CVR 37927988Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 12 Aug 2016
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 Wandall 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 DandexEmployees
1
Annual report 2025, average
Gross profit
-1.3K
DKK, annual report 2025
Result
+938.6K
DKK, annual report 2025
Equity
3.6M
DKK, annual report 2025
Hans Heugh Wandall100% of capital and votes, since 12 Aug 2016
Hans Heugh Wandallsince 12 Aug 2016
100% of capital and votessince 12 Aug 2016
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies, which own 2 more one level down.
SubsidiaryCVR 37928097100% of capital and votes
CVR 3980755615% to under 20% of capital and votes
CVR 39859173100% of capital and votes
CVR 43575627100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Wandall 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 records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 0 | Not reported | Not reported | -1 | -1 |
| Operating profit | Not reported | Not reported | Not reported | -1 | -1 |
| Result for the year | +469 | +474 | +683 | +778 | +939 |
| Equity | 1,262 | 1,622 | 2,187 | 2,843 | 3,647 |
| Total assets | 2,007 | 2,363 | 2,619 | 3,444 | 5,455 |
| Employees (average) | 0 | 0 | 0 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% | 0% |
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 26 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 1 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 1 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 Jun 2022
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Tiltrådte:
CVR-NR. 14649905 DANSK REVISION SØBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB, Generatorvej 8D, 1. tv, 2860 Søborg, den 18.06.2026.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 17.05.2018
Nyt navn: Wandall Holding ApS
Kapitalforhøjelsen er besluttet den 17.05.2018.
kr. 49.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Stiftelsesdato: 12.08.2016.
Seneste vedtægtsdato: 12.08.2016.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Hans Heugh Wandall, den 12.08.2016.
Direktion:
Hans Heugh Wandall (adm. dir), den 12.08.2016.
Selskabet tegnes af en direktør alene..
Første regnskabsår:
12.08.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed.
1 registered in CVR.
P-number 1021659076Esperance Alle 18, 2920 Charlottenlund
