BILWINCO HOLDING A/S (CVR 27359140) company profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

SHAMROCK HOLDING A/S
CVR 18627906100% of capital and votes24 Apr 2013 to 21 Jan 2020

Owned companies

BILWINCO HOLDING A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for BILWINCO HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

BILWINCO A/S
CVR 18408244100% of capital and votes25 Sep 2003 to 21 Jan 2020

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 15 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

LICUNO ApSFounded 25 Sep 2003

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (13)

Claus Mohr PedersenExecutive board 18 May 2012 to 21 Jan 2020, Board of directors 18 May 2012 to 21 Jan 2020
Claus Dietz HansenExecutive board 15 May 2009 to 18 May 2012
Allan ClausenExecutive board 25 Sep 2003 to 31 May 2013, Board of directors 29 Apr 2005 to 31 May 2013
Lars Skov ChristensenExecutive board 25 Sep 2003 to 15 May 2009
Gitte PedersenBoard of directors 31 May 2013 to 21 Jan 2020
Erik Bo SørensenBoard of directors 18 May 2012 to 16 Jun 2017
Ove RavnBoard of directors 25 Sep 2003 to 20 Apr 2006
Knud Ingolf NielsenBoard of directors 9 May 2012 to 31 May 2013
Jens MøllerBoard of directors 25 Sep 2003 to 25 May 2010
John-Ole HansenBoard of directors 25 May 2010 to 24 Apr 2012
Per Ib Agger-NielsenBoard of directors 25 Sep 2003 to 25 May 2010
Kresten Mogensen HjortsballeBoard of directors 20 Sep 2010 to 31 May 2013
Martin Mohr PedersenBoard of directors 16 Jun 2017 to 21 Jan 2020

Roles over time

Former (13)

Claus Mohr Pedersen: Executive board, 18 May 2012 to 21 Jan 2020; Board of directors, 18 May 2012 to 21 Jan 2020.
Gitte Pedersen: Board of directors, 31 May 2013 to 21 Jan 2020.
Martin Mohr Pedersen: Board of directors, 16 Jun 2017 to 21 Jan 2020.
Erik Bo Sørensen: Board of directors, 18 May 2012 to 16 Jun 2017.
Allan Clausen: Executive board, 25 Sep 2003 to 31 May 2013; Board of directors, 29 Apr 2005 to 31 May 2013.
Knud Ingolf Nielsen: Board of directors, 9 May 2012 to 31 May 2013.
Kresten Mogensen Hjortsballe: Board of directors, 20 Sep 2010 to 31 May 2013.
Claus Dietz Hansen: Executive board, 15 May 2009 to 18 May 2012.
John-Ole Hansen: Board of directors, 25 May 2010 to 24 Apr 2012.
Jens Møller: Board of directors, 25 Sep 2003 to 25 May 2010.
Per Ib Agger-Nielsen: Board of directors, 25 Sep 2003 to 25 May 2010.
Lars Skov Christensen: Executive board, 25 Sep 2003 to 15 May 2009.
Ove Ravn: Board of directors, 25 Sep 2003 to 20 Apr 2006.

25 Sep 2003 to 15 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2014	2015	2016	2017	2018
Gross profit	Not reported	Not reported	-18	-18	-13
Operating profit	Not reported	Not reported	Not reported	-18	Not reported
Result for the year	-284	-6,801	+17,724	+4,049	+2,733
Equity	-17,088	-23,681	-5,879	-2,205	703
Total assets	0	0	0	182	3,103
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 24 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 30 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 6 Jul 2015
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For BILWINCO HOLDING A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2014 to 2018.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2014 to 2018.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.31 May 2013 to 21 Jan 2020
Purpose (formål): Selskabets formål er at eje aktierne i Bilwinco A/S, CVR nr. 18408244, samt al virksomhed, som efter bestyrelsens skøn er beslægtet hermed.31 May 2013 to 21 Jan 2020
Audit opted out (revision fravalgt): No25 Sep 2003 to 21 Jan 2020
Articles of association last changed (seneste vedtægtsdato): 9 Oct 2017until 21 Jan 2020
Owners under 5% registered (ejerregistrering under 5 procent): No15 Jun 2015 to 21 Jan 2020

Share capital

Each registered value from the day it took effect, newest first.

