CVR 38978276Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)BrabrandFounded 1 Oct 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 WBR 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
-21.7K
DKK, annual report 2023
Result
+204.9M
DKK, annual report 2023
Equity
206.2M
DKK, annual report 2023
BRUNEBJERG HOLDING ApSCVR 25594460, 25% to under 33.3% of capital, 33.3% to under 50% of votes, until 26 Aug 2024
M.W. Invest ApSCVR 20179996, 25% to under 33.3% of capital and votes, until 26 Aug 2024
and 1 moreJesper Bjørn Rasmussenuntil 26 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2017999625% to under 33.3% of capital and votesclass A + Bnotified 26 Oct 20221 Oct 2017 to 26 Aug 2024
CVR 1915967125% to under 33.3% of capital and votesclass A + Bnotified 26 Oct 20221 Oct 2017 to 26 Aug 2024
CVR 2559446025% to under 33.3% of capital, 33.3% to under 50% of votesclass Anotified 2 Jan 20241 Oct 2017 to 26 Aug 2024
WBR ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WBR ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26627044100% of capital and votes1 Oct 2017 to 28 Apr 2023
CVR 38980483100% of capital and votes1 Oct 2017 to 28 Apr 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Oct 2017 to 9 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -11 | -13 | -18 | -11 | -22 |
| Result for the year | +424 | +2,567 | +5,470 | -1,212 | +204,855 |
| Equity | 3,293 | 5,861 | 11,333 | 10,141 | 206,168 |
| Total assets | 3,364 | 5,945 | 11,483 | 10,297 | 206,267 |
| Employees (average) | Not reported | Not reported | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 0 | -4 | -3note 2 | -3,124note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | Not reportednote 3 | -0.2%note 4 | -0.1%note 5 | 0%note 6 |
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 2023
1 Oct 2022 to 30 Sep 2023, published 7 Jan 2024
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 31 Jan 2023
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 2 Feb 2022
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 4 Mar 2021
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 5 Mar 2020
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Direktør Dick Brunebjerg, den 26.08.2024, Claus Christensen, (formand), den 26.08.2024, Kim Nielsen, den 26.08.2024, Jesper Bjørn Rasmussen, den 26.08.2024, Mogens Würgler, den 26.08.2024.
Direktion:
Fratrådte:
Jesper Bjørn Rasmussen, den 26.08.2024.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.08.2024.
Vedtægter ændret: 05.01.2024
Kapitalnedsættelse besluttet 05.01.2024 er gennemført 26.02.2024.
Kapitalen udgør herefter kr. 175.537,00.
Kapitalnedsættelse besluttet 05.01.2024 udbetaling til aktionær anpartshaver kr. 200,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse: Skovbakkevej 13, 8220 Brabrand
Ny kommune: Århus
Direktion:
Fratrådte:
Direktør Dick Brunebjerg, den 21.03.2023, Jan Nørret, (adm. dir), den 21.03.2023.
Tiltrådte:
Jesper Bjørn Rasmussen, den 21.03.2023.
Vedtægter ændret: 12.10.2022
Kapitalforhøjelsen er besluttet den 12.10.2022.
kr. 10.537,00, indbetalt kontant, kurs 10.242,00.
Kapitalen udgør herefter kr. 175.737,00.
Vedtægter ændret: 25.01.2022
Virksomheden tegnes af bestyrelsesformanden og en direktør i forening, en direktør og to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Bestyrelse:
Fratrådte:
Claus Christensen, den 25.01.2022, Mogens Würgler, (formand), den 25.01.2022.
Tiltrådte:
Claus Christensen, (formand), den 25.01.2022, Mogens Würgler, den 25.01.2022.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Voergårdvej 2, 9200 Aalborg SV, den 01.09.2021.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 22.03.2021.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 22.03.2021.
Bestyrelse:
Fratrådte:
Kim Nielsen, (formand), den 28.02.2020, Mogens Würgler, den 28.02.2020.
Tiltrådte:
Kim Nielsen, den 28.02.2020, Mogens Würgler, (formand), den 28.02.2020.
Stiftelsesdato: 01.10.2017.
Virkningsdato: 01.10.2017.
Seneste vedtægtsdato: 01.10.2017.
Kapital:
kr. 165.200,00.
Kapitalklasser: Ja
Indbetalingsmåde: Indbetalt i værdier kr. 165.000,00 til kurs 100,00, fuldt indbetalt.Indbetalt i værdier kr. 200,00 til kurs 1.341.906,00, fuldt indbetalt.
Stiftere:
CVR-NR. 19159671 MR HOLDING, ÅRHUS A/S, Skovbakkevej 13, 8220 Brabrand, den 01.10.2017, CVR-NR. 20179996 M.W. Invest ApS, Grævlinghøjen 14, 8800 Viborg, den 01.10.2017, CVR-NR. 25594460 BRUNEBJERG HOLDING ApS, c/o Brunebjerg, Nørre Alle 2, 7200 Grindsted, den 01.10.2017.
Bestyrelse:
Kim Nielsen (formand), den 01.10.2017, Claus Christensen, den 01.10.2017, Jesper Bjørn Rasmussen, den 01.10.2017, Mogens Würgler, den 01.10.2017.
Direktion:
CTO Dick Brunebjerg, den 01.10.2017, Jan Nørret (adm. dir), den 01.10.2017.
Selskabet tegnes af bestyrelsesformanden og direktionen i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestervangsvej 6, 8800 Viborg, den 01.10.2017.
Første regnskabsår:
01.10.2017 - 30.09.2018.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje kapitalandele i andre virksomheder, konsulent- og rådgivningsydelser samt al virksomhed, som efter bestyrelsens skøn har forbindelse hermed
1 registered in CVR.
P-number 1022890294Skovbakkevej 13, 8220 Brabrand
