WIND POWER INVEST A/S (CVR 13529833) company profile

Ownership

VESTAS WIND SYSTEMS A/S
CVR 10403782100% of capital and votessince 16 Dec 1991

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

Owned companies

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

Vestas Development A/S
SubsidiaryCVR 41058919100% of capital and votes
Vestas Infrastructure Invest ApS
SubsidiaryCVR 37993921100% of capital and votes
- Copenhagen Infrastructure Partners Holding P/S
  CVR 4198097420% to under 25% of capital and 25% to under 33.3% of votes
Wind Power Development India A/S
SubsidiaryCVR 41261234100% of capital and votes
Copenhagen Infrastructure Partners GP Interests Holding GP ApS
CVR 4198068025% to under 33.3% of capital and votes
Copenhagen Infrastructure Partners GP Interests Topco ApS
CVR 4294473420% to under 25% of capital and 25% to under 33.3% of votes
- Copenhagen Infrastructure Partners GP Interests Holding K/S
  CVR 41980761100% of capital and votes
Copenhagen Infrastructure Partners I K/S
CVR 3472906925% to under 33.3% of capital and votes
- CI ARTEMIS GP ApS
  CVR 32334008100% of capital and votes
- COPENHAGEN INFRASTRUCTURE I GP ApS
  CVR 34728526100% of capital and votes
- COPENHAGEN INFRASTRUCTURE PARTNERS II P/S
  CVR 35682775100% of capital and votes
CIP Holding 6 ApS
CVR 3799389120% to under 25% of capital and votes
- Copenhagen Infrastructure Partners Holding P/S
  CVR 4198097420% to under 25% of capital and 15% to under 20% of votes
CIV III US K/S
CVR 385944355% to under 10% of capital and 20% to under 25% of votes
CIV 24 OCTOBER 2012 K/S
CVR 3472905015% to under 20% of capital and votes
CIV II 2014 K/S
CVR 3641600910% to under 15% of capital and votes

Show 2 more

CI IV Sponsor Investor K/S
CVR 412620605% to under 10% of capital
CIV III 2017 K/S
CVR 384730775% to under 10% of capital and votes

Found by searching the CVR owner register (ejerregister) for WIND POWER INVEST 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 (4)

Copenhagen Infrastructure Partners GP Interests Holding K/S
CVR 4198076125% to under 33.3% of capital and votes5 Feb 2021 to 27 Jun 2022
WIND 30 ApS
CVR 29607591100% of capital and votes26 Apr 2011 to 30 Dec 2019
WIND 31 ApS
CVR 29607613100% of capital and votes26 Apr 2011 to 30 Dec 2019
Selskabet af 05.04.2017 ApS
CVR 36041072100% of capital and votes9 Jul 2014 to 25 Aug 2017

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 3 Danish companies. Dandex estimate, rule v2, computed 13 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 13 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Dec 1997. Dandex estimate, rule v1, computed 13 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (4)

Thomas Gunner ArendtExecutive board since 9 Mar 2026
Henrik AndersenBoard of directors since 1 Aug 2019
Thomas AlsbjergBoard of directors since 2 Dec 2019
Rasmus GramBoard of directors since 22 May 2023

Founders (3)

ASX 11.868 A/SFounded 1 Oct 1989
Preben Bang HenriksenFounded 1 Oct 1989
PREBEN BANG HENRIKSEN. AALBORG ApSFounded 1 Oct 1989

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

Former (24)

