WIND 31 ApS (CVR 29607613) 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)

WIND POWER INVEST A/S
CVR 13529833100% of capital and votes26 Apr 2011 to 30 Dec 2019

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 13 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.

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

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 29 May 2006

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

Former (12)

Per Hjorth PoulsenExecutive board 29 Jan 2016 to 24 Sep 2019
Henrik Amby JensenExecutive board 20 Jun 2006 to 26 Apr 2011
Peter Andreas StakemannExecutive board 29 May 2006 to 20 Jun 2006
Michael Nymann NilssonExecutive board 26 Apr 2011 to 19 Jun 2012
Ditlev Helmer EngelExecutive board 29 Nov 2012 to 28 Aug 2013
Thomas Gunner ArendtExecutive board 29 Jan 2016 to 24 Sep 2019
Steen MøllerExecutive board 29 Nov 2012 to 24 Sep 2019
Henrik Guldbæk WelchExecutive board 28 Aug 2013 to 29 Jan 2016
Simone FischerExecutive board 26 Apr 2011 to 29 Nov 2012
Udo HadamikExecutive board 19 Jun 2012 to 29 Nov 2012
Jens Jørgen Høgsberg KristensenAuditor 20 Jun 2006 to 1 Mar 2012
Helle Vestergaard RasmussenLiquidator 24 Sep 2019 to 30 Dec 2019

Roles over time

Former (12)

Helle Vestergaard Rasmussen: Liquidator, 24 Sep 2019 to 30 Dec 2019.
Per Hjorth Poulsen: Executive board, 29 Jan 2016 to 24 Sep 2019.
Thomas Gunner Arendt: Executive board, 29 Jan 2016 to 24 Sep 2019.
Steen Møller: Executive board, 29 Nov 2012 to 24 Sep 2019.
Henrik Guldbæk Welch: Executive board, 28 Aug 2013 to 29 Jan 2016.
Ditlev Helmer Engel: Executive board, 29 Nov 2012 to 28 Aug 2013.
Simone Fischer: Executive board, 26 Apr 2011 to 29 Nov 2012.
Udo Hadamik: Executive board, 19 Jun 2012 to 29 Nov 2012.
Michael Nymann Nilsson: Executive board, 26 Apr 2011 to 19 Jun 2012.
Jens Jørgen Høgsberg Kristensen: Auditor, 20 Jun 2006 to 1 Mar 2012.
Henrik Amby Jensen: Executive board, 20 Jun 2006 to 26 Apr 2011.
Peter Andreas Stakemann: Executive board, 29 May 2006 to 20 Jun 2006.

29 May 2006 to 13 Nov 2026.

Executive board (direktion)Other rolesEach 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, EUR thousands
Metric	2014	2015	2016	2017	2018
Gross profit	Not reported	Not reported	Not reported	452	0
Operating profit	-5	-4	-4	Not reported	Not reported
Result for the year	-6,711	-14,809	-10,086	-2,105	-2,938
Equity	-17,228	-31,864	-8,321	2,374	-567
Total assets	88,656	89,638	88,985	39,155	18,152
Employees (average)	Not reported	Not reported	Not reported	0	0
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	n.m.^{note 2}	-100%
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.
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.

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. 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 gross profit filed
2 n.m.: the year before is not positive

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 18 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 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 15 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 Jun 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 WIND 31 ApS, 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.
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): Virksomheden tegnes af en likvidator24 Sep 2019 to 30 Dec 2019
Purpose (formål): Selskabets formål er at drive virksomhed gennem investering i vedvarende energi, herunder gennem investering i vindpro-jekter17 Oct 2011 to 30 Dec 2019
Audit opted out (revision fravalgt): No29 May 2006 to 30 Dec 2019
Articles of association last changed (seneste vedtægtsdato): 18 Dec 2017until 30 Dec 2019
Share classes (kapitalklasser): No18 Dec 2017 to 30 Dec 2019
Financial year change (omlægning af regnskabsår): 1 Jul 2010 to 31 Dec 2011until 30 Dec 2019

Share capital

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

18 Dec 2017DKK 140,000+5,000
1 Jun 2017DKK 135,000+5,000
19 Dec 2016DKK 130,000+5,000
29 May 2006DKK 125,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 1 Jun 2017
Address changes: 3 in all, none in the last 5 years; latest 1 Apr 2015
Status changes: 2 in all, none in the last 5 years; latest 30 Dec 2019
Auditor changes: 1 in all, none in the last 5 years; latest 1 Mar 2012

Names (navne)

1 Jun 2017 to 30 Dec 2019
WIND 31 ApS
20 Jun 2006 to 31 May 2017
WIND 31 ApS.
29 May 2006 to 19 Jun 2006
ApS KBUS 17 NR. 5018

Addresses (adresser)

1 Apr 2015 to 30 Dec 2019
Hedeager 42, 8200 Aarhus N
27 Nov 2012 to 31 Mar 2015
Hedeager 44, 8200 Aarhus N
28 Jun 2006 to 26 Nov 2012
Jernbanegade 11, 7700 Thisted
29 May 2006 to 27 Jun 2006
Kronprinsessegade 18, 1306 København K

Statuses (virksomhedsstatus)

30 Dec 2019 to 30 Dec 2019
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
24 Sep 2019 to 29 Dec 2019
Under voluntary liquidation (under frivillig likvidation)
29 May 2006 to 23 Sep 2019
Active (normal)

Audit firms (revision)

