CVR 38065734Private limited company (ApS)Detailhandel med elektroniske eller elektriske apparater samt fotoudstyr via internet (479112)Secondary industries: Konsulentbistand vedrørende informationsteknologi (620200), Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)Viby JFounded 5 Oct 2016
Compiled by Dandex from the Danish Business Registry (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 Wolff-Pack 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, 2022
Result
+20K
DKK, annual report 2020
Equity
55K
DKK, annual report 2020
Thomas Nordborg Holding ApSCVR 38864335, 50% to under 66.7% of capital and votes, until 7 Feb 2023
Nimel Holding ApSCVR 40888446, 20% to under 25% of capital and votes, until 7 Feb 2023
and 1 moreThomas Sylvester Hedemann Nordborguntil 7 Apr 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3886433550% to under 66.7% of capital and votesnotified 30 Nov 20191 Nov 2017 to 7 Feb 2023
CVR 4088844620% to under 25% of capital and votes30 Nov 2019 to 7 Feb 2023
CVR 4094806615% to under 20% of capital and votes30 Nov 2019 to 7 Feb 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Oct 2016 to 15 Nov 2026.
Mar 2022, 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 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 3 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Sep 2019 to Mar 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2022, published 18 May 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|
| Revenue | 26 | Not reported | 517 | Not reported |
| Gross profit | Not reported | 41 | Not reported | Not reported |
| Operating profit | +26 | +41 | -24 | +31 |
| Result for the year | +26 | +31 | -25 | +20 |
| Equity | 0 | 59 | 34 | 55 |
| Total assets | 0 | 75 | 117 | 625 |
| Employees (average) | Not reported | Not reported | 0 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | Not reported | 1,171.1% | Not reported |
| EBIT margin (overskudsgrad) | 100% | Not reported | -4.7% | Not reported |
| EBITDA | 26 | Not reportednote 2 | -24 | 32 |
| EBITDA margin (EBITDA-margin) | 100% | Not reported | -4.7% | Not reported |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | 0note 4 | 25note 4 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Wolff-Pack ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 07.02.2023, virksomheden opløst
Konkursdekret afsagt 08.06.2022 af Skifteretten i Aarhus
Revision:
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 10.05.2022
Direktion:
Fratrådte:
Thomas Sylvester Hedemann Nordborg, (adm. dir), den 07.04.2022.
Vedtægter ændret: 20.12.2021
Ny adresse: Gunnar Clausens Vej 13A, st., 8260 Viby J
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2020 - 31.12.2021
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Den under 04.04.2019 fremsendte anmodning til Skifteretten i Aarhus om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 26.06.2019
Nyt navn: Wolff-Pack ApS
Kapitalforhøjelsen er besluttet den 26.06.2019.
kr. 39.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Direktion:
Tiltrådte:
Thomas Sylvester Hedemann Nordborg, (adm. dir), den 26.06.2019.
Virksomheden tegnes af direktøren.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Aarhus den 04.04.2019
Bestyrelse:
Fratrådte:
Thomas Sylvester Hedemann Nordborg, (formand), den 04.04.2019.
Direktion:
Fratrådte:
Thomas Sylvester Hedemann Nordborg, (adm. dir), den 04.04.2019.
Vedtægter ændret: 01.10.2018
Ny adresse: Ellemosevej 3, 8310 Tranbjerg J
Vedtægter ændret: 30.07.2017
Nyt navn: Wolff-pack IVS
Formål ændret: Virksomhedens formål er at yde konsulenttjenester.
Stiftelsesdato: 05.10.2016.
Virkningsdato: 05.10.2016.
Seneste vedtægtsdato: 05.10.2016.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Thomas Sylvester Hedemann Nordborg, den 05.10.2016.
Bestyrelse:
Thomas Sylvester Hedemann Nordborg (formand), den 05.10.2016.
Direktion:
Thomas Sylvester Hedemann Nordborg (adm. dir), den 05.10.2016.
Virksomheden tegnes af en direktør alene..
Første regnskabsår:
05.10.2016 - 30.09.2017.
Regnskabsår:
01.10 - 30.09.
Formål:
Virksomhedens formål er at eje andre virksomheder.
1 registered in CVR.
P-number 1021812559Gunnar Clausens Vej 13, 8260 Viby J