CVR 45696642Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)EsbjergFounded 23 Jun 2025
CVR holds no employment figures for this company.
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 Woodgrove 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 DandexGross profit
5.2M
DKK, annual report 2025
Result
+6.2M
DKK, annual report 2025
Equity
12.2M
DKK, annual report 2025
F. GRUNNET HOLDING A/SCVR 35046070, 33.3% to under 50% of capital and votes, until 12 Jun 2026
Endrupholm Invest ApSCVR 40843841, 33.3% to under 50% of capital and votes, until 12 Jun 2026
and 2 moreAllan Volf Lorentsenuntil 12 Jun 2026
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes23 Jun 2025 to 12 Jun 2026
CVR 291923835% to under 10% of capital and votes23 Jun 2025 to 12 Jun 2026
CVR 3504607033.3% to under 50% of capital and votes23 Jun 2025 to 12 Jun 2026
CVR 4084384133.3% to under 50% of capital and votes23 Jun 2025 to 12 Jun 2026
Woodgrove Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Woodgrove 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 21067296100% of capital and votes23 Jun 2025 to 12 Jun 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jun 2025 to 5 Nov 2026.
| Metric | 2025 |
|---|---|
| Gross profit | 5,177 |
| Operating profit | +5,177 |
| Result for the year | +6,190 |
| Equity | 12,190 |
| Total assets | 12,718 |
| Employees (average) | 0 |
| Credit metrics (Dandex calculations) | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -167note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. 2025 covers 6 months (23 Jun to 31 Dec 2025).
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
23 Jun 2025 to 31 Dec 2025, published 30 Mar 2026
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 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. 12.06.2026 opløst ved fusion med CVR-nummer: 21067296 WOODGROVE VENTURE ApS.
Binavne: By Mogensen Holding ApS, Waldhain ApS.
Stiftelsesdato: 23.06.2025.
Virkningsdato: 23.06.2025.
Seneste vedtægtsdato: 23.06.2025.
Kapital:
kr. 150.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 150.000,00 til kurs 4.000,00, fuldt indbetalt.
Stiftere:
Michael Jensen, den 23.06.2025, CVR-NR. 29192383 SR HOLDING 2005 ApS, c/o Søren Rishøj, Løvens Kvarter 65, 6710 Esbjerg V, den 23.06.2025, CVR-NR. 35046070 F. GRUNNET HOLDING A/S, Højbro Plads 6, 1200 København K, den 23.06.2025, CVR-NR. 40843841 Endrupholm Invest ApS, Nordre Dokkaj 1, 1., 6700 Esbjerg, den 23.06.2025.
Bestyrelse:
Søren Rishøj, (formand), den 23.06.2025, Michael Jensen, den 23.06.2025, Allan Volf Lorentsen, den 23.06.2025.
Direktion:
Allan Volf Lorentsen, den 23.06.2025.
Selskabet tegnes af direktøren eller af den samlede bestyrelse.
Revision:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Bavnehøjvej 5, 6700 Esbjerg, den 23.06.2025.
Første regnskabsår:
23.06.2025 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele samt dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1031442709Nordre Dokkaj 1, 6700 Esbjerg
