WULFF EJENDOMME A/S
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Active
- Registration 19358240
- A/S
- Established 26 June, 1996
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Flemming Thygesen Wulff
2017-11-06 – 20% ownership (2017-11-06 – ) 71.5% voting rights (2017-11-06 – ) -
Kia Vesterbye Wulff
2017-11-06 – 40% ownership (2017-11-06 – ) 14.29% voting rights (2017-11-06 – ) -
Sabina Wulff
2017-11-06 – 40% ownership (2017-11-06 – ) 14.29% voting rights (2017-11-06 – )
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- Legal owners
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Wulff Group A/S 10% ownership (2008-01-17 – 2016-10-31 ) 100% ownership (2017-11-06 – ) 50% voting rights (2008-01-17 – 2016-10-31 ) 100% voting rights (2017-11-06 – )
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L.A.R.M. HOLDING ApS 33.33% ownership (2008-01-17 – 2017-11-06 ) 20% voting rights (2008-01-17 – 2017-11-06 )
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KIA WULFF HOLDING ApS 33.33% ownership (2008-01-17 – 2017-11-06 ) 20% voting rights (2008-01-17 – 2017-11-06 )
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Wulff Holding II ApS 10% ownership (2016-11-01 – 2017-11-06 ) 50% voting rights (2016-11-01 – 2017-11-06 )
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Wulff Group A/S 10% ownership (2008-01-17 – 2016-10-31 ) 100% ownership (2017-11-06 – ) 50% voting rights (2008-01-17 – 2016-10-31 ) 100% voting rights (2017-11-06 – )
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- Directors
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Michael Koch
2023-12-22 – -
Flemming Thygesen Wulff
2009-02-03 – 2023-12-22 -
Sabina Wulff
2008-01-17 – 2009-02-03
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- Board members
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Flemming Thygesen Wulff
2023-12-22 – -
Michael Koch
2009-02-03 – -
Solveig Wulff
2023-12-22 – -
Mogens Sparre
2023-07-04 – 2023-12-22 -
Rasmus Vesterbye Wulff
2023-07-04 – 2023-12-22 -
Kia Vesterbye Wulff
2008-01-17 – 2023-07-04 -
Flemming Thygesen Wulff
2009-02-03 – 2023-07-04 -
Lars Bundgaard Larsen
2008-01-17 – 2023-06-07 -
Sabina Wulff
2008-01-17 – 2009-02-03 -
Poul Erik Andersen
2002-12-20 – 2005-02-22 -
Erling Secher
2002-12-20 – 2005-02-22 -
Arne Mørch Jakobsen
1996-06-26 – 2002-12-20 -
Mogens Lyster-Poulsen
1996-06-26 – 2002-12-20
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Employees
WULFF EJENDOMME A/S has 1.36 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 4,471 | 0 | 0 | 0 | 4,789 | 4,608 | |
| Employee benefits expense | 73 | -73 | -36 | -5 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 2,756 | 2,178 | 2,704 | 1,277 | 2,852 | 2,570 | |
| Profit loss from ordinary activities before tax | 399 | 404 | 1,242 | 1,277 | 1,524 | 1,457 | |
| Other finance expenses | 2,620 | -2,049 | -1,988 | 1,612 | 1,434 | 1,151 | |
| Tax expense | 0 | 0 | 0 | 338 | 447 | 534 | |
| Profit loss | 299 | 502 | 962 | 939 | 1,077 | 923 |