Wizard Holding ApS (CVR 34897581) Company Profile

Ownership

No current owner is registered.

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

Former owners (3)

EZ Holding S.M.B.A.
CVR 32055680100% of capital and votesnotified 7 Mar 201925 Jan 2019 to 1 Feb 2019
Kundekortet.dk ApS
CVR 36090073100% of capital and votes7 Mar 2019 to 29 Jul 2024
easystrap inc.
100% of capital and votesnotified 3 Mar 201620 Mar 2015 to 25 Jan 2019

Owned Companies

Wizard Holding ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Wizard 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 (3)

MCCFashion ApS
CVR 39865165100% of capital and votes17 Nov 2022 to 4 Dec 2023
Unikhuse ApS
CVR 39009897100% of capital and votes4 May 2022 to 23 Nov 2023
NIBERONO ApS
CVR 40891420100% of capital and votes2 Dec 2022 to 29 Aug 2023

People

Current (0)

CVR lists no current officers for this company.

Founders (3)

4GN HOLDING S.M.B.A.Founded 20 Dec 2012
Erik LewentdorffFounded 20 Dec 2012
Mikael ThiesenFounded 20 Dec 2012

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

Former (8)

Bryan GöddertExecutive board 2 Oct 2014 to 20 Mar 2015
Mikael ThiesenExecutive board 20 Dec 2012 to 2 Oct 2014
Erik LewentdorffExecutive board 20 Mar 2015 to 9 Dec 2015
William BakExecutive board 31 Jan 2019 to 19 Jan 2020
Sami Rudi RahmehExecutive board 20 Mar 2015 to 11 Aug 2016, Executive board 19 Jan 2020 to 1 Nov 2023
Björn GöddertExecutive board 13 Nov 2016 to 21 Dec 2017, Executive board 21 Dec 2017 to 31 Jan 2019
Thomas JuulExecutive board 11 Aug 2016 to 11 Aug 2016
Michael Holm JensenExecutive board 2 Oct 2014 to 2 Oct 2014

Roles Over Time

Former (8)

Sami Rudi Rahmeh: Executive board, 20 Mar 2015 to 11 Aug 2016; Executive board, 19 Jan 2020 to 1 Nov 2023.
William Bak: Executive board, 31 Jan 2019 to 19 Jan 2020.
Björn Göddert: Executive board, 13 Nov 2016 to 21 Dec 2017; Executive board, 21 Dec 2017 to 31 Jan 2019.
Thomas Juul: Executive board, 11 Aug 2016 to 11 Aug 2016.
Erik Lewentdorff: Executive board, 20 Mar 2015 to 9 Dec 2015.
Bryan Göddert: Executive board, 2 Oct 2014 to 20 Mar 2015.
Mikael Thiesen: Executive board, 20 Dec 2012 to 2 Oct 2014.
Michael Holm Jensen: Executive board, 2 Oct 2014 to 2 Oct 2014.

20 Dec 2012 to 7 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	2018	2019	2020	2021	2022
Revenue	174	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	1,233	249	1,118	0
Operating profit	-57	+1,233	+249	+1,038	0
Result for the year	-45	+1,233	+174	-2,099	0
Equity	361	1,595	1,769	-330	-330
Total assets	361	2,000	1,962	0	0
Employees (average)	Not reported	Not reported	0	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	n.m.^{note 2}	-79.8%	348.2%	-100%
EBIT margin (overskudsgrad)	-32.8%	Not reported	Not reported	Not reported	Not reported
EBITDA	Not reported^{note 3}	Not reported^{note 3}	Not reported^{note 3}	1,118	Not reported^{note 3}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	Not reported^{note 1}	Not reported^{note 3}	Not reported^{note 3}	100%	n.m.^{note 4}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-331^{note 5}	0^{note 5}	Not reported^{note 6}	Not reported^{note 6}	0^{note 5}
ROIC (afkast af investeret kapital)	-4%^{note 7}	151.8%^{note 5}	Not reported^{note 6}	Not reported^{note 6}	Not reported^{note 8}
Capex (investeringer i anlægsaktiver)	Not reported^{note 9}	Not reported^{note 9}	Not reported^{note 9}	0^{note 10}	Not reported^{note 9}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-331^{note 5}	-1,518^{note 5}	Not reported^{note 6}	Not reported^{note 6}	0^{note 5}

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).

