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Aktieselskab · etableret 18. marts 2016
| CVR-nummer | 37567906 |
| Virksomhedsnavn | Wise Home A/S |
| Status | Aktiv |
| Adresse | Rugaardsvej 5, 8680, Ry |
| Branche | 683210 - Administration af fast ejendom på kontraktbasis |
| Virksomhedsform | Aktieselskab |
| Stiftet | 18. marts 2016 |
| Antal ansatte | 23 |
| Selskabskapital | 1.651.818 DKK |
| Produktionsenheder | 1 registrerede |
| [email protected] | |
| Telefon | 20693501 |
| Website | www.wisehome.dk |
Indlæser koncernrelationer...
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller af bestyrelsesformanden i forening med to bestyrelsesmedlemmer eller af fem bestyrelsesmedlemmer i forening.
Virksomheden er aktiv
Wise Home A/S blev stiftet
Skiftede navn fra "Vesta Merkur ApS"
Administration af fast ejendom på kontraktbasis
Fuld historik (adresser, ansatte, virksomhedsform m.fl.) tilgængelig via API'et.
Wise Home A/S er en dansk virksomhed med CVR-nummer 37567906. Virksomheden er registreret som aktieselskab. Virksomheden har adresse i 8680 Ry. Branchen er registreret som "Administration af fast ejendom på kontraktbasis" (branchekode 683210). Virksomheden blev stiftet den 18. marts 2016. Der er registreret 23 ansatte. Selskabskapitalen er 1.651.818 DKK. Virksomheden har 1 registrerede produktionsenhed. Status: Aktiv.
Registrerede ejere og ledelse inkluderer Morten Holst Aaen, Stefan Kloster Kinze, Jesper Michael Scheuer Nielsen, Roland Schmidt, Palle Damborg Andersen, Søren Hylleberg Sørensen, Lars Rabe Tønnesen, Per Holst, Per Holst, ROLAND SCHMIDT HOLDING ApS, HOLST HOLDING COMPANY ApS, FRØKJÆR INVEST ApS, Cobblestone A/S, LAROS EJENDOMME ApS, DAMBORG FINANS ApS, BERTRAM HOLDING ApS, Skindstad Ebert Holding ApS, MJ&SDJ Invest ApS, Cobblestone Venture Capital ApS, ALFA Ventures ApS, Wise Home Holding A/S.
Oplysningerne opdateres dagligt fra officielle danske virksomhedsregistre.
Henter regnskaber...
Se et live svar fra FirmaAPI for Wise Home A/S.
GET /api/v1/company/37567906Gratis - ingen API-nøgle krævet for demo
Integrer data om Wise Home A/S og 2 mio+ andre virksomheder direkte i din app.
curl firmaapi.dk/api/v1/company/37567906 \
-H "Authorization: Bearer DIN_API_NØGLE"{
"cvr": "37567906",
"name": "Wise Home A/S",
"status": "Aktiv",
"address": "Rugaardsvej 5",
"zipcode": "8680",
"city": "Ry",
"municipality_code": 746,
"municipality_name": "Skanderborg",
"company_type": "Aktieselskab",
"industry_code": "683210",
"industry_text": "Administration af fast ejendom på kontraktbasis",
"secondary_industries": [],
"founded": "2016-03-18",
"employees": "23",
"phone": "20693501",
"email": "[email protected]",
"website": "www.wisehome.dk",
"capital": 1651818,
"capital_currency": "DKK",
"owners": [
{
"name": "Morten Holst Aaen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2016-03-18",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000225332"
},
{
"name": "Stefan Kloster Kinze",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2024-05-01",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000408001"
},
{
"name": "Jesper Michael Scheuer Nielsen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2021-09-30",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4000506435"
},
{
"name": "Roland Schmidt",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.25,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004037482"
},
{
"name": "Palle Damborg Andersen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2021-09-30",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004074264"
},
{
"name": "Søren Hylleberg Sørensen",
"title": "Formand",
"left_date": null,
"joined_date": "2024-05-01",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004081373"
},
{
"name": "Lars Rabe Tønnesen",
"title": "Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2024-08-20",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004082535"
},
{
"name": "Per Holst",
"title": "Direktør",
"left_date": null,
"joined_date": "2016-03-18",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004110275"
},
{
"name": "Per Holst",
"title": "Direktør, Bestyrelsesmedlem",
"left_date": null,
"joined_date": "2016-03-18",
"voting_share": null,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4004110275"
},
{
"name": "ROLAND SCHMIDT HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4912852"
},
{
"name": "HOLST HOLDING COMPANY ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4912853"
},
{
"name": "FRØKJÆR INVEST ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "5313240"
},
{
"name": "Cobblestone A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "5634959"
},
{
"name": "LAROS EJENDOMME ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001615368"
},
{
"name": "DAMBORG FINANS ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4001843990"
},
{
"name": "BERTRAM HOLDING ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.05,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4005922289"
},
{
"name": "Skindstad Ebert Holding ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4006190050"
},
{
"name": "MJ&SDJ Invest ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.15,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4007402317"
},
{
"name": "Cobblestone Venture Capital ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4008681399"
},
{
"name": "ALFA Ventures ApS",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 0.25,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4008697592"
},
{
"name": "Wise Home Holding A/S",
"title": "Deltager",
"left_date": null,
"joined_date": null,
"voting_share": 1,
"ownership_share": null,
"participant_cvr": null,
"participant_enhedsnummer": "4009294816"
}
],
"production_unit_count": 1,
"ad_protected": false
}