WESSEL & VETT HOLDING A/S — CVR 10802180
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Active
Founded 1987
3 employees
CVR
10802180
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1987-05-01
Addresses
Sundkrogsgade 5, 2100 København Ø
(KØBENHAVN)
Alternate names
MAGASIN HOLDING A/S, MAGASIN DU NORD HOLDING A/S, NISAGAM A/S
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (5)
Uoplyst
980000
Finansieringsvirksomhed i øvrigt
652395
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Phone Number (1)
70202224
2025-08-07
Addresses (7)
Vingaardsstræde 6,
1095 København K
(KØBENHAVN)
1987-05-01
Rungsted Strandvej 113,
2960 Rungsted Kyst
(HØRSHOLM)
1999-11-02
Esplanaden 7, 2,
1263 København K
(KØBENHAVN)
2002-06-13
Esplanaden 7, 3,
1263 København K
(KØBENHAVN)
2007-03-21
Kvæsthusgade 1, 1,
1251 København K
(KØBENHAVN)
2012-04-11
Store Strandstræde 21, 1,
1255 København K
(KØBENHAVN)
2025-08-07
Sundkrogsgade 5,
2100 København Ø
(KØBENHAVN)
2026-02-26
Relations (35)
H K Andreas Fischer
Board member
Profile
Henrik Mogens Wedell-Wedellsborg
ChairmanBoard member
Profile
Niels Brockenhuus-Schack
NÆSTFORMAND
Profile
Vagn Holck-Andersen
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Ebbe Wedell-Wedellsborg
Chairman
Profile
Jens Sophus Frede Jordan
Board memberDirector
Profile
Ditlev Gustav Wedell-Wedellsborg
ChairmanBoard memberDirector
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Kay Wilhelmsen
Board member
Profile
Hans Kristian Werdelin
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Christian Peter Erik Kampmann
NÆSTFORMAND
Profile
Nina Louise Wedell-Wedellsborg
Board memberDirector
Profile
Mogens Vilstrup Hansen
Director
Profile
Sten Preisler
NÆSTFORMAND
Profile
Vibeke Lisbeth Egede Haume
Chairman
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Leif Juul Jørgensen
Board member
Profile
Hans Henning Werdelin-Larsen
Board member
Profile
Arne Krogh Kristensen
Board member
Profile
Anne-Lise Basse
Board member
Profile
Marina Wedell-Wedellsborg
Board member
Profile
Christopher Leif Aandahl
Board member
Profile
EMCO ODENSE ApS
Founders
Profile
ApS HVKMD 5 NR. 555
Founders
Profile
R.G. HOLDING A/S
Auditor
Profile
JUT NR. 2180 A/S
Auditor
Profile
KR 483 A/S
Auditor
Profile
MAGASIN DU NORD'S FOND
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (3)
A/S PSE NR. 2319
1987-05-01 — 1990-05-15
HOLDINGAKTIESELSKABET NISAGAM KONSORTIET
1990-05-16 — 1991-09-12
WESSEL & VETT HOLDING A/S
1991-09-13
Lifecycle (1)
1987-05-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 10 | 3 |
| 2026-04 | 1 | 0.69 |
| 2026-03 | 2 | 0.77 |
| 2026-02 | 3 | 0.92 |
| 2026-01 | 2 | 0.81 |
| 2025-12 | 3 | 0.91 |
| 2025-11 | 11 | 4 |
| 2025-10 | 3 | 0.8 |
| 2025-09 | 2 | 0.77 |
| 2025-08 | 2 | 0.81 |
| 2025-07 | 2 | 0.74 |
| 2025-06 | 2 | 0.89 |
| 2025-05 | 10 | 3 |
