Wolmer Gruppen Boligmaler A/S

  • Active

  • Registration 37431273
  • A/S
  • Established 31 January, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 31 January, 2016
Address
Østerled 28B
C/O Wolmer Gruppen
4300 Holbæk
Denmark
Registration number
Registration 37431273

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bardrum
    2016-01-31 – 40% ownership (2019-01-01 – ) 51% ownership (2016-01-31 – 2018-12-31 ) 40% voting rights (2019-01-01 – ) 51% voting rights (2016-01-31 – 2018-12-31 )
  • Tomasz Jacek Makowski
    2016-01-31 – 40% ownership (2019-01-01 – ) 49% ownership (2016-01-31 – 2018-12-31 ) 40% voting rights (2019-01-01 – ) 49% voting rights (2016-01-31 – 2018-12-31 )
Legal owners
  • Wolmer Gruppen Holding A/S 66.67% ownership (2019-01-01 – ) 66.67% voting rights (2019-01-01 – )
  • mManka Holding ApS 10% ownership (2025-01-13 – ) 10% voting rights (2025-01-13 – )
  • Langebjerg 3 Holding ApS 10% ownership (2025-01-14 – ) 10% voting rights (2025-01-14 – )
  • Wolmer Gruppen Proff. A/S 25% ownership (2016-01-31 – 2017-11-29 ) 100% ownership (2017-11-30 – 2019-01-01 ) 25% voting rights (2016-01-31 – 2019-01-01 )
  • Lembcke Holding ApS 66.67% ownership (2016-01-31 – 2017-11-30 ) 66.67% voting rights (2016-01-31 – 2017-11-30 )
  • Wolmer Gruppen Proff. A/S 25% ownership (2016-01-31 – 2017-11-29 ) 100% ownership (2017-11-30 – 2019-01-01 ) 25% voting rights (2016-01-31 – 2019-01-01 )
Directors
Board members

Employees

Wolmer Gruppen Boligmaler A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 284 930
Employee benefits expense 0 607
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 282 316
Profit loss from ordinary activities before tax 178 304
Other finance expenses 2 37
Tax expense 41 0
Profit loss 137 233