WALLY AND WHIZ ApS

  • Active

  • Registration 36505060
  • APS
  • Established 29 January, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 January, 2015
Address
Rugmarken 35A
3520 Farum
Denmark
Phone: 24268429
Registration number
Registration 36505060

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Them Hansen
    2015-01-29 – 50.41% ownership (2015-01-29 – ) 50.41% voting rights (2015-01-29 – )
Legal owners
  • ELECTRIC MONKEY ApS 10% ownership (2015-12-01 – 2016-07-20 ) 33.33% ownership (2016-07-21 – 2017-04-30 ) 25% ownership (2017-05-01 – 2018-04-30 ) 20% ownership (2018-05-01 – ) 10% voting rights (2015-12-01 – 2016-07-20 ) 33.33% voting rights (2016-07-21 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-04-30 ) 20% voting rights (2018-05-01 – )
  • MVH AMP ApS 5% ownership (2017-05-01 – 2018-04-30 ) 15% ownership (2018-05-01 – 2020-08-04 ) 10% ownership (2020-08-05 – ) 5% voting rights (2017-05-01 – 2018-04-30 ) 15% voting rights (2018-05-01 – 2020-08-04 ) 10% voting rights (2020-08-05 – )
  • Kristian Them Holding ApS 50% ownership (2019-01-11 – ) 50% voting rights (2019-01-11 – )
  • MVH AMP ApS 5% ownership (2017-05-01 – 2018-04-30 ) 15% ownership (2018-05-01 – 2020-08-04 ) 10% ownership (2020-08-05 – ) 5% voting rights (2017-05-01 – 2018-04-30 ) 15% voting rights (2018-05-01 – 2020-08-04 ) 10% voting rights (2020-08-05 – )
  • KRISTIAN THEM ApS 100% ownership (2015-01-29 – 2015-03-12 ) 50% ownership (2015-03-13 – 2019-01-10 ) 100% voting rights (2015-01-29 – 2015-03-12 ) 50% voting rights (2015-03-13 – 2019-01-10 )
  • ELECTRIC MONKEY ApS 10% ownership (2015-12-01 – 2016-07-20 ) 33.33% ownership (2016-07-21 – 2017-04-30 ) 25% ownership (2017-05-01 – 2018-04-30 ) 20% ownership (2018-05-01 – ) 10% voting rights (2015-12-01 – 2016-07-20 ) 33.33% voting rights (2016-07-21 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-04-30 ) 20% voting rights (2018-05-01 – )
  • MVH AMP ApS 5% ownership (2017-05-01 – 2018-04-30 ) 15% ownership (2018-05-01 – 2020-08-04 ) 10% ownership (2020-08-05 – ) 5% voting rights (2017-05-01 – 2018-04-30 ) 15% voting rights (2018-05-01 – 2020-08-04 ) 10% voting rights (2020-08-05 – )
  • ELECTRIC MONKEY ApS 10% ownership (2015-12-01 – 2016-07-20 ) 33.33% ownership (2016-07-21 – 2017-04-30 ) 25% ownership (2017-05-01 – 2018-04-30 ) 20% ownership (2018-05-01 – ) 10% voting rights (2015-12-01 – 2016-07-20 ) 33.33% voting rights (2016-07-21 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-04-30 ) 20% voting rights (2018-05-01 – )
  • SIGDAL HOLDING ApS 33.33% ownership (2015-03-13 – 2016-07-20 ) 33.33% voting rights (2015-03-13 – 2016-07-20 )
  • ELECTRIC MONKEY ApS 10% ownership (2015-12-01 – 2016-07-20 ) 33.33% ownership (2016-07-21 – 2017-04-30 ) 25% ownership (2017-05-01 – 2018-04-30 ) 20% ownership (2018-05-01 – ) 10% voting rights (2015-12-01 – 2016-07-20 ) 33.33% voting rights (2016-07-21 – 2017-04-30 ) 25% voting rights (2017-05-01 – 2018-04-30 ) 20% voting rights (2018-05-01 – )
  • KRISTIAN THEM ApS 100% ownership (2015-01-29 – 2015-03-12 ) 50% ownership (2015-03-13 – 2019-01-10 ) 100% voting rights (2015-01-29 – 2015-03-12 ) 50% voting rights (2015-03-13 – 2019-01-10 )
Directors
Board members

Employees

WALLY AND WHIZ ApS has 12.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 885 2,421
Employee benefits expense 321 827 2,110
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -454 -241 -21
Profit loss from ordinary activities before tax -454 -304 -48
Other finance expenses 2 64 30
Tax expense -105 -91 -10
Profit loss -348 -213 -38