Svend SigaardExecutive board 1 Oct 1989 to 1 Apr 2003, Board of directors 1 May 2002 to 2 May 2005
Preben Bang HenriksenExecutive board 1 Oct 1989 to 7 Dec 1990, Board of directors 1 Oct 1989 to 17 Jan 1991
Poul BukbjergExecutive board 1 Oct 1989 to 10 May 1996, Board of directors 1 Oct 1989 to 19 Apr 1995
Henrik NørremarkExecutive board 1 May 2004 to 10 Feb 2012, Board of directors 14 Apr 2004 to 10 Feb 2012
Flemming Obenhausen AndersenExecutive board 10 Feb 2012 to 20 Dec 2013, Board of directors 10 Feb 2012 to 20 Dec 2013
Søren VedelExecutive board 1 Apr 2003 to 1 May 2004, Board of directors 1 May 2002 to 14 Apr 2004
Juan Araluce Martinez de AzagraExecutive board 20 Dec 2013 to 23 Jun 2021
Javier Rodriguez DiezExecutive board 23 Jun 2021 to 9 Mar 2026
Mogens Gaardboe BertelsenBoard of directors 1 Oct 1989 to 17 Jan 1991
Finn Ebbe JakobsenBoard of directors 26 May 2005 to 25 May 2011
Torben Bjerre-MadsenBoard of directors 14 Apr 2004 to 15 Nov 2004
Johannes PoulsenBoard of directors 1 Oct 1989 to 1 May 2002
Jan PilgaardBoard of directors 2 May 2005 to 10 Feb 2012
Oscar Vilhelm Holst JensenBoard of directors 1 Oct 1989 to 23 Feb 1993
Torben Erling JantzenBoard of directors 19 Apr 1995 to 2 Apr 1997
Jørgen Peter Hjorth NielsenBoard of directors 2 Apr 1997 to 14 Apr 2004
Ditlev Helmer EngelBoard of directors 25 May 2011 to 13 Sep 2013
Jens Anders JensenBoard of directors 15 Nov 2004 to 26 May 2005
Steen MøllerBoard of directors 13 Sep 2013 to 22 May 2023
Lone Mai HenriksenBoard of directors 1 Oct 1989 to 17 Jan 1991
Henrik Guldbæk WelchBoard of directors 20 Dec 2013 to 29 Jan 2016
Anders Erik RunevadBoard of directors 13 Sep 2013 to 1 Aug 2019
Hans Martin SmithBoard of directors 29 Jan 2016 to 20 Sep 2018
Natalie JacksonBoard of directors 20 Sep 2018 to 29 Nov 2019

Network

Roles over time

Thomas Gunner Arendt: Executive board, 9 Mar 2026 to today; Board of directors, 8 May 2019 to 9 Mar 2026.
Henrik Andersen: Board of directors, 1 Aug 2019 to today.
Thomas Alsbjerg: Board of directors, 2 Dec 2019 to today.
Rasmus Gram: Board of directors, 22 May 2023 to today.

8 May 2019 to 13 Nov 2026.

Former (24)

Javier Rodriguez Diez: Executive board, 23 Jun 2021 to 9 Mar 2026.
Steen Møller: Board of directors, 13 Sep 2013 to 22 May 2023.
Juan Araluce Martinez de Azagra: Executive board, 20 Dec 2013 to 23 Jun 2021.
Natalie Jackson: Board of directors, 20 Sep 2018 to 29 Nov 2019.
Anders Erik Runevad: Board of directors, 13 Sep 2013 to 1 Aug 2019.
Hans Martin Smith: Board of directors, 29 Jan 2016 to 20 Sep 2018.
Henrik Guldbæk Welch: Board of directors, 20 Dec 2013 to 29 Jan 2016.
Flemming Obenhausen Andersen: Executive board, 10 Feb 2012 to 20 Dec 2013; Board of directors, 10 Feb 2012 to 20 Dec 2013.
Ditlev Helmer Engel: Board of directors, 25 May 2011 to 13 Sep 2013.
Henrik Nørremark: Board of directors, 14 Apr 2004 to 10 Feb 2012; Executive board, 1 May 2004 to 10 Feb 2012.
Jan Pilgaard: Board of directors, 2 May 2005 to 10 Feb 2012.
Finn Ebbe Jakobsen: Board of directors, 26 May 2005 to 25 May 2011.
Jens Anders Jensen: Board of directors, 15 Nov 2004 to 26 May 2005.
Svend Sigaard: Executive board, 1 Oct 1989 to 1 Apr 2003; Board of directors, 1 May 2002 to 2 May 2005.
Torben Bjerre-Madsen: Board of directors, 14 Apr 2004 to 15 Nov 2004.
Søren Vedel: Board of directors, 1 May 2002 to 14 Apr 2004; Executive board, 1 Apr 2003 to 1 May 2004.
Jørgen Peter Hjorth Nielsen: Board of directors, 2 Apr 1997 to 14 Apr 2004.
Johannes Poulsen: Board of directors, 1 Oct 1989 to 1 May 2002.
Torben Erling Jantzen: Board of directors, 19 Apr 1995 to 2 Apr 1997.
Poul Bukbjerg: Executive board, 1 Oct 1989 to 10 May 1996; Board of directors, 1 Oct 1989 to 19 Apr 1995.
Oscar Vilhelm Holst Jensen: Board of directors, 1 Oct 1989 to 23 Feb 1993.
Preben Bang Henriksen: Executive board, 1 Oct 1989 to 7 Dec 1990; Board of directors, 1 Oct 1989 to 17 Jan 1991.
Mogens Gaardboe Bertelsen: Board of directors, 1 Oct 1989 to 17 Jan 1991.
Lone Mai Henriksen: Board of directors, 1 Oct 1989 to 17 Jan 1991.

1 Oct 1989 to 13 Nov 2026.

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

Network

Headcount

EmployeesFTE

1997, annual: 0 employees, 1 FTE

Show as table

Registry headcount, 1997 to 1997, oldest left to newest right
Period	1997
Employees	0
FTE	1
Series	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997.

Latest 1997, published 17 Oct 1999. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Result for the year	+194,517	-401,042	-275,575	-235,685	-140,821
Equity	1,517,067	1,209,085	915,172	667,971	1,282,920
Total assets	6,262,060	6,253,776	5,941,617	5,776,647	6,400,557
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 10 Jul 2025
PDF XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 25 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
PDF XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Jul 2022
PDF XHTML

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For WIND POWER INVEST A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlemsince 6 Mar 2015
Purpose (formål): Selskabets formål er handel og investering og anden dermed beslægtet virksomhedsince 6 Mar 2015
Audit opted out (revision fravalgt): Nosince 1 Oct 1989
Articles of association last changed (seneste vedtægtsdato): 5 Nov 2025
Share classes (kapitalklasser): Nosince 5 Nov 2025

Share capital

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

5 Nov 2025DKK 50,000,000+10,000,000
18 Dec 2017DKK 40,000,000+5,000,000
1 Jun 2017DKK 35,000,000+5,000,000
19 Dec 2016DKK 30,000,000+5,000,000
22 Nov 1991DKK 25,000,000+24,700,000
6 Oct 1989DKK 300,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 1 in all, none in the last 5 years; latest 8 Dec 1990
Address changes: 4 in all, none in the last 5 years; latest 1 Apr 2015At the current address for 11.6 years
Status changes: None recorded
Auditor changes: 3 in all, 1 in the last 5 years; latest 21 Jun 2024With the current audit firm for 2.4 years

Names (navne)

8 Dec 1990 to now
WIND POWER INVEST A/S
1 Oct 1989 to 7 Dec 1990
SLP NR. 10.554 A/S

Addresses (adresser)

1 Apr 2015 to now
Hedeager 42, 8200 Aarhus N
1 Nov 2011 to 31 Mar 2015
Hedeager 44, 8200 Aarhus N
31 Mar 2009 to 31 Oct 2011
Alsvej 21, 8940 Randers SV
19 Apr 1995 to 30 Mar 2009
Smed Sørensens Vej 5, 6950 Ringkøbing
1 Oct 1989 to 18 Apr 1995
Smed Hansens Vej 27, 6940 Lem St

Audit firms (revision)

21 Jun 2024 to now
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
14 Apr 2004 to 30 Dec 2004
K P M G C JESPERSEN ÅRHUS I/S
2 Dec 1994 to 21 Jun 2024
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Oct 1989 to 14 Apr 2004
EY Danmark A/S
1 Oct 1989 to 2 Dec 1994
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (1)

