CVR 32569501Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)StenløseFounded 11 Nov 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 WISCH 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 DandexResult
-5K
DKK, annual report 2025
Equity
89.6K
DKK, annual report 2025
EMMALI ApSCVR 40123822, 50% to under 66.7% of capital and votes, since 21 Jun 2019
SqWi Holding ApSCVR 41092793, 50% to under 66.7% of capital and votes, since 1 Nov 2022
and 1 moreSøren Winkelsince 10 Feb 2018
Jesper Schmidtsince 10 Feb 2018
50% to under 66.7% of votesnotified 21 Jun 2019since 10 Feb 2018
CVR 4012382250% to under 66.7% of capital and votessince 21 Jun 2019
CVR 4109279350% to under 66.7% of capital and votessince 1 Nov 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 1 Nov 202210 Feb 2018 to 1 Nov 2022
1 Danish company.
CVR 4436448425% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for WISCH ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Nov 2009 to 5 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Result for the year | -12 | +275 | -128 | -81 | -5 |
| Equity | 28 | 303 | 175 | 95 | 90 |
| Total assets | 839 | 2,992 | 3,695 | 3,720 | 3,751 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -29 | -5note 1 | -1note 1 | -26note 1 | -57note 1 |
| ROIC (afkast af investeret kapital) | 0%note 2 | 0%note 3 | 0%note 4 | 0%note 4 | 0%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 782 | 2,684note 1 | 3,519note 1 | 3,600note 1 | 3,605note 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 14 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 23 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 13 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 May 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.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Jesper Schmidt, Kildebækken 28, 3660 Stenløse
Ny kommune: Egedal
Ny adresse: Torphusene 2, 3050 Humlebæk
Ny kommune: Fredensborg
Ny adresse: Kildegårdsvænget 24, 2900 Hellerup
Ny kommune: Gentofte
Binavne:
BOOMBA ApS UNDER TVANGSOPLØSNING
Den under 07.12.2017 fremsendte anmodning til Skifteretten i Hillerød om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 10.02.2018
Kapitalforhøjelsen er besluttet den 10.02.2018.
kr. 27.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalnedsættelse besluttet 10.02.2018 og gennemført 12.03.2018 dækning af underskud kr. 112.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Bestyrelse:
Tiltrådte:
Jesper Schmidt (formand), den 10.02.2018, Søren Winkel (næstformand), den 10.02.2018.
Direktion:
Tiltrådte:
Jesper Schmidt, den 10.02.2018, Søren Winkel (adm. dir), den 10.02.2018.
Virksomheden tegnes af den samlede bestyrelse.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Hillerød den 07.12.2017
Bestyrelse:
Fratrådte:
Jesper Schmidt, den 07.12.2017, Søren Winkel, den 07.12.2017.
Direktion:
Fratrådte:
Jesper Schmidt, den 07.12.2017, Søren Winkel, den 07.12.2017.
Vedtægter ændret: 25.03.2017
Ny adresse: c/o Jesper Schmidt, Kildebækken 28, 3660 Stenløse
Virksomheden tegnes af den samlede bestyrelse..
Binavn:
BOOMBA ApS (WISCH ApS).
Stiftelsesdato:
11.11.2009.
Seneste vedtægtsdato:
11.11.2009.
Kapital:
kr. 135.000,00.
Indbetalingsmåde:
kontant kr. 135.000,00 til kurs 100,00.
Stiftere:
Taxcontroller Jesper Schmidt, den 11.11.2009, Søren Winkel, den 11.11.2009.
Bestyrelse:
Taxcontroller Jesper Schmidt, den 11.11.2009, Søren Winkel, den 11.11.2009.
Direktion:
Taxcontroller Jesper Schmidt, den 11.11.2009, Søren Winkel, den 11.11.2009.
Selskabet tegnes af den samlede bestyrelse eller af et bestyrelsesmedlem sammen med direktøren.
Første regnskabsår:
11.11.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015664726Kildebækken 28, 3660 Stenløse
