CVR 46352688Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Odense SFounded 20 Mar 2026
CVR holds no employment figures for this company.
CVR holds no annual report 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 Wakey 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 DandexSofus Johannes Lundgaard33.3% to under 50% of capital and votes, until 25 Mar 2026
William Achton-Boel33.3% to under 50% of capital and votes, until 25 Mar 2026
and 1 moreSofus Johannes Lundgaarduntil 25 Mar 2026
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 votes20 Mar 2026 to 25 Mar 2026
33.3% to under 50% of capital and votes20 Mar 2026 to 25 Mar 2026
33.3% to under 50% of capital and votes20 Mar 2026 to 25 Mar 2026
Wakey Holding ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Wakey 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 41704780100% of capital and votes20 Mar 2026 to 25 Mar 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.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende 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 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. 25.03.2026 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 46390733 SJL Ventures ApS, CVR-nummer 46390725 RVP Capital ApS og CVR-nummer 46390709 Wonka Group ApS.
Stiftelsesdato: 20.03.2026.
Virkningsdato: 20.03.2026.
Seneste vedtægtsdato: 20.03.2026.
Kapital:
kr. 21.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 21.000,00 til kurs 3.110,01, fuldt indbetalt.
Stiftere:
William Achton-Boel, den 20.03.2026, Sofus Johannes Lundgaard, den 20.03.2026, Rasmus Vinberg Pedersen, den 20.03.2026.
Direktion:
Sofus Johannes Lundgaard, den 20.03.2026.
Selskabet tegnes af direktionen.
Første regnskabsår:
01.01.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt enhver anden efter direktionens skøn dermed forbundet virksomhed.
1 registered in CVR.
P-number 1032250447Sivlandvænget 7, 5260 Odense S
