CVR 36440228Private limited company (ApS)Computerkonsulentbistand og forvaltning af computerfaciliteter (622000)SøborgFounded 10 Nov 2014
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 wingmen solutions 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
117
CVR registry, Aug 2026
-2 (-1.7%) over 12 months
Revenue
555.3M
DKK, annual report 2025
Result
+14.5M
DKK, annual report 2025
Equity
133.7M
DKK, annual report 2025
Springboard Network B.V.100% of capital and votes, since 8 Mar 2022
Peter Rafnsince 5 Feb 2024
100% of capital and votessince 8 Mar 2022
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3027774033.3% to under 50% of capital and votesnotified 8 Mar 20221 Oct 2017 to 8 Mar 2022
CVR 3288667120% to under 25% of capital and votesnotified 8 Mar 20221 Oct 2017 to 8 Mar 2022
CVR 3934834915% to under 20% of capital and votesnotified 8 Mar 202213 Feb 2018 to 8 Mar 2022
CVR 3978156510% to under 15% of capital and votes14 Aug 2018 to 7 Mar 2022
20% to under 25% of capital and votesnotified 7 Feb 201821 Nov 2014 to 13 Feb 2018
1 Danish company.
Subsidiary or joint ventureCVR 4456216250% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for wingmen solutions ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38028170100% of capital and votes29 Jul 2022 to 18 Sep 2023
CVR 3244547050% to under 66.7% of capital and votes21 Nov 2014 to 3 Oct 2017
CVR 3488304133.3% to under 50% of capital and votes21 Nov 2014 to 29 Jun 2015
CVR 3304973050% to under 66.7% of capital and votes21 Nov 2014 to 29 Jun 2015
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 2017 to 4 Nov 2026.
10 Nov 2014 to 4 Nov 2026.
Aug 2026, monthly: 117 employees, 116 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | 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 | Oct 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 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 9 | 12 | 15 | 15 | 17 | 20 | 20 | 21 | 19 | 22 | 23 | 23 | 27 | 26 | 26 | 26 | 30 | 30 | 32 | 32 | 34 | 33 | 35 | 34 | 36 | 35 | 44 | 43 | 43 | 43 | 43 | 44 | 44 | 45 | 46 | 46 | 47 | 47 | 48 | 49 | 50 | 51 | 51 | 51 | 52 | 56 | 56 | 58 | 58 | 60 | 60 | 59 | 61 | 61 | 62 | 65 | 65 | 71 | 72 | 74 | 74 | 74 | 86 | 90 | 93 | 94 | 97 | 99 | 99 | 100 | 102 | 105 | 105 | 104 | 106 | 109 | 110 | 112 | 113 | 115 | 115 | 117 | 119 | 118 | 120 | 118 | 120 | 121 | 121 | 124 | 122 | 122 | 121 | 119 | 120 | 121 | 122 | 119 | 122 | 119 | 120 | 120 | 117 | 117 | 117 | 117 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 4 | 9 | 12 | 13 | 15 | 16 | 19 | 19 | 19 | 16 | 17 | 22 | 21 | 24 | 24 | 23 | 22 | 27 | 27 | 29 | 30 | 32 | 31 | 32 | 33 | 36 | 34 | 41 | 42 | 43 | 43 | 43 | 44 | 43 | 45 | 46 | 47 | 47 | 47 | 51 | 49 | 50 | 54 | 52 | 51 | 52 | 56 | 56 | 59 | 58 | 60 | 63 | 59 | 61 | 66 | 62 | 65 | 71 | 69 | 71 | 76 | 73 | 74 | 86 | 90 | 90 | 106 | 96 | 97 | 105 | 96 | 100 | 105 | 104 | 102 | 103 | 107 | 107 | 110 | 111 | 113 | 112 | 115 | 117 | 115 | 118 | 117 | 117 | 119 | 120 | 122 | 121 | 121 | 118 | 118 | 119 | 120 | 120 | 118 | 120 | 119 | 120 | 120 | 117 | 117 | 117 | 116 |
| 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 | 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 Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 555,330 |
| Gross profit | 65,654 | 105,127 | 139,905 | 149,528 | Not reported |
| Operating profit | +21,181 | +27,924 | +45,704 | +38,064 | +22,783 |
| Result for the year | +16,108 | +24,069 | +34,587 | +32,065 | +14,532 |
| Equity | 24,910 | 46,575 | 81,987 | 114,991 | 133,704 |
| Total assets | 71,236 | 137,777 | 155,456 | 257,319 | 326,125 |
| Employees (average) | 50 | 73 | 95 | 112 | 157 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reportednote 1 | Not reportednote 1 | Not reported | -4.9% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | Not reported | Not reported | 4.1% |
| EBITDA | 22,394 | 30,861 | 51,257 | 45,074 | 28,631 |
| EBITDA margin | Not reported | Not reported | Not reported | Not reported | 5.2% |
| Employee growth (vækst i antal ansatte) | 22% | Not reportednote 1 | Not reportednote 1 | 17.9% | 40.2% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -8,835 | 3,463 | -38,674 | -61,904 | -55,212 |
| Gearing, NIBD / EBITDA | Net cash | Not reportednote 1 | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | 130.8% | Not reportednote 1 | 76.3% | 59.9% | 24.9% |
| Capex (investeringer i anlægsaktiver) | 935 | 19,989 | 9,095 | 2,091 | 1,415 |
| Capex % of sales (investeringer i procent af omsætningen) | Not reported | Not reported | Not reported | Not reported | 0.3% |
| FCFF / EBITDA (pengestrømskonvertering) | 33.7% | -35.5% | 78.1% | 51.6% | -13% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -8,835 | 27,826 | -38,674 | -72,539 | -123,298 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2022 covers 15 months (1 Oct 2021 to 31 Dec 2022). Changes against it compare periods of different length.
