CVR 28128797Private limited company (ApS)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)ThistedFounded 18 Oct 2004
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 GLOBAL WIND POWER ROMANIA 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 DandexGross profit
-66.4K
EUR, annual report 2015
Result
-1.9M
EUR, annual report 2015
Equity
-185.7K
EUR, annual report 2015
GLOBAL WIND POWER EUROPE ApSCVR 34487367, 100% of capital and votes, until 25 Aug 2016
Henrik Amby Jensenuntil 25 Aug 2016
Michael Nymann Nilssonuntil 25 Aug 2016
Equity was negative at 30 Jun 2015: -185.7K EUR. Dandex estimate, computed 4 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34487367100% of capital and votes30 Jun 2012 to 25 Aug 2016
GLOBAL WIND POWER ROMANIA ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GLOBAL WIND POWER ROMANIA ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27918557100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 29008981100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 31590132100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 31590221100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 31611075100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 33643853100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 27139264100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 27918565100% of capital and votes30 Jun 2012 to 24 Aug 2016
CVR 31590183100% of capital and votes30 Jun 2012 to 24 Aug 2016
CVR 33643845100% of capital and votes30 Jun 2012 to 24 Aug 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.
18 Oct 2004 to 4 Nov 2026.
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -22 | -66 |
| Operating profit | Not reported | -30 | 0 | -22 | -66 |
| Result for the year | Not reported | -22 | +3,357 | -1,604 | -1,854 |
| Equity | Not reported | -97 | 3,257 | 1,666 | -186 |
| Total assets | Not reported | 5,116 | 9,835 | 8,909 | 8,230 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | 0note 1 | -100note 1 | 0note 1 | 0note 1 |
| ROIC (afkast af investeret kapital) | Not reported | n.m.note 2 | 0%note 3 | -0.7%note 3 | -7%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | 4,546note 1 | 2,836note 1 | 2,372note 1 | 2,596note 1 |
EUR thousands. Annual reports via XBRL.
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 2015
1 Jul 2014 to 30 Jun 2015, published 15 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 16 Dec 2014
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 6 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 21 Dec 2012
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 30 Nov 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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.
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. 25.08.2016 opløst ved fusion med CVR-nummer: 34487367 GLOBAL WIND POWER EUROPE ApS, CVR-nummer: 31273196 GLOBAL WIND POWER MANAGEMENT ApS, CVR-nummer: 27139264 WIND 6 ApS, CVR-nummer: 27625665 WIND 7 ApS, CVR-nummer: 33643853 WIND 44 ApS, CVR-nummer: 27918557 WIND 10 ApS, CVR-nummer: 31590132 WIND 37 ApS, CVR-nummer: 27139248 WIND 5 ApS, CVR-nummer: 29315221 WIND 18 ApS, CVR-nummer: 29315248 WIND 19 ApS, CVR-nummer: 29607060 WIND 25 ApS., CVR-nummer: 29607559 WIND 28 ApS, CVR-nummer: 29607567 WIND 29 ApS, CVR-nummer: 28130430 WIND DK 1001 ApS, CVR-nummer: 28130449 WIND DK 1011 ApS, CVR-nummer: 31590035 WIND 36 ApS, CVR-nummer: 31611105 WIND 41 ApS, CVR-nummer: 33744870 WIND 50 ApS, CVR-nummer: 28128800 WIND DK 120 ApS, CVR-nummer: 29222371 WIND 17 ApS, CVR-nummer: 29315280 WIND 21 ApS, CVR-nummer: 29534128 WIND 23 ApS., CVR-nummer: 29607532 WIND 27 ApS., CVR-nummer: 33744757 WIND 46 ApS, CVR-nummer: 33744781 WIND 47 ApS, CVR-nummer: 31590221 WIND 39 ApS, CVR-nummer: 29008981 WIND 15 ApS, CVR-nummer: 31611075 WIND 40 ApS, CVR-nummer: 33744730 WIND 45 ApS, CVR-nummer: 29315264 WIND 20 ApS, CVR-nummer: 31611113 WIND 42 ApS, CVR-nummer: 26406587 GLOBAL WIND POWER INVEST ApS, CVR-nummer: 33744838 GLOBAL WIND POWER DENMARK ApS, CVR-nummer: 33744846 GLOBAL WIND POWER GERMANY ApS, CVR-nummer: 29607109 GLOBAL WIND POWER BULGARIA ApS og CVR-nummer: 28128827 GLOBAL WIND POWER POLAND ApS.
Revision:
Udtrådt af revisionen:
Jens Jørgen Høgsberg Kristensen, den 04.02.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 04.02.2014.
Vedtægter ændret:
29.06.2012.
Nyt navn:
GLOBAL WIND POWER ROMANIA ApS.
Vedtægter ændret:
24.11.2010.
Selskabet tegnes af en direktør.
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
18.10.2004 - 30.06.2005.
Vedtægter ændret:
23.12.2004.
Nyt navn:
WIND DK 110 ApS.
Ny adresse:
Jernbanegade 11, 7700 Thisted.
Ny kommune:
Thisted.
Bestyrelse:
Udtrådt af bestyrelsen:
Kim Madsen, den 23.12.2004.
Direktion:
Udtrådt af direktionen:
Annemette Heller, den 23.12.2004.
Indtrådt i direktionen:
Henrik Amby Jensen, den 23.12.2004.
Selskabet tegnes af en direktør.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 23.12.2004.
Indtrådt i revisionen:
Statsaut. revisor Jens Jørgen Høgsberg Kristensen, 1256 København K, den 23.12.2004.
Stiftelsesdato:
18.10.2004.
Seneste vedtægtsdato:
18.10.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 18.10.2004.
Bestyrelse:
Kim Madsen (formand), den 18.10.2004.
Direktion:
Annemette Heller (adm. dir), den 18.10.2004.
Selskabet tegnes af den samlede bestyrelsen eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 18.10.2004.
Første regnskabsår:
18.10.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010854276Jernbanegade 11, 7700 Thisted
