Wilke Holding ApS — CVR 39842262
Is this your company?
Verify ownership and add your website, description, services, products, logo, socials and more.
Claim & enrichReviews
Loading…
Verified reviews from Søge users
Company relationship network
Building the network…
Node colour = company status · blue dot = person. Edge colour = how they are linked: ownership, management, founder, or a shared phone / e-mail / website. Toggle any relation type off with the filters. Double-click a company to open it.
Active
Founded 2018
CVR
39842262
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-09-05
Addresses
Gråbrødrepassagen 9, 5000 Odense C
(ODENSE)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Email (1)
wilke@wilke.dk
2019-12-17
Addresses (2)
Jens Benzons Gade 54B, 2,
5000 Odense C
(ODENSE)
2018-09-05
Gråbrødrepassagen 9, 2,
5000 Odense C
(ODENSE)
2019-12-17
Relations (11)
Morten Steen Schrøder
Director
Profile
Jakob Fiellau-Nikolajsen
Director
Profile
Brian Blomholt
Director
Profile
Stine Birgitte Funder
Director
Profile
FIELLAU HOLDING ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MSS HOLDING 2005 ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
BLOMHOLT HOLDING ApS
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Halberg Funder Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Fiellau 24 Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Åkerman Holding ApS
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Lifecycle (1)
2018-09-05 — now
Production units (1)
Registration history
2019-12-17
Addresses
2018-09-05
Addresses
2018-09-05
Name history: Wilke Holding ApS
2018-09-05
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive investeringsvirksomhed, herunder ved at eje kapitalandele i datterselskaber samt anden efter ledelsens skøn hermed tilknyttet virksomhed.
First financial period end
2018-12-31
First financial period start
2018-09-05
Registered capital
50,000 DKK
Share classes
No
Capital currency
DKK
Partly paid capital
No
Covered by AML/CTF act
Not covered
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes; No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2018-09-05; 2018-10-09; 2019-04-23
Similar companies
Searching...
Didn't find what you need? Try searching
Vehicles