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wingmen solutions ApS

Private limited company (Ltd.) Active

in

Registration No.
36440228
Incorporation Date
2014-11-10
Company Type
Private limited company (Ltd.)
Address
Søborg, Denmark
Website
www.wingmen.dk/
Source: Danish Business Authority — CVR (Central Business Register)

wingmen solutions ApS is a Private limited company (Ltd.) registered in Denmark under 36440228, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 10 November 2014 and lists its registered address as Søborg, Denmark. 1 shareholder is on record for wingmen solutions ApS, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

1

One shareholder is currently on record for wingmen solutions ApS, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is Springboard Network B.V., holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
Springboard Network B.V. 100% Danish Business Authority — CVR (Central Business Register)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for wingmen solutions ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Kare Christensen (appointed 2024-08-19) serves as Formand; Peter Rafn (appointed 2024-08-19) serves as Bestyrelsesmedlem. The remaining 1 record shown (Nikolaj Vejlsgaard) is a former appointment that has since been resigned.

The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at wingmen solutions ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

KC
Kare Christensen ACTIVE

Appointed
2024-08-19
Residence
🇩🇰 Denmark
Occupation
Formand

PR
Peter Rafn ACTIVE

Appointed
2024-08-19
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

KC
Kare Christensen RESIGNED

Appointed
2017-12-22
Resigned
2024-02-05
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

NV
Nikolaj Vejlsgaard RESIGNED

Appointed
2021-03-25
Resigned
2022-02-14
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

PR
Peter Rafn RESIGNED

Appointed
2024-02-05
Resigned
2024-08-19
Residence
🇩🇰 Denmark
Occupation
Adm. Dir.

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Group Structure

wingmen solutions ApS sits 2 levels below its ultimate parent, GateWay TopCo B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above wingmen solutions ApS is Springboard Network B.V., holding 100% as filed in wingmen solutions ApS's own shareholder record with Danish Business Authority — CVR (Central Business Register). GateWay TopCo B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GateWay TopCo B.V.
Netherlands
Wingmen Security A/S
DenmarkDK 44562162

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns wingmen solutions ApS?

One shareholder is currently on record for wingmen solutions ApS, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is Springboard Network B.V., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is wingmen solutions ApS's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for wingmen solutions ApS is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does wingmen solutions ApS have on record?

1 shareholder is shown on record for wingmen solutions ApS.

What is wingmen solutions ApS's company registration number?

wingmen solutions ApS's registration number is 36440228, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is wingmen solutions ApS still an active company?

wingmen solutions ApS's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was wingmen solutions ApS incorporated?

wingmen solutions ApS was incorporated on 10 November 2014, according to Danish Business Authority — CVR (Central Business Register).

What is wingmen solutions ApS's registered address?

The registered address on file for wingmen solutions ApS is Søborg, Denmark.

What legal structure is wingmen solutions ApS registered as?

wingmen solutions ApS is registered as a Private limited company (Ltd.) in Denmark.

Who are the officers/directors of wingmen solutions ApS?

Two of the 5 officer records shown for wingmen solutions ApS are current appointments, filed with Danish Business Authority — CVR (Central Business Register). Kare Christensen (appointed 2024-08-19) serves as Formand; Peter Rafn (appointed 2024-08-19) serves as Bestyrelsesmedlem. The remaining 1 record shown (Nikolaj Vejlsgaard) is a former appointment that has since been resigned. Management authority at wingmen solutions ApS sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does wingmen solutions ApS have a parent company or subsidiaries?

wingmen solutions ApS sits 2 levels below its ultimate parent, GateWay TopCo B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans Denmark jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to wingmen solutions ApS's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to wingmen solutions ApS's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access wingmen solutions ApS's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like wingmen solutions ApS's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 17 October 2026.

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