WISELED ApS — CVR 27311776
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Active
Founded 2003
8 employees
CVR
27311776
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2003-08-18
Addresses
Nellebakken 5, 3250 Gilleleje
(GRIBSKOV)
Alternate names
WISELED FLASHLIGHTS ApS
Employees
8
Employment interval
ANTAL_5_9
Advertising protected
No
Industry (5)
Uoplyst
980000
Ikke-finansielle holdingselskaber
741500
Ikke-finansielle holdingselskaber
642020
Fremstilling af elektriske belysningsartikler
274000
Fremstilling af belysningsartikler
274000
Phone Number (1)
48718220
2005-05-17
Addresses (4)
Øvrevangen 2,
3230 Græsted
(GRÆSTED-GILLELEJE)
2003-08-18
Øvrevangen 2,
3230 Græsted
(GRIBSKOV)
2007-01-01
Bøgebakken 15,
3250 Gilleleje
(GRIBSKOV)
2009-08-12
Nellebakken 5,
3250 Gilleleje
(GRIBSKOV)
2018-09-17
Relations (17)
Michael Zøhner-Pedersen
Chairman
Profile
Simon Pleidrup Lagrelius
Chairman
Profile
Hans Ove Dahl
Board member
Profile
Flemming Thomas Schødt Dahlin
FoundersDirectorBoard member
Profile
Palle Skovmand
Auditor
Profile
Daniel Kjær
ADM. DIR.Board member
Profile
INPACT HOLDING A/S
Auditor
Profile
F. Dahlin Holding ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Flyvende Falk Holding ApS
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Kjaer Capital ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Wise technology SARL
Legal owner
Profile
Ownership: 66.67%
· Voting: 66.67%
Steinar Olav Hem
Chairman
Profile
Stephan Tschudi Madsen
Board member
Profile
Name history (2)
FTD HOLDING ApS
2003-08-18 — 2013-09-24
WISELED ApS
2013-09-25
Lifecycle (1)
2003-08-18 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 32 | 31 |
| 2026-04 | 34 | 32 |
| 2026-03 | 34 | 33 |
| 2026-02 | 34 | 32 |
| 2026-01 | 33 | 32 |
| 2025-12 | 33 | 31 |
| 2025-11 | 33 | 32 |
| 2025-10 | 32 | 31 |
| 2025-09 | 30 | 29 |
| 2025-08 | 28 | 26 |
| 2025-07 | 28 | 27 |
| 2025-06 | 28 | 27 |
| 2025-05 | 27 | 26 |
| 2025-04 | 27 | 26 |
| 2025-03 | 25 | 24 |
| 2025-02 | 22 | 21 |
| 2025-01 | 23 | 21 |
| 2024-12 | 22 | 21 |
| 2024-11 | 21 | 20 |
| 2024-10 | 19 | 18 |
| 2024-09 | 17 | 16 |
| 2024-08 | 15 | 14 |
| 2024-07 | 13 | 12 |
| 2024-06 | 11 | 10 |
| 2024-05 | 12 | 11 |
| 2024-04 | 14 | 12 |
| 2024-03 | 14 | 12 |
| 2024-02 | 14 | 12 |
| 2024-01 | 16 | 14 |
| 2023-12 | 15 | 13 |
| 2023-11 | 15 | 13 |
| 2023-10 | 16 | 14 |
| 2023-09 | 17 | 15 |
| 2023-08 | 17 | 15 |
| 2023-07 | 18 | 16 |
| 2023-06 | 18 | 15 |
| 2023-05 | 18 | 15 |
| 2023-04 | 18 | 16 |
| 2023-03 | 19 | 16 |
| 2023-02 | 19 | 16 |
| 2023-01 | 18 | 16 |
| 2022-12 | 18 | 15 |
| 2022-11 | 18 | 15 |
| 2022-10 | 18 | 15 |
| 2022-09 | 18 | 15 |
| 2022-08 | 18 | 15 |
| 2022-07 | 17 | 14 |
| 2022-06 | 17 | 17 |
| 2022-05 | 15 | 13 |
| 2022-04 | 13 | 11 |
| 2022-03 | 12 | 10 |
| 2022-02 | 13 | 10 |
| 2022-01 | 13 | 10 |
| 2021-12 | 13 | 10 |
| 2021-11 | 12 | 8 |
| 2021-10 | 12 | 8 |
| 2021-09 | 12 | 8 |
| 2021-08 | 13 | 9 |
| 2021-07 | 14 | 10 |
| 2021-06 | 14 | 10 |
| 2021-05 | 14 | 10 |
| 2021-04 | 14 | 11 |
| 2021-03 | 14 | 11 |
| 2021-02 | 14 | 11 |
| 2021-01 | 13 | 11 |
| 2020-12 | 13 | 11 |
| 2020-11 | 13 | 12 |
| 2020-10 | 13 | 10 |
| 2020-09 | 14 | 11 |
| 2020-08 | 13 | 11 |
| 2020-07 | 14 | 12 |
| 2020-06 | 14 | 12 |
| 2020-05 | 13 | 11 |
| 2020-04 | 13 | 11 |
| 2020-03 | 14 | 10 |
| 2020-02 | 12 | 9 |
| 2020-01 | 10 | 8 |
| 2019-12 | 18 | 8 |
| 2019-11 | 18 | 8 |
| 2019-10 | 15 | 8 |
Production units (2)
Registration history
2018-09-17
Addresses
2013-09-25
Name history: WISELED ApS
2009-08-12
Addresses
2007-01-01
Addresses
2003-08-18
Addresses
2003-08-18
Name history: FTD HOLDING ApS
2003-08-18
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS317564
Purpose
Selskabets formål er at producere, udvikle og sælge produkter baseret på led lyskilder.
First financial period end
2004-12-31
First financial period start
2003-08-18
Registered capital
125,000 DKK; 400,000 DKK; 400,001 DKK; 400,002 DKK; 400,004 DKK
Share classes
No; Yes; Yes; Yes
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2019-06-30; 2020-12-31
OMLÆGNINGSPERIODE_START
2019-01-01; 2019-07-01
Pseudo CVR number
No
Financial year end
31.12; 30.06; 31.12
Financial year start
01.01; 01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.; Selskabet tegnes af direktionen, eller af den samlede bestyrelse.; Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af to bestyrelsesmedlemmer i forening med den administrerende direktør.; Selskabet tegnes af direktøren
Latest articles date
2013-09-25; 2017-10-20; 2018-09-04; 2018-11-22; 2019-05-08; 2020-06-08; 2022-12-22; 2023-09-29; 2023-12-15
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