Wilke A/S

  • Active

  • Registration 21830445
  • A/S
  • Established 29 June, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 June, 1999
Address
Gråbrødrepassagen 9, 2.
5000 Odense C
Denmark
Phone: 70102080
Registration number
Registration 21830445

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kaspar Jänes
    2023-08-02 – 70% ownership (2023-08-02 – ) 70% voting rights (2023-08-02 – )
  • Morten Steen Schrøder
    2017-11-06 – 2023-08-02 40% ownership (2023-06-26 – 2023-08-02 ) 41.58% ownership (2022-03-23 – 2023-06-25 ) 42.5% ownership (2017-11-06 – 2022-03-22 ) 40% voting rights (2023-06-26 – 2023-08-02 ) 41.58% voting rights (2022-03-23 – 2023-06-25 ) 42.5% voting rights (2017-11-06 – 2022-03-22 )
  • Jakob Fiellau-Nikolajsen
    2017-11-06 – 2023-08-02 40% ownership (2023-06-26 – 2023-08-02 ) 41.58% ownership (2022-03-23 – 2023-06-25 ) 42.5% ownership (2017-11-06 – 2022-03-22 ) 40% voting rights (2023-06-26 – 2023-08-02 ) 41.58% voting rights (2022-03-23 – 2023-06-25 ) 42.5% voting rights (2017-11-06 – 2022-03-22 )
  • Henrik Andersen
    2018-09-05 – 2020-09-17 0.3% ownership (2018-09-05 – 2020-09-17 ) 0.3% voting rights (2018-09-05 – 2020-09-17 )
  • Per Kvistgaard Petersen
    2012-07-01 – 2020-09-17 0.3% ownership (2012-07-01 – 2020-09-17 ) 0.3% voting rights (2012-07-01 – 2020-09-17 )
  • Julie Nygaard Brushøj
    2018-09-05 – 2020-09-17 0.3% ownership (2018-09-05 – 2020-09-17 ) 0.3% voting rights (2018-09-05 – 2020-09-17 )
  • Trine Strøger Abildgaard
    2018-09-05 – 2020-09-17 0.2% ownership (2018-09-05 – 2020-09-17 ) 0.2% voting rights (2018-09-05 – 2020-09-17 )
  • Kamilla Korsgaard Svane
    2018-09-05 – 2020-09-17 0.5% ownership (2018-09-05 – 2020-09-17 ) 0.5% voting rights (2018-09-05 – 2020-09-17 )
  • Camilla Marlene Guldberg Andersen
    2018-09-05 – 2020-09-17 0.4% ownership (2018-09-05 – 2020-09-17 ) 0.4% voting rights (2018-09-05 – 2020-09-17 )
  • Søren Pedersen
    2012-07-01 – 2020-09-17 0.6% ownership (2012-07-01 – 2020-09-17 ) 0.6% voting rights (2012-07-01 – 2020-09-17 )
  • Brian Blomholt
    2010-08-13 – 2020-09-17 7.8% ownership (2010-08-13 – 2020-09-17 ) 7.8% voting rights (2010-08-13 – 2020-09-17 )
Legal owners
  • Wilke Holding ApS 90% ownership (2018-09-05 – 2023-06-19 ) 100% ownership (2023-06-20 – 2023-08-01 ) 25% ownership (2023-08-02 – ) 90% voting rights (2018-09-05 – 2023-06-19 ) 100% voting rights (2023-06-20 – 2023-08-01 ) 25% voting rights (2023-08-02 – )
  • Rait Group OÜ
    2023-08-02 – 66.67% ownership (2023-08-02 – ) 66.67% voting rights (2023-08-02 – )
  • Wilke Holding ApS 90% ownership (2018-09-05 – 2023-06-19 ) 100% ownership (2023-06-20 – 2023-08-01 ) 25% ownership (2023-08-02 – ) 90% voting rights (2018-09-05 – 2023-06-19 ) 100% voting rights (2023-06-20 – 2023-08-01 ) 25% voting rights (2023-08-02 – )
  • Wilke Holding ApS 90% ownership (2018-09-05 – 2023-06-19 ) 100% ownership (2023-06-20 – 2023-08-01 ) 25% ownership (2023-08-02 – ) 90% voting rights (2018-09-05 – 2023-06-19 ) 100% voting rights (2023-06-20 – 2023-08-01 ) 25% voting rights (2023-08-02 – )
  • Per Kvistgaard Petersen
    2012-07-01 – 2018-09-05 0% ownership (2012-07-01 – 2018-09-05 ) 0% voting rights (2012-07-01 – 2018-09-05 )
  • FIELLAU HOLDING ApS 33.33% ownership (2005-08-11 – 2018-09-05 ) 33.33% voting rights (2005-08-11 – 2018-09-05 )
  • Andreas Claus Ala Rantzau
    2010-08-13 – 2018-09-05 0% ownership (2010-08-13 – 2018-09-05 ) 0% voting rights (2010-08-13 – 2018-09-05 )
  • BLOMHOLT HOLDING ApS 10% ownership (2011-07-01 – 2018-09-05 ) 10% voting rights (2011-07-01 – 2018-09-05 )
  • MSS HOLDING 2005 ApS 33.33% ownership (2005-08-11 – 2018-09-05 ) 33.33% voting rights (2005-08-11 – 2018-09-05 )
  • Søren Pedersen
    2012-07-01 – 2018-09-05 0% ownership (2012-07-01 – 2018-09-05 ) 0% voting rights (2012-07-01 – 2018-09-05 )
  • Jacob Høgild
    2007-12-21 – 2018-09-05 0% ownership (2007-12-21 – 2018-09-05 ) 0% voting rights (2007-12-21 – 2018-09-05 )
  • Brian Blomholt
    2010-08-13 – 2018-09-05 0% ownership (2010-08-13 – 2018-09-05 ) 0% voting rights (2010-08-13 – 2018-09-05 )
Directors
Board members
Subsidiaries
  • RetailWise ApS 66.67% ownership (2016-01-01 – 2017-06-30 ) 100% ownership (2015-09-30 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2017-06-30 ) 100% voting rights (2015-09-30 – 2015-12-31 )
  • RetailWise ApS 66.67% ownership (2016-01-01 – 2017-06-30 ) 100% ownership (2015-09-30 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2017-06-30 ) 100% voting rights (2015-09-30 – 2015-12-31 )

Employees

Wilke A/S has 48.00 full time equivalents (FTEs) and 81.00 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 0 27,769 0 0 29,901 30,256
Employee benefits expense -24,383 24,409 26,564 29,925 25,702 25,850
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 3,873 2,572 2,563 119 3,362 3,342
Profit loss from ordinary activities before tax 3,829 2,527 2,563 119 3,346 2,705
Other finance expenses -50 18 27 121 409 190
Tax expense 0 635 684 112 733 756
Profit loss 2,822 1,892 1,879 7 2,613 1,950