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WISMAR HOLDING ApS

CVR: 27675263

Micro companyWell-established (22 yrs)Profitable
Active
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About WISMAR HOLDING ApS

WISMAR HOLDING ApS is a Danish company of the type Anpartsselskab based in Kirke Hyllinge, founded in 2004. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Jesper Wismar Thygesen. The company is owned by Jesper Wismar Thygesen. In 2025, the company reported a gross profit of DKK -421,407 and a net result of DKK 7,781,831 compared with DKK 7,378,924 the year before. Equity amounted to DKK 81,068,082.

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Overview

Company type
APS
Anpartsselskab
Address
c/o Jesper Thygesen, Ejbyvej 49, 4070 Kirke Hyllinge
LEJRE
4070 Kirke Hyllinge
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Founded
1.4.2004

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
125.000 kr.

Contact

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Purpose

Selskabets formål er at drive holdingvirksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-421 t.7.8 mio.83 mio.81.1 mio.0
2024-439 t.7.4 mio.77.9 mio.75.8 mio.0
2023-85 t.4.2 mio.70.2 mio.69.9 mio.1
2022-125 t.-6.1 mio.66.2 mio.66.2 mio.0
2021-111 t.48.8 mio.73.7 mio.72.9 mio.0
2020-26 t.6.7 mio.36.1 mio.28.7 mio.0
2019-35 t.5.5 mio.25.1 mio.22.6 mio.0
2018-16 t.2.4 mio.18.1 mio.17.3 mio.-
2017-9 t.1.5 mio.15 mio.15 mio.-
2016-11 t.2.2 mio.14.1 mio.13.8 mio.-
2015-1.4 mio.12.1 mio.11.8 mio.-
2014-1.7 mio.11.1 mio.11.1 mio.-
2013-2.8 mio.10.2 mio.9.9 mio.-
2012-2.7 mio.7.7 mio.7.6 mio.-

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Industry Benchmarks

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Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company97.7%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
Jesper Wismar Thygesen
100%
WISMAR HOLDING ApS
CVR: 27675263
Subsidiaries
Leakhunter ApS
CVR: 40327576(active)
66,66-89,99%
Gammel Skolevej 5 ApS
CVR: 41042540(active)
50-66,65%
REXCON system ApS
CVR: 38039040(active)
25-33,32%

Properties

(1)

1 properties

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Property report (PDF)

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Management

Directors

Jesper Wismar Thygesen(ADM. DIR.)

Board

Jesper Wismar Thygesen(BESTYRELSESMEDLEM)

PEP screening

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Founders

Jesper Wismar Thygesen

Production units (1)

WISMAR HOLDING ApS
P-no: 1010493338
Ejbyvej 49, 4070, Kirke Hyllinge
Ikke-finansielle holdingselskaber

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History

37 events
2026
WISMAR HOLDING ApS: The 2025 annual report is outMay 27, 2026

WISMAR HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -421,407, and the net result was DKK 7,781,831.

2025
WISMAR HOLDING ApS: The 2024 annual report is outMay 26, 2025

WISMAR HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -438,708, and the net result was DKK 7,378,924.

2024
WISMAR HOLDING ApS appoints new auditorNov 28, 2024

As of November 28, 2024, TREKRONER REVISION A/S - GODKENDTE REVISORER has been appointed auditor of WISMAR HOLDING ApS.

Auditor steps down at WISMAR HOLDING ApSNov 28, 2024

As of November 28, 2024, RGH af 1. november 2024 A/S has stepped down as auditor of WISMAR HOLDING ApS.

WISMAR HOLDING ApS: The 2023 annual report is outMay 30, 2024

WISMAR HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -85,330, and the net result was DKK 4,220,660.

2023
WISMAR HOLDING ApS appoints new auditorDec 11, 2023

As of December 11, 2023, RGH af 1. november 2024 A/S has been appointed auditor of WISMAR HOLDING ApS.

Auditor steps down at WISMAR HOLDING ApSDec 11, 2023

As of December 11, 2023, JS Revision, Godkendt Revisionsaktieselskab has stepped down as auditor of WISMAR HOLDING ApS.

WISMAR HOLDING ApS: The 2022 annual report is outApr 13, 2023

WISMAR HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -124,975, and the net result was DKK -6,064,202.

2022
WISMAR HOLDING ApS: The 2021 annual report is outJun 13, 2022

WISMAR HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -111,245, and the net result was DKK 48,847,483.

2021
Ib Paaskesen leaves the board of WISMAR HOLDING ApSJul 1, 2021

As of July 1, 2021, Ib Paaskesen has left the board of directors of WISMAR HOLDING ApS.

Peer Leth leaves the board of WISMAR HOLDING ApSJul 1, 2021

As of July 1, 2021, Peer Leth has left the board of directors of WISMAR HOLDING ApS.