1 Mar 2012 to 30 Dec 2019
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 May 2006 to 20 Jun 2006
ERNST & YOUNG DENMARK P/S

From CVR, read 13 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)

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

15 Jan 2020
Status change People change Audit change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Helle Vestergaard Rasmussen, den 30.12.2019.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 30.12.2019.
25 Sep 2019
People change Status change
Likvidation vedtaget 24.09.2019
Likvidatorer:
Tiltrådte:
Helle Vestergaard Rasmussen, 8000 Aarhus C, den 24.09.2019.
Direktion:
Fratrådte:
Show the full announcement
Thomas Gunner Arendt, den 24.09.2019, Steen Møller, den 24.09.2019, Per Hjorth Poulsen, den 24.09.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
20 Dec 2017
Capital change
Vedtægter ændret: 18.12.2017
Kapitalforhøjelsen er besluttet den 18.12.2017.
kr. 5.000,00, indbetalt kontant, kurs 600.000,00.
Kapitalen udgør herefter kr. 140.000,00.
18 Jul 2017
Capital change
Vedtægter ændret: 01.06.2017
Nyt navn: WIND 31 ApS
Kapitalforhøjelsen er besluttet den 01.06.2017.
kr. 5.000,00, indbetalt kontant, kurs 1.300.000,00.
Kapitalen udgør herefter kr. 135.000,00.
2 Jan 2017
Capital change
Vedtægter ændret: 19.12.2016
Kapitalforhøjelsen er besluttet den 19.12.2016.
kr. 5.000,00, indbetalt kontant, kurs 5.000.000,00.
Kapitalen udgør herefter kr. 130.000,00.
5 Feb 2016
People change
Vedtægter ændret: 29.01.2016
Direktion:
Fratrådte:
Henrik Guldbæk Welch (adm. dir), den 29.01.2016.
Tiltrådte:
Thomas Gunner Arendt, den 29.01.2016, Per Hjorth Poulsen, den 29.01.2016.
1 Apr 2015
Address change
CVR-nummer
29607613.
NAVN:
WIND 31 ApS..
Adresse: Hedeager 44, 8200 Aarhus N.
Kommune: Århus.
Ny adresse: Hedeager 42, 8200 Aarhus N
Ny kommune: Århus
28 Aug 2013
People change Other
Direktion:
Udtrådt af direktionen:
Ditlev Helmer Engel, den 28.08.2013.
Indtrådt i direktionen:
Senior Vice President Henrik Guldbæk Welch (adm. dir), den 28.08.2013.
29 Nov 2012
Other People change
Direktion:
Udtrådt af direktionen:
Simone Fischer, den 29.11.2012, Udo Hadamik, den 29.11.2012.
Indtrådt i direktionen:
Adm. direktør Ditlev Helmer Engel (adm. dir), den 29.11.2012, Senior Vice President Steen Møller, den 29.11.2012.
27 Nov 2012
Other
Ny adresse:
Hedeager 44, 8200 Aarhus N.
Ny kommune:
Aarhus.

Show 8 more

20 Jun 2012
Other People change
Direktion:
Udtrådt af direktionen:
Michael Nymann Nilsson, den 19.06.2012.
Indtrådt i direktionen:
Director Udo Hadamik, den 19.06.2012.
2 Mar 2012
Other Audit change
Revision:
Udtrådt af revisionen:
Jens Jørgen Høgsberg Kristensen, den 01.03.2012.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 01.03.2012.
20 Oct 2011
Other
Vedtægter ændret:
17.10.2011.
Regnskabsår ændret til:
01.01 - 31.12.
Omlægningsperiode:
01.07.2010 - 31.12.2011.
4 May 2011
Other People change
Vedtægter ændret:
26.04.2011.
Direktion:
Udtrådt af direktionen:
Henrik Amby Jensen, den 26.04.2011.
Indtrådt i direktionen:
Simone Fischer, den 26.04.2011, Michael Nymann Nilsson, den 26.04.2011.
Selskabet tegnes af to direktører i forening.
6 Dec 2010
Other
Vedtægter ændret:
24.11.2010.
Selskabet tegnes af en direktør.
21 Jul 2006
Other
Regnskabsår ændret til:
01.07 - 30.06.
Første regnskabsår:
29.05.2006 - 30.06.2006.
28 Jun 2006
People change Other Audit change Address change
Vedtægter ændret:
20.06.2006.
Nyt navn:
WIND 31 ApS.
Ny adresse:
Jernbanegade 11, 7700 Thisted.
Show the full announcement
Ny kommune:
Thisted.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 20.06.2006.
Indtrådt i direktionen:
Henrik Amby Jensen, den 20.06.2006.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 20.06.2006.
Indtrådt i revisionen:
Statsaut. revisor Jens Jørgen Høgsberg Kristensen, 1256 København K, den 20.06.2006.
2 Jun 2006
New company
Stiftelsesdato:
29.05.2006.
Seneste vedtægtsdato:
29.05.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
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 29.05.2006.
Direktion:
Advokat Peter Andreas Stakemann, den 29.05.2006.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 29.05.2006.
Første regnskabsår:
29.05.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Hedeager 42
8200 Aarhus N
Aarhus Municipality
CVR record last changed: 6 Jun 2021
Data read: 13 Nov 2026

Production units

1 registered in CVR.

WIND 31 ApS
P-number 1012306446Hedeager 42, 8200 Aarhus N

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

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

Registry facts

History (historik)

Names (navne)

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

Dandex estimates

Current (0)

Founders (1)

Roles over time

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

History (historik)

Names (navne)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units