CVR 39511398Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Nykøbing FFounded 19 Apr 2018
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 Wilchen 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 DandexGross profit
-6.8K
DKK, annual report 2025
Result
+17.3K
DKK, annual report 2025
Equity
1M
DKK, annual report 2025
Bo Wilchen-Pedersen100% of capital and votes, since 19 Apr 2018
Bo Wilchen-Pedersensince 19 Apr 2018
100% of capital and votessince 19 Apr 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
2 Danish companies.
Subsidiary or joint ventureCVR 4644573250% to under 66.7% of capital and votes
Subsidiary or joint ventureCVR 4524517950% to under 66.7% of capital and votes
Found by searching the CVR owner register (ejerregister) for Wilchen 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 3952482125% to under 33.3% of capital and votes26 Apr 2018 to 2 Nov 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | Not reported |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -7 |
| Operating profit | -5 | -5 | -1 | -7 | -7 |
| Result for the year | +99 | -18 | +224 | -171 | +17 |
| Equity | 1,433 | 1,301 | 1,407 | 1,114 | 1,004 |
| Total assets | 1,489 | 1,311 | 1,488 | 1,166 | 1,031 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,489note 1 | -1,311note 1 | -1,488note 1 | -1,166note 1 | -1,002note 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. No cash flow statement filed (class A and B are exempt).
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 10 Mar 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Mar 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 8 Mar 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Mar 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 3 Apr 2022
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Bo Wilchen-Pedersen, Dronningensgade 23, 1., 4800 Nykøbing F
Ny adresse: c/o Bo Wilchen-Pedersen, Glentevej 4, 4873 Væggerløse
Ny adresse: c/o Bo Wilchen-Pedersen, Hasseløvej 11A, Hasselø, 4873 Væggerløse
Ny adresse: c/o Bo Wilchen-Pedersen, Bæverstien 22, 4873 Væggerløse
Ny kommune: Guldborgsund
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 06.03.2019
Nyt navn: Wilchen Holding ApS
Kapitalforhøjelsen er besluttet den 06.03.2019.
kr. 49.999,00, indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Ny adresse: c/o Bo Wilchen-Pedersen, Teglholmens Østkaj 65, 5. th, 2450 København SV
Ny kommune: København
Stiftelsesdato: 19.04.2018.
Virkningsdato: 19.04.2018.
Seneste vedtægtsdato: 19.04.2018.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Bo Wilchen-Pedersen, den 19.04.2018.
Direktion:
Bo Wilchen-Pedersen, den 19.04.2018.
Selskabet tegnes af én direktør..
Første regnskabsår:
19.04.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at besidde kapitalandele i andre selskaber og anden hermed beslægtet virksomhed efter ledelsens skøn.
1 registered in CVR.
P-number 1023551124Dronningensgade 23, 4800 Nykøbing F
