W.M. HOLDING 2005 ApS

  • Active

  • Registration 28889070
  • APS
  • Established 6 July, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 July, 2005
Address
Tranevej 56
C/O Tue Wolff Madsen
8721 Daugård
Denmark
Phone: 75727157
Registration number
Registration 28889070

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tue Wolff Madsen
    2017-04-04 – 100% ownership (2017-04-04 – ) 100% voting rights (2017-04-04 – )
Legal owners
  • Tue Wolff Madsen
    2018-10-23 – 25% ownership (2008-05-01 – 2018-10-22 ) 100% ownership (2018-10-23 – ) 15% voting rights (2008-05-01 – 2017-04-03 ) 100% voting rights (2017-04-04 – )
  • TUE MADSEN HOLDING ApS 10% ownership (2017-04-03 – 2017-04-03 ) 66.67% ownership (2017-04-04 – 2018-10-22 ) 50% voting rights (2017-04-03 – 2017-04-03 ) 66.67% voting rights (2017-04-04 – 2018-10-22 )
  • Tue Wolff Madsen
    2008-05-01 – 2018-10-22 25% ownership (2008-05-01 – 2018-10-22 ) 100% ownership (2018-10-23 – ) 15% voting rights (2008-05-01 – 2017-04-03 ) 100% voting rights (2017-04-04 – )
  • Loa Wolff Mikkelsen
    2008-05-01 – 2017-04-04 25% ownership (2008-05-01 – 2017-04-04 ) 15% voting rights (2008-05-01 – 2017-04-04 )
  • Ann Wolff Bregendahl
    2008-05-01 – 2017-04-04 25% ownership (2008-05-01 – 2017-04-04 ) 15% voting rights (2008-05-01 – 2017-04-04 )
  • TUE MADSEN HOLDING ApS 10% ownership (2017-04-03 – 2017-04-03 ) 66.67% ownership (2017-04-04 – 2018-10-22 ) 50% voting rights (2017-04-03 – 2017-04-03 ) 66.67% voting rights (2017-04-04 – 2018-10-22 )
  • Ove Wolff Madsen
    2005-07-06 – 2017-04-03 10% ownership (2005-07-06 – 2017-04-03 ) 50% voting rights (2005-07-06 – 2017-04-03 )
Directors
Board members
Subsidiaries
  • Obton Impact Udbytte Selskab P/S 5% ownership (2020-02-17 – 2020-03-21 ) 5% voting rights (2020-02-17 – 2020-03-21 )
  • INDES A/S 25% ownership (2018-10-22 – 2023-11-28 ) 20% ownership (2023-11-29 – ) 25% voting rights (2018-10-22 – 2023-11-28 ) 20% voting rights (2023-11-29 – )
  • INDES A/S 25% ownership (2018-10-22 – 2023-11-28 ) 20% ownership (2023-11-29 – ) 25% voting rights (2018-10-22 – 2023-11-28 ) 20% voting rights (2023-11-29 – )

Employees

W.M. HOLDING 2005 ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017
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 -16 -15 -15 0 -1 -122
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 -16 -15 -15 47 -1 -158
Profit loss from ordinary activities before tax 3 102 86 47 3 1,067
Other finance expenses 2 1 0 1 12 2
Tax expense 0 0 0 0 0 0
Profit loss -17 76 65 36 1 1,067