| 2025-04 | 2 | 0.89 |
| 2025-03 | 2 | 0.81 |
| 2025-02 | 2 | 0.85 |
| 2025-01 | 2 | 0.77 |
| 2024-12 | 2 | 0.94 |
| 2024-11 | 10 | 4 |
| 2024-10 | 2 | 0.74 |
| 2024-09 | 2 | 0.81 |
| 2024-08 | 2 | 0.77 |
| 2024-07 | 2 | 0.74 |
| 2024-06 | 2 | 0.89 |
| 2024-05 | 10 | 2 |
| 2024-04 | 2 | 0.85 |
| 2024-03 | 2 | 0.89 |
| 2024-02 | 2 | 0.81 |
| 2024-01 | 2 | 0.77 |
| 2023-12 | 2 | 0.89 |
| 2023-11 | 11 | 4 |
| 2023-10 | 2 | 0.77 |
| 2023-09 | 2 | 0.81 |
| 2023-08 | 2 | 0.74 |
| 2023-07 | 2 | 0.81 |
| 2023-06 | 2 | 0.81 |
| 2023-05 | 7 | 3 |
| 2023-04 | 2 | 1.01 |
| 2023-03 | 2 | 0.74 |
| 2023-02 | 2 | 0.85 |
| 2023-01 | 2 | 0.79 |
| 2022-12 | 2 | 0.83 |
| 2022-11 | 8 | 3 |
| 2022-10 | 3 | 1.07 |
| 2022-09 | 2 | 0.79 |
| 2022-08 | 2 | 0.75 |
| 2022-07 | 1 | 0.63 |
| 2022-06 | 1 | 0.63 |
| 2022-05 | 8 | 2 |
| 2022-04 | 1 | 0.73 |
| 2022-03 | 2 | 0.75 |
| 2022-02 | 2 | 0.86 |
| 2022-01 | 2 | 0.83 |
| 2021-12 | 2 | 0.83 |
| 2021-11 | 9 | 3 |
| 2021-10 | 3 | 1.23 |
| 2021-09 | 2 | 0.79 |
| 2021-08 | 2 | 0.79 |
| 2021-07 | 2 | 0.79 |
| 2021-06 | 2 | 0.79 |
| 2021-05 | 10 | 3 |
| 2021-04 | 3 | 1.57 |
| 2021-03 | 3 | 1.36 |
| 2021-02 | 3 | 1.47 |
| 2021-01 | 3 | 1.47 |
| 2020-12 | 3 | 1.47 |
| 2020-11 | 10 | 4 |
| 2020-10 | 2 | 0.79 |
| 2020-09 | 2 | 0.79 |
| 2020-08 | 2 | 0.83 |
| 2020-07 | 2 | 0.75 |
| 2020-06 | 2 | 0.86 |
| 2020-05 | 11 | 3 |
| 2020-04 | 2 | 0.91 |
| 2020-03 | 2 | 0.79 |
| 2020-02 | 2 | 0.86 |
| 2020-01 | 2 | 0.79 |
| 2019-12 | 2 | 0.96 |
| 2019-11 | 11 | 3.41 |
| 2019-10 | 2 | 0.75 |
Production units (1)
Registration history
2026-02-26
Addresses
2025-08-07
Addresses
2012-04-11
Addresses
2007-03-21
Addresses
2002-06-13
Addresses
1999-11-02
Addresses
1991-09-13
Name history: WESSEL & VETT HOLDING A/S
1990-05-16
Name history: HOLDINGAKTIESELSKABET NISAGAM KONSORTIET
1987-05-01
Addresses
1987-05-01
Name history: A/S PSE NR. 2319
1987-05-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S161026
Owner registration under 5%
No
Purpose
Selskabets formål er at eje aktier i AKTIESELSKABET TH. WESSEL & WETT, MAGASIN DU NORD; Selskabets formål er at bevare relationen til Magasin du Nord, samt efterkommere efter stifterne af A/S Th. Wessel & Vett og Magasin du Nord, gennem selskabets aktiviteter og/eller investeringer.
First financial period end
1988-09-30
First financial period start
1987-05-01
Registered capital
300,000 DKK; 310,661,400 DKK; 278,661,400 DKK; 175,743,400 DKK; 244,297,400 DKK; 40,472,280 DKK
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1992-02-29
OMLÆGNINGSPERIODE_START
1991-01-27
Pseudo CVR number
No
Financial year end
28.02
Financial year start
01.03
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller med direktøren.
Latest articles date
2008-02-29; 2018-05-08
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