EUROPEAN WIND FARMS A/S (CVR 28501838) Company Profile

Ownership

EUROPEAN ENERGY A/S
CVR 18351331100% of capital and votesnotified 14 May 2019since 17 Aug 2006

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

Former owners (1)

EUROTRUST A/S
CVR 1029814825% to under 33.3% of capital, 50% to under 66.7% of votesnotified 14 May 201929 Sep 2010 to 14 May 2019

Control Chain

Ultimate controller
KEA Holding I ApS
CVR 37459674Private limited company (ApS)
Holds 100% of capital and votes in EUROPEAN ENERGY HOLDING ApS, since 1 Jan 2016
Capital100%
Votes100%
Holding company
EUROPEAN ENERGY HOLDING ApS
CVR 25625676Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in EUROPEAN ENERGY A/S, since 30 Dec 2013
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
EUROPEAN ENERGY A/S
CVR 18351331Public limited company (A/S)
Holds 100% of capital and votes in EUROPEAN WIND FARMS A/S, since 17 Aug 2006
Capital100%
Votes100%
This company
EUROPEAN WIND FARMS A/S
CVR 28501838

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

Owned Companies

5 Danish companies, which own 2 more one level down.

EE France ApS
SubsidiaryCVR 41009322100% of capital and votes
EUROPEAN WIND FARMS BULGARIA ApS
SubsidiaryCVR 29393613100% of capital and votes
EUROPEAN WIND FARMS GREECE ApS
SubsidiaryCVR 29687102100% of capital and votes
- Komplementarselskabet Tsoukes Sarres ApS
  Subsidiary or joint ventureCVR 4604767250% to under 66.7% of capital and votes
- Tsoukes Sarres K/S
  Subsidiary or joint ventureCVR 4604773750% to under 66.7% of capital and votes
EUROPEAN WIND FARMS ITALY ApS
SubsidiaryCVR 30727711100% of capital and votes
ENERTEQ ApS
CVR 2884715733.3% to under 50% of capital and votes

Found by searching the CVR owner register (ejerregister) for EUROPEAN WIND FARMS 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 (3)

EUROPEAN WIND FARMS SOUTHEAST EUROPE ApS
CVR 30598245100% of capital and votes31 May 2010 to 21 Jan 2019
EE VERWALTUNG ApS
CVR 29307679100% of capital and votes17 Jan 2006 to 2 Oct 2017
EUROPEAN WIND FARMS SVERIGE ApS
CVR 30587448100% of capital and votes31 May 2012 to 31 May 2016

People

Current (3)

Knud Erik AndersenExecutive board since 22 Feb 2005, Board of directors since 20 Mar 2006
Mikael Dystrup PedersenBoard of directors since 3 Dec 2009
Jens-Peter ZinkBoard of directors since 3 Dec 2009

Founders (1)

EUROPEAN ENERGY A/SFounded 22 Feb 2005, holds a current role

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

Former (5)

Søren JacobsenBoard of directors 22 Feb 2005 to 1 Jan 2006
Bo KristensenBoard of directors 21 Jul 2006 to 30 Jun 2008
Kim Kjelgaard SimonsenBoard of directors 30 Jun 2008 to 31 Oct 2009
Aino Helga Frederikke RudebeckBoard of directors 3 Dec 2009 to 29 Jun 2015
Robert Dan SkjødtBoard of directors 21 Jul 2006 to 30 Jun 2009

Network

Roles Over Time

Knud Erik Andersen: Executive board, 22 Feb 2005 to today; Board of directors, 20 Mar 2006 to today.
Mikael Dystrup Pedersen: Board of directors, 3 Dec 2009 to today.
Jens-Peter Zink: Board of directors, 3 Dec 2009 to today.

22 Feb 2005 to 5 Nov 2026.

Former (5)

Aino Helga Frederikke Rudebeck: Board of directors, 3 Dec 2009 to 29 Jun 2015.
Kim Kjelgaard Simonsen: Board of directors, 30 Jun 2008 to 31 Oct 2009.
Robert Dan Skjødt: Board of directors, 21 Jul 2006 to 30 Jun 2009.
Bo Kristensen: Board of directors, 21 Jul 2006 to 30 Jun 2008.
Søren Jacobsen: Board of directors, 22 Feb 2005 to 1 Jan 2006.

