Owners, management and financials
CVR: 42237205
DKK 4,453
Gross profit
Net result: DKK -142,336
Spivi Scandinavia Holding A/S (100%)
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Danny Nordberg Nielsen
Board: Jesper Schaltz (chair) and 2 members
CVR · view management
Active
Founded 17 March 2021
CVR · view overview
0 employees
Annual report 2025 · average
Owner registered: Spivi Scandinavia Holding A/S
CVR · 01/09/2025
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Carl Wine Group ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2021. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Danny Nordberg Nielsen. The board consists of Jesper Schaltz (chair), Allan Steen Lynge and Rolf Trustrup Nørregaard Andersen. The company is owned by Spivi Scandinavia Holding A/S. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 4,453 and a net result of DKK -142,336 compared with DKK -989,389 the year before. Equity in the 2025 report amounted to DKK -3,152,212.
Selskabets formål er at erhverve, eje og afhænde unoterede og noterede kapitalandele i selskaber indenfor vinbranchen engros samt anden hermed beslægtet virksomhed.
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 | 4K | -142K | 75K | -3.2M | 0 | |
| 202401/01/2024 – 31/12/2024 | -20K | -989K | 333K | -3M | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Try the lead list generatorThe CVR number of Carl Wine Group ApS is 42237205.
Carl Wine Group ApS is owned by Spivi Scandinavia Holding A/S.
The management of Carl Wine Group ApS consists of Danny Nordberg Nielsen.
The board of Carl Wine Group ApS consists of Jesper Schaltz, Allan Steen Lynge and Rolf Trustrup Nørregaard Andersen, with Jesper Schaltz as chair.
In 2025, Carl Wine Group ApS reported a gross profit of DKK 4,453.
Carl Wine Group ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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Address changed to Skindergade 7 2., 1159 København K (September 7, 2026).
As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of Carl Wine Group ApS.
As of August 31, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Carl Wine Group ApS.
Carl Wine Group ApS has published its annual report for 2025. Gross profit came to DKK 4,453, and the net result was DKK -142,336.
As of September 1, 2025, Bjørn Philip Carl has left the board of directors of Carl Wine Group ApS.
As of September 1, 2025, Spivi Scandinavia Holding A/S is registered as an owner of Carl Wine Group ApS with an ownership share of 100%.
Carl Wine Group ApS has published its annual report for 2024. Gross profit came to DKK -20,041, and the net result was DKK -989,389.
As of October 29, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Carl Wine Group ApS.
As of October 29, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Carl Wine Group ApS.
Carl Wine Group ApS has published its interim report for the period July 1, 2022 to December 31, 2023.
As of April 3, 2023, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Carl Wine Group ApS.
As of April 3, 2023, PHA Revision has stepped down as auditor of Carl Wine Group ApS.
As of April 3, 2023, Bjørn Philip Carl has joined the board of directors of Carl Wine Group ApS.
As of April 3, 2023, Allan Steen Lynge has joined the board of directors of Carl Wine Group ApS.
As of April 3, 2023, Jesper Schaltz has joined the board of directors of Carl Wine Group ApS.
As of April 3, 2023, Rolf Trustrup Nørregaard Andersen has joined the board of directors of Carl Wine Group ApS.
As of April 3, 2023, Danny Nordberg Nielsen has left the board of directors of Carl Wine Group ApS.
As of April 3, 2023, Torben Schelle Poulsen has left the board of directors of Carl Wine Group ApS.
As of April 2, 2023, Bjørn Philip Carl has left the board of directors of Carl Wine Group ApS.
Carl Wine Group ApS has published its interim report for the period March 17, 2021 to June 30, 2022.
As of January 4, 2022, PHA Revision has been appointed auditor of Carl Wine Group ApS.
As of January 4, 2022, Revisionskontoret I/S v/Erik Harbo Larsen & Keld Hyldahl has stepped down as auditor of Carl Wine Group ApS.
As of March 17, 2021, Revisionskontoret I/S v/Erik Harbo Larsen & Keld Hyldahl has been appointed auditor of Carl Wine Group ApS.
As of March 17, 2021, Danny Nordberg Nielsen has joined the board of directors of Carl Wine Group ApS.
As of March 17, 2021, Bjørn Philip Carl has joined the board of directors of Carl Wine Group ApS.
As of March 17, 2021, Torben Schelle Poulsen has joined the board of directors of Carl Wine Group ApS.
As of March 17, 2021, Danny Nordberg Nielsen is registered as director of Carl Wine Group ApS.
Carl Wine Group ApS was founded on March 17, 2021.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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