CVR 26223717Private limited company (ApS)Anden teknisk rådgivning (711290)HadstenFounded 4 Sep 2001
Employees
5
CVR registry, 2003
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
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 WINDEST 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 DandexCVR registers no owner holding 5% or more.
Jens Petri Petersenuntil 1 Jul 2008
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Sep 2001 to 6 Nov 2026.
Q2 2004, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2002 | 2003 | Q2 2004 |
|---|---|---|---|
| Employees | 2 | 5 | No count |
| FTE | 1 | 2 | 0 |
| Series | 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 2002 to 2003; quarterly Q2 2004.
Latest Q2 2004, published 2 Dec 2004. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 27 Apr 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 30 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 17 Apr 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 20 Apr 2004
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 26271886 ØSTJYSK VINDUDVIKLING ApS.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til anpartsselskabslovens § 65,
jf. aktieselskabslovens § 134 a for fusion mellem
CVR-NR. 26271886 ØSTJYSK VINDUDVIKLING ApS.
CVR-NR. 26223717 WINDEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til anpartsselskabslovens §
65, jf. aktieselskabslovens § 134 c, stk 4.
Vedtægter ændret:
22.05.2008.
Kapitalforhøjelse:
kr. 1.000,00 indbetalt kontant, kurs 5.787,70.
Kapitalen udgør herefter kr. 206.000,00.
Vedtægter ændret:
23.03.2007.
Kapitalforhøjelse:
kr. 80.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 205.000,00.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
30.03.2006.
Ny adresse:
c/o Jens Petri Petersen, Hallendrupvej 33, 8370 Hadsten.
Ny kommune:
Hadsten.
Vedtægter ændret:
12.02.2004.
Ny adresse:
Sønderborgvej 3 G, 8600 Silkeborg.
Ny kommune:
Silkeborg.
Stiftelsesdato:
04.09.2001.
Seneste vedtægtsdato:
04.09.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 105,00.
Stiftere:
CVR-NR. 21277789 PETRI HOLDING ApS, Hjortevej 75, 8900 Randers, den 04.09.2001, CVR-NR. 25859561 RENEWEST ApS, c/o Erik Abraham, Skejbyvej 355, 8240 Risskov, den 04.09.2001.
Direktion:
Direktør Erik Abraham, den 04.09.2001, Direktør Jens Petri Petersen, den 04.09.2001.
Selskabet tegnes af en direktør alene.
Revision:
Revisionsfirmaet Ole Vestergaard, 8990 Fårup, den 04.09.2001.
Første regnskabsår:
04.09.2001 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008658451Hallendrupvej 33, 8370 Hadsten