22 Feb 2005 to 5 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

EmployeesFTE

Q4 2010, quarterly: no employee count, 12 FTE

Show as Table

Registry headcount, 2005 to Q4 2010, oldest left to newest right
Period	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010
Employees	3	9	17	14	14	No count	No count	No count	No count
FTE	1	6	12	13	12	13	12	13	12
Series	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2009; quarterly Q1 2010 to Q4 2010.

Latest Q4 2010, published 23 Jun 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, EUR thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	0	0	0	0
Result for the year	-122	-7	+1,097	-240	+867
Equity	3,372	3,372	1,321	1,004	21,459
Total assets	9,032	12,171	15,302	19,526	29,685
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-385^{note 1}	-3,336^{note 1}	-424^{note 1}	-566^{note 1}	-453^{note 1}
ROIC (afkast af investeret kapital)	0.2%^{note 2}	-0.2%^{note 2}	0.4%^{note 3}	-3.5%^{note 4}	0%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	644^{note 1}	-2,319^{note 1}	2,641^{note 1}	2,653^{note 1}	2,853^{note 1}

EUR 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).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; no interest-bearing debt reported
4 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 8 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 11 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 10 Jul 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 12 Jul 2022
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør i forening med bestyrelsens formand eller næstformand eller af den samlede bestyrelse i foreningsince 9 Dec 2014
Purpose (Formål): Selskabets formål er , direkte eller gennem kapitalandele i andre selskaber tilknyttet energibranchen at udvikle, drive og/eller sælge alle former for kraftværker samt beslægtede aktiviteter. Herudover er det selskabets formål at fortage en aktiv anbringelse af selskabets aktiver i værdipapirer. ejendomme eller andre investeringsobjektersince 9 Dec 2014
Audit opted out (Revision fravalgt): Nosince 22 Feb 2005
Articles of association last changed (Seneste vedtægtsdato): 14 May 2019
Share classes (Kapitalklasser): Nosince 14 May 2019
Financial year change (Omlægning af regnskabsår): 1 Jul 2009 to 31 Dec 2009

Share Capital

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

14 May 20192,999,800 DKK-1,193,994
8 Jan 20104,193,794 DKK-1,836,006
21 Jul 20066,029,800 DKK+1,918,600
3 Jul 20064,111,200 DKK+3,611,200
22 Feb 2005500,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

9 Jul 2025
Audit change
Revision:
Fratrådte:
KPMG P/S, den 07.07.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 07.07.2025.
14 May 2019
Capital change
Vedtægter ændret: 14.05.2019
Kapitalnedsættelse besluttet 15.04.2019 er gennemført 14.05.2019.
Kapitalen udgør herefter kr. 2.999.800,00.
15 Apr 2019
Capital change
Vedtægter ændret: 15.04.2019
Kapitalnedsættelse besluttet 15.04.2019 udbetaling til aktionær anpartshaver kr. 1.193.994,00 til kurs 1.522,93.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
19 Nov 2015
Audit change People change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 11.11.2015.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 11.11.2015.
21 Sep 2015
People change
Vedtægter ændret: 29.06.2015
Bestyrelse:
Fratrådte:
Aino Helga Frederikke Rudebeck, den 29.06.2015.
Tiltrådte:
Knud Erik Andersen, den 29.06.2015.
22 Dec 2014
Other
Vedtægter ændret:
09.12.2014.
Ny adresse:
Gyngemose Parkvej 50, 2860 Søborg.
Ny kommune:
Gladsaxe.
13 Oct 2010
Other
Vedtægter ændret:
27.09.2010.
29 Sep 2010
Capital change Other
Vedtægter ændret:
29.12.2009.
Kapitalnedsættelse besluttet 29.12.2009 er gennemført 27.09.2010.
Kapitalen udgør herefter kr. 4.193.794,00.
12 Jan 2010
Capital change Other
Kapitalnedsættelse besluttet 29.12.2009 med udbetaling til aktionærer kr. 1.193.994,00 til kurs 687,39.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.
12 Jan 2010
Capital change Other
Kapitalnedsættelse besluttet 29.12.2009 med udbetaling til aktionærer kr. 1.836.006,00 til kurs 687,39.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest tre måneder fra dags dato.

