Wolmer Gruppen Holding ApS
CVR 39693852 · Private limited company (ApS) · Dissolved after demerger
Wolmer Gruppen Holding ApS is a Private limited company (ApS), founded on , based in Holbæk. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 10.8m and a net result of DKK 4.0m.
Company details
- CVR number
- 39693852
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Wolmer Gruppen, Østerled 28B
4300 Holbæk - Municipality
- Holbæk
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Baker Tilly Denmark
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.1% |
| Current ratio | 97% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 28 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 1.9m | DKK -26k |
| Net profit | DKK 4.0m | DKK 2.9m |
| Equity | DKK 10.8m | DKK 7.2m |
| Total assets | DKK 13.1m | DKK 10.1m |
| Cash | DKK 700k | – |
| Short-term debt | DKK 2.3m | – |
| Tax owed | DKK 1.0m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baker Tilly Denmark.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2025 – 31 Dec 2025 | 173 | ||
| 1 Jan 2024 – 31 Dec 2024 | 177 | ||
| 1 Jan 2023 – 31 Dec 2023 | 140 | ||
| 1 Jan 2022 – 31 Dec 2022 | 108 | ||
| 1 Jan 2021 – 31 Dec 2021 | 172 | ||
| 1 Jan 2020 – 31 Dec 2020 | 188 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 171 | ||
| 25 Jun 2018 – 31 Dec 2018 | 157 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Morten Bardrum | ||
| CEO | Tomasz Jacek Makowski | ||
| Board | Morten Bardrum | ||
| Board | Carlo Wang Fung Chow | ||
| Board | Tomasz Jacek Makowski | ||
| Board | Peer Kisbye | ||
| Board | Lasse Toft | ||
| Board | Bo Forsberg | ||
| Board | Karsten Adelmark | ||
| Owner (50%) | M&M Holding ApS | ||
| Owner (50%) | TOMAK HOLDING ApS | ||
| Auditor | DAMGAARD REVISION, REGISTRERET REVISORANPARTSSELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Founder | M&M Holding ApS | ||
| Founder | TOMAK HOLDING ApS |
The CEOs' other companies
Morten Bardrum – 11 other companies
- FF NYKØBING SJ. ApS Opløst
- KRONJYLLANDS MALERFIRMA A/S Active
- M & M Holding 2 ApS Active
- M&M Holding ApS Active
- Minigolfparken ApS Active
- Wolmer Gruppen Adm. ApS Active
- Wolmer Gruppen Boligejendomme ApS Fusioneret
- Wolmer Gruppen Boligmaler A/S Active
- Wolmer Gruppen Erhvervsejendomme ApS Fusioneret
- Wolmer Proff. A/S Active
- heimhub. ApS Active
Tomasz Jacek Makowski – 9 other companies, of which 1 bankrupt
- CONMAK INVEST ApS Bankrupt 27 Sep 2019
- TOMAK HOLDING ApS Active
- Wolmer Gruppen Adm. ApS Active
- Wolmer Gruppen Boligejendomme ApS Fusioneret
- Wolmer Gruppen Boligmaler A/S Active
- Wolmer Gruppen Erhvervsejendomme ApS Fusioneret
- Wolmer Gruppen Holding TM ApS Active
- Wolmer Proff. A/S Active
- heimhub. ApS Active
Address history (1 moves)
| c/o Wolmer Gruppen, Østerled 28B, 4300 Holbæk | |
| c/o Wolmer Gruppen, Vangen 2, 4500 Nykøbing Sj |
Former names
| Wolmer Gruppen Holding ApS | – |
| Wolmer Gruppen Holding A/S | – |
Other companies at the same address
- DAN PAINT FARVEFABRIK ApS Bankrupt
- DANFLEX SYSTEMMØBLER A/S Bankrupt
- SCAN-WHEEL DANMARK ApS Bankrupt
- STORM ADVENTURES ApS Bankrupt
- Vich 4000 ApS Bankrupt
- AC Pots ApS Active
- CAMUS A/S Active
- DANFLEX SYSTEMMØBLER HOLDING A/S Fusioneret
- DANMØBEL SYSTEM AKTS Fusioneret
- DELTA PLAST ApS Opløst
- EKEGREN CONSULT ApS Opløst
- Easypiecy E-learning ApS Active
- Euro Team ApS Active
- Fokdal Springvand ApS Active
- Genopliv ApS Active
- Hjerteassistance ApS Active
- Isefjordens Sejl & Hynder ApS Active
- RI AUTOMOBILER ApS Opløst
- Selskabet af 1.3.2002 ApS Active
- Selskabet af den 29-04-2020 ApS Compulsorily dissolved
- TANA Holding ApS Active
- TEXTIL BASEN ApS Compulsorily dissolved
- Wolmer Gruppen Adm. ApS Active
- Wolmer Gruppen Boligejendomme ApS Fusioneret
- Wolmer Gruppen Erhvervsejendomme ApS Fusioneret
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Questions and answers about Wolmer Gruppen Holding ApS
Has Wolmer Gruppen Holding ApS gone bankrupt?
No, Wolmer Gruppen Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of Wolmer Gruppen Holding ApS?
Wolmer Gruppen Holding ApS most recently used Baker Tilly Denmark.
When was Wolmer Gruppen Holding ApS founded?
Wolmer Gruppen Holding ApS was founded on 25 June 2018.
What is the equity of Wolmer Gruppen Holding ApS?
Equity was DKK 10.8m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.