INTERNATIONAL WIND ENERGY ApS (CVR 10109965) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

JEMICA HOLDING ApS
CVR 25193148100% of capital and votes8 Nov 2005 to 7 Dec 2023

Owned Companies

INTERNATIONAL WIND ENERGY ApS holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for INTERNATIONAL WIND ENERGY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (6)

K/S IWE CORNWALL 1
CVR 3608778110% to under 15% of capital and votes15 Dec 2014 to 22 Dec 2022
IWE Project ApS
CVR 38268708100% of capital and votes16 Dec 2016 to 21 Feb 2022
IWE Management ApS
CVR 38268880100% of capital and votes16 Dec 2016 to 3 Dec 2018
IWE Repowering ApS
CVR 3730648750% to under 66.7% of capital and votes10 Dec 2015 to 16 Nov 2017
Momentum Energy Projects ApS
CVR 31183995100% of capital and votes16 Jan 2008 to 1 Jan 2017
Momentum Komplementar ApS
CVR 36021241100% of capital and votes24 Jun 2014 to 1 Jan 2017

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

FOG AGENTUR INTERNATIONAL ApSFounded 15 Jan 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (12)

Peter RasmussenExecutive board 31 Mar 2004 to 23 Jan 2012
Elof Fog NielsenExecutive board 15 Jan 2003 to 31 Mar 2004, Board of directors 31 Mar 2004 to 5 Sep 2006
Casper RasmussenExecutive board 23 Jan 2012 to 3 May 2023, Board of directors 18 Jan 2010 to 9 Aug 2017
Lars WindfeldBoard of directors 31 Mar 2004 to 18 Jan 2010
Asbjørn Nordvang PedersenBoard of directors 15 Jan 2003 to 31 Mar 2004
Mogens SkouenborgBoard of directors 15 Jan 2003 to 3 Nov 2005
Jette RasmussenBoard of directors 11 Apr 2006 to 8 Jan 2013
Lars Langelund JørgensenBoard of directors 20 Mar 2007 to 25 Aug 2008
Klaus Robert PetersenBoard of directors 10 May 2005 to 18 Jan 2010
Mikkel Mølbæk RasmussenBoard of directors 6 Jan 2015 to 9 Aug 2017
Jesper LindhardtBoard of directors 6 Jan 2015 to 9 Aug 2017, Liquidator 3 May 2023 to 7 Dec 2023
Peter BredgaardBoard of directors 15 Jan 2003 to 31 Mar 2004

Roles Over Time

Former (12)

Jesper Lindhardt: Board of directors, 6 Jan 2015 to 9 Aug 2017; Liquidator, 3 May 2023 to 7 Dec 2023.
Casper Rasmussen: Board of directors, 18 Jan 2010 to 9 Aug 2017; Executive board, 23 Jan 2012 to 3 May 2023.
Mikkel Mølbæk Rasmussen: Board of directors, 6 Jan 2015 to 9 Aug 2017.
Jette Rasmussen: Board of directors, 11 Apr 2006 to 8 Jan 2013.
Peter Rasmussen: Executive board, 31 Mar 2004 to 23 Jan 2012.
Lars Windfeld: Board of directors, 31 Mar 2004 to 18 Jan 2010.
Klaus Robert Petersen: Board of directors, 10 May 2005 to 18 Jan 2010.
Lars Langelund Jørgensen: Board of directors, 20 Mar 2007 to 25 Aug 2008.
Elof Fog Nielsen: Executive board, 15 Jan 2003 to 31 Mar 2004; Board of directors, 31 Mar 2004 to 5 Sep 2006.
Mogens Skouenborg: Board of directors, 15 Jan 2003 to 3 Nov 2005.
Asbjørn Nordvang Pedersen: Board of directors, 15 Jan 2003 to 31 Mar 2004.
Peter Bredgaard: Board of directors, 15 Jan 2003 to 31 Mar 2004.

15 Jan 2003 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Feb 2018, monthly: 1 employee, 1 FTE

Show as Table

Registry headcount, 2003 to Feb 2018, oldest left to newest right
Period	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018
Employees	1	2	4	3	3	4	4	No count	No count	No count	No count	5	4	4	3	3	2	3	3	3	2	3	2	3	3	2	2	2	2	2	2	2	2	2	2	2	2	3	3	3	2	2	2	2	2	2	2	1	1	1	1	1	1
FTE	1	1	1	2	3	4	4	4	5	5	5	5	5	3	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	2	3	2	2	2	2	2	2	2	2	1	1	1	1	1	1	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2003 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Feb 2018.

Latest Feb 2018, published 3 May 2018. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2018	2019	2020	2021	2022
Gross profit	-1,723	-415	-140	-68	-28
Operating profit	-1,921	-407	-864	-168	-50
Result for the year	-2,247	-498	-1,917	-169	+5
Equity	-1,185	-1,683	-3,600	-3,770	-76
Total assets	4,304	2,591	115	4	0
Employees (average)	Not reported	Not reported	0	Not reported	Not reported
Credit metrics (Dandex calculations)
EBITDA	-1,921	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	2,113	-7	0^{note 2}	0^{note 2}	0^{note 2}
ROIC (afkast af investeret kapital)	-76.6%^{note 3}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}	n.m.^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	3,544	2,458	3,625^{note 2}	3,689^{note 2}	0^{note 2}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).

1 no depreciation line filed
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: no profit before tax filed
4 n.m.: invested capital not positive

Annual Reports

Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 11 Apr 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 10 Mar 2022
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 25 Feb 2021
PDF
Annual report 2019
1 Oct 2018 to 30 Sep 2019, published 31 Jan 2020
PDF
Annual report 2018
1 Oct 2017 to 30 Sep 2018, published 26 Feb 2019
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator3 May 2023 to 7 Dec 2023
Purpose (Formål): Selskabets formål er at drive virksomhed med salg og administration af vindmøller samt hermed beslægtet virksomhed samt at eje kapitalandele i andre virksomheder.6 Jan 2015 to 7 Dec 2023
Audit opted out (Revision fravalgt): Yes24 Jan 2020 to 7 Dec 2023
Articles of association last changed (Seneste vedtægtsdato): 24 Jan 2020until 7 Dec 2023
Financial year change (Omlægning af regnskabsår): 1 Jan 2005 to 30 Sep 2005until 7 Dec 2023

Share Capital

Each registered value from the day it took effect, newest first.

4 Dec 2006500,000 DKK+375,000
15 Jan 2003125,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

27 Dec 2023
People change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jesper Lindhardt, den 07.12.2023.
15 May 2023
Status change People change
Likvidation vedtaget 03.05.2023
Likvidatorer:
Tiltrådte:
Jesper Lindhardt, 8320 Mårslet, den 03.05.2023.
Direktion:
Fratrådte:
Show the full announcement
Casper Rasmussen, den 03.05.2023.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
3 Sep 2020
Address change
Ny adresse: c/o Abel & Skovgård Larsen, Advokatfirma, Åboulevarden 31, 3., 8000 Aarhus C
17 Mar 2020
Audit change
Vedtægter ændret: 24.01.2020
Revision:
Fratrådte:
AROS STATSAUTORISEREDE REVISORER I/S, den 24.01.2020.
2 Oct 2018
Address change
Ny adresse: c/o Abel & Skovgård Larsen, Advokatfirma, Sønder Allé 9, 8000 Aarhus C
1 Feb 2018
Address change
Ny adresse: c/o Effekt Advokatfirma I/S, Søndergade 74, 5., 8000 Aarhus C
17 Aug 2017
People change Conversion
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 10109965
Vedtægter ændret: 09.08.2017
Nyt navn: INTERNATIONAL WIND ENERGY ApS
Bestyrelse:
Fratrådte:
Jesper Lindhardt, den 09.08.2017, Casper Rasmussen, den 09.08.2017, Mikkel Mølbæk Rasmussen (formand), den 09.08.2017.
Show the full announcement
Direktion:
Fratrådte:
Casper Rasmussen (adm. dir), den 09.08.2017.
Tiltrådte:
Casper Rasmussen, den 09.08.2017.
Selskabet tegnes af en direktør eller af den samlede direktion..
5 Apr 2017
Address change
Ny adresse: Saralyst Alle 53, 8270 Højbjerg
6 Jan 2015
People change Other
Bestyrelse:
Tiltrådt som formand:
Mikkel Mølbæk Rasmussen, den 06.01.2015, Fratrådt som formand, men forbliver i bestyrelsen: Jesper Lindhardt Rasmussen, den 06.01.2015.
6 Jan 2015
Other
Vedtægter ændret:
06.01.2015.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

Show 19 more

6 Jan 2015
Other
Vedtægter ændret:
06.01.2015.
Selskabet tegnes af den administrerende direktør i forening med bestyrelsens formand, af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
14 Jan 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jette Rasmussen, den 08.01.2013.
Indtrådt i bestyrelsen:
Advokat Jesper Lindhardt Rasmussen (formand), den 08.01.2013.
26 Jan 2012
People change Other
Direktion:
Udtrådt af direktionen:
Peter Rasmussen, den 23.01.2012.
Indtrådt i direktionen:
Direktør Casper Rasmussen (adm. dir), den 23.01.2012.
9 May 2011
Other
Ny adresse:
Marselisborg Havnevej 22, 8000 Århus C.
6 Sep 2010
Other
Vedtægter ændret:
16.08.2010.
21 Jan 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Robert Petersen, den 18.01.2010, Lars Windfeld, den 18.01.2010.
Indtrådt i bestyrelsen:
Casper Rasmussen, den 18.01.2010, Mikkel Mølbæk Rasmussen, den 18.01.2010.
4 Mar 2009
Audit change Other
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 03.03.2009.
Indtrådt i revisionen:
CVR-NR. 29690065 AROS STATSAUTORISEREDE REVISORER I/S, Rådhuspladsen 3, mz., 8000 Århus C, den 03.03.2009.
25 Aug 2008
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Jørgensen, den 25.08.2008.
21 Mar 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lars Jørgensen, den 20.03.2007.
16 Jan 2007
Other
Ny adresse:
Elkjærvej 26, st., 8230 Åbyhøj.
11 Jan 2007
Conversion Capital change Other
Vedtægter ændret:
04.12.2006.
Kapitalforhøjelse:
kr. 375.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 10109965.
NAVN: INTERNATIONAL WIND ENERGY A/S.
Show the full announcement
ADRESSE: Sylbækvej 6, 8230 Åbyhøj.
Kommune:
Århus.
Kapital kr. 500.000,00.
Bestyrelse:
Klaus Robert Petersen, Direktør Jette Rasmussen, Direktør Lars Windfeld.
Direktion:
Direktør Peter Rasmussen (Ordførende direktør).
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj.
Regnskabsår:
01.10 - 30.09.
11 Sep 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Elof Fog Nielsen, den 05.09.2006.
20 Apr 2006
People change Other
Vedtægter ændret:
11.04.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jette Rasmussen, den 11.04.2006.
Selskabet tegnes af en direktør, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
3 Nov 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Skouenborg, den 03.11.2005.
10 May 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Klaus Robert Petersen, den 10.05.2005.
22 Dec 2004
Other
Vedtægter ændret:
21.12.2004.
Regnskabsår ændret til:
01.10 - 30.09.
Omlægningsperiode:
01.01.2005 - 30.09.2005.
15 Oct 2004
Other
Vedtægter ændret:
15.10.2004.
6 Apr 2004
People change Other
Vedtægter ændret:
31.03.2004.
Bestyrelse:
Tiltrådt som formand:
Elof Fog Nielsen, den 31.03.2004.
Udtrådt af bestyrelsen:
Show the full announcement
Peter Bredgaard, den 31.03.2004, Asbjørn Nordvang Pedersen, den 31.03.2004.
Indtrådt i bestyrelsen:
Direktør Lars Windfeld, den 31.03.2004.
Direktion:
Udtrådt af direktionen:
Elof Fog Nielsen, den 31.03.2004.
Indtrådt i direktionen:
Direktør Peter Rasmussen (Ordførende direktør), den 31.03.2004.
Selskabet tegnes af en direktør i forening med formanden for bestyrelsen eller af den samlede bestyrelse.
15 Jan 2003
New company
Stiftelsesdato:
15.01.2003.
Seneste vedtægtsdato:
15.01.2003.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 14486283 FOG NIELSEN AGENTUR INTERNATIONAL ApS, Sylbækvej 6, 8230 Åbyhøj, den 15.01.2003.
Bestyrelse:
Direktør Peter Bredgaard, den 15.01.2003, Elof Fog Nielsen, den 15.01.2003, Asbjørn Nordvang Pedersen, den 15.01.2003, advokat Mogens Skouenborg, den 15.01.2003.
Direktion:
Elof Fog Nielsen (adm. dir), den 15.01.2003.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Søren Frichs Vej 38 A, 8230 Åbyhøj, den 15.01.2003.
Første regnskabsår:
15.01.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Åboulevarden 31
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 27 Dec 2023
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

INTERNATIONAL WIND ENERGY ApS
P-number 1009642575Åboulevarden 31, 8000 Aarhus C

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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