1 no gross profit filed
2 n.m.: the year before is not positive
3 no depreciation line filed
4 n.m.: gross profit not positive
5 no interest-bearing debt reported
6 no debt or cash line filed
7 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
8 the year before: debt not itemised
9 no capex filed
10 Dandex estimate: capex from the balance sheet change plus D&A

Annual Reports

Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jul 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jul 2022
XHTML
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jun 2021
XHTML
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 1 Sep 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 May 2019
PDF XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af 1 direktør31 Jan 2019 to 1 Nov 2023
Purpose (Formål): Selskabets formål er opkøb af kapitalandele, rådgivning samt andet arbejde forbundet hermed efter ledelsens skøn8 Apr 2022 to 29 Jul 2024
Audit opted out (Revision fravalgt): Yes20 Dec 2012 to 29 Jul 2024
Articles of association last changed (Seneste vedtægtsdato): 8 Apr 2022until 29 Jul 2024
Share classes (Kapitalklasser): No1 Sep 2018 to 29 Jul 2024
Owners under 5% registered (Ejerregistrering under 5 procent): No3 Mar 2016 to 29 Jul 2024
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)17 Mar 2020 to 29 Jul 2024

Share Capital

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

20 Mar 20155,000,000 DKK+3,820,000
13 Dec 20131,180,000 DKK+1,100,000
20 Dec 201280,000 DKKEarliest in CVR

From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

5 Aug 2024
Status change
Konkursbehandlingen afsluttet 29.07.2024, virksomheden opløst
5 Nov 2023
People change Status change Audit change
Konkursdekret afsagt 01.11.2023 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Sami Rudi Rahmeh, den 01.11.2023.
Revision:
28 Apr 2022
Address change
Vedtægter ændret: 08.04.2022
Nyt navn: Wizard Holding ApS
Ny adresse: A.P. Møllers Allé 11, 2791 Dragør
Formål ændret: Selskabets formål er opkøb af kapitalandele, rådgivning samt andet arbejde forbundet hermed efter ledelsens skøn
13 Nov 2020
Other
Vedtægter ændret: 30.10.2020
Slettet binavn: Dansk Vurdering ApS
17 Mar 2020
Other Address change
Vedtægter ændret: 11.03.2020
Ny adresse: c/o Dansk Vurdering ApS, A.P. Møllers Allé 11, 2791 Dragør
Nyt binavn: Dansk Vurdering ApS
Formål ændret: Selskabets formål er fagkyndig vurdering af aktiver, rådgivning, rydning af skov og jord arealer samt andet arbejde forbundet hermed.
19 Jan 2020
People change
Direktion:
Fratrådte:
William Bak, den 19.01.2020.
Tiltrådte:
Sami Rudi Rahmeh, den 19.01.2020.
6 Mar 2019
Address change People change
Vedtægter ændret: 31.01.2019
Nyt navn: FRH ApS
Ny adresse: c/o Rekonstruktion, A.P. Møllers Allé 11, 2791 Dragør
Direktion:
Fratrådte:
Björn Göddert, den 31.01.2019.
Show the full announcement
Tiltrådte:
Christian Lund, den 31.01.2019.
Selskabet tegnes af 1 direktør.
Formål ændret: Selskabets formål er rydning af skov og jord arealer samt andet arbejde forbundet hermed.
2 Sep 2018
Address change Capital change
Vedtægter ændret: 01.09.2018
Nyt navn: es inventions ApS
Ny adresse: c/o Rekonstruktion, A.P. Møllers Allé 11, st., 2791 Dragør
Slettede binavne: EASY STRAP ApS, easystrap Intellectual Property ApS, easystrap Design ApS, easystrap Trademarks ApS, easystrap Holding APS
27 Feb 2018
Address change
Ny adresse: A.P. Møllers Allé 11, st., 2791 Dragør
13 Feb 2018
People change
Direktion:
Tiltrådte:
Björn Göddert, den 21.12.2017.
Erhvervsstyrelsen har den 13. februar 2018 registrerret, at Björn Göddert skulle være fratrådt som direktør i selskabet med virkning fra den 21. december 2017. Det er ukorrekt og Björn Göddert er fortsat registreret som direktør i selskabet.

