WRE Denmark - Commercial - Non-Cph ApS (CVR 38775766) Company Profile

Ownership

Pinetree Denmark S.à r.l.
100% of capital and votessince 3 Jul 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by an owner outside CVR registered as a founder for 9.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (2)

Morten Wordenskjold HansenExecutive board since 28 Mar 2025
Rodrigo StreckeBoard of directors since 1 Jul 2025

Founders (1)

Pinetree Denmark S.à r.l.Founded 3 Jul 2017, holds a current role

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (4)

Dennis Jørgen Althoff-AndersenExecutive board 21 Aug 2018 to 1 Oct 2021
Niels Keergaard ChristiansenExecutive board 4 Oct 2024 to 28 Mar 2025, Board of directors 28 Mar 2025 to 1 Jul 2025
Peter BackExecutive board 1 Oct 2021 to 10 Sep 2024
Torben DegnExecutive board 3 Jul 2017 to 30 Jun 2020

Network

Roles Over Time

Morten Wordenskjold Hansen: Executive board, 28 Mar 2025 to today.
Rodrigo Strecke: Board of directors, 1 Jul 2025 to today.

28 Mar 2025 to 10 Nov 2026.

Former (4)

Niels Keergaard Christiansen: Executive board, 4 Oct 2024 to 28 Mar 2025; Board of directors, 28 Mar 2025 to 1 Jul 2025.
Peter Back: Executive board, 1 Oct 2021 to 10 Sep 2024.
Dennis Jørgen Althoff-Andersen: Executive board, 21 Aug 2018 to 1 Oct 2021.
Torben Degn: Executive board, 3 Jul 2017 to 30 Jun 2020.

3 Jul 2017 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Revenue	Not reported	23,383	Not reported	Not reported	Not reported
Gross profit	14,551	Not reported	-347	37,332	-5,810
Result for the year	+5,729	-3,042	-6,895	+23,491	-13,709
Equity	112,209	121,132	114,237	137,728	124,018
Total assets	379,895	349,387	282,900	308,030	196,326
Employees (average)	Not reported	Not reported	Not reported	1	1
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	11.3%	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	Not reported	19.5%^{note 1}	Not reported	Not reported	Not reported
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	0%	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	152,524	114,129	67,812	69,784	15,059
Interest coverage (rentedækning)	2.1x^{note 1}	0.6x^{note 1}	0x^{note 1}	5.1x^{note 1}	-1x^{note 1}
Adjusted equity ratio (justeret soliditetsgrad)	29.5%^{note 3}	34.7%^{note 3}	40.4%^{note 3}	44.7%^{note 3}	63.2%^{note 3}
ROIC (afkast af investeret kapital)	4.1%^{note 1}	1.4%^{note 4}	-0.1%^{note 4}	14.9%^{note 1}	-2.6%^{note 4}
Capex (investeringer i anlægsaktiver)	1,160^{note 5}	Not reported^{note 6}	5,784^{note 5}	18,088^{note 5}	15,219^{note 5}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	247,866	199,579	140,617	143,420	32,914

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. Definitions. No cash flow statement filed (class A and B are exempt).

1 Dandex estimate: EBIT rebuilt from profit before tax and financial items
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
3 Dandex estimate: no intangible or deferred tax assets to deduct
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive
5 additions per the fixed asset notes
6 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 22 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 17 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 21 Apr 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening.since 1 Apr 2025
Purpose (Formål): Selskabets formål er investering i, ejerskab, administration, udvikling og salg af fast ejendom samt hermed beslægtet virksomhed.since 3 Jul 2017
Audit opted out (Revision fravalgt): Nosince 3 Jul 2017
Articles of association last changed (Seneste vedtægtsdato): 28 Mar 2025
Share classes (Kapitalklasser): Nosince 10 May 2023
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 3 Jul 2017
Anti-money-laundering act (Hvidvaskloven): Not covered (Ikke omfattet)since 14 Aug 2017

Share Capital

Each registered value from the day it took effect, newest first.

