CVR 46723309Public limited company (A/S)Andre aktiviteter i forbindelse med finansielle tjenesteydelser, undtagen forsikring og pensionsforsikring (661900)OdderFounded 21 Aug 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 WAKE A/S, 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 DandexHEMDORFF HOLDING ApSCVR 35410473, 33.3% to under 50% of capital and votes, since 21 Aug 2026
TBS Holding Company ApSCVR 40453776, 33.3% to under 50% of capital and votes, since 21 Aug 2026
and 1 moreMads Hemdorff Møbergsince 21 Aug 2026
Christian Thisgaardsince 21 Aug 2026
Thue Birk Svenningsensince 21 Aug 2026
CVR 3541047333.3% to under 50% of capital and votessince 21 Aug 2026
CVR 4045377633.3% to under 50% of capital and votessince 21 Aug 2026
CVR 4154654933.3% to under 50% of capital and votessince 21 Aug 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
21 Aug 2026 to 4 Nov 2026.
WAKE A/S was recently founded and may need suppliers and advisors.
Signal, a Dandex estimate. Lapses 21 Feb 2027.
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
1 registration, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Stiftelsesdato: 21.08.2026.
Virkningsdato: 21.08.2026.
Seneste vedtægtsdato: 21.08.2026.
Kapital:
kr. 990.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 990.000,00 til kurs 151,52, fuldt indbetalt.
Stiftere:
CVR-NR. 35410473 HEMDORFF HOLDING ApS, c/o Mads Hemdorff Møberg, Kløverbakkevej 28, Snærild, 8300 Odder, den 21.08.2026, CVR-NR. 40453776 TBS Holding Company ApS, Skovagervej 193, 8680 Ry, den 21.08.2026, CVR-NR. 41546549 Invict ApS, c/o Christian Thisgaard, Skovdalen 13, 8766 Nørre Snede, den 21.08.2026.
Bestyrelse:
Finansdirektør Peter Frisgaard Lauridsen, (formand), den 21.08.2026, Charlotte Møller Hartmann, den 21.08.2026, Frank Hvid Petersen, den 21.08.2026.
Direktion:
Mads Hemdorff Møberg, den 21.08.2026, Thue Birk Svenningsen, den 21.08.2026, Christian Thisgaard, den 21.08.2026.
Selskabet tegnes af to direktører i forening, af en direktør i forening med et medlem af bestyrelsen,af to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse
Revision:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 21.08.2026.
Første regnskabsår:
21.08.2026 - 31.12.2027.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at ansøge om tilladelse hos Finanstilsynet som investeringsrådgiver samt anden virksomhed, som efter ledelsens skøn er forenelig hermed
1 registered in CVR.
P-number 1032710669Kløverbakkevej 28, 8300 Odder