Show 13 more

13 Feb 2018
People change
Direktion:
Fratrådte:
Björn Göddert, den 21.12.2017.
13 Nov 2016
People change Address change
Ny adresse: A.P. Møllers Allé 9A, 2791 Dragør
Direktion:
Fratrådte:
Thomas Juul (adm. dir), den 11.08.2016.
Tiltrådte:
Björn Göddert, den 13.11.2016.
12 Aug 2016
People change
Direktion:
Fratrådte:
Sami Rudi Rahmeh, den 11.08.2016.
Tiltrådte:
Thomas Juul (adm. dir), den 11.08.2016.
13 May 2016
Other
Vedtægter ændret: 13.05.2016
Nyt binavn: easystrap Holding APS
Slettet binavn: easystrap Research & Development ApS
7 Apr 2016
Address change People change
Vedtægter ændret: 07.04.2016
Ny adresse: A.P. Møllers Allé 9B, 2791 Dragør
Ny kommune: Dragør
Direktion:
Fratrådte:
Erik Lewentdorff, den 09.12.2015.
Selskabet tegnes af direktionen.
11 Apr 2015
Capital change People change Other Address change
CVR-nummer
34897581.
NAVN:
EASYSTRAP HOLDING ApS.
Adresse: Kristiansvej 13, 8660 Skanderborg.
Kommune: Skanderborg.
Show the full announcement
Vedtægter ændret: 20.03.2015
Nyt navn: easystrap Inventions ApS
Ny adresse: Danmarksvej 30L, 8660 Skanderborg
Ny kommune: Skanderborg
Nye binavne: easystrap Intellectual Property ApS, easystrap Design ApS, easystrap Research & Development ApS, easystrap Trademarks ApS
Slettede binavne: EASYSTRAPS ApS, EASYSTRAP SYSTEM ApS, EASYSTRAP.DK ApS, EASYSTRAP ApS
Kapitalforhøjelse:kr. 3.820.000,00,indbetalt ved konvertering af gæld,kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Opdeling i kapitalklasser er ophævet.
Direktion:
Fratrådte:
Bryan Göddert, den 20.03.2015.
Tiltrådte:
Direktør Erik Lewentdorff, den 20.03.2015, Direktør Sami Rudi Rahmeh, den 20.03.2015.
Selskabet tegnes af 2 direktører i forening..
Formål ændret: Selskabets formål er at udvikle, eje og beskytte rettighederne globalt vedr. koncernens produkter.
6 Oct 2014
People change Other
Direktion:
Udtrådt af direktionen:
Michael Holm Jensen, den 02.10.2014.
Indtrådt i direktionen:
Direktør Bryan Göddert, den 02.10.2014.
2 Oct 2014
Other People change
Ny adresse:
Kristiansvej 13, 8660 Skanderborg.
Ny kommune:
Skanderborg.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Mikael Thiesen, den 02.10.2014.
Indtrådt i direktionen:
Skoleelev Michael Holm Jensen, den 02.10.2014.
23 Apr 2014
Other
Ny adresse:
c/o easystrap, Center Boulevard 5, 2. 225., 2300 København S.
13 Dec 2013
Other Capital change
Vedtægter ændret:
13.12.2013.
Kapitalforhøjelse:
kr. 1.100.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.180.000,00.
Kapitalen er opdelt i klasser:
A-anparter kr. 80.000,00. B-anparter kr. 1.100.000,00.
27 Sep 2013
Other
Vedtægter ændret:
27.09.2013.
Nye binavne:
EASY STRAP ApS, EASYSTRAP ApS, EASYSTRAP SYSTEM ApS, EASYSTRAP.DK ApS, EASYSTRAPS ApS.
25 Apr 2013
Other
Ny adresse:
Ved Amagerbanen 11B, 1., 2300 København S.
3 Jan 2013
New company
Stiftelsesdato:
20.12.2012.
Seneste vedtægtsdato:
20.12.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stiftere:
Direktør Erik Lewentdorff, den 20.12.2012, Mikael Thiesen, den 20.12.2012, CVR-NR. 32665292 4GN HOLDING S.M.B.A., Arne Jacobsens Allé 7, 5., 2300 København S, den 20.12.2012.
Direktion:
Mikael Thiesen, den 20.12.2012.
Selskabet tegnes af en direktør.
Første regnskabsår:
20.12.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: A.P. Møllers Allé 11
2791 Dragør
Dragør Municipality
CVR record last changed: 2 Sep 2026
Data read: 7 Nov 2026

Production Units

1 registered in CVR.

Wizard Holding ApS
P-number 1018165860A.P. Møllers Allé 11, 2791 Dragør

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.

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