CVR 26560616Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)København SFounded 15 Apr 2002
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.
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 DandexCVR registers no owner holding 5% or more.
Allan Wind Petersenuntil 22 Sep 2011
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 Apr 2002 to 5 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 13 Jun 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 22 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 27 Jun 2010
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 16 Jun 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 30 Jun 2008
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og selskabet opløst.
Likvidation vedtaget 22.09.2011.
Tiltrådt som likvidator:
Direktør Allan Wind Petersen, 1053 København K, den 22.09.2011.
Ledelsen fratrådt.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Udtrådt af revisionen:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 09.05.2006.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Datavej 58, 3460 Birkerød, den 09.05.2006.
Vedtægter ændret:
01.09.2005.
Nyt navn:
WIND HOLDING ApS.
Slettet binavn: WIND HOLDING ApS (WIND & MØLHAVE HOLDING ApS).
Vedtægter ændret:
19.04.2005.
Nyt binavn: WIND HOLDING ApS (WIND & MØLHAVE HOLDING ApS).
Ny adresse:
Islands Brygge 4, 2300 København S.
Ny adresse:
Kalvebod Brygge 45, 1560 København V.
Vedtægter ændret:
06.01.2003.
Regnskabsår ændret til:
01.01 - 31.12.
Første regnskabsår:
15.04.2002 - 31.12.2002.
Stiftelsesdato:
15.04.2002.
Seneste vedtægtsdato:
15.04.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 25695933 METLAN HOLDING ApS, Cort Adelers Gade 4, 3. tv., 1053 København K, den 15.04.2002, CVR-NR. 26079446 IP 140 ApS, Klosterbakken 19, 3500 Værløse, den 15.04.2002.
Direktion:
Direktør Jan Mølhave Pedersen, den 15.04.2002, Projektdirektør Allan Wind Petersen, den 15.04.2002.
Selskabet tegnes af den samlede direktion.
Revision:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Alle 42, 5., 2100 København Ø, den 15.04.2002.
Første regnskabsår:
15.04.2002 - 30.09.2003.
Regnskabsår:
01.10 - 30.09.
1 registered in CVR.
P-number 1009052980Islands Brygge 4, 2300 København S