10 May 202354,001 DKK+1
22 Mar 201854,000 DKK+2,000
22 Dec 201752,000 DKK+1,000
14 Aug 201751,000 DKK+1,000
3 Jul 201750,000 DKKEarliest in CVR

Mergers and Demergers

10 May 2023
Merger (Fusion), as the continuing company (Fortsættende selskab)
- WRE Denmark - RVA6 ApSCVR 40058672, ceasing company, dissolved after merger

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

19 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

11 Jul 2025
People change
Bestyrelse:
Fratrådte:
Niels Keergaard Christiansen, (formand), den 01.07.2025.
Tiltrådte:
Rodrigo Strecke, (formand), den 01.07.2025.
1 Apr 2025
People change
Vedtægter ændret: 28.03.2025
Bestyrelse:
Tiltrådte:
Niels Keergaard Christiansen, (formand), den 28.03.2025.
Direktion:
Fratrådte:
Show the full announcement
Niels Keergaard Christiansen, den 28.03.2025.
Tiltrådte:
Morten Wordenskjold Hansen, den 28.03.2025.
Selskabet tegnes af et bestyrelsesmedlem og en direktør i forening.
7 Oct 2024
People change
Direktion:
Tiltrådte:
Niels Keergaard Christiansen, den 04.10.2024.
10 Sep 2024
People change
Direktion:
Fratrådte:
Peter Back, den 10.09.2024.
26 May 2023
Merger or demerger completed
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: 40058672 WRE Denmark - RVA6 ApS, der samtidigt er opløst.
Vedtægter ændret: 10.05.2023
Kapitalforhøjelsen er besluttet den 10.05.2023.
kr. 1,00, indbetalt ved fusion, kurs 1.154.387.988,86.
Kapitalen udgør herefter kr. 54.001,00.
12 Oct 2021
People change
Direktion:
Fratrådte:
Dennis Jørgen Althoff-Andersen, den 01.10.2021.
Tiltrådte:
Peter Back, den 01.10.2021.
19 Mar 2021
Other
Vedtægter ændret: 18.03.2021
11 Nov 2020
Address change
Ny adresse: c/o Newsec PAM Denmark A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby
1 Jul 2020
People change
Vedtægter ændret: 30.06.2020
Direktion:
Fratrådte:
Torben Degn, (adm. dir), den 30.06.2020.
Selskabet tegnes af en direktør.
14 Jan 2020
Address change
Ny adresse: c/o 34570 Newsec PAM Denmark A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby

Show 9 more

11 Feb 2019
Address change
Ny adresse: c/o Newsec Datea A/S, Lyngby Hovedgade 4, 2800 Kongens Lyngby
22 Aug 2018
People change
Vedtægter ændret: 21.08.2018
Direktion:
Fratrådte:
Torben Degn, den 21.08.2018.
Tiltrådte:
Dennis Jørgen Althoff-Andersen, den 21.08.2018, Torben Degn (adm. dir), den 21.08.2018.
Selskabet tegnes af to direktører i forening eller af den samlede direktion..
22 Mar 2018
Capital change
Vedtægter ændret: 22.03.2018
Kapitalforhøjelsen er besluttet den 22.03.2018.
kr. 2.000,00, indbetalt kontant, kurs 2.832.996,30.
Kapitalen udgør herefter kr. 54.000,00.
29 Dec 2017
Capital change
Vedtægter ændret: 22.12.2017
Kapitalforhøjelsen er besluttet den 22.12.2017.
kr. 1.000,00, indbetalt ved konvertering af gæld, kurs 449.995,80.
Kapitalen udgør herefter kr. 52.000,00.
29 Nov 2017
Address change
Ny adresse: c/o Newsec Datea A/S 34570, Lyngby Hovedgade 4, 2800 Kgs. Lyngby
14 Nov 2017
Address change
Ny adresse: c/o Newsec Datea A/S, Lyngby Hovedgade 4, 2800 Kgs. Lyngby
6 Oct 2017
Address change
Ny adresse: c/o NewSec Datea A/S, Lyngby Hovedgade 4, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
14 Aug 2017
Capital change
Vedtægter ændret: 14.08.2017
Kapitalforhøjelsen er besluttet den 14.08.2017.
kr. 1.000,00, indbetalt kontant, kurs 919.325,80.
Kapitalen udgør herefter kr. 51.000,00.
6 Jul 2017
New company
Stiftelsesdato: 03.07.2017.
Virkningsdato: 03.07.2017.
Seneste vedtægtsdato: 03.07.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Show the full announcement
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
WRE Denmark S.à r.l, den 03.07.2017.
Direktion:
Torben Degn, den 03.07.2017.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 03.07.2017.
Første regnskabsår:
03.07.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er investering i, ejerskab, administration, udvikling og salg af fast ejendom samt hermed beslægtet virksomhed.

Registrations (Registreringer)

Registration

Address: Lyngby Hovedgade 4
2800 Kongens Lyngby
Lyngby-Taarbæk Municipality
CVR record last changed: 16 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

WRE Denmark - Commercial - Non-Cph ApS
P-number 1022626791Lyngby Hovedgade 4, 2800 Kongens Lyngby

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Dandex Estimates

People

Current (2)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Dandex Estimates

Current (2)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies