CVR 25695933Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 15 Sep 2000
CVR holds no employment figures for this company.
Dandex has recorded no changes to this company since it began following the register.
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.
Dandex is Danish company data. Connect it once and ask about WIND HOLDING 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 DandexResult
+27.7M
DKK, annual report 2017
Equity
50.4M
DKK, annual report 2017
Allan Wind Petersen100% of capital and votes, until 23 Jan 2019
Allan Wind Petersenuntil 23 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes15 Sep 2000 to 23 Jan 2019
WIND HOLDING ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WIND HOLDING ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 26576938100% of capital and votes22 Nov 2005 to 22 Jan 2019
CVR 26924057100% of capital and votes22 Nov 2005 to 22 Jan 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Sep 2000 to 5 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Operating profit | -16 | -13 | -13 | -13 | -13 |
| Result for the year | +3,443 | +626 | +2,164 | +10,808 | +27,719 |
| Equity | 9,127 | 9,754 | 11,917 | 22,725 | 50,443 |
| Total assets | 14,419 | 15,256 | 12,299 | 23,141 | 61,454 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -19note 1 | -7note 1 | -19note 1 | -3note 1 | -9,991note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.1%note 2 | -0.1%note 2 | 0%note 2 | 0%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 4,904note 1 | 5,149note 1 | 6note 1 | -80note 1 | -72note 1 |
DKK thousands. Annual reports via XBRL. 2015: The 2016 report shows 2015 in amounts a thousand times larger than the 2015 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2016: The 2016 report shows 2015 in amounts a thousand times larger than the 2015 report does, so one of the two filings is tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 4 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 2 Jun 2017
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 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jun 2014
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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. 23.01.2019 opløst ved fusion med CVR-nummer: 26924057 WIND PARTNERINVEST ApS.
Vedtægter ændret:
14.11.2012.
Nyt navn:
WIND HOLDING ApS.
Binavn:
METLAN HOLDING ApS.
Nye binavne:
WINVESTOR ApS, WINVESTOR HOLDING ApS.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 13.10.2011.
Ny adresse:
c/o Wind Ejendomme A/S, Islands Brygge 4, 2300 København S.
Revision:
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 05.03.2007.
Vedtægter ændret:
05.03.2007.
Nyt navn:
WINVESTOR HOLDING ApS.
Nyt binavn: METLAN HOLDING ApS (WINVESTOR HOLDING ApS).
Revision:
Udtrådt af revisionen:
Lasse Svensson, den 31.05.2001.
Indtrådt i revisionen:
Statsaut. revisor Inge Nilsson, 1502 København K, den 31.05.2001.
Vedtægter ændret:
01.02.2001.
Nyt navn:
METLAN HOLDING ApS.
Første regnskabsår:
15.09.2000 - 31.12.2001.
Stiftelsesdato:
15.09.2000.
Seneste vedtægtsdato:
15.09.2000.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
Projektchef Allan Wind Petersen, den 15.09.2000.
Direktion:
Projektchef Allan Wind Petersen, den 15.09.2000.
Selskabet tegnes af direktøren.
Revision:
Reg. revisor Lasse Svensson, 2690 Karlslunde, den 15.09.2000.
Første regnskabsår:
15.09.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007999522Islands Brygge 4, 2300 København S
