WE:DO:WOOD ApS

  • Active

  • Registration 33857993
  • APS
  • Established 1 July, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2011
Address
Irisvej 20
8260 Viby J
Denmark
Phone: 22313437
Registration number
Registration 33857993

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Jorlet Kjær
    2020-01-15 – 49% ownership (2023-12-20 – ) 80% ownership (2020-09-01 – 2023-12-19 ) 100% ownership (2020-01-15 – 2020-08-31 ) 49% voting rights (2023-12-20 – ) 80% voting rights (2020-09-01 – 2023-12-19 ) 100% voting rights (2020-01-15 – 2020-08-31 )
  • Søren Andersen
    2020-09-01 – 2023-12-20 20% ownership (2020-09-01 – 2023-12-20 ) 20% voting rights (2020-09-01 – 2023-12-20 )
  • Anders Holme Jensen
    2016-01-12 – 2020-01-15 54.47% ownership (2016-01-12 – 2020-01-15 ) 54.47% voting rights (2016-01-12 – 2020-01-15 )
Legal owners
  • Hannun S.A.
    2023-12-20 – 50% ownership (2023-12-20 – ) 50% voting rights (2023-12-20 – )
  • JORLET & KJÆR ApS 15% ownership (2016-12-16 – 2019-04-30 ) 25% ownership (2019-05-01 – 2020-01-14 ) 100% ownership (2020-01-15 – 2020-08-31 ) 66.67% ownership (2020-09-01 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 15% voting rights (2016-12-16 – 2019-04-30 ) 25% voting rights (2019-05-01 – 2020-01-14 ) 100% voting rights (2020-01-15 – 2020-08-31 ) 66.67% voting rights (2020-09-01 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – )
  • Frederiksminde ApS 20% ownership (2020-09-01 – 2023-12-20 ) 20% voting rights (2020-09-01 – 2023-12-20 )
  • JORLET & KJÆR ApS 15% ownership (2016-12-16 – 2019-04-30 ) 25% ownership (2019-05-01 – 2020-01-14 ) 100% ownership (2020-01-15 – 2020-08-31 ) 66.67% ownership (2020-09-01 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 15% voting rights (2016-12-16 – 2019-04-30 ) 25% voting rights (2019-05-01 – 2020-01-14 ) 100% voting rights (2020-01-15 – 2020-08-31 ) 66.67% voting rights (2020-09-01 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – )
  • JORLET & KJÆR ApS 15% ownership (2016-12-16 – 2019-04-30 ) 25% ownership (2019-05-01 – 2020-01-14 ) 100% ownership (2020-01-15 – 2020-08-31 ) 66.67% ownership (2020-09-01 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 15% voting rights (2016-12-16 – 2019-04-30 ) 25% voting rights (2019-05-01 – 2020-01-14 ) 100% voting rights (2020-01-15 – 2020-08-31 ) 66.67% voting rights (2020-09-01 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – )
  • SPJ 2016 Holding IVS 20% ownership (2016-01-12 – 2016-12-15 ) 15% ownership (2016-12-16 – 2020-01-15 ) 20% voting rights (2016-01-12 – 2016-12-15 ) 15% voting rights (2016-12-16 – 2020-01-15 )
  • AHJ 2016 Holding ApS 66.67% ownership (2016-01-12 – 2016-12-15 ) 50% ownership (2016-12-16 – 2020-01-15 ) 66.67% voting rights (2016-01-12 – 2016-12-15 ) 50% voting rights (2016-12-16 – 2020-01-15 )
  • JORLET & KJÆR ApS 15% ownership (2016-12-16 – 2019-04-30 ) 25% ownership (2019-05-01 – 2020-01-14 ) 100% ownership (2020-01-15 – 2020-08-31 ) 66.67% ownership (2020-09-01 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 15% voting rights (2016-12-16 – 2019-04-30 ) 25% voting rights (2019-05-01 – 2020-01-14 ) 100% voting rights (2020-01-15 – 2020-08-31 ) 66.67% voting rights (2020-09-01 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – )
  • SW HOLDING DANMARK ApS 10% ownership (2013-11-21 – 2016-12-15 ) 5% ownership (2016-12-16 – 2019-05-01 ) 10% voting rights (2013-11-21 – 2016-12-15 ) 5% voting rights (2016-12-16 – 2019-05-01 )
  • JORLET & KJÆR ApS 15% ownership (2016-12-16 – 2019-04-30 ) 25% ownership (2019-05-01 – 2020-01-14 ) 100% ownership (2020-01-15 – 2020-08-31 ) 66.67% ownership (2020-09-01 – 2023-12-19 ) 33.33% ownership (2023-12-20 – ) 15% voting rights (2016-12-16 – 2019-04-30 ) 25% voting rights (2019-05-01 – 2020-01-14 ) 100% voting rights (2020-01-15 – 2020-08-31 ) 66.67% voting rights (2020-09-01 – 2023-12-19 ) 33.33% voting rights (2023-12-20 – )
  • SW HOLDING DANMARK ApS 10% ownership (2013-11-21 – 2016-12-15 ) 5% ownership (2016-12-16 – 2019-05-01 ) 10% voting rights (2013-11-21 – 2016-12-15 ) 5% voting rights (2016-12-16 – 2019-05-01 )
  • SPJ 2016 Holding IVS 20% ownership (2016-01-12 – 2016-12-15 ) 15% ownership (2016-12-16 – 2020-01-15 ) 20% voting rights (2016-01-12 – 2016-12-15 ) 15% voting rights (2016-12-16 – 2020-01-15 )
  • AHJ 2016 Holding ApS 66.67% ownership (2016-01-12 – 2016-12-15 ) 50% ownership (2016-12-16 – 2020-01-15 ) 66.67% voting rights (2016-01-12 – 2016-12-15 ) 50% voting rights (2016-12-16 – 2020-01-15 )
  • JAERIM INVEST A/S 10% ownership (2013-11-21 – 2016-01-11 ) 10% voting rights (2013-11-21 – 2016-01-11 )
  • Anders Holme Jensen
    2013-11-21 – 2016-01-11 10% ownership (2013-11-21 – 2016-01-11 ) 10% voting rights (2013-11-21 – 2016-01-11 )
  • FONDEN SPRING NORDIC 33.33% ownership (2013-11-21 – 2016-01-11 ) 33.33% voting rights (2013-11-21 – 2016-01-11 )
  • Sebastian Peter Jørgensen
    2013-11-21 – 2016-01-11 10% ownership (2013-11-21 – 2016-01-11 ) 10% voting rights (2013-11-21 – 2016-01-11 )
Directors
Board members

Employees

WE:DO:WOOD ApS has 1.12 full time equivalents (FTEs) and 2.00 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 0 0 0 0 655 1,250
Employee benefits expense 0 0 0 0 522 633
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 0 0 0 0 127 617
Profit loss from ordinary activities before tax 0 0 0 0 27 482
Other finance expenses 0 0 0 0 106 137
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 250 610