CVR: 37815373
Previous names: Carolineselskabet ApS
DKK -4,251,036
Gross profit
Net result: DKK -4,522,742
WI Fonden ApS
CVR · view ownership and management
Owner registered: WI Fonden ApS
CVR · 30/12/2020
View the full event history
Direktionen ApS is a Danish company of the type Anpartsselskab based in Hellerup, founded in 2016. The company is registered under the industry Administrations- og kontorserviceaktiviteter. The company was previously named Carolineselskabet ApS. The management consists of Henrik Wessmann Jensen. The company is owned by WI Fonden ApS. In 2025, the company reported a gross profit of DKK -4,251,036 and a net result of DKK -4,522,742 compared with DKK 4,809,042 the year before. Equity in the 2025 report amounted to DKK 404,134.
Selskabets formål er at eje, administrere og handle med fast ejendom.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -4.3 mio. | -4.5 mio. | 1.5 mio. | 404 t. | 1 | |
| 202401/01/2024 – 31/12/2024 | 6.8 mio. | 4.8 mio. | 6 mio. | 4.9 mio. | 1 | |
| 202301/01/2023 – 31/12/2023 | 1.7 mio. | -1.2 mio. | 2.3 mio. | 118 t. | 1 | |
| 202201/01/2022 – 31/12/2022 | 1.2 mio. | 820 t. | 2.6 mio. | 1.4 mio. | 1 | |
| 202101/01/2021 – 31/12/2021 | 848 t. | 443 t. | 3.1 mio. | 538 t. | 1 | |
| 202001/01/2020 – 31/12/2020 | 460 t. | 5 t. | 6.4 mio. | 95 t. | 0 | |
| 201901/01/2019 – 31/12/2019 | 357 t. | -139 t. | 5.9 mio. | 89 t. | 0 | |
| 201801/01/2018 – 31/12/2018 | -1.6 mio. | -1.9 mio. | 4.2 mio. | -2.4 mio. | - | |
| 201701/01/2017 – 31/12/2017 | -5 t. | -5 t. | 2.7 mio. | -498 t. | - |
Compared to 1.527 companies in Administrations- og kontorserviceaktiviteter
Comparison is based on industry median values
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See the API documentationDirektionen ApS was founded on 22 June 2016.
Direktionen ApS is registered under the industry Administrations- og kontorserviceaktiviteter (industry code 821000).
Direktionen ApS is owned by WI Fonden ApS.
In 2025, Direktionen ApS reported a gross profit of DKK -4,251,036.
The management of Direktionen ApS consists of Henrik Wessmann Jensen.
Direktionen ApS is located at c/o Oskar Jensen Development, Tingskiftevej 5, 2900 Hellerup.
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Contact info changed: new phone: 40550080 (September 4, 2026).
As of September 3, 2026, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Direktionen ApS.
Contact info changed: new phone: 40550080 (September 1, 2026).
Contact info changed: new phone: 40550080 (August 5, 2026).
As of July 29, 2026, BDO Statsautoriseret Revisionspartnerselskab has stepped down as auditor of Direktionen ApS.
Direktionen ApS has published its annual report for 2025. Gross profit came to DKK -4,251,036, and the net result was DKK -4,522,742.
Address changed to Tingskiftevej 5 5, 2900 Hellerup (January 6, 2026).
Direktionen ApS has published its annual report for 2024. Gross profit came to DKK 6,822,017, and the net result was DKK 4,809,042.
As of July 30, 2025, BDO Statsautoriseret Revisionspartnerselskab has been appointed auditor of Direktionen ApS.
As of July 30, 2025, A/S PSE 17 NR. 1056 has stepped down as auditor of Direktionen ApS.
Direktionen ApS has published its annual report for 2023. Gross profit came to DKK 1,676,070, and the net result was DKK -1,239,628.
Direktionen ApS has published its annual report for 2022. Gross profit came to DKK 1,182,585, and the net result was DKK 819,879.
Direktionen ApS has published its annual report for 2021. Gross profit came to DKK 848,092, and the net result was DKK 442,750.
As of January 21, 2022, A/S PSE 17 NR. 1056 has been appointed auditor of Direktionen ApS.
As of January 21, 2022, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Direktionen ApS.
Direktionen ApS has published its annual report for 2020. Gross profit came to DKK 459,820, and the net result was DKK 5,467.
As of December 30, 2020, WI Fonden ApS is registered as an owner of Direktionen ApS with an ownership share of 100%.
Direktionen ApS has published its annual report for 2019. Gross profit came to DKK 356,973, and the net result was DKK -139,237.
As of November 19, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Direktionen ApS.
As of November 19, 2019, V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB has stepped down as auditor of Direktionen ApS.
Direktionen ApS has published its annual report for 2018. Gross profit came to DKK -1,599,469, and the net result was DKK -1,923,544.
Direktionen ApS has published its annual report for 2017. Gross profit came to DKK -5,000, and the net result was DKK -5,000.
As of December 8, 2017, V & CO STATSAUTORISERET REVISIONSANPARTSSELSKAB has been appointed auditor of Direktionen ApS.
As of December 8, 2017, Grant Thornton, Godkendt Revisionspartnerselskab has stepped down as auditor of Direktionen ApS.
Direktionen ApS has published its interim report for the period June 22, 2016 – December 31, 2016.
On March 1, 2017, the company changed its name from Carolineselskabet ApS to Direktionen ApS.
As of June 22, 2016, Grant Thornton, Godkendt Revisionspartnerselskab has been appointed auditor of Direktionen ApS.
As of June 22, 2016, Henrik Wessmann Jensen is registered as adm. dir. of Direktionen ApS.
Direktionen ApS was founded on June 22, 2016.
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