WOLLY & CO. HOLDING ApS

  • Active

  • Registration 28691939
  • APS
  • Established 27 April, 2005

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 April, 2005
Address
Tersløsevej 15
4190 Munke Bjergby
Denmark
Phone: 38336717
Registration number
Registration 28691939

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Debbie Henneberg Oxlund
    2013-05-16 – 35% ownership (2013-05-16 – ) 48.6% voting rights (2013-05-16 – )
  • Michael Oxlund
    2013-05-16 – 35% ownership (2013-05-16 – ) 48.6% voting rights (2013-05-16 – )
Legal owners
  • Dagmar Sofie Holding ApS 15% ownership (2019-12-18 – ) 0% voting rights (2019-12-18 – )
  • Clara Marie Holding ApS 15% ownership (2019-12-18 – ) 0% voting rights (2019-12-18 – )
  • Henneberg Oxlund Holding ApS 66.67% ownership (2019-12-18 – ) 90% voting rights (2019-12-18 – )
  • Debbie Henneberg Oxlund
    2019-06-19 – 2019-12-18 33.33% ownership (2019-06-19 – 2019-12-18 ) 50% ownership (2013-05-16 – 2019-06-18 ) 33.33% voting rights (2019-06-19 – 2019-12-18 ) 50% voting rights (2013-05-16 – 2019-06-18 )
  • Wolly & Co. Holding 2019 ApS 100% ownership (2019-12-18 – 2019-12-18 ) 100% voting rights (2019-12-18 – 2019-12-18 )
  • Clara Henneberg Oxlund
    2019-06-19 – 2019-12-18 15% ownership (2019-06-19 – 2019-12-18 ) 0% voting rights (2019-06-19 – 2019-12-18 )
  • Michael Oxlund
    2019-06-19 – 2019-12-18 33.33% ownership (2019-06-19 – 2019-12-18 ) 50% ownership (2013-05-16 – 2019-06-18 ) 33.33% voting rights (2019-06-19 – 2019-12-18 ) 50% voting rights (2013-05-16 – 2019-06-18 )
  • Dagmar Sofie Henneberg Oxlund
    2019-06-19 – 2019-12-18 15% ownership (2019-06-19 – 2019-12-18 ) 0% voting rights (2019-06-19 – 2019-12-18 )
  • Michael Oxlund
    2013-05-16 – 2019-06-18 33.33% ownership (2019-06-19 – 2019-12-18 ) 50% ownership (2013-05-16 – 2019-06-18 ) 33.33% voting rights (2019-06-19 – 2019-12-18 ) 50% voting rights (2013-05-16 – 2019-06-18 )
  • Debbie Henneberg Oxlund
    2013-05-16 – 2019-06-18 33.33% ownership (2019-06-19 – 2019-12-18 ) 50% ownership (2013-05-16 – 2019-06-18 ) 33.33% voting rights (2019-06-19 – 2019-12-18 ) 50% voting rights (2013-05-16 – 2019-06-18 )
Directors
Board members
Subsidiaries
  • WOLLY & CO. ApS 100% ownership (2012-02-10 – 2022-01-03 ) 100% voting rights (2012-02-10 – 2022-01-03 )
  • WXM Invest ApS 33.33% ownership (2021-12-14 – ) 33.33% voting rights (2021-12-14 – )

Employees

WOLLY & CO. HOLDING ApS 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 0 0 0 0 0
Gross profit loss 40 -42 -70 0 3 15
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 -8 -42 -70 5,371 -65 6
Profit loss from ordinary activities before tax 1,867 756 4,413 5,371 -1,096 2,172
Other finance expenses 0 1 3 1 0 72
Tax expense 0 0 0 0 0 0
Profit loss 1,835 726 4,408 5,351 -1,136 2,149