1 Oct 1989 to 7 Dec 1990
DANSK REVISION I AALBORG A/S

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

16 Mar 2026
People change
Bestyrelse:
Fratrådte:
Thomas Gunner Arendt, den 09.03.2026.
Direktion:
Fratrådte:
Javier Rodriguez Diez, (adm. dir), den 09.03.2026.
Tiltrådte:
Thomas Gunner Arendt, (adm. dir), den 09.03.2026.
12 Nov 2025
Capital change
Vedtægter ændret: 05.11.2025
Kapitalforhøjelsen er besluttet den 05.11.2025.
kr. 10.000.000,00, indbetalt kontant, kurs 7.470,00.
Kapitalen udgør herefter kr. 50.000.000,00.
1 Jul 2024
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 21.06.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 21.06.2024.
30 Jun 2023
Other
Vedtægter ændret: 28.06.2023
22 May 2023
People change
Bestyrelse:
Fratrådte:
Steen Møller, den 22.05.2023.
Tiltrådte:
Rasmus Gram, den 22.05.2023.
29 Jun 2021
People change
Direktion:
Fratrådte:
Juan Araluce Martinez de Azagra, (adm. dir), den 23.06.2021.
Tiltrådte:
Javier Rodriguez Diez, (adm. dir), den 23.06.2021.
2 Dec 2019
People change
Bestyrelse:
Fratrådte:
Natalie Jackson, den 29.11.2019.
Tiltrådte:
Thomas Alsbjerg, den 02.12.2019.
1 Aug 2019
People change
Bestyrelse:
Fratrådte:
Anders Erik Runevad, (formand), den 01.08.2019.
Tiltrådte:
Group President & CEO Henrik Andersen, (formand), den 01.08.2019.
9 May 2019
People change
Bestyrelse:
Tiltrådte:
Thomas Gunner Arendt, den 08.05.2019.
11 Oct 2018
People change
Bestyrelse:
Fratrådte:
Hans Martin Smith, den 20.09.2018.
Tiltrådte:
Natalie Jackson, den 20.09.2018.

