CVR 40034455Private limited company (ApS)Opførelse af bygninger (410000)Secondary industries: Anden specialiseret engroshandel i.a.n. (468900)København NFounded 19 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 Wahlberg 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 2023, average
Result
0
DKK, annual report 2023
Equity
40K
DKK, annual report 2023
Mikkel Rasmussen100% of capital and votes, until 15 Jan 2026
Mikkel Rasmussenuntil 19 Feb 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes19 Nov 2018 to 6 Oct 2023
100% of capital and votes6 Oct 2023 to 15 Jan 2026
Wahlberg ApS. holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Wahlberg ApS. as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4347206250% to under 66.7% of capital and votes22 Aug 2022 to 14 Sep 2023
CVR 40102175100% of capital and votes17 Dec 2018 to 7 Jul 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.
19 Nov 2018 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -5 | 0 | 0 | 0 | Not reported |
| Operating profit | -5 | 0 | 0 | 0 | Not reported |
| Result for the year | -5 | 0 | 0 | 0 | 0 |
| Equity | -5 | 1 | 40 | 40 | 40 |
| Total assets | 1 | 1 | 40 | 40 | 40 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | Not reportednote 1 | Not reportednote 1 | 0 | 0 | Not reportednote 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 4 | Not reportednote 5 | 0 | 0 | Not reportednote 5 |
| ROIC (afkast af investeret kapital) | n.m.note 6 | Not reportednote 5 | Not reportednote 7 | 0%note 8 | Not reportednote 5 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 9 | Not reportednote 9 | Not reportednote 9 | 0note 10 | Not reportednote 9 |
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 13 months (19 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).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 14 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 5 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
19 Nov 2018 to 31 Dec 2019, published 6 Apr 2020
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Konkursbehandlingen afsluttet 15.01.2026, virksomheden opløst
Konkursdekret afsagt 19.02.2025 af Sø- og Handelsrettens Skifteretsafdeling
Direktion:
Fratrådte:
Mikkel Rasmussen, (adm. dir), den 19.02.2025.
Revision:
Vedtægter ændret: 11.12.2023
Nyt navn: Wahlberg ApS.
Ny adresse: Humlebækgade 49, st. tv, 2200 København N
Ny kommune: København
Vedtægter ændret: 06.10.2023
Nyt navn: Wahlberg Murerfirma ApS.
Ny adresse: Frifeltvej 1, Rimmerhus, 6920 Videbæk
Direktion:
Fratrådte:
Bjarne Højlund, den 06.10.2023.
Tiltrådte:
Mikkel Rasmussen, (adm. dir), den 06.10.2023.
Formål ændret: Selskabets formål er at drive murerfirmavirksomhed og hermed beslægtet virksomhed.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 20.09.2021
Nyt navn: Barneys Holding ApS
Kapitalforhøjelsen er besluttet den 20.09.2021.
kr. 39.500,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 19.11.2018.
Virkningsdato: 19.11.2018.
Seneste vedtægtsdato: 19.11.2018.
Kapital:
kr. 500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Bjarne Højlund, den 19.11.2018.
Direktion:
Bjarne Højlund, den 19.11.2018.
Selskabet tegnes af en direktør..
Første regnskabsår:
19.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje ejerandele i andre selskaber samt andre investeringer efter ledelsens skøn
1 registered in CVR.
P-number 1024146290Humlebækgade 49, 2200 København N
