CVR 27168116Public limited company (A/S)Anden teknisk rådgivning (711290)HammelFounded 28 Jan 2003
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 J.T.F. WINDCONSULT A/S, 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
0
CVR registry, 2019
Gross profit
465.7K
DKK, annual report 2018
Result
-335.3K
DKK, annual report 2018
Equity
1.8M
DKK, annual report 2018
JACOB SEHESTED HOLDING ApSCVR 27026028, 100% of capital and votes, until 11 Oct 2019
Jacob Sehesteduntil 11 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 27026028100% of capital and votes25 Apr 2014 to 11 Oct 2019
J.T.F. WINDCONSULT A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for J.T.F. WINDCONSULT A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 2535190850% to under 66.7% of capital and votes4 Dec 2013 to 3 Jan 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jan 2003 to 7 Nov 2026.
Q3 2019, quarterly: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q4 2003 | 2004 | 2005 | 2006 | Q2 2008 | 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 | Mar 2017 | Nov 2018 | Dec 2018 | May 2019 | Q3 2019 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | No count | 1 | 1 | 1 | No count | 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 | 0 |
| FTE | 2 | 1 | 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 |
| Series | Quarterly | Annual | Annual | Annual | Quarterly | 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 | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2006 and 2014; quarterly Q4 2003 and Q2 2008 and Q3 2019; monthly Jan 2015 to May 2019.
Latest Q3 2019, published 2 Jan 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 357 | 323 | 20,471 | -37 | 466 |
| Operating profit | Not reported | Not reported | +19,532 | -38 | +165 |
| Result for the year | +229 | +391 | +15,316 | -208 | -335 |
| Equity | -400 | -9 | 15,308 | 5,100 | 1,765 |
| Total assets | 867 | 1,132 | 15,855 | 12,796 | 10,688 |
| Employees (average) | Not reported | Not reported | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 363.8% | -9.5% | 6,231% | -100.2% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 806 | 495 | -15,290 | -12,720note 2 | -10,607note 2 |
| ROIC (afkast af investeret kapital) | 150.4%note 3 | 25.6%note 3 | 6,044% | n.m.note 4 | n.m.note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 482 | 341 | -15,855 | -5,039note 2 | -1,771note 2 |
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 27 Mar 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 5 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 20 Apr 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 6 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 7 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.
Virksomheden er opløst ved erklæring jævnfør selskabslovens § 216
Bestyrelse:
Fratrådte:
Nina Bollinger, (formand), den 11.10.2019, Carina Skriver Sehested, den 11.10.2019, Jacob Sehested, den 11.10.2019.
Direktion:
Fratrådte:
Jacob Sehested, den 11.10.2019.
Revision:
Fratrådte:
REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.10.2019.
Bestyrelse:
Udtrådt af bestyrelsen:
Philip Oscar Schumann, den 25.04.2014.
Indtrådt i bestyrelsen:
Carina Skriver Sehested, den 25.04.2014.
Vedtægter ændret:
25.04.2014.
Kapitalforhøjelse:
kr. 10.000,00 indbetalt kontant, kurs 5.000,00.
Kapitalen udgør herefter kr. 610.000,00.
Vedtægter ændret:
12.05.2013.
Selskabet tegnes af direktionen.
Vedtægter ændret:
13.06.2012.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2011 - 31.12.2012.
Ny adresse:
Guldsmedevej 35, Sall, 8450 Hammel.
Ny kommune:
Favrskov.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.05.2012.
Indtrådt i revisionen:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bakkevænget 16, 8990 Fårup, den 10.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Andersen, den 09.05.2012, Poul Torben Petersen, den 09.05.2012.
Indtrådt i bestyrelsen:
Nina Bollinger (formand), den 09.05.2012, Philip Oscar Schumann, den 09.05.2012.
Direktion:
Udtrådt af direktionen:
Poul Torben Petersen, den 09.05.2012.
Indtrådt i direktionen:
Jacob Sehested, den 09.05.2012.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Papirfabrikken 26, 8600 Silkeborg, den 13.10.2011.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Stiftelsesdato:
28.01.2003.
Seneste vedtægtsdato:
28.01.2003.
Kapital:
kr. 600.000,00.
Indbetalingsmåde:
kontant kr. 600.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 19786048 FINN ANDERSEN CONSULT ApS, Elsamvej 89, 9310 Vodskov, den 28.01.2003, CVR-NR. 27026028 JACOB SEHESTED HOLDING ApS, Guldsmedevej 35, Sall, 8450 Hammel, den 28.01.2003, CVR-NR. 27110851 BAKKEGÅRDEN HOLDING ApS, Allinggårdsvej 97, 8600 Silkeborg, den 28.01.2003.
Bestyrelse:
Direktør Finn Andersen, den 28.01.2003, Poul Torben Petersen, den 28.01.2003, Jacob Sehested, den 28.01.2003.
Direktion:
Poul Torben Petersen, den 28.01.2003.
Selskabet tegnes af bestyrelsen.
Revision:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Drewsensvej 70, 8600 Silkeborg, den 28.01.2003.
Første regnskabsår:
28.01.2003 - 30.06.2003.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1009882657Guldsmedevej 35, 8450 Hammel
