WestWind Ejendomme ApS (CVR 20100176) company profile

Ownership

Westwind Holding ApS
CVR 38031082100% of capital and votessince 1 Apr 2019

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

Former owners (2)

JM VARDE ApS
CVR 8976381950% to under 66.7% of capital and votesnotified 1 Apr 20198 Jan 1997 to 1 Apr 2019
FM1 VARDE ApS
CVR 2952816050% to under 66.7% of capital and votesnotified 1 Apr 20193 May 2006 to 1 Apr 2019

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 14 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 no majority holding in a Danish companyControlled by a company in CVR; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 14 Nov 2026.
Signing authority, structured (tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 14 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 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedNo employment figures since Mar 2005. Dandex estimate, rule v1, computed 14 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): Extended reviewTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 12 Nov 2026, from the annual report for the year ending 31 Dec 2025.
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.
Business model (forretningsmodel): Property
"Selskabets væsentligste aktiviteter er at eje og udleje fast ejendom." (activity text)
Decision model, probability 1.00. Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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

People

Current (1)

Lars Høj PedersenExecutive board since 22 Aug 2022

Founders (1)

LIGREMA II AF 1991 ApSFounded 8 Jan 1997

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

Former (2)

Jens Astrup MadsenExecutive board 1 Oct 1997 to 22 Aug 2022
Sven Flemming KochExecutive board 8 Jan 1997 to 1 Oct 1997

Network

Roles over time

Lars Høj Pedersen: Executive board, 22 Aug 2022 to today.

22 Aug 2022 to 14 Nov 2026.

Former (2)

Jens Astrup Madsen: Executive board, 1 Oct 1997 to 22 Aug 2022.
Sven Flemming Koch: Executive board, 8 Jan 1997 to 1 Oct 1997.

8 Jan 1997 to 14 Nov 2026.

Executive board (direktion)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

Q1 2005, quarterly: no employee count, 1 FTE

Show as table

Registry headcount, 1997 to Q1 2005, oldest left to newest right
Period	1997	1998	1999	2000	2001	2002	2003	2004	Q1 2005
Employees	3	4	5	5	3	4	5	5	No count
FTE	1	2	2	2	2	2	2	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2004; quarterly Q1 2005.

Latest Q1 2005, published 4 Oct 2005. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	884	990	1,366	2,489	3,585
Operating profit	+377	+422	+574	+1,250	+1,896
Result for the year	+130	+110	+151	+257	+645
Equity	1,464	1,575	1,725	4,127	42,493
Total assets	12,699	20,789	28,880	52,933	60,585
Employees (average)	Not reported	Not reported	Not reported	Not reported	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-9.4%	12%	38%	19.3%	44%
EBITDA	884	990	1,366	2,489	3,585
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 (investeringer i anlægsaktiver)	0^{note 1}	8,439^{note 2}	7,622^{note 2}	18,083^{note 2}	9,799^{note 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.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 additions per the fixed asset notes

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 27 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 12 Mar 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 24 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Apr 2022
PDF

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 WestWind Ejendomme ApS, 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 revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør.since 1 Oct 1997
Purpose (formål): Selskabets formål er at drive handel og industri.since 1 Oct 1997
Audit opted out (revision fravalgt): Nosince 8 Jan 1997
Articles of association last changed (seneste vedtægtsdato): 5 Nov 2024
Share classes (kapitalklasser): Nosince 5 Nov 2024
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 22 Nov 2017

Share capital

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

5 Nov 2024DKK 280,397+155,397
8 Jan 1997DKK 125,000Earliest in CVR

Mergers and demergers

5 Nov 2024
Merger (fusion), as the continuing company (fortsættende selskab)
- HAWBLINK 4 ApSCVR 32555896, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, 1 in the last 5 years; latest 22 Aug 2022
Address changes: 2 in all, 1 in the last 5 years; latest 22 Nov 2022At the current address for 4.0 years
Status changes: None recorded
Auditor changes: 5 in all, 1 in the last 5 years; latest 8 Oct 2024With the current audit firm for 2.1 years

Names (navne)

22 Aug 2022 to now
WestWind Ejendomme ApS
2 Oct 1997 to 21 Aug 2022
WEST WIND RIBE ApS
8 Jan 1997 to 1 Oct 1997
ÅÆØ 579 ApS

Addresses (adresser)

