Wiicom Green Solutions A/S

  • Active

  • Registration 33969384
  • A/S
  • Established 25 October, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 October, 2011
Address
Klingeberg 1, 1.
4200 Slagelse
Denmark
Registration number
Registration 33969384

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Katrine Benner
    2017-11-20 – 15% ownership (2017-11-20 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 15% voting rights (2017-11-20 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • Jimmi Benner
    2017-11-20 – 50% ownership (2025-07-01 – ) 85% ownership (2017-11-20 – 2025-06-30 ) 50% voting rights (2025-07-01 – ) 85% voting rights (2017-11-20 – 2025-06-30 )
  • Nathasja Louise Tørnquist Haubroe
    2017-11-20 – 2018-05-01 10% ownership (2017-11-20 – 2018-05-01 ) 10% voting rights (2017-11-20 – 2018-05-01 )
Legal owners
  • Amexx ApS 15% ownership (2017-10-05 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 15% voting rights (2017-10-05 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • Comintel Aps 66.67% ownership (2017-10-05 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 66.67% voting rights (2017-10-05 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • Amexx ApS 15% ownership (2017-10-05 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 15% voting rights (2017-10-05 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • Comintel Aps 66.67% ownership (2017-10-05 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 66.67% voting rights (2017-10-05 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • NH Broe IVS 5% ownership (2017-10-23 – 2018-05-01 ) 5% voting rights (2017-10-23 – 2018-05-01 )
  • comintel Limited
    2013-01-09 – 2017-10-05 0% ownership (2013-01-09 – 2017-10-05 ) 0% voting rights (2013-01-09 – 2017-10-05 )
Directors
Board members

Employees

Wiicom Green Solutions A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 February, 2024.

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 5,492 7,228 7,399 6,984 5,967 5,559
Employee benefits expense 6,656 6,477 6,082 5,929 5,367 5,179
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 0 130 763 776 171 70
Profit loss from ordinary activities before tax -1,318 46 698 609 126 42
Other finance expenses 1 84 65 167 45 27
Tax expense -322 0 0 0 0 0
Profit loss -996 6 530 480 82 22