CVR 39657910Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolteFounded 20 Jun 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 Wabo 1 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
-10.5K
DKK, annual report 2025
Result
-65.7K
DKK, annual report 2025
Equity
-10.2M
DKK, annual report 2025
BoWa Holding ApSCVR 37897108, 100% of capital and votes, since 20 Jun 2018
Bo Warnersince 20 Jun 2018
Equity was negative at 30 Jun 2025: -10.2M DKK. Dandex estimate, computed 9 Nov 2026.
CVR 37897108100% of capital and votesnotified 6 Feb 2020since 20 Jun 2018
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2608115725% to under 33.3% of capital and votesnotified 6 Feb 202020 Jun 2018 to 6 Feb 2020
Ultimate controller
Holds 100% of capital and votes in BoWa Holding ApS, since 27 Jul 2016
Holding company
CVR 37897108Private limited company (ApS)
Holds 100% of capital and votes in Wabo 1 ApS, since 20 Jun 2018
This company
Wabo 1 ApS
CVR 39657910
Wabo 1 ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Wabo 1 ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 300752775% to under 10% of capital and votes12 May 2022 to 4 Mar 2025
CVR 3966166720% to under 25% of capital and votes21 Jun 2018 to 31 Jan 2020
CVR records founders at incorporation. It does not record whether they are alive or still involved.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -8 | -8 | -8 | -9 | -10 |
| Operating profit | -8 | -8 | -8 | -9 | -10 |
| Result for the year | -6 | -28 | -10,056 | -69 | -66 |
| Equity | 34 | 6 | -10,051 | -10,120 | -10,186 |
| Total assets | 41 | 10,026 | 19 | 1 | 2 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -34note 1 | -26note 1 | -19note 1 | -1note 1 | -2note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | n.m.note 3 | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -41note 1 | 2,987note 1 | 5,043note 1 | 5,111note 1 | 5,176note 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 2025
1 Jul 2024 to 30 Jun 2025, published 27 Jan 2026
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 16 Jan 2025
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 3 Jan 2024
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 29 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 8 Dec 2021
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.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægterne er yderligere ændret
Vedtægter ændret: 27.11.2020
Kapitalnedsættelse besluttet 27.11.2020 er gennemført 30.12.2020.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 27.11.2020
Kapitalnedsættelse besluttet 27.11.2020 henlæggelse til særlig reserve kr. 6.960.000,00 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.
Kapitalnedsættelse besluttet 06.02.2020 er annulleret 01.12.2020.
Direktion:
Fratrådte:
Peter Krabbe, den 06.02.2020.
Vedtægter ændret: 06.02.2020
Nyt navn: Wabo 1 ApS
Kapitalnedsættelse besluttet 06.02.2020 henlæggelse til særlig reserve kr. 6.950.000,00 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.
Selskabet tegnes af direktionen.
Revision:
Tiltrådte:
CVR-NR. 14119299 PKF MUNKEBO VINDELEV, STATSAUTORISERET REVISIONSAKTIESELSKAB, Hovedvejen 56, 2600 Glostrup, den 25.11.2019.
Stiftelsesdato: 20.06.2018.
Virkningsdato: 20.06.2018.
Seneste vedtægtsdato: 20.06.2018.
Kapital:
kr. 7.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 7.000.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 26081157 AVN HOLDING BRØNDBY ApS, Dalager 1, 2605 Brøndby, den 20.06.2018, CVR-NR. 37897108 BoWa Holding ApS, Kurvestykket 17, Gl Holte, 2840 Holte, den 20.06.2018.
Direktion:
Peter Krabbe, den 20.06.2018, Bo Warner, den 20.06.2018.
Selskabet tegnes af direktørerne i forening.
Første regnskabsår:
20.06.2018 - 30.06.2019.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er investering og hermed forbundne aktiviteter.
1 registered in CVR.
P-number 1023720996Kurvestykket 17, 2840 Holte
