CVR 44515121Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)CharlottenlundFounded 20 Dec 2023
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 Wrem 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 DandexEmployees
1
Annual report 2024, average
Gross profit
-15.2K
DKK, annual report 2024
Result
+631.8K
DKK, annual report 2024
Equity
7.8M
DKK, annual report 2024
MH Mellemholding 2 ApSCVR 44580314, 100% of capital and votes, until 3 Jun 2024
Morten Maximillian Alexis Laraignou-Wremuntil 1 Dec 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 44420228100% of capital and votesnotified 17 Jan 202420 Dec 2023 to 17 Jan 2024
CVR 44580314100% of capital and votesnotified 3 Jun 202417 Jan 2024 to 3 Jun 2024
1 Danish company, which own 9 more one level down.
CVR 354715535% to under 10% of capital and votesUnder bankruptcy
CVR 37774545100% of capital and votes
CVR 36042435100% of capital and votesUnder bankruptcy
CVR 36460024100% of capital and votesUnder bankruptcy
CVR 39236079100% of capital and votesUnder bankruptcy
CVR 35471626100% of capital and votesUnder bankruptcy
Found by searching the CVR owner register (ejerregister) for Wrem 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 4143222550% to under 66.7% of capital and votes20 Dec 2023 to 1 Dec 2025
CVR 41373989100% of capital and votes20 Dec 2023 to 1 Dec 2025
CVR 3961087650% to under 66.7% of capital and votes20 Dec 2023 to 1 Dec 2025
CVR 423249305% to under 10% of capital and votes20 Dec 2023 to 16 Sep 2024
CVR 4012731350% to under 66.7% of capital and votes20 Dec 2023 to 22 Apr 2024
CVR 3906382425% to under 33.3% of capital and votes20 Dec 2023 to 8 Apr 2024
CVR lists no current officers for this company.
20 Dec 2023 to 5 Nov 2026.
| Metric | 2024 |
|---|---|
| Gross profit | -15 |
| Operating profit | -15 |
| Result for the year | +632 |
| Equity | 7,791 |
| Total assets | 9,733 |
| Employees (average) | 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2024
20 Dec 2023 to 31 Dec 2024, published 7 Jul 2025
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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 fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 01.12.2025 opløst ved fusion med CVR-nummer: 38206125 Alexis Holding ApS.
Ny adresse: Sophus Bauditz Vej 8, 2., 2920 Charlottenlund
Ny kommune: Gentofte
Revision:
Fratrådte:
BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, den 28.02.2024.
Tiltrådte:
CVR-NR. 16206407 W. KRAGH A/S, STATSAUTORISEREDE REVISORER, Østergade 56, 6270 Tønder, den 28.02.2024.
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. 20.12.2023 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38215272 Jullia Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 20.12.2023.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 40.000,00 til kurs 17.898,84, fuldt indbetalt.
Direktion:
Morten Alexis Wrem, den 20.12.2023.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 35257691 BAKER TILLY DENMARK GODKENDT REVISIONSPARTNERSELSKAB, Poul Bundgaards Vej 1, 1. sal, 2500 Valby, den 20.12.2023.
Første regnskabsår:
20.12.2023 - 31.12.2024.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje aktier og anparter i andre selskaber, samt enhver efter ledelsens skøn hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1029942303Sophus Bauditz Vej 8, 2920 Charlottenlund