24 Apr 2012DKK 6,624,000+3,000,000
1 Jun 2005DKK 3,624,000+198,000
29 Sep 2003DKK 3,426,000+231,000
25 Sep 2003DKK 3,195,000Earliest in CVR

Mergers and demergers

21 Jan 2020
Merger (fusion), as the ceasing company (ophørende selskab)
- BILWINCO A/SCVR 18408244, continuing company, active
- Bilwinco Production ApSCVR 15522909, ceasing company, dissolved after merger

From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 1 in all, none in the last 5 years; latest 9 Oct 2017
Status changes: 1 in all, none in the last 5 years; latest 21 Jan 2020
Auditor changes: 4 in all, none in the last 5 years; latest 27 Nov 2014

Addresses (adresser)

9 Oct 2017 to 21 Jan 2020
Hedevej 3, 9800 Hjørring
25 Sep 2003 to 8 Oct 2017
Sverigesvej 9A, 8660 Skanderborg

Statuses (virksomhedsstatus)

21 Jan 2020 to 21 Jan 2020
Dissolved after merger (opløst efter fusion)
25 Sep 2003 to 20 Jan 2020
Active (normal)

Audit firms (revision)

27 Nov 2014 to 21 Jan 2020
BDO Holding VII, statsautoriseret revisionsaktieselskab
10 Dec 2012 to 27 Nov 2014
DR af 15. august 2016 ApS
13 Oct 2011 to 26 Oct 2012
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
16 Aug 2007 to 13 Oct 2011
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
25 Sep 2003 to 16 Aug 2007
CJ Partnership I/S

From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

16 Mar 2020
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 21.01.2020 opløst ved fusion med CVR-nummer: 18408244 BILWINCO SALES A/S.
9 Oct 2019
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 18408244 BILWINCO SALES A/S (fortsættende), CVR-nummer: 27359140 BILWINCO HOLDING A/S (ophørende) og CVR-nummer: 15522909 Bilwinco Production ApS (ophørende), der tillige driver virksomhed under navnene STAINLESS INDUSTRIES ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 18408244 BILWINCO SALES A/S, CVR-nummer: 27359140 BILWINCO HOLDING A/S og CVR-nummer: 15522909 Bilwinco Production ApS må antages at være tilstrækkeligt sikrede efter fusionen.
9 Oct 2017
Address change
Vedtægter ændret: 09.10.2017
Ny adresse: Hedevej 3, Hjørring, 9800 Hjørring
Ny kommune: Hjørring
22 Jun 2017
People change
Bestyrelse:
Fratrådte:
Erik Bo Sørensen (formand), den 16.06.2017.
Tiltrådte:
Martin Mohr Pedersen, den 16.06.2017.
8 Dec 2014
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 75938713 DANSK REVISION HJØRRING REGISTRERET REVISIONSANPARTSSELSKAB, den 27.11.2014.
Indtrådt i revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Nørrebro 15, postboks 140, 9800 Hjørring, den 27.11.2014.
7 Jun 2013
People change Other
Vedtægter ændret:
31.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Allan Clausen, den 31.05.2013, Kresten Mogensen Hjortsballe, den 31.05.2013, Knud Ingolf Nielsen, den 31.05.2013.
Indtrådt i bestyrelsen:
Show the full announcement
Gitte Pedersen, den 31.05.2013.
Direktion:
Udtrådt af direktionen:
Allan Clausen, den 31.05.2013.
Selskabet tegnes af en direktør, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
10 Dec 2012
Audit change Other
Revision:
Indtrådt i revisionen:
CVR-NR. 75938713 DANSK REVISION HJØRRING REGISTRERET REVISIONSANPARTSSELSKAB, Vandværksvej 10, 9800 Hjørring, den 10.12.2012.
23 Nov 2012
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.10.2012.
22 May 2012
Other People change
Bestyrelse:
Tiltrådt som formand:
Erik Bo Sørensen, den 18.05.2012, Fratrådt som formand, men forbliver i bestyrelsen: Claus Mohr Pedersen, den 18.05.2012.
Direktion:
Udtrådt af direktionen:
Claus Dietz Hansen, den 18.05.2012.
Indtrådt i direktionen:
Direktør Claus Mohr Pedersen, den 18.05.2012.
9 May 2012
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Knud Ingolf Nielsen, den 09.05.2012, Advokat Erik Bo Sørensen, den 09.05.2012.

