CVR 19268098Private limited company (ApS)Forhandlere af sports- og campingudstyr (476410)VardeFounded 1 May 1996
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.
Dandex is Danish Company Data. Connect it once and ask about WEST WIND, BLÅVAND ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2016
Gross profit
11.6M
DKK, annual report 2015
+30.5% on 2014
Result
+4.2M
DKK, annual report 2015
Equity
13.1M
DKK, annual report 2015
Westwind Vejers ApSCVR 17871579, 50% to under 66.7% of capital and votes, until 18 May 2016
NKJ HOLDING ApSCVR 30592581, 25% to under 33.3% of capital and votes, until 18 May 2016
and 1 moreJens Astrup Madsenuntil 18 May 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1787157950% to under 66.7% of capital and votes15 Apr 2009 to 18 May 2016
CVR 3059258125% to under 33.3% of capital and votes8 May 2007 to 18 May 2016
CVR 3256137310% to under 15% of capital and votes5 Nov 2009 to 18 May 2016
WEST WIND, BLÅVAND ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WEST WIND, BLÅVAND ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2529624925% to under 33.3% of capital and votes12 Apr 2011 to 18 May 2016
CVR 3421133750% to under 66.7% of capital and votes16 Jan 2012 to 18 May 2016
CVR 2865531250% to under 66.7% of capital and votes31 Dec 2013 to 17 May 2016
CVR 2026114533.3% to under 50% of capital and votes23 Dec 2014 to 17 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 May 1996 to 12 Nov 2026.
Aug 2016, monthly: 46 employees, 29 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 5 | 6 | 6 | 4 | 1 | 0 | 14 | 18 | 16 | 22 | 0 | 19 | No count | No count | No count | No count | 23 | 30 | 26 | 29 | 30 | 31 | 26 | 37 | 37 | 37 | 43 | 44 | 36 | 36 | 31 | 26 | 30 | 35 | 32 | 42 | 41 | 40 | 48 | 46 |
| FTE | 2 | 3 | 3 | 2 | 1 | 1 | 7 | 7 | 7 | 9 | 11 | 13 | 10 | 12 | 15 | 11 | 16 | 16 | 16 | 18 | 14 | 15 | 14 | 20 | 18 | 21 | 26 | 28 | 20 | 20 | 15 | 14 | 15 | 16 | 17 | 21 | 20 | 20 | 29 | 29 |
| Series | Annual | Annual | Annual | Annual | Annual | 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2016.
Latest Aug 2016, published 1 Nov 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 9,570 | 9,613 | 8,887 | 11,596 |
| Operating profit | Not reported | +4,233 | +4,448 | +3,257 | +5,500 |
| Result for the year | Not reported | +3,398 | +3,641 | +2,799 | +4,222 |
| Equity | Not reported | 11,975 | 13,616 | 14,416 | 13,138 |
| Total assets | Not reported | 13,857 | 15,333 | 16,990 | 18,227 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 18 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reported | 13.1% | 0.5% | -7.6% | 30.1% |
| EBITDA | Not reported | 4,776 | 4,982 | 3,762 | 6,033 |
| 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. | ||||
| Employee growth (vækst i antal ansatte) | Not reported | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | 12.5% |
| 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 (investeringer i anlægsaktiver) | Not reported | 774note 2 | 24note 2 | 309note 2 | 331note 2 |
| 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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 2 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 Apr 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 2 Apr 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 25 Mar 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 9 Apr 2012
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For WEST WIND, BLÅVAND ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 18.05.2016 opløst ved fusion med CVR-nummer: 17871579 WEST WIND, VEJERS ApS, CVR-nummer: 25296249 WEST WIND KIDS BLÅVAND ApS, CVR-nummer: 34211337 WESTWIND SPORTSWEAR ApS og CVR-nummer: 32783546 WESTWIND VORUPØR ApS.
CVR-nummer:
19268098.
NAVN:
WEST WIND, BLÅVAND ApS.
Adresse: Hammeren 16, 6800 Varde.
Kommune: Varde.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.07.2015.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 02.07.2015.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 13.10.2011.
Ny adresse:
Hammeren 16, 6800 Varde.
Vedtægter ændret:
19.11.2003.
Nyt navn:
WEST WIND, BLÅVAND ApS.
Vedtægter ændret:
07.05.1998.
Nyt navn:
WEST WIND, GJESING ApS.
Ny adresse:
Fiskergade 2, 6800 Varde.
Ny kommune:
Varde.
Kapitalforhøjelse:
kr. 200.000,00 indbetalt kontant, kurs 250,00.
Kapitalnedsættelse besluttet og gennemført 07.05.1998 til dækning af underskud kr. 200.000,00 til kurs 100,00.
Kapitalen udgør herefter kr. 200.000,00.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Edvard Buchholtz, den 07.05.1998, Bo Vannerup Nielsen, den 07.05.1998, Arne Marinus Pedersen, den 07.05.1998.
Direktion:
Udtrådt af direktionen:
Henrik Edvard Buchholtz, den 07.05.1998.
Indtrådt i direktionen:
Sportshandler Jens Astrup Madsen, den 07.05.1998.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
REG.NR. ApS164814 TEAM-ES REVISION REGISTRERET REVISORANPARTSSELSKAB, den 07.05.1998.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde, den 07.05.1998.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.10.1997 - 31.12.1997.
Revision:
Udtrådt af revisionen:
Erik Lund.
Indtrådt i revisionen:
TEAM-ES REVISION REGISTRERET REVISORANPARTSSELSKAB, Norgesgade 44, 6701 Esbjerg.
Vedtægter ændret:
30.10.1996.
Nyt navn:
SURF & SKI ESBJERG AF 1996 ApS.
Ny adresse:
Skolegade 66, 6700 Esbjerg.
Ny kommune:
Esbjerg.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Henrik Edvard Buchholtz, den 30.10.1996, Direktør Bo Vannerup Nielsen, den 30.10.1996, Assurandør Arne Marinus Pedersen, den 30.10.1996.
Direktion:
Udtrådt af direktionen:
Preben Bang Henriksen, den 30.10.1996.
Indtrådt i direktionen:
Direktør Henrik Edvard Buchholtz, den 30.10.1996.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 30.10.1996.
Indtrådt i revisionen:
Reg.revisor Erik Lund, 6700 Esbjerg, den 30.10.1996.
Stiftelsesdato:
01.05.1996.
Seneste vedtægtsdato:
01.05.1996.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS176548 PREBEN BANG HENRIKSEN, AALBORG ApS, c/o adv. Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg, den 01.05.1996.
Direktion:
Advokat Preben Bang Henriksen, den 01.05.1996.
Selskabet tegnes af en direktør.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Gøteborgvej 18, postboks 7012, 9200 Aalborg SV, den 01.05.1996.
Første regnskabsår:
01.05.1996 - 30.09.1997.
Regnskabsår:
01.10 - 30.09.
9 registered in CVR.
P-number 10060570462, 9999 Ukendt
P-number 1018676946Blåvandvej 18, 6857 Blåvand
P-number 1018676849Blåvandvej 19, 6857 Blåvand
P-number 1004542955Gl Vardevej 230, 6715 Esbjerg N
P-number 1015239987Blåvandvej 28, 6857 Blåvand
P-number 1015837264Hammeren 16, 6800 Varde
P-number 1018676814Blåvandvej 12, 6857 Blåvand
P-number 1017867446Vestergade 2, 6792 Rømø
P-number 1018676962Nordre Havnevej 38, 6792 Rømø
