Wolmer Gruppen Holding ApS — CVR 39693852
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Dissolved after demerger
Founded 2018
CVR
39693852
↗ Datacvr
Status
Dissolved after demerger
Company form
Private limited (ApS)
Start date
2018-06-25
Addresses
Østerled 28B, 4300 Holbæk
(HOLBÆK)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Secondary industry (2)
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Email (1)
kontor@wolmergruppen.dk
2023-01-11
Phone Number (1)
59910749
2018-06-25
Addresses (2)
Vangen 2,
4500 Nykøbing Sj
(ODSHERRED)
2018-06-25
Østerled 28B,
4300 Holbæk
(HOLBÆK)
2023-01-11
Relations (11)
Morten Bardrum
DirectorBoard member
Profile
Bo Forsberg
Board member
Profile
Carlo Wang Fung Chow
Chairman
Profile
Tomasz Jacek Makowski
DirectorBoard member
Profile
Peer Kisbye
Board member
Profile
Karsten Adelmark
Chairman
Profile
Lasse Toft
Board member
Profile
MORTEN BARDRUM HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
TOMAK HOLDING ApS
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (2)
Wolmer Gruppen Holding A/S
2018-06-25 — 2026-06-21
Wolmer Gruppen Holding ApS
2026-06-22 — 2026-06-23
Company form history (2)
Public limited (A/S)
2018-06-25
Private limited (ApS)
2026-06-22
Lifecycle (1)
2018-06-25 — 2026-06-23
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-05 | 2 | 0.22 |
| 2026-04 | 6 | 6 |
| 2026-03 | 4 | 4 |
| 2026-02 | 4 | 4 |
| 2026-01 | 5 | 4 |
| 2025-12 | 4 | 4 |
| 2025-11 | 6 | 6 |
| 2025-10 | 4 | 4 |
| 2025-09 | 4 | 4 |
| 2025-08 | 4 | 4 |
| 2025-07 | 4 | 4 |
| 2025-06 | 6 | 5 |
| 2025-05 | 4 | 4 |
| 2025-04 | 4 | 4 |
| 2025-03 | 4 | 4 |
| 2025-02 | 4 | 4 |
| 2025-01 | 6 | 6 |
| 2024-12 | 2 | 2 |
| 2024-11 | 5 | 3 |
| 2024-10 | 1 | 0.76 |
| 2024-09 | 1 | 0.84 |
| 2024-08 | 1 | 0.8 |
| 2024-07 | 1 | 0.76 |
| 2024-06 | 1 | 0.92 |
| 2024-05 | 4 | 2 |
| 2024-04 | 1 | 0.88 |
| 2024-03 | 1 | 0.92 |
| 2024-02 | 1 | 0.84 |
| 2024-01 | 1 | 0.8 |
Production units (1)
Registration history
2026-06-23
Company ceased
2026-06-22
Name history: Wolmer Gruppen Holding ApS
2023-01-11
Addresses
2018-06-25
Addresses
2018-06-25
Name history: Wolmer Gruppen Holding A/S
2018-06-25
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive holdingvirksomhed.
First financial period end
2018-12-31
First financial period start
2018-06-25
Registered capital
500,000 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
30.06; 31.12
Financial year start
01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør alene, bestyrelsesformanden
i forening med en direktør eller af den samlede bestyrelse i forening.; Selskabet tegnes af en direktør alene.
Latest articles date
2018-06-25; 2018-11-20; 2026-06-22
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