CVR 38396110Private limited company (ApS)Anden agenturhandel med føde-, drikke- og tobaksvarer (461790)KoldingFounded 2 Feb 2017
CVR holds no employment figures for this company.
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 Wine Agencies 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
22.3K
DKK, annual report 2026
-93.3% on 2025
Result
+20.1K
DKK, annual report 2026
Equity
1.1M
DKK, annual report 2026
SSQW HOLDING ApSCVR 31947723, 100% of capital and votes, until 17 Sep 2026
Peter Philip Waseenuntil 17 Sep 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31947723100% of capital and votesnotified 10 Jul 20262 Feb 2017 to 17 Sep 2026
CVR 3645624833.3% to under 50% of capital and votesnotified 10 Jul 20262 Feb 2017 to 10 Jul 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Feb 2017 to 7 Nov 2026.
| Metric | 2022 | 2023 | 2024 | 2025 | 2026 |
|---|---|---|---|---|---|
| Gross profit | 388 | 155 | 77 | 332 | 22 |
| Result for the year | +302 | +118 | +61 | +258 | +20 |
| Equity | 611 | 729 | 790 | 1,048 | 1,068 |
| Total assets | 722 | 864 | 956 | 1,308 | 1,357 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 301.1% | -60.1% | -50.1% | 329.7% | -93.3% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -491note 1 | -408note 1 | -531note 1 | -771note 1 | -923note 1 |
| ROIC (afkast af investeret kapital) | 224.7%note 2 | 54.1%note 2 | 20.6%note 2 | 96.6%note 2 | 8.2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -509note 1 | -340note 1 | -411note 1 | -633note 1 | -704note 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 2026
1 May 2025 to 30 Apr 2026, published 24 Jun 2026
Annual report 2025
1 May 2024 to 30 Apr 2025, published 11 Jul 2025
Annual report 2024
1 May 2023 to 30 Apr 2024, published 24 Jul 2024
Annual report 2023
1 May 2022 to 30 Apr 2023, published 26 Jun 2023
Annual report 2022
1 May 2021 to 30 Apr 2022, published 18 Aug 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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.
Virksomheden er d. 17.09.2026 opløst ved fusion med CVR-nummer: 32080936 SIMONSEN SELECTED WINES ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 32080936 SIMONSEN SELECTED WINES ApS (fortsættende) og CVR-nummer: 38396110 Wine Agencies ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 32080936 SIMONSEN SELECTED WINES ApS og CVR-nummer: 38396110 Wine Agencies ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Vedtægter ændret: 27.05.2021
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.05.2021.
Stiftelsesdato: 02.02.2017.
Virkningsdato: 02.02.2017.
Seneste vedtægtsdato: 02.02.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31947723 SSQW HOLDING ApS, Bakkegærdet 3, Tved, 6000 Kolding, den 02.02.2017, CVR-NR. 36456248 WASEEN HOLDING ApS, c/o Peter Philip Waseen, Elmegården 52, 4450 Jyderup, den 02.02.2017.
Bestyrelse:
Jens-Christian Simonsen (formand), den 02.02.2017, Henrik Higham Schlüter, den 02.02.2017, Peter Philip Waseen, den 02.02.2017.
Direktion:
Peter Philip Waseen, den 02.02.2017.
Selskabet tegnes af formanden for bestyrelsen og en direktør i forening, eller af den samlede bestyrelse..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 02.02.2017.
Første regnskabsår:
02.02.2017 - 30.04.2018.
Regnskabsår:
01.05 - 30.04.
Formål:
Selskabets formål er at udøve virksomhed med agenturhandel og konsulentvirksomhed indenfor vinbranchen samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1022164895Bakkegærdet 3, 6000 Kolding
