 Oct 2023
Audit change
Revision:
Fratrådte:
One Revision Statsautoriseret Revisionspartnerselskab, den 13.10.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 13.10.2023.
12 Dec 2022
Audit change
Revision:
Fratrådte:
REVIPOINT STATSAUTORISEREDE REVISORER ApS, den 02.12.2022.
Tiltrådte:
CVR-NR. 39090279 One Revision Statsautoriseret Revisionspartnerselskab, Ragnagade 7, 2., 2100 København Ø, den 02.12.2022.
24 May 2022
Address change
Ny adresse: Nordre Strandvej 101, 3150 Hellebæk
Ny kommune: Helsingør
17 Jul 2020
Address change
Ny adresse: Ernst Bojesens Vej 9, 1. tv, 2840 Holte
17 Jul 2020
Address change
Ny adresse: Ernst Bojesens Vej 9, 1. th, 2840 Holte
21 Mar 2018
Audit change
Revision:
Fratrådte:
Bogføring Danmark ApS, den 31.12.2014.
Tiltrådte:
CVR-NR. 31611520 REVIPOINT STATSAUTORISEREDE REVISORER A/S, Ragnagade 7, 2., 2100 København Ø, den 31.12.2014.
5 May 2009
New company
Stiftelsesdato:
01.01.2009.
Seneste vedtægtsdato:
01.01.2009.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 324,96.
Stifter:
Anders Wivel, den 01.01.2009.
Bestyrelse:
Maria Friis Wivel (formand), den 01.01.2009, Morten Dam, den 01.01.2009, Anders Wivel, den 01.01.2009.
Direktion:
Anders Wivel, den 01.01.2009.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 31179564 REVISIONSAKTIESELSKABET.DK REGISTREREDE REVISORER, Herlev Hovedgade 201C, 2. th., 2730 Herlev, den 01.01.2009.
Første regnskabsår:
01.01.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Nordre Strandvej 101
3150 Hellebæk
Helsingør Municipality
CVR record last changed: 7 Oct 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

WIVEL HOLDING A/S
P-number 1015244786Nordre Strandvej 101, 3150 Hellebæk

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

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies