WBR ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 1 October, 2017
Dissolved 26 August, 2024
Address: Skovbakkevej 13
8220 Brabrand
Denmark

[email protected]

Phone: 40199917
Registration number: Registration 38978276

Past relations

Ultimate beneficial owners (UBOs): Dick Brunebjerg
2017-10-01 – 2024-08-26 33.96% ownership (2017-10-01 – 2024-08-26 ) 33.96% voting rights (2017-10-01 – 2024-08-26 )
Legal owners: M.W. Invest ApS 25% ownership (2017-10-01 – 2024-08-26 ) 25% voting rights (2017-10-01 – 2024-08-26 )

MR HOLDING, ÅRHUS A/S 25% ownership (2017-10-01 – 2024-08-26 ) 25% voting rights (2017-10-01 – 2024-08-26 )

BRUNEBJERG HOLDING ApS 25% ownership (2017-10-01 – 2024-08-26 ) 25% voting rights (2017-10-01 – 2024-01-01 ) 33.33% voting rights (2024-01-02 – 2024-08-26 )
Directors: Jesper Bjørn Rasmussen
2023-03-21 – 2024-08-26

Dick Brunebjerg
2017-10-01 – 2023-03-21

Jan Nørret
2017-10-01 – 2023-03-21
Board members: Dick Brunebjerg
2024-01-04 – 2024-08-26

Claus Christensen
2022-01-25 – 2024-08-26

Jesper Bjørn Rasmussen
2017-10-01 – 2024-08-26

Kim Nielsen
2020-02-28 – 2024-08-26

Mogens Würgler
2020-02-28 – 2022-01-24

Claus Christensen
2017-10-01 – 2022-01-24

Kim Nielsen
2017-10-01 – 2020-02-27

Mogens Würgler
2017-10-01 – 2020-02-27
Subsidiaries: Boyum IT Solutions AAL A/S 100% ownership (2017-10-01 – 2023-04-28 ) 100% voting rights (2017-10-01 – 2023-04-28 )

Revenue

Profit/loss

'000	09-2018
Currency	DKK
Revenue	0
Raw materials and consumables used	0
Other external expenses	0
Gross profit loss	-10
Employee benefits expense	0
Wages and salaries	0
Depreciation amortisation expense and impairment losses of prop	0
Profit loss from ordinary operating activities	-10
Profit loss from ordinary activities before tax	-831
Other finance expenses	0
Tax expense	0
Profit loss	-829