CVR 26924057Private limited company (ApS)Investeringsselskaber (643030)København SFounded 30 Nov 2002
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 Windvestor 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
1
CVR registry, 2020
Revenue
120K
DKK, annual report 2022
Result
-1.7M
DKK, annual report 2022
Equity
22.3M
DKK, annual report 2022
Allan Wind Petersen100% of capital and votes, until 31 Dec 2023
Allan Wind Petersenuntil 31 Dec 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25695933100% of capital and votes22 Nov 2005 to 22 Jan 2019
100% of capital and votes23 Jan 2019 to 31 Dec 2023
1 Danish company, which own 1 more one level down.
CVR 4002582025% to under 33.3% of capital and votes
CVR 3886130133.3% to under 50% of capital and votes
Found by searching the CVR owner register (ejerregister) for Windvestor 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 votes23 Jan 2019 to 31 Dec 2023
CVR 28322127100% of capital and votes17 Sep 2019 to 27 Dec 2022
CVR 2832214310% to under 15% of capital and votes6 Sep 2019 to 19 Aug 2022
CVR 27986129100% of capital and votes1 Jan 2010 to 30 Sep 2019
CVR 38051350100% of capital and votes30 Sep 2016 to 30 Sep 2019
CVR 3245124133.3% to under 50% of capital and votes25 Jan 2012 to 6 Sep 2019
CVR 2764825850% to under 66.7% of capital and votes17 Sep 2009 to 2 Nov 2017
CVR 2815748710% to under 15% of capital and votes1 Jan 2010 to 15 Feb 2017
CVR 2815740110% to under 15% of capital and votes18 Sep 2009 to 6 Feb 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
30 Nov 2002 to 5 Nov 2026.
Jun 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 2 | 3 | 0 | No count | No count | No count | No count | 1 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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 2007 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jun 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2020, published 22 Aug 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Revenue | Not reported | 435 | 0 | Not reported | 120 |
| Operating profit | -635 | -228 | -336 | -529 | -130 |
| Result for the year | -983 | -3,419 | -1,271 | +6,249 | -1,739 |
| Equity | 49,460 | 46,042 | 44,771 | 51,020 | 22,281 |
| Total assets | 53,675 | 47,615 | 45,960 | 64,418 | 35,681 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | n.m.note 1 | -100% | Not reported | n.m.note 1 |
| EBIT margin (overskudsgrad) | Not reported | -52.4% | n.m.note 2 | Not reported | -108.7% |
| Employee growth (vækst i antal ansatte) | 0% | 0% | 0% | -100% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -13,436note 3 | -1,465note 3 | -3,945note 3 | -38,305note 3 | -26,470note 3 |
| ROIC (afkast af investeret kapital) | -1.5%note 4 | -0.4%note 4 | -0.6%note 3 | -1.6%note 3 | -2.4%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -18,802note 3 | -6,210note 3 | -21,003note 3 | -27,085note 3 | -18,682note 3 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 20 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 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. 31.12.2023 opløst ved fusion med CVR-nummer: 28655622 Wind Holding ApS.
Vedtægter ændret: 19.09.2023
Slettet binavn: Wind Holding ApS
Vedtægter ændret: 10.11.2021
Nyt navn: Windvestor ApS
Nyt binavn: Wind Holding ApS
Slettet binavn: EJENDOMSANPARTSSELSKABET WMAS
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: 25695933 WIND HOLDING ApS, der samtidigt er opløst.
Vedtægter ændret: 23.01.2019
Nyt navn: Wind Holding ApS
Nye binavne: Wind Partnerinvest ApS, Metlan Holding ApS, Winvestor ApS, Winvestor Holding ApS
Ny adresse: c/o Wind Ejendomme A/S, Islands Brygge 4, 2300 København S
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.
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:
22.11.2005.
Nyt navn:
WIND PARTNERINVEST ApS.
Binavn:
EJENDOMSANPARTSSELSKABET WMAS (WIND PARTNERINVEST ApS).
Vedtægter ændret:
01.09.2005.
Nyt navn:
WIND EJENDOMME ApS.
Binavn:
EJENDOMSANPARTSSELSKABET WMAS (WIND EJENDOMME ApS).
Slettet binavn: WIND EJENDOMME ApS (WIND & MØLHAVE EJENDOMME ApS).
Vedtægter ændret:
19.04.2005.
Nyt binavn: WIND EJENDOMME ApS (WIND & MØLHAVE EJENDOMME ApS).
Vedtægter ændret:
11.01.2005.
Nyt navn:
WIND & MØLHAVE EJENDOMME ApS.
Nyt binavn: EJENDOMSANPARTSSELSKABET WMAS (WIND & MØLHAVE EJENDOMME ApS).
Ny adresse:
c/o Wind & Mølhave A/S, Islands Brygge 4, 2300 København S.
Ny adresse:
c/o Wind & Mølhave A/S, Kalvebod Brygge 45, 1560 København V.
Stiftelsesdato:
30.11.2002.
Seneste vedtægtsdato:
30.11.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 26560616 WIND & MØLHAVE HOLDING ApS, Kalvebod Brygge 43, 1560 København V, den 30.11.2002.
Direktion:
Direktør Jan Mølhave Pedersen, den 30.11.2002, Projektdirektør Allan Wind Petersen, den 30.11.2002.
Selskabet tegnes af den samlede direktion.
Revision:
MAZARS, STATSAUTORISERET REVISIONSAKTIESELSKAB, Øster Alle 42, 5., 2100 København Ø, den 30.11.2002.
Første regnskabsår:
09.12.2002 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1009596050Islands Brygge 4, 2300 København S
