CrediWire ApS

  • Active

  • Registration 37264628
  • APS
  • Established 30 November, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 November, 2015
Address
Gothersgade 14, 4.
1123 København K
Denmark
Phone: 91540965
Registration number
Registration 37264628

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicholas Kappel Meilstrup
    2015-11-30 – 40.6% ownership (2015-11-30 – 2019-06-27 ) 31.91% ownership (2019-06-28 – 2021-12-07 ) 23.65% ownership (2021-12-08 – 2025-07-23 ) 18.35% ownership (2025-07-24 – ) 40.6% voting rights (2015-11-30 – 2019-06-27 ) 31.91% voting rights (2019-06-28 – 2021-12-07 ) 23.65% voting rights (2021-12-08 – 2025-07-23 ) 25.59% voting rights (2025-07-24 – )
  • Kasper Mullesgaard
    2015-11-30 – 2019-06-28 20.4% ownership (2015-11-30 – 2019-06-28 ) 20.4% voting rights (2015-11-30 – 2019-06-28 )
Legal owners
  • Mullesgaard Holding ApS 20% ownership (2015-11-30 – 2019-06-27 ) 15% ownership (2019-06-28 – 2021-12-07 ) 10% ownership (2021-12-08 – 2025-07-23 ) 5% ownership (2025-07-24 – ) 20% voting rights (2015-11-30 – 2019-06-27 ) 15% voting rights (2019-06-28 – 2021-12-07 ) 10% voting rights (2021-12-08 – )
  • Nordea Bank Abp
    2019-06-28 – 5% ownership (2019-06-28 – ) 5% voting rights (2019-06-28 – )
  • NM Cph Holding ApS 33.33% ownership (2015-11-30 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-12-07 ) 20% ownership (2021-12-08 – 2025-07-23 ) 15% ownership (2025-07-24 – ) 33.33% voting rights (2015-11-30 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-12-07 ) 20% voting rights (2021-12-08 – 2025-07-23 )
  • SPAREKASSEN KRONJYLLAND 5% ownership (2019-06-28 – 2025-07-24 ) 5% voting rights (2019-06-28 – 2025-07-24 )
  • NM Cph Holding ApS 33.33% ownership (2015-11-30 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-12-07 ) 20% ownership (2021-12-08 – 2025-07-23 ) 15% ownership (2025-07-24 – ) 33.33% voting rights (2015-11-30 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-12-07 ) 20% voting rights (2021-12-08 – 2025-07-23 )
  • Mullesgaard Holding ApS 20% ownership (2015-11-30 – 2019-06-27 ) 15% ownership (2019-06-28 – 2021-12-07 ) 10% ownership (2021-12-08 – 2025-07-23 ) 5% ownership (2025-07-24 – ) 20% voting rights (2015-11-30 – 2019-06-27 ) 15% voting rights (2019-06-28 – 2021-12-07 ) 10% voting rights (2021-12-08 – )
  • NM Cph Holding ApS 33.33% ownership (2015-11-30 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-12-07 ) 20% ownership (2021-12-08 – 2025-07-23 ) 15% ownership (2025-07-24 – ) 33.33% voting rights (2015-11-30 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-12-07 ) 20% voting rights (2021-12-08 – 2025-07-23 )
  • Mullesgaard Holding ApS 20% ownership (2015-11-30 – 2019-06-27 ) 15% ownership (2019-06-28 – 2021-12-07 ) 10% ownership (2021-12-08 – 2025-07-23 ) 5% ownership (2025-07-24 – ) 20% voting rights (2015-11-30 – 2019-06-27 ) 15% voting rights (2019-06-28 – 2021-12-07 ) 10% voting rights (2021-12-08 – )
  • MH Cph Holding ApS 20% ownership (2015-11-30 – 2017-08-10 ) 5% ownership (2017-08-11 – 2019-06-28 ) 20% voting rights (2015-11-30 – 2017-08-10 ) 5% voting rights (2017-08-11 – 2019-06-28 )
  • NM Cph Holding ApS 33.33% ownership (2015-11-30 – 2019-06-27 ) 25% ownership (2019-06-28 – 2021-12-07 ) 20% ownership (2021-12-08 – 2025-07-23 ) 15% ownership (2025-07-24 – ) 33.33% voting rights (2015-11-30 – 2019-06-27 ) 25% voting rights (2019-06-28 – 2021-12-07 ) 20% voting rights (2021-12-08 – 2025-07-23 )
  • Mullesgaard Holding ApS 20% ownership (2015-11-30 – 2019-06-27 ) 15% ownership (2019-06-28 – 2021-12-07 ) 10% ownership (2021-12-08 – 2025-07-23 ) 5% ownership (2025-07-24 – ) 20% voting rights (2015-11-30 – 2019-06-27 ) 15% voting rights (2019-06-28 – 2021-12-07 ) 10% voting rights (2021-12-08 – )
  • CrediWire ApS 10% ownership (2017-08-11 – 2017-12-01 ) 10% voting rights (2017-08-11 – 2017-12-01 )
  • MH Cph Holding ApS 20% ownership (2015-11-30 – 2017-08-10 ) 5% ownership (2017-08-11 – 2019-06-28 ) 20% voting rights (2015-11-30 – 2017-08-10 ) 5% voting rights (2017-08-11 – 2019-06-28 )
  • Mads Heine
    2016-03-04 – 2017-04-06 5% ownership (2016-03-04 – 2017-04-06 ) 5% voting rights (2016-03-04 – 2017-04-06 )
  • XANDRIA ApS 5% ownership (2015-12-17 – 2016-03-03 ) 5% voting rights (2015-12-17 – 2016-03-03 )
Directors
Board members
Subsidiaries
  • CrediWire ApS 10% ownership (2017-08-11 – 2017-12-01 ) 10% voting rights (2017-08-11 – 2017-12-01 )

Employees

CrediWire ApS has 15.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
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 -201 356 -797
Employee benefits expense 241 973 988
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 -617 -1,784
Profit loss from ordinary activities before tax -441 -617 -1,787
Other finance expenses 0 0 3
Tax expense -97 -377 -388
Profit loss -345 -240 -1,398