CVR 43977040Private limited company (ApS)Administrations- og kontorserviceaktiviteter (821000)Kongens LyngbyFounded 11 Apr 2023
Compiled by Dandex from the Danish Business Registry (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 Wing Warranty 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
CVR, Jan 2026
0 (0%) over 12 months
Gross profit
949.5K
DKK, annual report 2025
-16.7% on 2024
Result
+637.9K
DKK, annual report 2025
Equity
386.2K
DKK, annual report 2025
Howden Forsikringsagentur A/SCVR 32841341, 100% of capital and votes, since 13 Feb 2026
Group holding company
Dandex estimate: investments in group enterprises in the 2025 report, controlled by a companyThomas Johnsen Wingsternessince 11 Apr 2023
CVR 32841341100% of capital and votessince 13 Feb 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 36961279100% of capital and votesnotified 13 Feb 202611 Apr 2023 to 13 Feb 2026
CVR 3827548833.3% to under 50% of capital and votesnotified 13 Feb 202611 Apr 2023 to 13 Feb 2026
CVR 4214938115% to under 20% of capital and votesnotified 11 Feb 202611 Apr 2023 to 11 Feb 2026
Ultimate controller
Howden Europe Holdings S.à r.l.
Holds 100% of capital and votes in Rose BidCo ApS, since 6 Dec 2023
Holding company
CVR 44485982Private limited company (ApS)
Holds 100% of capital and votes in Howden Danmark A/S, since 30 Jun 2025
Holding company
CVR 42248789Public limited company (A/S)
Holds 100% of capital and votes in Howden Forsikringsagentur A/S, since 30 Nov 2021
Holding company
CVR 32841341Public limited company (A/S)
Holds 100% of capital and votes in Wing Warranty ApS, since 13 Feb 2026
This company
Wing Warranty ApS
CVR 43977040
1 Danish company.
SubsidiaryCVR 40042792100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Wing Warranty ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Jan 2026, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2023 to Jan 2026.
Latest Jan 2026, published 28 Mar 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2023 | 2024 | 2025 |
|---|---|---|---|
| Gross profit | 394 | 1,140 | 950 |
| Result for the year | -325 | +33 | +638 |
| Equity | -285 | -252 | 386 |
| Total assets | 558 | 503 | 1,624 |
| Employees (average) | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -16.7% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||
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: 2023 covers 9 months (11 Apr to 31 Dec 2023). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Wing Warranty ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 32841341 Howden Forsikringsagentur A/S (fortsættende), der tillige driver virksomhed under navnene Erhvervsforsikring Danmark Agentur A/S, North Forsikringsagentur A/S, Howden HD Forsikringsagentur A/S, HD Forsikring Assurance Agentur A/S, CVR-nummer: 40042792 Insurtech ApS (ophørende), der tillige driver virksomhed under navnene Insurtechdevelopment ApS, AutoSecure ApS og CVR-nummer: 43977040 Wing Warranty ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 32841341 Howden Forsikringsagentur A/S, CVR-nummer: 40042792 Insurtech ApS og CVR-nummer: 43977040 Wing Warranty ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Ny adresse: Nørgaardsvej 30, 3., 2800 Kongens Lyngby
Ny kommune: Lyngby-Taarbæk
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.01.2024.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Knud Højgaards Vej 9, 2860 Søborg, den 17.01.2024.
Ny adresse: Vestre Paradisvej 149, Øverød, 2840 Holte
Ny kommune: Rudersdal
Stiftelsesdato: 11.04.2023.
Virkningsdato: 11.04.2023.
Seneste vedtægtsdato: 11.04.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 36961279 Johnsen Active Holding ApS, Vestre Paradisvej 149, Øverød, 2840 Holte, den 11.04.2023, CVR-NR. 38275488 Fleasing Holding ApS, c/o Fleasing ApS, Hammervej 3, 2970 Hørsholm, den 11.04.2023, CVR-NR. 42149381 Delta Kilo Holding ApS, Sandtoften 10, 2820 Gentofte, den 11.04.2023.
Direktion:
Thomas Johnsen Wingsternes, (adm. dir), den 11.04.2023.
Virksomheden tegnes af selskabets administrerende direktør.
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ndr.Ringgade 70A, 4200 Slagelse, den 11.04.2023.
Første regnskabsår:
11.04.2023 - 31.12.2023.
Regnskabsår:
01.01 - 31.12.
Formål:
Virksomhedens formål er at videreformidle servicepakker til biler, herunder salg af servicepakker på abonnement samt konsulentarbejde i relation til servicepakker.
1 registered in CVR.
P-number 1029207034Nørgaardsvej 30, 2800 Kongens Lyngby