Show 36 more

20 Dec 2017
Capital change
Vedtægter ændret: 18.12.2017
Kapitalforhøjelsen er besluttet den 18.12.2017.
kr. 5.000.000,00, indbetalt kontant, kurs 3.000,00.
Kapitalen udgør herefter kr. 40.000.000,00.
18 Jul 2017
Capital change
Vedtægter ændret: 01.06.2017
Kapitalforhøjelsen er besluttet den 01.06.2017.
kr. 5.000.000,00, indbetalt kontant, kurs 6.500,00.
Kapitalen udgør herefter kr. 35.000.000,00.
2 Jan 2017
Capital change
Vedtægter ændret: 19.12.2016
Kapitalforhøjelsen er besluttet den 19.12.2016.
kr. 5.000.000,00, indbetalt kontant, kurs 34.000,00.
Kapitalen udgør herefter kr. 30.000.000,00.
5 Feb 2016
People change
Bestyrelse:
Fratrådte:
Henrik Guldbæk Welch, den 29.01.2016.
Tiltrådte:
Hans Martin Smith, den 29.01.2016.
30 Jun 2015
Other
CVR-nummer:
13529833.
NAVN:
WIND POWER INVEST A/S.
Adresse: Hedeager 42, 8200 Aarhus N.
Kommune: Århus.
Vedtægter ændret: 30.06.2015
Nyt binavn: Vestas Holding A/S
1 Apr 2015
Address change
CVR-nummer
13529833.
NAVN:
WIND POWER INVEST A/S.
Adresse: Hedeager 44, 8200 Aarhus N.
Kommune: Århus.
Ny adresse: Hedeager 42, 8200 Aarhus N
Ny kommune: Århus
6 Mar 2015
Other
Vedtægter ændret:
06.03.2015.
Nyt binavn: VESTAS SPARE PARTS & REPAIR A/S.
20 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Obenhausen Andersen, den 20.12.2013.
Indtrådt i bestyrelsen:
Henrik Guldbæk Welch, den 20.12.2013.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Flemming Obenhausen Andersen, den 20.12.2013.
Indtrådt i direktionen:
Executive Vice President og CSO Juan Araluce Martinez de Azagra (adm. dir), den 20.12.2013.
13 Sep 2013
People change Other
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Steen Møller, den 13.09.2013.
Udtrådt af bestyrelsen:
Ditlev Helmer Engel, den 13.09.2013.
Indtrådt i bestyrelsen:
President and CEO Anders Erik Runevad (formand), den 13.09.2013.
11 Feb 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Jan Pilgaard, den 10.02.2012, Henrik Nørremark, den 10.02.2012.
Indtrådt i bestyrelsen:
Senior Vice President Steen Møller (formand), den 10.02.2012, Manager Group Finance Flemming Obenhausen Andersen, den 10.02.2012.
Direktion:
Show the full announcement
Udtrådt af direktionen:
Henrik Nørremark, den 10.02.2012.
Indtrådt i direktionen:
Manager Group Finance Flemming Obenhausen Andersen (adm. dir), den 10.02.2012.
23 Jan 2012
Other
Vedtægter ændret:
20.01.2012.
Nyt binavn: WIND WORLD A/S.
1 Nov 2011
Other
Vedtægter ændret:
31.10.2011.
Ny adresse:
Hedeager 44, 8200 Aarhus N.
Ny kommune:
Aarhus.
21 Sep 2011
Other Audit change
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
26 May 2011
Other People change
Vedtægter ændret:
25.05.2011.
Nye binavne:
DANISH WINDTURBINE INDUSTRY A/S, DANISH WINDTURBINES A/S, GLOBAL RENEWABLE ENERGY PARTNERS A/S, MICON A/S, NEG MICON A/S, NEG MICON PROJECT DEVELOPMENT A/S, NORDTANK A/S, NORDTANK ENERGY GROUP A/S, NORDTANK HOLDING A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Finn Ebbe Jakobsen, den 25.05.2011.
Indtrådt i bestyrelsen:
Adm. direktør Ditlev Helmer Engel, den 25.05.2011.
31 Mar 2009
Other
Vedtægter ændret:
15.03.2009.
Ny adresse:
Alsvej 21, 8940 Randers SV.
Ny kommune:
Randers.
5 Aug 2008
Audit change Other
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 05.08.2008.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 05.08.2008.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
14 Jun 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Anders Jensen, den 26.05.2005.
Indtrådt i bestyrelsen:
Direktør, advokat Finn Ebbe Jakobsen, den 26.05.2005.
2 May 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Svend Sigaard, den 02.05.2005.
Indtrådt i bestyrelsen:
Jan Pilgaard (formand), den 02.05.2005.
11 Jan 2005
Other Audit change
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen, den 30.12.2004.
25 Nov 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Bjerre-Madsen, den 15.11.2004.
Indtrådt i bestyrelsen:
Salgs- og marketingdirektør Jens Anders Jensen, den 15.11.2004.
2 Jun 2004
People change Other
Direktion:
Udtrådt af direktionen:
Søren Vedel, den 01.05.2004.
Indtrådt i direktionen:
Økonomidirektør Henrik Nørremark (adm. dir), den 01.05.2004.
23 Apr 2004
Audit change Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Peter Hjorth Nielsen, den 14.04.2004, Søren Vedel, den 14.04.2004.
Indtrådt i bestyrelsen:
Adm. direktør Torben Bjerre-Madsen, den 14.04.2004, Økonomidirektør Henrik Nørremark, den 14.04.2004.
Revision:
Show the full announcement
Udtrådt af revisionen:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.04.2004.
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8100 Århus C, den 14.04.2004.
15 Apr 2003
People change Other
Direktion:
Udtrådt af direktionen:
Svend Sigaard, den 01.04.2003.
Indtrådt i direktionen:
Økonomidirektør Søren Vedel (adm. dir), den 01.04.2003.
3 Jun 2002
People change Other
Bestyrelse:
Tiltrådt som formand:
Svend Sigaard, den 01.05.2002.
Udtrådt af bestyrelsen:
Johannes Poulsen, den 01.05.2002.
Indtrådt i bestyrelsen:
Søren Vedel, den 01.05.2002.
19 Dec 2001
Other Address change
Ny adresse:
Smed Sørensens Vej 5, 6950 Ringkøbing.
17 Sep 1997
Other People change
Bestyrelse:
Tiltrådt som formand:
Johannes Poulsen.
4 Aug 1997
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Torben Erling Jantzen, den 02.04.1997.
Indtrådt i bestyrelsen:
Økonomidirektør Jørgen Peter Hjorth Nielsen, den 02.04.1997.
3 Jun 1996
Other People change
Direktion:
Udtrådt af direktionen:
Poul Bukbjerg Jensen, den 10.05.1996.
Indtrådt i direktionen:
Økonomidirektør Svend Sigaard, den 10.05.1996.
11 May 1995
People change
Vedtægter ændret:
19.04.1995.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Bukbjerg Jensen, den 19.04.1995.
Indtrådt i bestyrelsen:
Direktør Torben Erling Jantzen, den 19.04.1995.
2 Dec 1994
People change Audit change
Revision:
Udtrådt af revisionen:
Revisionsfirmaet K. G. Jensen.
Indtrådt i revisionen:
COOPERS & LYBRAND STATSAUT REVISORER, 7400 Herning.
26 Mar 1993
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Oscar Vilhelm Holst Jensen
Indtrådt i bestyrelsen:
Kontorchef Poul Bukbjerg Jensen
Direktion:
Show the full announcement
Udtrådt af direktionen:
Svend Sigaard
Indtrådt i direktionen:
Kontorchef Poul Bukbjerg Jensen
16 Dec 1991
Capital change
Vedtægter ændret:
21.10.1991.
Kapitalforhøjelse:
kr. 24.700.000,00 indbetalt ved konvertering af gæld, kurs 100,0
Kapitalen udgør herefter kr. 25.000.000,00
17 Jan 1991
People change
Bestyrelse:
Udtrådt af bestyrelsen:
Mogens Gaardboe Bertelsen, Preben Bang Henriksen, Lone Mai Henriksen
15 Jan 1991
People change Address change Other
Vedtægter ændret:
04.12.1990.
Nyt navn:
WIND POWER INVEST A/S
Ny adresse:
Smed Hansensvej 27, 6940 Lem St.
Show the full announcement
Ny kommune:
Ringkøbing
Bestyrelse:
Indtrådt i bestyrelsen:
Oscar Vilhelm Holst Jensen, Direktør Johannes Poulsen, Direktør Svend Sigaard
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen
Indtrådt i direktionen:
Direktør Svend Sigaard
Selskabet tegnes af to medlemmer af
bestyrelsen i forening eller af en direktør i
forening med et bestyrelsesmedlem
Revision:
Udtrådt af revisionen:
REVISIONS- OG FORVALTNINGS-INSTITUTET A/S
Indtrådt i revisionen:
Ernest & Young, 2200 København N, Revisionsfirmaet K.G. Jensen, 6900 Skjern
Regnskabsår ændret til:
01.01 - 31.12
Første regnskabsår:
01.10.1989 - 31.12.1990
23 Jan 1990
New company
Stiftelsesdato:
01.10.1989
Seneste vedtægtsdato:
01.10.1989
Kapital:
kr. 300.000,00
Show the full announcement
Indbetalingsmåde:
kontant kr. 300.000,00 til kurs 100,0
Stiftere:
REG.NR. ApS162763 ASX 11868 ApS, Slotspladsen 2, 9000 Aalborg, Advokat Preben Bang Henriksen, REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, Slotspladsen 2, 9000 Aalborg
Bestyrelse:
Mogens Gaardboe Bertelsen, Advokat Preben Bang Henriksen, Lone Mai Henriksen
Direktion:
Advokat Preben Bang Henriksen
Selskabet tegnes af den samlede bestyrelse
eller af en direktør
Revision:
REVISIONS- OG FORVALTNINGS-INSTITUTET A/S, Jernbanegade 14, 9000 Aalborg
Første regnskabsår:
01.10.1989 - 31.03.1990
Regnskabsår:
01.04 - 31.03

Registrations (registreringer)

Registration

Address: Hedeager 42
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 15 Oct 2026
Data read: 13 Nov 2026

Production units

1 registered in CVR.

WIND POWER INVEST A/S
P-number 1000580610Hedeager 42, 8200 Aarhus N

Compiled by Dandex from the Danish Business Registry (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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