CVR 35465456Private limited company (ApS)Anden finansiel formidling i.a.n. (649990)Secondary industries: Udlejning af erhvervsejendomme (682040)Frederiksberg CFounded 23 Aug 2013
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 WPC 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
4
CVR registry, Aug 2026
0 (0%) over 12 months
Gross profit
-1.5M
DKK, annual report 2025
Result
+13.4M
DKK, annual report 2025
Equity
927.7M
DKK, annual report 2025
WPC Holding ApSCVR 40782141, 100% of capital and votes, since 21 Nov 2019
Almedin Ceskosince 28 Dec 2021
Lasse Holmsince 1 Jul 2025
CVR 40782141100% of capital and votessince 21 Nov 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 21 Nov 201923 Aug 2013 to 21 Nov 2019
Ultimate controller
Holds 100% of capital and votes in WPC Holding ApS, since 10 Sep 2019
Holding company
CVR 40782141Private limited company (ApS)
Holds 100% of capital and votes in WPC ApS, since 21 Nov 2019
This company
WPC ApS
CVR 35465456
7 Danish companies, which own 2 more one level down.
SubsidiaryCVR 43255282100% of capital and votes
SubsidiaryCVR 2953556666.7% to under 90% of capital and votes
SubsidiaryCVR 3901634666.7% to under 90% of capital and votes
Subsidiary or joint ventureCVR 4145787250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4399017950% to under 66.7% of capital and votes
CVR 4370941020% to under 25% of capital and votes
CVR 4247490810% to under 15% of capital and votes
CVR 4242530320% to under 25% of capital and votes
CVR 428712655% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for WPC ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40372970100% of capital and votes4 Nov 2019 to 5 Nov 2025
CVR 4311602990% to under 100% of capital and votes10 Mar 2022 to 13 Feb 2025
CVR 4015238510% to under 15% of capital and votes30 Sep 2019 to 12 Jan 2022
CVR 3468892325% to under 33.3% of capital and votes28 Dec 2018 to 30 Sep 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Dec 2021 to 6 Nov 2026.
23 Aug 2013 to 6 Nov 2026.
Aug 2026, monthly: 4 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 2 | 3 | 3 | 2 | 2 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| FTE | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 Oct 2019 to Aug 2026.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -389 | -1,756 | -1,550 | -3,998 | -1,533 |
| Operating profit | -2,109 | -2,755 | -2,582 | -5,250 | -2,785 |
| Result for the year | +815,207 | -38,843 | +63,485 | +55,275 | +13,377 |
| Equity | 1,044,406 | 795,563 | 859,048 | 914,323 | 927,700 |
| Total assets | 1,183,619 | 799,608 | 872,006 | 979,192 | 979,477 |
| Employees (average) | 1 | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -2,086 | -2,732 | -2,559 | -5,250 | -2,739 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -99,711note 1 | -594,705note 1 | -546,039note 1 | -373,628note 1 | -311,898note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 1 | -0.4%note 2 | -0.8%note 1 | -0.9%note 1 | -0.4%note 1 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 10,492note 4 | 14,000note 4 |
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 29 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 2 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 40372970 AI3 Invest ApS, der samtidigt er opløst.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 35465456 WPC ApS (fortsættende), der tillige driver virksomhed under navnene WP Loan 1 ApS, WP Consult ApS, WP Shares ApS, WP Shares Follow-up ApS og CVR-nummer: 40372970 AI3 Invest ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 35465456 WPC ApS og CVR-nummer: 40372970 AI3 Invest ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Ny adresse: Amalievej 20, 1875 Frederiksberg C
Direktion:
Fratrådte:
Ruben Michael Funch Petersen, den 01.07.2025.
Tiltrådte:
Lasse Holm, den 01.07.2025.
Revision:
Fratrådte:
Beierholm Godkendt Revisionspartnerselskab, den 06.12.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 06.12.2024.
Vedtægter ændret: 29.07.2024
Vedtægter ændret: 07.12.2023
Bestyrelse:
Fratrådte:
Almedin Cesko, den 07.12.2023, Ruben Michael Funch Petersen, den 07.12.2023, Jacob Wolff-Petersen, (formand), den 07.12.2023.
Selskabet tegnes af direktionen i forening.
Ny adresse: c/o Ruben Petersen, Amalievej 20, 1875 Frederiksberg C
Ny kommune: Frederiksberg
Vedtægter ændret: 21.02.2022
Vedtægter ændret: 28.12.2021
Bestyrelse:
Tiltrådte:
Almedin Cesko, den 28.12.2021, Ruben Michael Funch Petersen, den 28.12.2021, Jacob Wolff-Petersen, (formand), den 28.12.2021.
Direktion:
Tiltrådte:
Almedin Cesko, den 28.12.2021.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden.
Ny adresse: c/o Ruben Petersen, Holmbladsgade 133, 2300 København S
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 24.11.2020.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1B, 9500 Hobro, den 24.11.2020.
Ny adresse: Skovbogårds Allé 13, 2500 Valby
Ny kommune: København
Ny adresse: Kong Volmersvej 2A, 3520 Farum
Ny kommune: Furesø
Vedtægter ændret: 03.06.2020
Revision:
Tiltrådte:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 03.06.2020.
Vedtægter ændret: 27.11.2019
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: 36691034 WP Shares Follow-up ApS, CVR-nummer: 35465421 WP SHARES ApS og CVR-nummer: 35465464 WP CONSULT ApS, der samtidigt er opløst.
Vedtægter ændret: 23.09.2019
Nye binavne: WP Consult ApS, WP Shares ApS, WP Shares Follow-up ApS
Vedtægter ændret: 11.09.2019
Nyt navn: WPC ApS
Ny adresse: Sassnitzgade 3, 2150 Nordhavn
Nyt binavn: WP Loan 1 ApS
Direktion:
Fratrådte:
Vedtægter ændret: 09.06.2017
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 09.06.2017.
Stiftelsesdato:
23.08.2013.
Seneste vedtægtsdato:
23.08.2013.
Kapital:
kr. 100.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 100.000,00 til kurs 99.131,00.
Stifter:
Jacob Wolff-Petersen, den 23.08.2013.
Direktion:
Advokat Lars Stoltze, den 23.08.2013.
Selskabet tegnes af direktøren.
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 23.08.2013.
Første regnskabsår:
23.08.2013 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1018709631Amalievej 20, 1875 Frederiksberg C
