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Small Wonders ApS

CVR: 46547411

Newly established

Previous names: Offspring ApS

Active
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About Small Wonders ApS

Small Wonders ApS is a Danish company of the type Anpartsselskab based in Gentofte, founded in 2026. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Offspring ApS. The management consists of Thomas Gammelgaard Frederiksen, Peter Julius Nemeth Galsgaard and Charlotte Galsgaard. The company is owned by D1 HOLDING ApS and TGF Holding ApS.

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Overview

Company type
APS
Anpartsselskab
Address
Grusbakken 12, 2820 Gentofte
GENTOFTE
2820 Gentofte
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Founded
4.6.2026

Details

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

Purpose

Selskabets formål er at besidde kapitalandele i andre selskaber og investering samt hermed beslægtet virksomhed. Det er endvidere selskabets formål i sin virksomhed og drift at have en væsentlig positiv indvirkning på samfundet og miljøet som helhed.

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Ownership

Owners
D1 HOLDING ApS
CVR: 30178378
66,66-89,99%
TGF Holding ApS
CVR: 38261436
25-33,32%
Small Wonders ApS
CVR: 46547411
Subsidiaries
WHEAT A/S
CVR: 21780006(active)
100%

Management

Directors

Charlotte Galsgaard(DIREKTØR)
Peter Julius Nemeth Galsgaard(DIREKTØR)
Thomas Gammelgaard Frederiksen(DIREKTØR)

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Founders

D1 HOLDING ApS
TGF Holding ApS

Production units (1)

Small Wonders ApS
P-no: 1032493218
Grusbakken 12, 2820, Gentofte
Ikke-finansielle holdingselskaber

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History

8 events
2026
Offspring ApS changes name to Small Wonders ApSJul 6, 2026

On July 6, 2026, the company changed its name from Offspring ApS to Small Wonders ApS.

Small Wonders ApS appoints new auditorJun 4, 2026

As of June 4, 2026, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Small Wonders ApS.

Thomas Gammelgaard Frederiksen joins Small Wonders ApS as directorJun 4, 2026

As of June 4, 2026, Thomas Gammelgaard Frederiksen is registered as director of Small Wonders ApS.

Peter Julius Nemeth Galsgaard joins Small Wonders ApS as directorJun 4, 2026

As of June 4, 2026, Peter Julius Nemeth Galsgaard is registered as director of Small Wonders ApS.

Charlotte Galsgaard joins Small Wonders ApS as directorJun 4, 2026

As of June 4, 2026, Charlotte Galsgaard is registered as director of Small Wonders ApS.

D1 HOLDING ApS registered as owner of Small Wonders ApSJun 4, 2026

As of June 4, 2026, D1 HOLDING ApS is registered as an owner of Small Wonders ApS with an ownership share of 66%.

TGF Holding ApS registered as owner of Small Wonders ApSJun 4, 2026

As of June 4, 2026, TGF Holding ApS is registered as an owner of Small Wonders ApS with an ownership share of 25%.

Small Wonders ApS is foundedJun 4, 2026

Small Wonders ApS was founded on June 4, 2026.

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