Show 14 more

21 Dec 2009
Other
Vedtægter ændret:
04.12.2009.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2009 - 31.12.2009.
7 Dec 2009
People change Other
Bestyrelse:
Tiltrådt som formand:
Jens-Peter Zink, den 03.12.2009,
Tiltrådt som næstformand:
Mikael Dystrup Pedersen, den 03.12.2009.
Udtrådt af bestyrelsen:
Show the full announcement
Kim Kjelgaard Simonsen, den 31.10.2009.
Indtrådt i bestyrelsen:
Aino Helga Frederikke Rudebeck, den 03.12.2009.
16 Sep 2009
Other Audit change
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 31.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.01.2009.
6 Jul 2009
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Robert Dan Skjødt, den 30.06.2009.
1 Jul 2008
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Bo Kristensen, den 30.06.2008.
Indtrådt i bestyrelsen:
Kim Kjelgaard Simonsen (formand), den 30.06.2008.
28 Jul 2006
Other
Selskabet tegnes af en direktør i forening med bestyrelsens formand eller næstformand eller af den samlede bestyrelse i forening.
Regnskabsår ændret til:
01.07 - 30.06.
27 Jul 2006
Other
Vedrørende den under 24.07.2006 registrerede kapitalforhøjelse for CVR-nr. 28501838 EUROPEAN WIND FARMS A/S meddeles, at kapitalforhøjelsen retteligt udgør kr. 1.918.600,- og er indbetalt kontant 959.300,- til kurs 6.254,56 og ved konvertering af gæld 959.300,- til kurs 6.254,56. Kapitalen udgør herefter 6.029.800,-. Rettelsen vedrører en online-registrering foretaget via Webreg.
24 Jul 2006
People change Other Capital change
Vedtægter ændret:
21.07.2006.
Kapitalforhøjelse kr. 119.999.988,10: kr. 59.999.988,10 indbetalt kontant, kurs 6.254,56, kr. 60.000.000,00 indbetalt ved konvertering af gæld, kurs 6.254,56.
Kapitalen udgør herefter kr. 124.111.188,10.
Bestyrelse:
Udtrådt af bestyrelsen:
Show the full announcement
Knud Erik Andersen, den 21.07.2006.
Indtrådt i bestyrelsen:
Direktør Bo Kristensen (formand), den 21.07.2006, Business Developer Robert Dan Skjødt (næstformand), den 21.07.2006.
20 Jul 2006
Other Capital change
Kapitalforhøjelse:
kr. 3.611.200,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 4.111.200,00.
30 Jun 2006
Other
Vedtægter ændret:
30.06.2006.
10 Jun 2006
Other People change
Vedtægter ændret:
26.05.2006.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Jens-Peter Zink, den 20.03.2006.
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem i forening med en direktør.
26 Mar 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Jacobsen, den 01.01.2006.
9 Mar 2006
Other Address change
Ny adresse:
Diplomvej 377, 2., 2800 Kongens Lyngby.
31 Mar 2005
New company
Stiftelsesdato:
22.02.2005.
Seneste vedtægtsdato:
22.02.2005.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stifter:
CVR-NR. 18351331 XYTEL SYSTEMS A/S, Peter Rørdamsvej 30, 2800 Kongens Lyngby, den 22.02.2005.
Bestyrelse:
Ingeniør Søren Jacobsen (formand), den 22.02.2005, Direktør Knud Erik Andersen, den 22.02.2005, Ingeniør Mikael Dystrup Pedersen, den 22.02.2005.
Direktion:
Direktør Knud Erik Andersen (adm. dir), den 22.02.2005.
Selskabet tegnes af en direktør eller af den samlede bestyrelse.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 22.02.2005.
Første regnskabsår:
22.02.2005 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Gyngemose Parkvej 50
2860 Søborg
Gladsaxe Municipality
CVR record last changed: 7 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

EUROPEAN WIND FARMS A/S
P-number 1011181682Gyngemose Parkvej 50, 2860 Søborg

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.

Ownership

People

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

Owned Companies

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies