APOLLO WIND ENERGY A/S (CVR 12603274) Company Profile

Ownership

Apollo Group 1 A/S
CVR 4036581850% to under 66.7% of capital and votessince 22 Jan 2019
Liselund Fontænen A/S
CVR 4037086233.3% to under 50% of capital and votessince 17 Jan 2025

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

Former owners (5)

Hans Christian Gabelgaard
25% to under 33.3% of votes5 Feb 2019 to 5 Feb 2019
Flemming Gabelgaard
20% to under 25% of capital, 10% to under 15% of votes5 Feb 2019 to 5 Feb 2019
Hans Henrik Gabelgaard
20% to under 25% of capital, 10% to under 15% of votes5 Feb 2019 to 5 Feb 2019
Lisefo A/S
CVR 3091818533.3% to under 50% of capital and votesnotified 17 Jan 20251 Jan 2014 to 17 Jan 2025
APOLLO GROUP A/S
CVR 4987691250% to under 66.7% of capital and votes26 Jun 2012 to 21 Jan 2019

Owned Companies

7 Danish companies, which own 6 more one level down.

Airco Process Technology Holding ApS
CVR 4541600333.3% to under 50% of capital and votes
- Airco Process Technology A/S
  CVR 41791713100% of capital and votes
Blackway ApS
CVR 4635734533.3% to under 50% of capital and votes
UCOMPOSITES A/S
CVR 3149885633.3% to under 50% of capital and votes
Cat 2A ApS
CVR 4578450910% to under 15% of capital and votes
- Cat 2 ApS
  CVR 4529022025% to under 33.3% of capital and 66.7% to under 90% of votes
Cat 4 ApS
CVR 4571789510% to under 15% of capital and votes
- NEXA Invest ApS
  CVR 4572208233.3% to under 50% of capital and 50% to under 66.7% of votes
FinanceZealand A/S
CVR 3851370210% to under 15% of capital and votes
- FZ 3 ApS
  CVR 4178239050% to under 66.7% of capital and votes
- FZ 4 ApS
  CVR 4227727450% to under 66.7% of capital and votes
Cat 3 ApS
CVR 452902395% to under 10% of capital and votes
- WeDoBooks Group A/S
  CVR 3716587510% to under 15% of capital and votes

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

Former holdings (7)

Cat 2 ApS
CVR 452902205% to under 10% of capital and votes9 Jan 2025 to 9 Jul 2025
Airco Process Technology A/S
CVR 4179171333.3% to under 50% of capital and votes20 Feb 2024 to 26 Feb 2025
APOLLO WIND 1 ApS
CVR 3335297266.7% to under 90% of capital and votes22 Nov 2010 to 7 Dec 2023
APOLLO WIND K/S
CVR 3335381266.7% to under 90% of capital and votes22 Nov 2010 to 7 Dec 2023
FairWind Invest ApS
CVR 37763934100% of capital and votes31 May 2016 to 29 Dec 2022
OBS projekter ApS
CVR 3999200033.3% to under 50% of capital and votes3 Nov 2018 to 1 Jan 2021
ORGANIC BEAUTY SUPPLY ApS
CVR 3187086033.3% to under 50% of capital and votes30 Dec 2016 to 1 Jan 2021

People

Current (3)

Hans Christian GabelgaardExecutive board since 28 Jun 2012, Board of directors since 19 Dec 1988
Hans Steffen SteffensenBoard of directors since 28 Jun 2012
Birte Ulf GabelgaardBoard of directors since 30 Sep 1999

Founders (1)

ASX 755 ApSFounded 19 Dec 1988

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

Former (5)

Knud Villiam Niels LaursenExecutive board 19 Dec 1988 to 24 Sep 1990, Board of directors 19 Dec 1988 to 24 Sep 1990
Gunnar HomannBoard of directors 19 Dec 1988 to 24 Sep 1990
Hans ChristoffersenBoard of directors 19 Dec 1988 to 30 Sep 1999
Arne Steen HansenBoard of directors 19 Dec 1988 to 24 Sep 1990
Børge JensenAuditor 19 Dec 1988 to 11 Oct 1996

Network

Roles Over Time

Hans Christian Gabelgaard: Board of directors, 19 Dec 1988 to today; Executive board, 28 Jun 2012 to today.
Hans Steffen Steffensen: Board of directors, 28 Jun 2012 to today; Executive board, 19 Dec 1988 to 28 Jun 2012.
Birte Ulf Gabelgaard: Board of directors, 30 Sep 1999 to today.

19 Dec 1988 to 4 Nov 2026.

Former (5)

Hans Christoffersen: Board of directors, 19 Dec 1988 to 30 Sep 1999.
Børge Jensen: Auditor, 19 Dec 1988 to 11 Oct 1996.
Knud Villiam Niels Laursen: Executive board, 19 Dec 1988 to 24 Sep 1990; Board of directors, 19 Dec 1988 to 24 Sep 1990.
Gunnar Homann: Board of directors, 19 Dec 1988 to 24 Sep 1990.
Arne Steen Hansen: Board of directors, 19 Dec 1988 to 24 Sep 1990.

19 Dec 1988 to 4 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

2009, annual: 1 employee, 1 FTE

Show as Table

Registry headcount, 1997 to 2009, oldest left to newest right
Period	1997	1998	1999	2000	2001	Q1 2002	2003	2009
Employees	1	1	8	8	8	No count	0	1
FTE	1	1	5	7	6	0	0	1
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001 and 2003 to 2009; quarterly Q1 2002.

Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-159	-376	-333	-27	-215
Result for the year	+436,509	-128,738	-6,381	+1,822	+11,247
Equity	608,182	78,691	56,193	57,845	69,092
Total assets	955,131	258,964	93,244	76,632	92,941
Employees (average)	0	0	0	0	1
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	n.m.^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-170,681^{note 2}	-218,515^{note 2}	-55,213^{note 2}	-3,681^{note 2}	-9,926^{note 2}
ROIC (afkast af investeret kapital)	0%^{note 3}	-0.2%^{note 4}	n.m.^{note 5}	-0.1%^{note 4}	-0.3%^{note 6}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-18,867^{note 2}	-220,722^{note 2}	-55,432^{note 2}	6,204^{note 2}	13,845^{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 n.m.: the year before is not positive
2 no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 n.m.: invested capital not positive
6 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 27 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 15 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 May 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 17 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør eller af to medlemmer af bestyrelsen i foreningsince 28 Dec 2013
Purpose (Formål): Selskabets formål er handel, produktion og investering.since 28 Dec 2013
Audit opted out (Revision fravalgt): Nosince 10 Dec 1990
Articles of association last changed (Seneste vedtægtsdato): 12 Sep 2022
Share classes (Kapitalklasser): Nosince 12 Sep 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 22 Mar 2019
Financial year change (Omlægning af regnskabsår): 1 May 2005 to 31 Dec 2005

Share Capital

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

12 Sep 202230,000,000 DKK-41,000,000
13 Dec 201871,000,000 DKK+1,000,000
31 May 201670,000,000 DKK+44,000,000
24 May 201626,000,000 DKK+2,000,000
28 Dec 201324,000,000 DKK+3,000,000
25 Jun 201221,000,000 DKK+5,500,000

Earlier values (6)

17 Mar 200615,500,000 DKK+15,000,000
25 Sep 2003500,000 DKK-1,000,000
30 Sep 19991,500,000 DKK+1,000,000
29 Oct 1996500,000 DKK+200,000
24 Sep 1990300,000 DKK+220,000
22 Dec 198880,000 DKKEarliest in CVR

Mergers and Demergers

15 Aug 2011
Merger (Fusion), as the continuing company (Fortsættende selskab)
- APOLLO FINANS I ApSCVR 29445281, ceasing company, dissolved after merger
- APOLLO FINANS II ApSCVR 29445311, ceasing company, dissolved after merger
- APOLLO FINANS III ApSCVR 29445478, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

21 Nov 2022
Capital change
Vedtægter ændret: 12.09.2022
Kapitalnedsættelse besluttet 12.09.2022 er gennemført 21.11.2022.
Kapitalen udgør herefter kr. 30.000.000,00.
12 Sep 2022
Capital change
Kapitalnedsættelse besluttet 12.09.2022 udbetaling til aktionær anpartshaver kr. 41.000.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
15 Nov 2021
Audit change
Revision:
Fratrådte:
GLB REVISION, STATSAUTORISEREDE REVISORER A/S, den 16.08.2021.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Fændediget 13, 4600 Køge, den 16.08.2021.
13 Dec 2018
Capital change
Vedtægter ændret: 13.12.2018
Kapitalforhøjelsen er besluttet den 13.12.2018.
kr. 1.000.000,00, indbetalt ved konvertering af gæld, kurs 2.500,00.
Kapitalen udgør herefter kr. 71.000.000,00.
31 May 2016
Capital change
Vedtægter ændret: 31.05.2016
Kapitalforhøjelsen er besluttet den 31.05.2016.
kr. 44.000.000,00, indbetalt kontant, kurs 204,17.
Kapitalen udgør herefter kr. 70.000.000,00.
27 May 2016
Capital change
Vedtægter ændret: 24.05.2016
Kapitalforhøjelsen er besluttet den 24.05.2016.
kr. 2.000.000,00, indbetalt kontant, kurs 204,17.
Kapitalen udgør herefter kr. 26.000.000,00.
2 Jan 2014
Other Capital change
Vedtægter ændret:
28.12.2013.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 170,00.
Kapitalen udgør herefter kr. 24.000.000,00.
18 Jan 2013
Other
Vedtægter ændret:
18.01.2013.
Nyt navn:
APOLLO WIND ENERGY A/S.
28 Jun 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Hans Steffen Steffensen, den 28.06.2012.
Direktion:
Udtrådt af direktionen:
Hans Steffen Steffensen, den 28.06.2012.
Indtrådt i direktionen:
Hr. Hans Christian Gabelgaard (adm. dir), den 28.06.2012.
26 Jun 2012
Other Capital change
Vedtægter ændret:
25.06.2012.
Kapitalforhøjelse:
kr. 5.500.000,00 indbetalt kontant, kurs 1.413,29.
Kapitalen udgør herefter kr. 21.000.000,00.

Show 16 more

8 Sep 2011
Status change
Selskabet er fusioneret med CVR-NR. 29445281 APOLLO FINANS I ApS, CVR-NR. 29445311 APOLLO FINANS II ApS, CVR-NR. 29445478 APOLLO FINANS III ApS, der samtidig er opløst.
10 Jun 2011
Other
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 12603274 APOLLO FINANS A/S (fortsættende).
CVR-NR. 29445281 APOLLO FINANS I ApS (ophørende).
CVR-NR. 29445311 APOLLO FINANS II ApS (ophørende).
CVR-NR. 29445478 APOLLO FINANS III ApS (ophørende).
Show the full announcement
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR-NR. 12603274 APOLLO FINANS A/S.
CVR-NR. 29445281 APOLLO FINANS I ApS.
CVR-NR. 29445311 APOLLO FINANS II ApS.
CVR-NR. 29445478 APOLLO FINANS III ApS, må
antages at være tilstrækkeligt sikrede efter fusionen.
20 Nov 2009
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 26554063 GUNNI PEDERSEN A/S, den 20.11.2009.
Indtrådt i revisionen:
ERIK CHRISTENSEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Fændediget 13, 4600 Køge, den 20.11.2009.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
30 Mar 2006
Capital change Address change Other
Vedtægter ændret:
17.03.2006.
Nyt navn:
APOLLO FINANS A/S.
Ny adresse:
Klitrosevej 1, 4760 Vordingborg.
Show the full announcement
Ny kommune:
Vordingborg.
Kapitalforhøjelse:
kr. 15.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 15.500.000,00.
29 Dec 2005
Other
Vedtægter ændret:
15.12.2005.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.05.2005 - 31.12.2005.
13 Dec 2004
Other
Vedtægter ændret:
03.12.2004.
28 Oct 2003
Other Capital change
Vedtægter ændret:
25.09.2003.
Kapitalforhøjelse kr. 1.621.116,00: kr. 156.271,00 indbetalt kontant, kurs 100,00, kr. 1.453.845,00 indbetalt ved konvertering af gæld, kurs 100,00, kr. 11.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalnedsættelse besluttet og gennemført 25.09.2003 til dækning af underskud kr. 2.621.116,00 til kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
17 Oct 2002
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 14722939 HAUGBYRD, FAURUM & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.09.2002.
Indtrådt i revisionen:
CVR-NR. 26554063 GUNNI PEDERSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, Vibevej 20, 2., 2400 København NV, den 30.09.2002.
12 Jan 2001
Other Address change
Vedtægter ændret:
07.12.2000.
Ny adresse:
Havnegade 16, 4840 Nørre Alslev.
Ny kommune:
Nørre Alslev.
23 Nov 1999
Capital change Other People change
Vedtægter ændret:
30.09.1999.
Kapitalforhøjelse:
kr. 1.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 1.500.000,00.
Bestyrelse:
Show the full announcement
Udtrådt af bestyrelsen:
Hans Christoffersen, den 30.09.1999.
Indtrådt i bestyrelsen:
Fru Birte Ulf Gabelgaard, den 30.09.1999.
17 May 1999
Other
Vedtægter ændret:
28.04.1998.
Nyt navn:
JUPITER BAD A/S.
17 Jan 1997
Capital change Other
Vedtægter ændret:
30.09.1996.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 500.000,00.
11 Oct 1996
Audit change
Revision:
Udtrådt af revisionen:
Børge Jensen.
Indtrådt i revisionen:
HAUGBYRD & GUNNI PEDERSEN A/S, Vagtelvej 58, 2000 Frederiksberg.
10 Dec 1990
Conversion
Vedtægter ændret:
27.08.1990
Kapitalforhøjelse:
kr. 220.000,00 indbetalt kontant, kurs 105,0
Selskabet er omdannet til A/S176554
NAVN: JUPITER UNIT A/S
Show the full announcement
ADRESSE: Aalborgvej 29, 4793 Bogø By
Kommune:
Møn
Kapital kr. 300.000,00
Bestyrelse:
Advokat Hans Christoffersen, 2820 Gentofte, Direktør Hans Christian Gabelgaard, 4760 Vordingborg, Direktør Hans Steffen Steffensen, 4780 Stege
Direktion:
Direktør Hans Steffen Steffensen, 4780 Stege
Selskabet tegnes af en direktør eller af to
medlemmer af bestyrelsen i forening
Revision:
Statsaut. revisor Børge Jensen, 2000 Frederiksberg
Regnskabsår:
01.05 - 30.04
3 Mar 1989
New company
Stiftelsesdato:
19.12.1988
Seneste vedtægtsdato:
19.12.1988
Kapital:
kr. 80.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 80.000,00 til kurs 100,0
Stifter:
REG.NR. ApS29473 ASX 755 ApS, Fjeldvej 16, 3900 Nuuk
Bestyrelse:
Advokat Arne Steen Hansen, Advokat Gunnar Homann, Advokat Knud Villiam Niels Laursen
Direktion:
Advokat Knud Villiam Niels Laursen
Selskabet tegnes af et bestyrelsesmedlem i
forening med en direktør eller af den samlede
bestyrelse i forening
Revision:
Statsaut. revisor Bjarne Bruun-Pedersen, 1160 København K
Første regnskabsår:
19.12.1988 - 30.04.1990
Regnskabsår:
01.05 - 30.04

Registrations (Registreringer)

Registration

Address: Klitrosevej 1
4760 Vordingborg
Vordingborg Municipality
CVR record last changed: 19 Jun 2026
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

APOLLO WIND ENERGY A/S
P-number 1000414484Klitrosevej 1, 4760 Vordingborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies