Wise Home A/S — CVR 37567906

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Active 📅 Founded 2016 👥 11 employees
CVR 37567906 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2016-03-18
Addresses Rugaardsvej 5, 8680 Ry (SKANDERBORG)
Employees 11
Employment interval ANTAL_10_19
Advertising protected No

Industry (2)

Administration af fast ejendom på kontraktbasis 683210
Administration af fast ejendom på kontraktbasis 683210

Email (1)

info@wisehome.dk 2021-02-01

Phone Number (1)

20693501 2021-02-01

Website (1)

www.wisehome.dk 2021-02-01

Addresses (4)

Klostervej 28, 8680 Ry (SKANDERBORG) 2016-03-18
Klostervej 28, 8680 Ry (SKANDERBORG) 2018-10-04
Rugaardsvej 5, 8680 Ry (SKANDERBORG) 2021-02-01
Rugaardsvej 5, 8680 Ry (SKANDERBORG) 2021-05-26

Relations (32)

Morten Holst Aaen Board memberLegal owner Profile
Ownership: 25% · Voting: 25%
Roland Schmidt Board memberLegal owner Profile
Ownership: 25% · Voting: 25%
Per Holst DirectorBoard memberLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 25% · Voting: 25%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 15% · Voting: 15%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%
Ownership: 100% · Voting: 100%

Name history (2)

Vesta Merkur ApS 2016-03-18 — 2017-12-21
Wise Home A/S 2017-12-22

Company form history (2)

Private limited (ApS) 2016-03-18
Public limited (A/S) 2017-12-22

Lifecycle (1)

2016-03-18 — now

Employees per month

PeriodEmployeesFTE (man-years)
2026-03 25 23
2026-02 25 23
2026-01 24 22
2025-12 23 22
2025-11 23 21
2025-10 23 21
2025-09 23 21
2025-08 22 20
2025-07 24 22
2025-06 24 23
2025-05 23 21
2025-04 22 21
2025-03 23 21
2025-02 23 21
2025-01 23 21
2024-12 23 22
2024-11 22 20
2024-10 21 19
2024-09 23 21
2024-08 20 17
2024-07 19 17
2024-06 19 17
2024-05 21 19
2024-04 22 21
2024-03 23 21
2024-02 22 20
2024-01 22 20
2023-12 21 20
2023-11 21 18
2023-10 21 17
2023-09 19 16
2023-08 19 16
2023-07 21 17
2023-06 21 18
2023-05 22 19
2023-04 21 18
2023-03 19 16
2023-02 17 15
2023-01 17 16
2022-12 19 15
2022-11 17 14
2022-10 15 13
2022-09 14 12
2022-08 13 11
2022-07 16 13
2022-06 16 13
2022-05 19 15
2022-04 18 15
2022-03 19 15
2022-02 19 16
2022-01 18 14
2021-12 16 15
2021-11 15 13
2021-10 18 16
2021-09 18 16
2021-08 18 14
2021-07 17 16
2021-06 19 16
2021-05 18 15
2021-04 17 15
2021-03 15 12
2021-02 15 13
2021-01 16 13
2020-12 16 13
2020-11 15 12
2020-10 14 11
2020-09 14 11
2020-08 13 10
2020-07 13 10
2020-06 12 11
2020-05 12 11
2020-04 13 12
2020-03 13 10
2020-02 13 11
2020-01 14 11
2019-12 11 9
2019-11 10 9.22
2019-10 10 8

Production units (1)

P-1021285141 Open ↗

Registration history

2021-05-26 Addresses
2021-02-01 Addresses
2018-10-04 Addresses
2017-12-22 Name history: Wise Home A/S
2016-03-18 Addresses
2016-03-18 Name history: Vesta Merkur ApS
2016-03-18 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at drive virksomhed med udvikling, produktion og salg af måleudstyr, samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.; Selskabets formål at drive og udvikle en softwareplatform til opsamling og anvendelse af forbrugsmålinger i udlejningsejendomme, samt anden virksomhed, der efter bestyrelsens skøn er forbundet hermed.
First financial period end 2016-12-31
First financial period start 2016-03-18
Registered capital 106,825 DKK; 263,765 DKK; 498,476 DKK; 623,102 DKK; 713,286 DKK; 1,201,321 DKK; 1,651,818 DKK
Share classes No; No; No; No; No; No; No; No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No
Signing rule Selskabet tegnes af en direktør eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.; Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med to bestyrelsesmedlemmer eller af fem bestyrelsesmedlemmer i forening.
Latest articles date 2016-03-18; 2016-04-08; 2017-12-12; 2017-12-13; 2017-12-22; 2020-03-23; 2020-07-24; 2021-12-23; 2024-06-01

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