Owners, management and financials
CVR: 42238562
DKK 16,831
Gross profit
Net result: DKK 12,931
Carl Wine Group ApS (100%)
CVR · view owners
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
Name registered: Carl Wine ApS
CVR · 17/03/2021
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Carl Wine ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2021. The company is registered under the industry Engroshandel med vin og spiritus. 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 Carl Wine Group ApS. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK 16,831 and a net result of DKK 12,931 compared with DKK -28,087 the year before. Equity in the 2025 report amounted to DKK -30,753.
Selskabets formål er engrossalg af vin til detail- og restaurationsbranchen.
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 | 17K | 13K | 6K | -31K | 0 | |
| 202401/01/2024 – 31/12/2024 | -41K | -28K | 21K | -44K | - |
Compared to 572 companies in Engroshandel med vin og spiritus
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
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Read about the CDS scoreThe CVR number of Carl Wine ApS is 42238562.
Carl Wine ApS is owned by Carl Wine Group ApS.
The management of Carl Wine ApS consists of Danny Nordberg Nielsen.
The board of Carl Wine ApS consists of Jesper Schaltz, Allan Steen Lynge and Rolf Trustrup Nørregaard Andersen, with Jesper Schaltz as chair.
In 2025, Carl Wine ApS reported a gross profit of DKK 16,831.
Carl Wine ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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As of September 1, 2026, Cedra Godkendt Revisionsaktieselskab has been appointed auditor of Carl Wine ApS.
As of August 31, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Carl Wine ApS.
Carl Wine ApS has published its annual report for 2025. Gross profit came to DKK 16,831, and the net result was DKK 12,931.
As of September 1, 2025, Bjørn Philip Carl has left the board of directors of Carl Wine ApS.
Carl Wine ApS has published its annual report for 2024. Gross profit came to DKK -41,355, and the net result was DKK -28,087.
As of October 29, 2024, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Carl Wine ApS.
As of October 29, 2024, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Carl Wine ApS.
Carl Wine 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 ApS.
As of April 3, 2023, PHA Revision has stepped down as auditor of Carl Wine ApS.
As of April 3, 2023, Bjørn Philip Carl has joined the board of directors of Carl Wine ApS.
As of April 3, 2023, Allan Steen Lynge has joined the board of directors of Carl Wine ApS.
As of April 3, 2023, Jesper Schaltz has joined the board of directors of Carl Wine ApS.
As of April 3, 2023, Rolf Trustrup Nørregaard Andersen has joined the board of directors of Carl Wine ApS.
As of April 3, 2023, Danny Nordberg Nielsen has left the board of directors of Carl Wine ApS.
As of April 3, 2023, Torben Schelle Poulsen has left the board of directors of Carl Wine ApS.
As of April 2, 2023, Bjørn Philip Carl has left the board of directors of Carl Wine ApS.
Carl Wine 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 ApS.
As of January 4, 2022, Revisionskontoret I/S v/Erik Harbo Larsen & Keld Hyldahl has stepped down as auditor of Carl Wine ApS.
As of March 17, 2021, Revisionskontoret I/S v/Erik Harbo Larsen & Keld Hyldahl has been appointed auditor of Carl Wine ApS.
As of March 17, 2021, Danny Nordberg Nielsen has joined the board of directors of Carl Wine ApS.
As of March 17, 2021, Bjørn Philip Carl has joined the board of directors of Carl Wine ApS.
As of March 17, 2021, Torben Schelle Poulsen has joined the board of directors of Carl Wine ApS.
As of March 17, 2021, Danny Nordberg Nielsen is registered as director of Carl Wine ApS.
As of March 17, 2021, Carl Wine Group ApS is registered as an owner of Carl Wine ApS with an ownership share of 100%.
Carl Wine ApS was founded on March 17, 2021.
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Selskabets formål er IT- og kommunikationsvirksomhed samt virksomhed i øvrigt, der efter bestyrelsens skøn står i forbindelse hermed.
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.
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