WIBERG HOLDING ApS

  • Active

  • Registration 10071151
  • APS
  • Established 15 May, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 May, 2001
Address
Frederiksholms Kanal 25A
C/O Fyrskibet kajplads 130
1220 København K
Denmark
Phone: 28838337
Registration number
Registration 10071151

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Wiberg
    2016-12-19 – 100% ownership (2016-12-19 – ) 100% voting rights (2016-12-19 – )
Legal owners
  • Thomas Wiberg
    2001-05-15 – 100% ownership (2001-05-15 – ) 100% voting rights (2001-05-15 – )
  • Oliver Junker Wiberg
    2016-12-19 – 2016-12-19 25% ownership (2016-12-19 – 2016-12-19 ) 0% voting rights (2016-12-19 – 2016-12-19 )
  • Lucas Junker Wiberg
    2016-12-19 – 2016-12-19 25% ownership (2016-12-19 – 2016-12-19 ) 0% voting rights (2016-12-19 – 2016-12-19 )
  • Athena Junker Wiberg
    2016-12-19 – 2016-12-19 25% ownership (2016-12-19 – 2016-12-19 ) 0% voting rights (2016-12-19 – 2016-12-19 )
Directors
Board members
Subsidiaries
  • HOLMRIS DK A/S 15% ownership (2013-12-06 – 2016-02-03 ) 15% voting rights (2013-12-06 – 2016-02-03 )
  • Work2Gether ApS 100% ownership (2018-11-27 – ) 100% voting rights (2018-11-27 – )
  • Datoselskabet af 11. august 2020 ApS 15% ownership (2021-06-01 – 2022-10-25 ) 15% voting rights (2021-06-01 – 2022-10-25 )
  • DDcated ApS 50% ownership (2021-05-31 – ) 50% voting rights (2021-05-31 – )
  • WIBERG ApS 100% ownership (2001-05-15 – ) 100% voting rights (2001-05-15 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 -6 -7 -14 -23 -3
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 0 -3
Profit loss from ordinary activities before tax 1,234 3,244 27,067 -524 5,558 1,597 949
Other finance expenses 0 0 0 6 1 1 2,143
Tax expense -19 -14 100 127 182 216 0
Profit loss 1,216 3,230 26,967 -651 5,376 1,381 945