CVR 28655622Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)København SFounded 30 Jun 2006
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 Wind Holding 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
0
CVR registry, 2014
Gross profit
-176.5K
DKK, annual report 2025
-679.5K on 2024
Result
+4.8M
DKK, annual report 2025
Equity
94M
DKK, annual report 2025
Allan Wind Petersen100% of capital and votes, since 30 Jun 2006
Allan Wind Petersensince 30 Jun 2006
100% of capital and votessince 30 Jun 2006
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
4 Danish companies, which own 5 more one level down.
SubsidiaryCVR 4444977310% to under 15% of capital and 100% of votes
Subsidiary or joint ventureCVR 4445686950% to under 66.7% of capital and votes
SubsidiaryCVR 4444975710% to under 15% of capital and 100% of votes
Subsidiary or joint ventureCVR 4445686950% to under 66.7% of capital and votes
SubsidiaryCVR 26576938100% of capital and votes
Subsidiary or joint ventureCVR 2683250050% to under 66.7% of capital and votes
CVR 3210169033.3% to under 50% of capital and votes
CVR 30199995100% of capital and votes
CVR 43852000100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Wind Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37696226100% of capital and votes17 May 2016 to 27 Jun 2025
CVR 27986129100% of capital and votes30 Sep 2019 to 1 Jan 2024
CVR 28322127100% of capital and votes22 Nov 2011 to 1 Jan 2024
CVR 40987827100% of capital and votes13 Nov 2019 to 1 Jan 2024
CVR 38051350100% of capital and votes30 Sep 2019 to 1 Jan 2024
CVR 4385200033.3% to under 50% of capital and votes6 Jan 2023 to 31 Oct 2023
CVR 3245124133.3% to under 50% of capital and votes6 Sep 2019 to 11 Jun 2021
CVR 4002582025% to under 33.3% of capital and votes15 Nov 2018 to 6 Sep 2019
CVR 2832214310% to under 15% of capital and votes26 Jun 2009 to 6 Sep 2019
CVR 10101352100% of capital and votes1 Jul 2006 to 4 Sep 2019
CVR 10101263100% of capital and votes30 Jun 2006 to 4 Jul 2019
CVR 3210167433.3% to under 50% of capital and votes1 Jan 2010 to 3 Oct 2018
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2014, annual: 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 | 2013 | 2014 |
|---|---|---|
| Employees | 0 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014.
Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -92 | 59 | -59 | 503 | -177 |
| Result for the year | +282 | +1,066 | +4,449 | +10,085 | +4,842 |
| Equity | 65,323 | 66,389 | 83,119 | 91,204 | 94,046 |
| Total assets | 68,858 | 74,383 | 85,610 | 96,311 | 97,775 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -200.3% | n.m.note 1 | -135.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,851note 2 | -3,211note 2 | -14,441note 2 | -22,805note 2 | -25,293note 2 |
| ROIC (afkast af investeret kapital) | -0.1%note 3 | 0.1%note 3 | -0.1%note 4 | 0.6%note 3 | -0.2%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -9,459note 2 | -405note 2 | -47,514note 2 | -72,532note 2 | -73,674note 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 2025
1 Jan 2025 to 31 Dec 2025, published 9 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 10 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 27 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 2022
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende 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.
7 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 fusioneret med CVR-nummer: 26924057 Windvestor ApS, der samtidigt er opløst.
Vedtægter ændret: 31.12.2023
Nye binavne: Metlan Holding ApS, Wind Partnerinvest ApS, Winvestor ApS, Winvestor Holding ApS, Windvestor ApS
Kapitalforhøjelsen er besluttet den 31.12.2023.
kr. 1.000,00, indbetalt ved fusion, kurs 2.228.073,90.
Kapitalen udgør herefter kr. 126.000,00.
Vedtægter ændret: 21.11.2023
Nyt navn: Wind Holding ApS
Formål ændret: Selskabets formål er at drive investeringsvirksomhed i ejendomme og værdipapirer.
Vedtægter ændret: 13.09.2019
Nyt navn: Wind Ejendomme ApS
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: 10101263 EJENDOMSANPARTSSELSKABET ISLANDS BRYGGE 4, der samtidigt er opløst.
Vedtægter ændret: 04.07.2019
Formål ændret: Selskabets formål er formuepleje og at investere i fast ejendom på og omkring Islands Brygge i København.
Revision:
Fratrådte:
SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.01.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 05.01.2017.
Revision:
Indtrådt i revisionen:
CVR-NR. 35394206 SKATTEINFORM STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frederiksborggade 54, 1360 København K, den 12.11.2013.
Stiftelsesdato:
30.06.2006.
Seneste vedtægtsdato:
30.06.2006.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 3.410,03.
Stifter:
Direktør Allan Wind Petersen, den 30.06.2006.
Direktion:
Direktør Allan Wind Petersen, den 30.06.2006.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1012391273Islands Brygge 4, 2300 København S