22 Nov 2022 to now
Håndværkervej 10B, 6800 Varde
6 Jul 2007 to 21 Nov 2022
Hammeren 16, 6800 Varde
8 Jan 1997 to 5 Jul 2007
Fiskergade 2, 6800 Varde

Audit firms (revision)

8 Oct 2024 to now
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 Oct 2021 to 8 Oct 2024
BDO Holding VII, statsautoriseret revisionsaktieselskab
2 Jul 2015 to 29 Oct 2021
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
13 Oct 2011 to 2 Jul 2015
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Oct 1997 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB

Earlier entries (1)

8 Jan 1997 to 1 Oct 1997
HØGEVEJ 21 ApS

From CVR, read 14 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)

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

5 Nov 2024
Merger or demerger completed
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 fusioneret med CVR-nummer: 32555896 HAWBLINK 4 ApS, der samtidigt er opløst.
Vedtægter ændret: 05.11.2024
Kapitalforhøjelsen er besluttet den 05.11.2024.
kr. 155.397,00, indbetalt ved fusion, kurs 1.380,20.
Kapitalen udgør herefter kr. 280.397,00.
8 Oct 2024
Audit change
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 08.10.2024.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 08.10.2024.
22 Nov 2022
Address change
Ny adresse: Håndværkervej 10B, 6800 Varde
22 Aug 2022
People change
Vedtægter ændret: 22.08.2022
Nyt navn: WestWind Ejendomme ApS
Direktion:
Fratrådte:
Jens Astrup Madsen, den 22.08.2022.
Tiltrådte:
Lars Høj Pedersen, den 22.08.2022.
8 Dec 2021
Audit change
Revision:
Fratrådte:
MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 29.10.2021.
Tiltrådte:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, John Tranums Vej 23, 1., 6705 Esbjerg Ø, den 29.10.2021.
3 Jul 2015
Audit change
CVR-nummer:
20100176.
NAVN:
WEST WIND RIBE ApS.
Adresse: Hammeren 16, 6800 Varde.
Kommune: Varde.
Show the full announcement
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.
11 Nov 2011
Other Audit change
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.
10 Jul 2007
Other
Ny adresse:
Hammeren 16, 6800 Varde.
8 Mar 1999
Address change
Ny adresse:
c/o Westwind Engros Adm, Fiskergade 2, 6800 Varde.
11 Nov 1997
People change Address change Audit change Other
Vedtægter ændret:
01.10.1997.
Nyt navn:
WEST WIND RIBE ApS.
Ny adresse:
Kræmmergade 9, 6800 Varde.
Show the full announcement
Ny kommune:
Varde.
Direktion:
Udtrådt af direktionen:
Sven Flemming Koch, den 01.10.1997.
Indtrådt i direktionen:
Sportshandler Jens Astrup Madsen, den 01.10.1997.
Revision:
Udtrådt af revisionen:
REG.NR. A/S169343 TORBEN OXBØLL STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Ndr. Boulevard 88, postboks 20, 6800 Varde, den 01.10.1997.

Show 1 more

9 Jun 1997
New company
Stiftelsesdato:
08.01.1997.
Seneste vedtægtsdato:
08.01.1997.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS194841 LIGREMA II AF 1991 ApS, c/o Adv.fa. Koch, Dresing & Falsne, Kongensgade 70, 1., postboks 1094, 6701 Esbjerg, den 08.01.1997.
Direktion:
Advokat Sven Flemming Koch, den 08.01.1997.
Selskabet tegnes af en direktør.
Revision:
REG.NR. A/S169343 TORBEN OXBØLL STATSAUTORISERET REVISIONSAKTIESELSKAB, Høgevej 21, 6705 Esbjerg Ø, den 08.01.1997.
Første regnskabsår:
08.01.1997 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Håndværkervej 10
6800 Varde
Varde Municipality
CVR record last changed: 16 Feb 2026
Data read: 14 Nov 2026

Production units

2 registered in CVR.

WEST WIND RIBE ApS
P-number 10061414532, 9999 Ukendt
WestWind Ejendomme ApS
P-number 1012014089Håndværkervej 10, 6800 Varde

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.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (1)

Founders (1)

Network

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Its people and their other companies

Network

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Names (navne)

Addresses (adresser)

Audit firms (revision)

Registrations (registreringer)

Production units

Network

Owners and the control chain

Its people and their other companies