CVR 37313726Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København KFounded 19 Dec 2015
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 Wettersteen 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
1
CVR registry, 2021
Result
+849.8K
DKK, annual report 2025
Equity
12M
DKK, annual report 2025
Sune Wettersteen100% of capital and votes, since 19 Dec 2015
Sune Wettersteensince 19 Dec 2015
100% of capital and votessince 19 Dec 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
3 Danish companies, which own 1 more one level down.
SubsidiaryCVR 45494756100% of capital and votes
SubsidiaryCVR 42761397100% of capital and votes
SubsidiaryCVR 43391070100% of capital and votes
CVR 453184195% to under 10% of capital and votes
Found by searching the CVR owner register (ejerregister) for Wettersteen ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 38161261100% of capital and votes6 Nov 2016 to 6 Jan 2019
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Oct 2021, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Oct 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2016 to Oct 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2021, published 18 Dec 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 675 | -10 | Not reported | Not reported | Not reported |
| Operating profit | +575 | -10 | +414 | +539 | +826 |
| Result for the year | +9,843 | +4,675 | -4,006 | +616 | +850 |
| Equity | 10,118 | 14,736 | 10,671 | 11,226 | 12,008 |
| Total assets | 10,806 | 15,606 | 11,332 | 12,062 | 12,168 |
| Employees (average) | 1 | 1 | 1 | 1 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 602.9% | -101.4% | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | 0% | n.m.note 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -10,610note 3 | -15,242note 3 | -10,895note 3 | -10,978note 3 | -10,990note 3 |
| ROIC (afkast af investeret kapital) | n.m.note 4 | n.m.note 4 | n.m.note 4 | 3,495.5%note 5 | 101.8%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. 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 4 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 May 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 11 May 2022
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Rabalderstræde 7, 2. 1, 4000 Roskilde, den 15.08.2025.
Revision:
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Rabalderstræde 7, 2. 1, 4000 Roskilde, den 17.04.2024.
Ny adresse: c/o Wettersteen Advisory & Consult ApS, Klosterstræde 9, 1157 København K
Vedtægter ændret: 27.05.2022
Formål ændret: Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 31.07.2020
Nyt navn: Wettersteen ApS
Kapitalforhøjelsen er besluttet den 31.07.2020.
kr. 39.000,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Brother Thinker Stone, Svanemøllevej 16, 2100 København Ø
Ny kommune: København
Vedtægter ændret: 26.07.2016
Første regnskabsår: 19.12.2015 - 31.12.2016
Regnskabsår ændret til: 01.01 - 31.12
Stiftelsesdato: 19.12.2015.
Seneste vedtægtsdato: 19.12.2015.
Kapital:
kr. 1.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Sune Wettersteen, den 19.12.2015.
Direktion:
Sune Wettersteen, den 19.12.2015.
Virksomheden tegnes af en direktør alene.
Første regnskabsår:
19.12.2015 - 30.09.2016.
Regnskabsår:
01.10 - 30.09.
Formål:
Virksomhedens formål er at eje aktier eller anparter i andre selskaber samt udføre konsulentydelser.
1 registered in CVR.
P-number 1020994033Klosterstræde 9, 1157 København K
