Redmark Consulting ApS — CVR 40434712
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Active
Founded 2019
CVR
40434712
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2019-04-09
Addresses
Sommervej 31C, 8210 Aarhus V
(AARHUS)
Alternate names
Wibergis Consulting ApS
Advertising protected
Yes
Industry (2)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Virksomhedsrådgivning og anden ledelsesrådgivning
702000
Addresses (4)
Nonbo Krat 36,
8800 Viborg
(VIBORG)
2019-04-09
Hermodsvej 18A,
8230 Åbyhøj
(AARHUS)
2021-11-24
Rytoften 5, 2,
8210 Aarhus V
(AARHUS)
2024-03-04
Sommervej 31C, 2,
8210 Aarhus V
(AARHUS)
2025-08-04
Relations (13)
Morten Ryberg Nielsen
Chairman
Profile
Søren Sejr Boserup
Chairman
Profile
Jacob Schaltz Kallestrup
DirectorLegal ownerBoard member
Profile
Ownership: 15%
· Voting: 15%
Frank Nørgaard
Board member
Profile
Anders Schelde-Mollerup Funder
Board member
Profile
Anders Schaltz Eriksen
ADM. DIR.Legal ownerBoard member
Profile
Ownership: 15%
· Voting: 15%
Magnus Ejlskov
Director
Profile
Asbjørn Ottilius Holm Pedersen
DirectorLegal ownerBoard member
Profile
Ownership: 15%
· Voting: 15%
Ownership: 50%
· Voting: 50%
Wibergis Group IVS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
JSK Invest ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ASE Invest ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
League of Goats Invest ApS
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Name history (3)
Wibergis Consulting IVS
2019-04-09 — 2021-05-16
Wibergis Consulting ApS
2021-05-17 — 2025-08-06
Redmark Consulting ApS
2025-08-07
Company form history (2)
Entrepreneurial (IVS)
2019-04-09
Private limited (ApS)
2021-05-17
Lifecycle (1)
2019-04-09 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 4 | 4 |
| 2026-03 | 4 | 4 |
| 2026-02 | 4 | 4 |
| 2026-01 | 4 | 4 |
| 2025-12 | 4 | 4 |
| 2025-11 | 4 | 4 |
| 2025-10 | 4 | 4 |
| 2025-09 | 4 | 4 |
| 2025-08 | 4 | 4 |
| 2025-07 | 4 | 4 |
| 2025-06 | 4 | 4 |
| 2025-05 | 4 | 4 |
| 2025-04 | 4 | 4 |
| 2025-03 | 4 | 4 |
| 2025-02 | 4 | 4 |
| 2025-01 | 4 | 4 |
| 2024-12 | 4 | 4 |
| 2024-11 | 4 | 4 |
| 2024-10 | 4 | 4 |
| 2024-09 | 4 | 4 |
| 2024-08 | 4 | 4 |
| 2024-07 | 4 | 4 |
| 2024-06 | 4 | 4 |
| 2024-05 | 4 | 4 |
| 2024-04 | 4 | 4 |
| 2024-03 | 4 | 4 |
| 2024-02 | 4 | 4 |
| 2024-01 | 4 | 4 |
| 2023-12 | 4 | 4 |
| 2023-11 | 4 | 4 |
| 2023-10 | 4 | 4 |
| 2023-09 | 4 | 4 |
| 2023-08 | 4 | 3 |
| 2023-07 | 5 | 5 |
| 2023-06 | 6 | 5 |
| 2023-05 | 6 | 5 |
| 2023-04 | 6 | 5 |
| 2023-03 | 6 | 4 |
| 2023-02 | 6 | 4 |
| 2023-01 | 6 | 3 |
| 2022-12 | 6 | 3 |
| 2022-11 | 6 | 3 |
| 2022-10 | 5 | 3 |
| 2022-09 | 5 | 2 |
| 2022-08 | 5 | 2 |
| 2022-07 | 5 | 1.39 |
| 2022-06 | 5 | 2 |
| 2022-05 | 5 | 3 |
| 2022-04 | 6 | 2 |
| 2022-03 | 5 | 3 |
| 2022-02 | 6 | 3 |
| 2022-01 | 6 | 4 |
| 2021-12 | 6 | 3 |
| 2021-11 | 6 | 3 |
| 2021-10 | 6 | 2 |
| 2021-09 | 10 | 5 |
| 2021-08 | 4 | 1.69 |
| 2021-07 | 8 | 7 |
| 2021-06 | 9 | 4 |
| 2021-05 | 9 | 4 |
| 2021-04 | 9 | 4 |
| 2021-03 | 9 | 3 |
| 2021-02 | 9 | 3 |
| 2021-01 | 2 | 0.73 |
| 2020-12 | 1 | 0.41 |
| 2020-11 | 6 | 3 |
| 2020-10 | 2 | 0.24 |
| 2020-09 | 1 | 0.12 |
| 2020-08 | 5 | 2 |
Production units (7)
Registration history
2025-08-07
Name history: Redmark Consulting ApS
2025-08-04
Addresses
2024-03-04
Addresses
2021-11-24
Addresses
2021-05-17
Name history: Wibergis Consulting ApS
2019-04-09
Addresses
2019-04-09
Name history: Wibergis Consulting IVS
2019-04-09
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive virksomhed med handel og service, samt enhver i forbindelse hermed stående virksomhed.
First financial period end
2019-12-31
First financial period start
2019-04-09
Registered capital
1 DKK; 40,000 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
Signing rule
Selskabet tegnes af to direktører i forening; Selskabet tegnes af en direktør i forening med formanden for bestyrelsen, af 4 bestyrelsesmedlemmer i
forening eller af den samlede bestyrelse.
Latest articles date
2019-04-09; 2021-05-17; 2025-08-07
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