WISMAR HOLDING ApS: The 2020 annual report is outMar 4, 2021

WISMAR HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -26,144, and the net result was DKK 6,708,437.

2020
WISMAR HOLDING ApS: The 2019 annual report is outApr 3, 2020

WISMAR HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -35,307, and the net result was DKK 5,523,786.

2019
WISMAR HOLDING ApS: The 2018 annual report is outApr 3, 2019

WISMAR HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -16,296, and the net result was DKK 2,413,054.

2018
Ib Paaskesen joins the board of WISMAR HOLDING ApSSep 19, 2018

As of September 19, 2018, Ib Paaskesen has joined the board of directors of WISMAR HOLDING ApS.

Jesper Wismar Thygesen joins the board of WISMAR HOLDING ApSSep 19, 2018

As of September 19, 2018, Jesper Wismar Thygesen has joined the board of directors of WISMAR HOLDING ApS.

Peer Leth joins the board of WISMAR HOLDING ApSSep 19, 2018

As of September 19, 2018, Peer Leth has joined the board of directors of WISMAR HOLDING ApS.

Jesper Wismar Thygesen joins WISMAR HOLDING ApS as adm. dir.Sep 19, 2018

As of September 19, 2018, Jesper Wismar Thygesen is registered as adm. dir. of WISMAR HOLDING ApS.

Jesper Wismar Thygesen steps down as director of WISMAR HOLDING ApSSep 18, 2018

As of September 18, 2018, Jesper Wismar Thygesen has stepped down as director of WISMAR HOLDING ApS.

WISMAR HOLDING ApS: The 2017 annual report is outApr 30, 2018

WISMAR HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -8,979, and the net result was DKK 1,494,798.

2017
WISMAR HOLDING ApS: The 2016 annual report is outMay 31, 2017

WISMAR HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -11,413, and the net result was DKK 2,246,502.

WISMAR HOLDING ApS appoints new auditorApr 24, 2017

As of April 24, 2017, JS Revision, Godkendt Revisionsaktieselskab has been appointed auditor of WISMAR HOLDING ApS.

Auditor steps down at WISMAR HOLDING ApSApr 24, 2017

As of April 24, 2017, JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB has stepped down as auditor of WISMAR HOLDING ApS.

2016
WISMAR HOLDING ApS: The 2015 annual report is outApr 25, 2016

WISMAR HOLDING ApS has published its annual report for 2015. The net result was DKK 1,412,772.

2015
WISMAR HOLDING ApS: The 2014 annual report is outMay 31, 2015

WISMAR HOLDING ApS has published its annual report for 2014. The net result was DKK 1,653,305.

2014
WISMAR HOLDING ApS: The 2013 annual report is outMay 7, 2014

WISMAR HOLDING ApS has published its annual report for 2013. The net result was DKK 2,788,067.

2013
WISMAR HOLDING ApS: The 2012 annual report is outApr 29, 2013

WISMAR HOLDING ApS has published its annual report for 2012. The net result was DKK 2,745,348.

2009
WISMAR HOLDING ApS appoints new auditorNov 17, 2009

As of November 17, 2009, JS REVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB has been appointed auditor of WISMAR HOLDING ApS.

Auditor steps down at WISMAR HOLDING ApSNov 17, 2009

As of November 17, 2009, Barrett revisionsanpartsselskab has stepped down as auditor of WISMAR HOLDING ApS.

WISMAR HOLDING ApS appoints new auditorFeb 5, 2009

As of February 5, 2009, Barrett revisionsanpartsselskab has been appointed auditor of WISMAR HOLDING ApS.

Auditor steps down at WISMAR HOLDING ApSFeb 5, 2009

As of February 5, 2009, Lammeengen ApS has stepped down as auditor of WISMAR HOLDING ApS.

2008
WISMAR HOLDING ApS appoints new auditorMay 8, 2008

As of May 8, 2008, Lammeengen ApS has been appointed auditor of WISMAR HOLDING ApS.

Auditor steps down at WISMAR HOLDING ApSMay 8, 2008

As of May 8, 2008, E.L. Revision v/Esther Larsen has stepped down as auditor of WISMAR HOLDING ApS.

2004
WISMAR HOLDING ApS appoints new auditorApr 1, 2004

As of April 1, 2004, E.L. Revision v/Esther Larsen has been appointed auditor of WISMAR HOLDING ApS.

Jesper Wismar Thygesen joins WISMAR HOLDING ApS as directorApr 1, 2004

As of April 1, 2004, Jesper Wismar Thygesen is registered as director of WISMAR HOLDING ApS.

Jesper Wismar Thygesen registered as owner of WISMAR HOLDING ApSApr 1, 2004

As of April 1, 2004, Jesper Wismar Thygesen is registered as an owner of WISMAR HOLDING ApS with an ownership share of 100%.

WISMAR HOLDING ApS is foundedApr 1, 2004

WISMAR HOLDING ApS was founded on April 1, 2004.

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