Show 15 more

25 Apr 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Claus Mohr Pedersen, den 24.04.2012.
Udtrådt af bestyrelsen:
John-Ole Hansen, den 24.04.2012.
25 Apr 2012
Audit change Other
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.10.2011.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 13.10.2011.
24 Apr 2012
Capital change Other
Vedtægter ændret:
24.04.2012.
Kapitalforhøjelse:
kr. 3.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 6.624.000,00.
5 Oct 2010
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Adm. direktør Kresten Mogensen Hjortsballe, den 20.09.2010.
9 Jun 2010
Other
Vedtægter ændret:
09.06.2010.
4 Jun 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jens Møller, den 25.05.2010, Per Ib Agger-Nielsen, den 25.05.2010.
Indtrådt i bestyrelsen:
John-Ole Hansen (formand), den 25.05.2010.
11 Jun 2009
Other People change
Direktion:
Udtrådt af direktionen:
Lars Skov Christensen, den 15.05.2009.
Indtrådt i direktionen:
Claus Dietz Hansen (adm. dir), den 15.05.2009.
17 Aug 2007
Audit change Other
Revision:
Udtrådt af revisionen:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, den 16.08.2007.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Egtved Alle 4, 6000 Kolding, den 16.08.2007.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
17 May 2006
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Ove Ravn, den 20.04.2006.
17 Jun 2005
Other Capital change
Vedtægter ændret:
01.06.2005.
Kapitalforhøjelse:
kr. 198.000,00 indbetalt kontant, kurs 273,00.
Kapitalen udgør herefter kr. 3.624.000,00.
2 Jun 2005
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Allan Clausen, den 29.04.2005.
31 Oct 2003
Address change Other Capital change
Vedtægter ændret:
29.09.2003.
Ny adresse:
Sverigesvej 9A, 8660 Skanderborg.
Kapitalforhøjelse:
kr. 231.000,00 indbetalt kontant, kurs 250,00.
Kapitalen udgør herefter kr. 3.426.000,00.
30 Oct 2003
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til aktieselskabslovens §
6 c for
CVR-NR. 27359140 BILWINCO HOLDING A/S.
25 Sep 2003
New company
Stiftelsesdato:
25.09.2003.
Seneste vedtægtsdato:
25.09.2003.
Kapital:
kr. 3.195.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 3.195.000,00 til kurs 250,00.
Stifter:
CVR-NR. 18120895 INDUSTRI UDVIKLING A/S, Vendersgade 28, 2., 1363 København K, den 25.09.2003.
Bestyrelse:
Direktør Jens Møller (formand), den 25.09.2003, Økonomidirektør Per Ib Agger-Nielsen, den 25.09.2003, Direktør Claus Mohr Pedersen, den 25.09.2003, Direktør Ove Ravn, den 25.09.2003.
Direktion:
Lars Skov Christensen, den 25.09.2003, Økonomichef Allan Clausen, den 25.09.2003.
Selskabet tegnes af bestyrelsens formand i forening med et bestyrelsesmedlem eller en direktør, to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 2000 Frederiksberg, den 25.09.2003.
Første regnskabsår:
25.09.2003 - 31.12.2003.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Hedevej 3
9800 Hjørring
Hjørring Municipality
CVR record last changed: 14 Apr 2026
Data read: 15 Nov 2026

Production units

1 registered in CVR.

BILWINCO HOLDING A/S
P-number 1010115597Hedevej 3, 9800 Hjørring

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Headcount

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Owned companies

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Owned companies

Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units