WILDBORK HOLDING ApS
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Active
- Registration 28299958
- APS
- Established 15 December, 2004
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 15 December, 2004 - Address
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- Registration number
- Registration 28299958
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Wildbork
2005-01-01 – 20.64% ownership (2005-01-01 – ) 100% voting rights (2005-01-01 – ) -
Phillip Wildbork-Hansen
2019-12-11 – 39.68% ownership (2019-12-11 – ) -
Christina Wildbork-Hansen
2019-12-11 – 39.68% ownership (2019-12-11 – )
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- Legal owners
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Per Wildbork
2005-01-01 – 20% ownership (2005-01-01 – ) 100% voting rights (2005-01-01 – ) -
Phillip Wildbork-Hansen
2019-12-11 – 33.33% ownership (2019-12-11 – ) 0% voting rights (2019-12-11 – ) -
Christina Wildbork-Hansen
2019-12-11 – 33.33% ownership (2019-12-11 – ) 0% voting rights (2019-12-11 – )
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- Directors
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Per Wildbork
2005-05-30 – -
Kim Madsen
2004-12-15 – 2005-05-30
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- Board members
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Annemette Heller
2004-12-15 – 2005-05-30
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- Subsidiaries
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HJEMMEHJÆLPEN DANMARK ApS 50% ownership (2014-10-14 – 2016-04-17 ) 100% ownership (2016-04-18 – 2018-08-01 ) 50% voting rights (2014-10-14 – 2016-04-17 ) 100% voting rights (2016-04-18 – 2018-08-01 )
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HJEMMEHJÆLPEN DANMARK ApS 50% ownership (2014-10-14 – 2016-04-17 ) 100% ownership (2016-04-18 – 2018-08-01 ) 50% voting rights (2014-10-14 – 2016-04-17 ) 100% voting rights (2016-04-18 – 2018-08-01 )
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Komplementarselskabet H9 ApS 50% ownership (2018-06-13 – 2025-06-26 ) 50% voting rights (2018-06-13 – 2025-06-26 )
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Ejendomsselskabet H9 P/S 50% ownership (2018-06-26 – 2025-06-26 ) 50% voting rights (2018-06-26 – 2025-06-26 )
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HJEMMEHJÆLPEN A/S 100% ownership (2010-07-01 – 2021-05-30 ) 15% ownership (2021-05-31 – 2023-10-31 ) 100% voting rights (2010-07-01 – 2021-05-30 ) 15% voting rights (2021-05-31 – 2023-10-31 )
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HJEMMEHJÆLPEN A/S 100% ownership (2010-07-01 – 2021-05-30 ) 15% ownership (2021-05-31 – 2023-10-31 ) 100% voting rights (2010-07-01 – 2021-05-30 ) 15% voting rights (2021-05-31 – 2023-10-31 )
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Employees
WILDBORK HOLDING ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 758 | 399 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 197 | 238 | |
| Gross profit loss | 39 | 39 | -43 | -573 | 0 | 0 | 0 | |
| 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 | -1,547 | -1,547 | -208 | 681 | -3,271 | -2,233 | -4,640 | |
| Profit loss from ordinary activities before tax | -826 | -826 | 719 | 681 | -2,480 | -1,482 | 165 | |
| Other finance expenses | 209 | 209 | 142 | 289 | 255 | 45 | 329 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | -517 | -1,054 | |
| Profit loss | -651 | -651 | 497 | 521 | -2,388 | -964 | 1,219 |