WISSENBERG A/S RÅDGIVENDE INGENIØRER F.R.I

  • Active

  • Registration 26369126
  • A/S
  • Established 19 December, 2001

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 December, 2001
Address
Hejrevej 26, 4.
2400 København NV
Denmark
Phone: 33863486
Registration number
Registration 26369126

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Schat-Holm
    2019-03-27 – 2024-01-11 22.5% ownership (2019-03-27 – 2024-01-11 ) 22.5% voting rights (2019-03-27 – 2024-01-11 )
  • Bo Christensen
    2019-03-27 – 2024-01-11 22.5% ownership (2019-03-27 – 2024-01-11 ) 22.5% voting rights (2019-03-27 – 2024-01-11 )
  • Claus Sulbæk
    2023-04-01 – 2024-01-11 5% ownership (2023-04-01 – 2024-01-11 ) 5% voting rights (2023-04-01 – 2024-01-11 )
  • Lars Bendix Christensen
    2019-03-27 – 2024-01-11 22.5% ownership (2019-03-27 – 2024-01-11 ) 22.5% voting rights (2019-03-27 – 2024-01-11 )
  • Mads Stenbæk Jakobsen
    2020-07-01 – 2024-01-11 20% ownership (2020-07-01 – 2022-05-30 ) 22.5% ownership (2022-05-31 – 2024-01-11 ) 20% voting rights (2020-07-01 – 2022-05-30 ) 22.5% voting rights (2022-05-31 – 2024-01-11 )
  • Louise Torp
    2023-04-01 – 2024-01-11 5% ownership (2023-04-01 – 2024-01-11 ) 5% voting rights (2023-04-01 – 2024-01-11 )
  • Iver Pedersen
    2019-03-27 – 2022-05-31 12.5% ownership (2019-03-27 – 2022-05-31 ) 12.5% voting rights (2019-03-27 – 2022-05-31 )
Legal owners
  • BUILD4U ApS 20% ownership (2014-03-10 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 20% voting rights (2014-03-10 – 2024-12-19 ) 15% voting rights (2024-12-20 – )
  • MSJ Consult ApS 10% ownership (2020-07-01 – 2021-06-30 ) 20% ownership (2021-07-01 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 10% voting rights (2020-07-01 – 2021-06-30 ) 20% voting rights (2021-07-01 – 2024-12-19 ) 15% voting rights (2024-12-20 – )
  • Louise Torp Holding Aps 5% ownership (2023-04-01 – 2025-04-30 ) 10% ownership (2025-05-01 – ) 5% voting rights (2023-04-01 – 2025-04-30 ) 10% voting rights (2025-05-01 – )
  • SCHAT-HOLM HOLDING ApS 20% ownership (2014-03-10 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 20% voting rights (2014-03-10 – 2024-12-19 ) 15% voting rights (2024-12-20 – )
  • Wissenberg Holding ApS 20% ownership (2024-12-20 – 2025-04-30 ) 5% ownership (2025-05-01 – ) 20% voting rights (2024-12-20 – 2025-04-30 ) 5% voting rights (2025-05-01 – )
  • LBC CONSULT ApS 20% ownership (2014-03-10 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 20% voting rights (2014-03-10 – 2024-12-19 ) 15% voting rights (2024-12-20 – )
  • Sulbæk Holding ApS 5% ownership (2023-12-07 – ) 5% voting rights (2023-12-07 – )
  • Louise Torp Holding Aps 5% ownership (2023-04-01 – 2025-04-30 ) 10% ownership (2025-05-01 – ) 5% voting rights (2023-04-01 – 2025-04-30 ) 10% voting rights (2025-05-01 – )
  • Wissenberg Holding ApS 20% ownership (2024-12-20 – 2025-04-30 ) 5% ownership (2025-05-01 – ) 20% voting rights (2024-12-20 – 2025-04-30 ) 5% voting rights (2025-05-01 – )
  • SCHAT-HOLM HOLDING ApS 20% ownership (2014-03-10 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 20% voting rights (2014-03-10 – 2024-12-19 ) 15% voting rights (2024-12-20 – )
  • LBC CONSULT ApS 20% ownership (2014-03-10 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 20% voting rights (2014-03-10 – 2024-12-19 ) 15% voting rights (2024-12-20 – )
  • BUILD4U ApS 20% ownership (2014-03-10 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 20% voting rights (2014-03-10 – 2024-12-19 ) 15% voting rights (2024-12-20 – )
  • MSJ Consult ApS 10% ownership (2020-07-01 – 2021-06-30 ) 20% ownership (2021-07-01 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 10% voting rights (2020-07-01 – 2021-06-30 ) 20% voting rights (2021-07-01 – 2024-12-19 ) 15% voting rights (2024-12-20 – )
  • Claus Sulbæk
    2023-04-01 – 2023-12-07 5% ownership (2023-04-01 – 2023-12-07 ) 5% voting rights (2023-04-01 – 2023-12-07 )
  • WISSENBERG A/S RÅDGIVENDE INGENIØRER F.R.I 20% ownership (2014-03-10 – 2016-01-21 ) 10% ownership (2022-05-31 – 2023-04-01 ) 20% voting rights (2014-03-10 – 2016-01-21 ) 10% voting rights (2022-05-31 – 2023-04-01 )
  • IP CONSULT ApS 20% ownership (2014-03-10 – 2021-06-30 ) 10% ownership (2021-07-01 – 2022-05-31 ) 20% voting rights (2014-03-10 – 2021-06-30 ) 10% voting rights (2021-07-01 – 2022-05-31 )
  • IP CONSULT ApS 20% ownership (2014-03-10 – 2021-06-30 ) 10% ownership (2021-07-01 – 2022-05-31 ) 20% voting rights (2014-03-10 – 2021-06-30 ) 10% voting rights (2021-07-01 – 2022-05-31 )
  • MSJ Consult ApS 10% ownership (2020-07-01 – 2021-06-30 ) 20% ownership (2021-07-01 – 2024-12-19 ) 15% ownership (2024-12-20 – ) 10% voting rights (2020-07-01 – 2021-06-30 ) 20% voting rights (2021-07-01 – 2024-12-19 ) 15% voting rights (2024-12-20 – )
  • TOFA HOLDING ApS 20% ownership (2017-09-01 – 2019-03-27 ) 20% voting rights (2017-09-01 – 2019-03-27 )
  • WISSENBERG A/S RÅDGIVENDE INGENIØRER F.R.I 20% ownership (2014-03-10 – 2016-01-21 ) 10% ownership (2022-05-31 – 2023-04-01 ) 20% voting rights (2014-03-10 – 2016-01-21 ) 10% voting rights (2022-05-31 – 2023-04-01 )
Directors
Board members
Subsidiaries

Employees

WISSENBERG A/S RÅDGIVENDE INGENIØRER F.R.I has 97.00 full time equivalents (FTEs) and 107.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 50,025 45,570 51,968 74,777 81,772
Raw materials and consumables used 12,961 12,318 12,364 20,115 19,090
Other external expenses 4,755 3,983 5,455 6,254 6,462
Gross profit loss 0 0 0 0 0
Employee benefits expense 28,336 26,488 31,157 40,740 50,788
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 3,157 2,073 2,145 6,775 4,743
Profit loss from ordinary activities before tax 3,134 2,073 2,143 6,759 4,739
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss 2,389 1,684 1,853 5,267 3,693