DUCKWISE ApS
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Active
- Registration 33574398
- APS
- Established 7 March, 2011
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 7 March, 2011 - Address
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- Registration number
- Registration 33574398
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Balslev
2011-03-15 – 2021-05-04 25% ownership (2011-03-15 – 2021-05-04 ) 25% voting rights (2011-03-15 – 2021-05-04 )
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- Legal owners
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Trifork Group AG
2021-05-04 – 50% ownership (2014-09-30 – 2015-11-18 ) 66.67% ownership (2015-11-19 – 2021-05-03 ) 100% ownership (2021-05-04 – ) 50% voting rights (2014-09-30 – 2015-11-18 ) 66.67% voting rights (2015-11-19 – 2021-05-03 ) 100% voting rights (2021-05-04 – ) -
Trifork Group AG
2015-11-19 – 2021-05-03 50% ownership (2014-09-30 – 2015-11-18 ) 66.67% ownership (2015-11-19 – 2021-05-03 ) 100% ownership (2021-05-04 – ) 50% voting rights (2014-09-30 – 2015-11-18 ) 66.67% voting rights (2015-11-19 – 2021-05-03 ) 100% voting rights (2021-05-04 – ) -
DUCK HOLDING ApS 33.33% ownership (2014-09-30 – 2015-11-18 ) 25% ownership (2015-11-19 – 2021-04-05 ) 33.33% voting rights (2014-09-30 – 2015-11-18 ) 25% voting rights (2015-11-19 – 2021-04-05 )
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DUCK HOLDING ApS 33.33% ownership (2014-09-30 – 2015-11-18 ) 25% ownership (2015-11-19 – 2021-04-05 ) 33.33% voting rights (2014-09-30 – 2015-11-18 ) 25% voting rights (2015-11-19 – 2021-04-05 )
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Trifork Group AG
2014-09-30 – 2015-11-18 50% ownership (2014-09-30 – 2015-11-18 ) 66.67% ownership (2015-11-19 – 2021-05-03 ) 100% ownership (2021-05-04 – ) 50% voting rights (2014-09-30 – 2015-11-18 ) 66.67% voting rights (2015-11-19 – 2021-05-03 ) 100% voting rights (2021-05-04 – )
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- Directors
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Nikolaj Gandrup Borchorst
2025-02-01 – -
Julie Bork Nellegaard
2024-07-01 – -
Anders Balslev
2011-03-07 – 2025-02-01 -
Jørn Larsen
2011-03-07 – 2013-08-23
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- Board members
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Anders Balslev
2014-09-30 – 2025-04-11 -
Jesper Grankær Carøe
2020-01-08 – 2024-08-01 -
Chresten Plinius
2020-01-08 – 2022-03-21 -
Peter Christian Hugo Rørsgaard
2018-01-08 – 2020-01-08 -
Kresten Krab Thorup
2016-03-01 – 2018-01-08 -
Søren Wulf Eskildsen
2016-03-01 – 2018-01-07 -
Kristian Wulf-Andersen
2014-09-30 – 2016-03-11 -
Søren Wulf Eskildsen
2014-09-30 – 2016-02-29
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Employees
DUCKWISE ApS has 23.00 full time equivalents (FTEs) and 24.00 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 | 1,160 | 1,622 | 3,485 | 5,608 | 6,914 | 0 | |
| Employee benefits expense | 762 | 1,226 | 1,860 | 3,166 | 4,796 | 6,306 | |
| 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 | 370 | 361 | 1,607 | 2,399 | 2,040 | 2,178 | |
| Profit loss from ordinary activities before tax | 362 | 356 | 1,603 | 2,364 | 2,011 | 2,164 | |
| Other finance expenses | 7 | 5 | 5 | 64 | -11 | 8 | |
| Tax expense | 0 | 0 | 394 | 558 | 0 | 0 | |
| Profit loss | 268 | 261 | 1,209 | 1,807 | 1,573 | 1,685 |