Wise Home Holding A/S — CVR 43325264

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Active 📅 Founded 2022
CVR 43325264 ↗ Datacvr
Status Active
Company form Public limited (A/S)
Start date 2022-05-31
Addresses Rugaardsvej 5, 8680 Ry (SKANDERBORG)
Advertising protected Yes

Industry (2)

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

Email (1)

anne@wisehome.dk 2022-05-31

Addresses (1)

Rugaardsvej 5, 8680 Ry (SKANDERBORG) 2022-05-31

Relations (22)

Per Holst ADM. DIR.Board memberFounders Profile
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 5% · Voting: 5%
Ownership: 15% · Voting: 15%
Ownership: 10% · Voting: 10%
Ownership: 25% · Voting: 25%

Lifecycle (1)

2022-05-31 — now

Production units (1)

P-1028331033 Open ↗

Registration history

2022-05-31 Addresses
2022-05-31 Name history: Wise Home Holding A/S
2022-05-31 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 er at udvikle og drive en softwareplatform til dataopsamling af forbrugsdata i ejendomme og automatisk udarbejdelse af forbrugsregnskaber samt anden virksomhed, der efter ledelsens skøn er forbundet hermed.
First financial period end 2022-12-31
First financial period start 2022-01-01
Registered capital 400,000 DKK; 418,182 DKK; 598,329 DKK; 657,123 DKK
Share classes No; No; No; 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 No
Signing rule Selskabet tegnes af direktøren i forening med bestyrelsens formand 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 2022-05-31; 2022-11-22; 2022-12-14; 2023-01-13; 2023-06-23; 2024-04-30; 2025-03-31

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