WAVECARE ApS — CVR 70520613
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Active
Founded 1982
3 employees
CVR
70520613
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1982-12-22
Addresses
Carl Jacobsens Vej 20, 2500 Valby
(KØBENHAVN)
Alternate names
EJENDOMSSELSKABET FEMKANTEN A/S, PHOTOBIA ApS
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (5)
Autoreparationsværksteder
502010
Anden servicevirksomhed i øvrigt
930500
Film- og videoproduktion
921100
Produktion af film og videofilm
591110
Produktion af film, videoer og TV-programmer
591100
Email (2)
vholmjensen@opel-odense.dk
2000-11-02
ew@wavecare.com
2019-09-09
Website (1)
www.wavecare.dk
2019-09-09
Fax (1)
63116380
Addresses (6)
Nyborgvej 240,
5220 Odense SØ
(ODENSE)
1982-12-22
Kronprinsessegade 54, 2,
1306 København K
(KØBENHAVN)
2001-02-22
Klerkegade 19, 4,
1308 København K
(KØBENHAVN)
2005-05-27
Carl Jacobsens Vej 20, 3,
2500 Valby
(KØBENHAVN)
2012-07-04
Carl Jacobsens Vej 20, 3,
2500 Valby
(KØBENHAVN)
2021-04-22
Carl Jacobsens Vej 20, 3,
2500 Valby
(KØBENHAVN)
2024-05-22
Relations (8)
Ebbe Holm Jensen
Board memberDirector
Profile
Bjørn Wennerwald
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Poul Møller Andersen
Chairman
Profile
Jørgen Peter Christensen
Board member
Profile
Kirsten Grethe Holm Jensen
Board memberDirector
Profile
Eva Irene Holm Wennerwald
DirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
A/S PSE 17 NR. 1056
Auditor
Profile
REVISION FYN
Auditor
Profile
Name history (6)
ASX 3353 ApS
1982-12-22 — 1987-09-30
EJENDOMSSELSKABET FEMKANTEN A/S
1987-10-01 — 1993-03-22
V. HOLM JENSEN FINANS A/S
1993-03-23 — 2001-02-21
WWW.PHOTOPIA.COM ApS
2001-02-22 — 2001-07-24
PHOTOBIA ApS
2001-07-25 — 2013-04-29
WAVECARE ApS
2013-04-30
Company form history (2)
Public limited (A/S)
1982-12-22
Private limited (ApS)
2001-02-22
Lifecycle (1)
1982-12-22 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-04 | 5 | 4 |
| 2026-03 | 4 | 4 |
| 2026-02 | 4 | 4 |
| 2026-01 | 4 | 3 |
| 2025-12 | 4 | 3 |
| 2025-11 | 3 | 3 |
| 2025-10 | 3 | 2 |
| 2025-09 | 3 | 3 |
| 2025-08 | 3 | 2 |
| 2025-07 | 3 | 2 |
| 2025-06 | 3 | 2 |
| 2025-05 | 4 | 3 |
| 2025-04 | 3 | 3 |
| 2025-03 | 3 | 3 |
| 2025-02 | 3 | 3 |
| 2025-01 | 3 | 2 |
| 2024-12 | 4 | 4 |
| 2024-11 | 4 | 4 |
| 2024-10 | 4 | 3 |
| 2024-09 | 4 | 3 |
| 2024-08 | 4 | 3 |
| 2024-07 | 4 | 3 |
| 2024-06 | 4 | 3 |
| 2024-05 | 5 | 4 |
| 2024-04 | 5 | 5 |
| 2024-03 | 5 | 4 |
| 2024-02 | 3 | 3 |
| 2024-01 | 3 | 3 |
| 2023-12 | 4 | 3 |
| 2023-11 | 4 | 3 |
| 2023-10 | 3 | 2 |
| 2023-09 | 3 | 2 |
| 2023-08 | 3 | 3 |
| 2023-07 | 3 | 3 |
| 2023-06 | 3 | 2 |
| 2023-05 | 3 | 3 |
| 2023-04 | 3 | 3 |
| 2023-03 | 3 | 2 |
| 2023-02 | 3 | 2 |
| 2023-01 | 3 | 2 |
| 2022-12 | 3 | 2 |
| 2022-11 | 3 | 2 |
| 2022-10 | 3 | 1.96 |
| 2022-09 | 3 | 1.86 |
| 2022-08 | 3 | 1.65 |
| 2022-07 | 2 | 1.64 |
| 2022-06 | 2 | 1.64 |
| 2022-05 | 3 | 1.95 |
| 2022-04 | 3 | 2 |
| 2022-03 | 3 | 1.83 |
| 2022-02 | 3 | 1.95 |
| 2022-01 | 3 | 1.86 |
| 2021-12 | 3 | 2 |
| 2021-11 | 3 | 1.86 |
| 2021-10 | 3 | 1.91 |
| 2021-09 | 3 | 1.04 |
| 2021-08 | 2 | 0.86 |
| 2021-07 | 3 | 0.98 |
| 2021-06 | 2 | 0.86 |
| 2021-05 | 2 | 1.3 |
| 2021-04 | 2 | 1.31 |
| 2021-03 | 2 | 1.24 |
| 2021-02 | 2 | 1.28 |
| 2021-01 | 2 | 1.28 |
| 2020-12 | 2 | 1.28 |
| 2020-11 | 2 | 1.27 |
| 2020-10 | 2 | 1.21 |
| 2020-09 | 2 | 1.21 |
| 2020-08 | 2 | 1.27 |
| 2020-07 | 2 | 1.15 |
| 2020-06 | 2 | 1.28 |
| 2020-05 | 2 | 1.3 |
| 2020-04 | 2 | 1.3 |
| 2020-03 | 1 | 0.25 |
| 2020-02 | 2 | 1.28 |
| 2020-01 | 2 | 1.2 |
| 2019-12 | 1 | 0.31 |
| 2019-11 | 1 | 0.27 |
| 2019-10 | 1 | 0.24 |
Production units (1)
Registration history
2024-05-22
Addresses
2021-04-22
Addresses
2013-04-30
Name history: WAVECARE ApS
2012-07-04
Addresses
2005-05-27
Addresses
2001-07-25
Name history: PHOTOBIA ApS
2001-02-22
Addresses
2001-02-22
Name history: WWW.PHOTOPIA.COM ApS
1993-03-23
Name history: V. HOLM JENSEN FINANS A/S
1987-10-01
Name history: EJENDOMSSELSKABET FEMKANTEN A/S
1982-12-22
Addresses
1982-12-22
Name history: ASX 3353 ApS
1982-12-22
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS163742
ARKIV_REGISTRERINGSNUMMER
A/S163742
ARKIV_REGISTRERINGSNUMMER
ApS54603
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og anden i forbindelse dermed stående virksomhed.
Registered capital
80,000 DKK; 300,000 DKK; 500,000 DKK; 125,000 DKK
Capital currency
DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
1985-12-31
OMLÆGNINGSPERIODE_START
1985-06-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af to direktører i forening.; Selskabet tegnes af en direktør.
Latest articles date
2013-04-30; 2023-09-26
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