CVR 36456248Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolbækFounded 9 Dec 2014
CVR holds no employment figures for this company.
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 WASEEN HOLDING 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 DandexGross profit
-7.9K
DKK, annual report 2025
Result
-3.8K
DKK, annual report 2025
Equity
146.3K
DKK, annual report 2025
Peter Philip Waseen100% of capital and votes, since 9 Dec 2014
Peter Philip Waseensince 4 Oct 2016
100% of capital and votessince 9 Dec 2014
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
Subsidiary or joint ventureCVR 4233422750% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for WASEEN HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 35873155100% of capital and votes11 Dec 2014 to 7 Sep 2026
CVR 3839611033.3% to under 50% of capital and votes2 Feb 2017 to 10 Jul 2026
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Dec 2014 to 7 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -2 | -1 | 0 | -2 | -8 |
| Operating profit | -2 | -1 | 0 | -2 | -8 |
| Result for the year | -2 | -1 | -7 | -216 | -4 |
| Equity | 492 | 491 | 366 | 150 | 146 |
| Total assets | 524 | 523 | 398 | 182 | 184 |
| Employees (average) | 0 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -83note 1 | -82note 1 | -23note 1 | -22note 1 | -14note 1 |
| ROIC (afkast af investeret kapital) | -0.4%note 2 | -0.2%note 2 | 0%note 3 | -0.5%note 2 | -4.7%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -309note 1 | -308note 1 | -191note 1 | 10note 1 | -14note 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. 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 30 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 29 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jun 2022
WASEEN HOLDING ApS has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 19 Jan 2027.
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 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. 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: 35873155 Waseen ApS, der samtidigt er opløst.
Ny adresse: c/o Peter Philip Waseen, Oldhøjen 74, 4300 Holbæk
Den under 22.08.2016 fremsendte anmodning til Skifteretten i Holbæk om opløsning af virksomheden, er tilbagetaget.
Direktion:
Tiltrådte:
Peter Philip Waseen (adm. dir), den 04.10.2016.
Virksomheden tegnes af direktør.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Holbæk den 22.08.2016
Direktion:
Fratrådte:
Peter Philip Waseen, den 22.08.2016.
Stiftelsesdato:
09.12.2014.
Seneste vedtægtsdato:
09.12.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Peter Philip Waseen, den 09.12.2014.
Direktion:
Peter Philip Waseen, den 09.12.2014.
Selskabet tegnes af direktøren.
Første regnskabsår:
09.12.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019964368Oldhøjen 74, 4300 Holbæk