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. Group figures (koncern).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Jun 2024
Annual report 2022
1 Oct 2021 to 31 Dec 2022, published 29 Jun 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 25 Nov 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 19.08.2024
Bestyrelse:
Tiltrådte:
Kåre Christensen, (formand), den 19.08.2024, Peter Rafn, den 19.08.2024.
Selskabet tegnes af 2 bestyrelsesmedlemmer i forening eller bestyrelsesformanden i forening med 1 direktør eller af densamlede bestyrelse.
Direktion:
Fratrådte:
Kåre Christensen, (adm. dir), den 05.02.2024.
Tiltrådte:
Peter Rafn, (adm. dir), den 05.02.2024.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 38028170 ComIzed A/S, der samtidigt er opløst.
Vedtægter ændret: 18.09.2023
Nyt binavn: ComIzed ApS
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36440228 wingmen solutions ApS (fortsættende), der tillige driver virksomhed under navnene wingmen ApS og CVR-nummer: 38028170 ComIzed A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36440228 wingmen solutions ApS og CVR-nummer: 38028170 ComIzed A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 06.10.2022
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2021 - 31.12.2022
Ny adresse: Tobaksvejen 23B, 2., 2860 Søborg
Vedtægter ændret: 08.03.2022
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 36440228
Vedtægter ændret: 14.02.2022
Nyt navn: wingmen solutions ApS
Nyt binavn: wingmen ApS
Slettet binavn: wingmen A/S
Bestyrelse:
Fratrådte:
Stig Abildsø, (formand), den 14.02.2022, Kåre Christensen, den 14.02.2022, Morten Kolind, den 14.02.2022, Nikolaj Vejlsgaard, den 14.02.2022.
Selskabet tegnes af en direktør.
Vedtægter ændret: 31.01.2022
Ny adresse: Tobaksvejen 23B, 1. th, 2860 Søborg
Vedtægter ændret: 14.08.2018
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse..
Formål ændret: Selskabets formål er direkte eller indirekte at udøve virksomhed med rådgivning og handel og dermed beslægtet virksomhed.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.04.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 25.04.2018.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 36440228
Vedtægter ændret: 22.12.2017
Nyt navn: wingmen solutions A/S
Nyt binavn: wingmen A/S
Slettet binavn: wingmen ApS
Kapitalforhøjelsen er besluttet den 22.12.2017.
kr. 449.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
Bestyrelse:
Tiltrådte:
Stig Abildsø (formand), den 22.12.2017, Kåre Christensen, den 22.12.2017, Morten Kolind, den 22.12.2017.
Direktion:
Fratrådte:
Mogens Bach (adm. dir), den 22.12.2017.
Tiltrådte:
Kåre Christensen (adm. dir), den 22.12.2017.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør eller af en direktør i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse..
Vedtægter ændret: 10.11.2017
Regnskabsår ændret til: 01.10 - 30.09
Omlægningsperiode: 01.07.2017 - 30.09.2017
Ny adresse: Gyngemose Parkvej 50, 1., 2860 Søborg
Ny kommune: Gladsaxe
Vedtægter ændret: 23.08.2017
Nyt navn: wingmen solutions ApS
Nyt binavn: wingmen ApS
Ny adresse: Hovedvagtsgade 8, 4., 1103 København K
Ny adresse: c/o First Pantebrevsselskab ApS, Hovedvagtsgade 8, 1., 1103 København K
Ny kommune: København
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 22.10.2015.
CVR-nummer
36440228.
NAVN:
VENKAP ApS.
Adresse: c/o Axcess A/S, Gyngemose Parkvej 50, 2860 Søborg.
Kommune: Gladsaxe.
Ny adresse: Skodsborg Strandvej 182, 2942 Skodsborg
Ny kommune: Rudersdal
Ny adresse:
c/o Axcess A/S, Gyngemose Parkvej 50, 2860 Søborg.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
18.12.2014.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 600.000,00.
Kapitalen udgør herefter kr. 51.000,00.
Vedtægter ændret:
21.11.2014.
Nyt navn:
VENKAP ApS.
Ny adresse:
c/o Mogens Bach, Kirstineparken 17, 2970 Hørsholm.
Ny kommune:
Hørsholm.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 21.11.2014.
Indtrådt i direktionen:
Advokat Mogens Bach (adm. dir), den 21.11.2014.
Stiftelsesdato:
10.11.2014.
Seneste vedtægtsdato:
10.11.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 13469938 AKTIESELSKABET STAKEMANN, Kronprinsessegade 18, 1306 København K, den 10.11.2014.
Direktion:
Advokat Peter Andreas Stakemann, den 10.11.2014.
Selskabet tegnes af en direktør.
Første regnskabsår:
10.11.2014 - 30.06.2015.
Regnskabsår:
01.07 - 30.06.
3 registered in CVR.
P-number 1019913569Tobaksvejen 23, 2860 Søborg
P-number 1029788894Billedskærervej 17, 5230 Odense M
P-number 1022933554Lyshøjen 10, 8520 Lystrup
