WIHLBORG HOLDING ApS

Active
Registration 28505353
APS
Established 28 February, 2005

Relations

Past relations

Ultimate beneficial owners (UBOs): Erik Wihlborg
2005-02-28 – 100% ownership (2005-02-28 – ) 100% voting rights (2005-02-28 – )
Legal owners: Erik Wihlborg
2005-02-28 – 100% ownership (2005-02-28 – ) 100% voting rights (2005-02-28 – )
Directors: Erik Wihlborg
2005-02-28 –
Subsidiaries: AROS BOLIG ApS 25% ownership (2014-10-10 – 2017-09-19 ) 25% voting rights (2014-10-10 – 2017-09-19 )

Investeringsselskabet Vestergade 7 ApS 10% ownership (2016-09-01 – ) 10% voting rights (2016-09-01 – )

Investeringsselskabet Turesensgade 6 ApS 10% ownership (2017-03-02 – ) 10% voting rights (2017-03-02 – )

Investeringsselskabet Marselisborg Alle 24 ApS 15% ownership (2017-10-23 – ) 15% voting rights (2017-10-23 – )

Investeringsselskabet Rantzausgade 72 ApS 20% ownership (2020-12-21 – ) 20% voting rights (2020-12-21 – )

Arkitekt- og Byggefirma Wihlborg & Frischknecht ApS 50% ownership (2022-08-30 – ) 50% voting rights (2022-08-30 – )

EBAG ApS 10% ownership (2008-05-29 – ) 10% voting rights (2008-05-29 – )

STRANDBORG BOLIG A/S 10% ownership (2016-03-01 – ) 10% voting rights (2016-03-01 – )

Baldersgade 8 Komplementarselskab ApS 10% ownership (2016-09-28 – ) 10% voting rights (2016-09-28 – )

Baldersgade 8 P/S 10% ownership (2016-09-28 – ) 10% voting rights (2016-09-28 – )

Nordre Ringgade 104 Komplementarselskab ApS 33.33% ownership (2016-09-29 – ) 33.33% voting rights (2016-09-29 – )

Nordre Ringgade P/S 33.33% ownership (2016-09-29 – ) 33.33% voting rights (2016-09-29 – )

Fredensgade 11 A-C ApS 33.33% ownership (2021-04-07 – ) 33.33% voting rights (2021-04-07 – )

Marselisborg Alle 16 Komplementarselskab ApS 20% ownership (2018-12-18 – ) 20% voting rights (2018-12-18 – )

Marselisborg Alle 16 P/S 20% ownership (2018-12-18 – ) 20% voting rights (2018-12-18 – )

Asgilhøjevej 10 ApS 10% ownership (2021-02-23 – ) 10% voting rights (2021-02-23 – )

Værkstedsvej 41 Komplementarselskab ApS 25% ownership (2022-01-13 – ) 25% voting rights (2022-01-13 – )

Værkstedvej 41 P/S 25% ownership (2022-01-14 – ) 25% voting rights (2022-01-14 – )

Ketting Parkvej 203 Komplementarselskab ApS 5% ownership (2022-12-14 – ) 5% voting rights (2022-12-14 – )

Ketting Parkvej 203 P/S 5% ownership (2022-12-15 – ) 5% voting rights (2022-12-15 – )

Søren Frichs Vej 13 Komplementarselskab ApS 10% ownership (2024-02-22 – ) 10% voting rights (2024-02-22 – )

Søren Frichs Vej 13 P/S 10% ownership (2024-02-22 – ) 10% voting rights (2024-02-22 – )

Baldersgade 8 Investeringsselskab ApS 25% ownership (2025-03-24 – ) 25% voting rights (2025-03-24 – )

INVESTERINGSSELSKABET TORDENSKJOLDSGADE ApS 10% ownership (2013-12-23 – ) 10% voting rights (2013-12-23 – )

INVESTERINGSSELSKABET SKOLEBAKKEN 7 ApS 10% ownership (2014-04-23 – ) 10% voting rights (2014-04-23 – )

Vestergade 74 og 76 Komplementarselskab ApS 10% ownership (2019-08-30 – ) 10% voting rights (2019-08-30 – )

Vestergade 74 og 76 P/S 10% ownership (2019-08-30 – ) 10% voting rights (2019-08-30 – )

ARKMEDIC ApS 50% ownership (2015-11-23 – ) 50% voting rights (2015-11-23 – )

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	13	20	14	48	0	0
Gross profit loss	0	0	-14	0	-19	-45
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	-13	-20	2,415	-48	-19	-45
Profit loss from ordinary activities before tax	895	623	2,415	3,665	3,662	3,873
Other finance expenses	166	246	128	577	291	26
Tax expense	0	0	0	0	0	0
Profit loss	895	623	2,415	3,665	3,662	3,873

WIHLBORG HOLDING ApS

Company information

Relations

Financial reports