Wulff Group A/S

  • Active

  • Registration 20693584
  • A/S
  • Established 5 December, 1997

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 5 December, 1997
Address
Lundagervej 4
8722 Hedensted
Denmark
Phone: 70200909
Registration number
Registration 20693584

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Thygesen Wulff
    2016-11-18 – 20% ownership (2016-11-18 – ) 71.42% voting rights (2017-12-14 – ) 71.5% voting rights (2016-11-18 – 2017-12-13 )
  • Kia Vesterbye Wulff
    2017-12-14 – 40% ownership (2017-12-14 – ) 14.29% voting rights (2017-12-14 – )
  • Sabina Wulff
    2017-12-14 – 40% ownership (2017-12-14 – ) 14.29% voting rights (2017-12-14 – )
Legal owners
  • L.A.R.M. HOLDING ApS 33.33% ownership (2017-12-14 – ) 10% voting rights (2017-12-14 – )
  • KIA WULFF HOLDING ApS 33.33% ownership (2017-12-14 – ) 10% voting rights (2017-12-14 – )
  • Wulff Invest I ApS 20% ownership (2016-11-18 – ) 66.67% voting rights (2016-11-18 – )
  • Wulff Invest II ApS 66.67% ownership (2016-11-18 – 2017-10-08 ) 25% voting rights (2016-11-18 – 2017-10-08 )
  • Flemming Thygesen Wulff
    1997-12-05 – 2016-11-18 100% ownership (1997-12-05 – 2016-11-18 ) 100% voting rights (1997-12-05 – 2016-11-18 )
Directors
Board members
Subsidiaries
  • Acentio A/S 25% ownership (2009-01-15 – 2020-05-15 ) 25% voting rights (2009-01-15 – 2020-05-15 )
  • Accom Invest A/S 50% ownership (2021-06-07 – ) 50% voting rights (2021-06-07 – )
  • Nordic Electric A/S 50% ownership (2024-03-21 – ) 50% voting rights (2024-03-21 – )
  • WULFF EJENDOMME 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 – )
  • WULFF EJENDOMME 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 – )
  • TRADECITY KOLDING A/S 50% ownership (2009-07-01 – 2016-10-31 ) 50% voting rights (2009-07-01 – 2016-10-31 )
  • RAIL LIGHT COMPONENTS A/S 100% ownership (2015-02-20 – ) 100% voting rights (2015-02-20 – )
  • Fasetech ApS 50% ownership (2023-02-03 – ) 50% voting rights (2023-02-03 – )
  • Accom Byg A/S 50% ownership (2021-01-15 – ) 50% voting rights (2021-01-15 – )

Employees

Wulff Group A/S has 1.00 full time equivalents (FTEs) and 1.00 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 -145 -110 0 0 0
Gross profit loss -142 0 0 0 -207 34
Employee benefits expense 0 0 0 0 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 0 -429 330 17,450 0 0
Profit loss from ordinary activities before tax 7,204 4,470 5,676 17,450 23,800 21,471
Other finance expenses 1,886 -1,700 -1,490 1,360 2,285 35
Tax expense 0 0 0 856 74 49
Profit loss 8,055 4,373 4,997 16,594 23,726 21,422