CVR 40025995Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)ÅbyhøjFounded 14 Nov 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 Wibergis Group 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 DandexEmployees
1
Annual report 2022, average
Gross profit
-4.9K
DKK, annual report 2022
Result
-7.7K
DKK, annual report 2022
Equity
22.4K
DKK, annual report 2022
Jacob Schaltz Kallestrup33.3% to under 50% of capital and votes, until 29 Aug 2023
Anders Schaltz Eriksen33.3% to under 50% of capital and votes, until 29 Aug 2023
and 1 moreJacob Schaltz Kallestrupuntil 29 Aug 2023
Anders Schaltz Eriksenuntil 29 Aug 2023
Asbjørn Ottilius Holm Pedersenuntil 29 Aug 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
33.3% to under 50% of capital and votesnotified 23 Mar 202014 Nov 2018 to 29 Aug 2023
33.3% to under 50% of capital and votesnotified 23 Mar 202014 Nov 2018 to 29 Aug 2023
5% to under 10% of capital and votesnotified 23 Mar 202014 Nov 2018 to 23 Mar 2020
33.3% to under 50% of capital and votesnotified 23 Mar 202014 Nov 2018 to 29 Aug 2023
Wibergis Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Wibergis Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40434712100% of capital and votes9 Apr 2019 to 29 Aug 2023
CVR 40027238100% of capital and votes15 Nov 2018 to 30 Dec 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Nov 2018 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|
| Gross profit | -4 | -11 | -4 | -5 |
| Operating profit | -4 | Not reported | Not reported | Not reported |
| Result for the year | -3 | -9 | -18 | -8 |
| Equity | 57 | 48 | 30 | 22 |
| Total assets | 63 | 53 | 37 | 70 |
| Employees (average) | 0 | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | ||||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 3 | 0note 3 | -1note 3 | Not reportednote 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -16.3%note 6 | -7.1%note 6 | Not reportednote 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -44note 3 | -33note 3 | -29note 3 | Not reportednote 4 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2019 covers 14 months (14 Nov 2018 to 31 Dec 2019). Changes against it compare periods of different length.
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).
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 29.08.2023 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 44270838 JSK Invest ApS, CVR-nummer 44270811 ASE Invest ApS og CVR-nummer 44270803 League of Goats Invest ApS.
Ny adresse: Hermodsvej 18A, 8230 Åbyhøj
Ny kommune: Århus
Til Erhvervstyrelsens registrering den 27.05.2019.
Kursen ved kapitalforhøjelsen var 180.
Vedtægter ændret: 22.06.2020
Direktion:
Fratrådte:
Magnus Ejlskov, den 23.03.2020.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 27.05.2019
Nyt navn: Wibergis Group ApS
Kapitalforhøjelsen er besluttet den 27.05.2019.
kr. 25.000,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Ny adresse: c/o Schaltz Eriksen, Nonbo Krat 36, Hald Ege, 8800 Viborg
Ny kommune: Viborg
Stiftelsesdato: 14.11.2018.
Seneste vedtægtsdato: 14.11.2018.
Kapital:
kr. 15.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 15.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
Magnus Ejlskov, den 14.11.2018, Anders Schaltz Eriksen, den 14.11.2018, Jacob Schaltz Kallestrup, den 14.11.2018, Asbjørn Ottilius Holm Pedersen, den 14.11.2018.
Direktion:
Magnus Ejlskov, den 14.11.2018, Anders Schaltz Eriksen, den 14.11.2018, Jacob Schaltz Kallestrup, den 14.11.2018, Asbjørn Ottilius Holm Pedersen, den 14.11.2018.
Selskabet tegnes af 2 direktører i forening.
Første regnskabsår:
14.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive virksomhed med investering i aktier og anparter, samt enhver i forbindelse hermed stående virksomhed
1 registered in CVR.
P-number 1024135728Hermodsvej 18, 8230 Åbyhøj
