Wizard Holding ApS
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Inactive
- Registration 34897581
- APS
- Established 20 December, 2012
- Dissolved 29 July, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 20 December, 2012
Dissolved 29 July, 2024 - Address
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- Registration number
- Registration 34897581
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Sami Rudi Rahmeh
2019-03-07 – 2024-07-29 100% ownership (2019-03-07 – 2024-07-29 ) 100% voting rights (2019-03-07 – 2024-07-29 ) -
William Bak
2019-01-25 – 2019-03-07 100% ownership (2019-01-25 – 2019-03-07 ) 100% voting rights (2019-01-25 – 2019-03-07 ) -
Bryan Göddert
2012-12-20 – 2019-01-25 100% ownership (2012-12-20 – 2019-01-25 ) 100% voting rights (2012-12-20 – 2019-01-25 )
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- Legal owners
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Kundekortet.dk ApS 100% ownership (2019-03-07 – 2024-07-29 ) 100% voting rights (2019-03-07 – 2024-07-29 )
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EZ Holding S.M.B.A. 100% ownership (2019-01-25 – 2019-02-01 ) 100% voting rights (2019-01-25 – 2019-02-01 )
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easystrap inc.
2016-03-03 – 2019-01-25 90% ownership (2015-03-20 – 2016-03-02 ) 100% ownership (2016-03-03 – 2019-01-25 ) 90% voting rights (2015-03-20 – 2016-03-02 ) 100% voting rights (2016-03-03 – 2019-01-25 ) -
easystrap inc.
2015-03-20 – 2016-03-02 90% ownership (2015-03-20 – 2016-03-02 ) 100% ownership (2016-03-03 – 2019-01-25 ) 90% voting rights (2015-03-20 – 2016-03-02 ) 100% voting rights (2016-03-03 – 2019-01-25 )
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- Directors
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Sami Rudi Rahmeh
2020-01-19 – 2023-11-01 -
William Bak
2019-01-31 – 2020-01-19 -
Björn Göddert
2017-12-21 – 2019-01-31 -
Björn Göddert
2016-11-13 – 2017-12-21 -
Sami Rudi Rahmeh
2015-03-20 – 2016-08-11 -
Thomas Juul
2016-08-11 – 2016-08-11 -
Erik Lewentdorff
2015-03-20 – 2015-12-09 -
Bryan Göddert
2014-10-02 – 2015-03-20 -
Mikael Thiesen
2012-12-20 – 2014-10-02 -
Michael Holm Jensen
2014-10-02 – 2014-10-02
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- Subsidiaries
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Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | -1 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 255 | 137 | -601 | -62 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 154 | -105 | -2,347 | -319 | -1 | |
| Profit loss from ordinary activities before tax | 154 | -108 | -2,497 | -319 | -1 | |
| Other finance expenses | 0 | 3 | 150 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 154 | -108 | -2,497 | -319 | -1 |