CVR 30351673Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)RoskildeFounded 7 Mar 2007
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 WINDENOVATION 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 DandexRevenue
0
EUR, annual report 2019
Result
-500
EUR, annual report 2019
Equity
11.9K
EUR, annual report 2019
Momentum Energy Komplementar Holding ApSCVR 28674945, 100% of capital and votes, until 9 Nov 2020
Kim Madsenuntil 9 Nov 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
50% to under 66.7% of capital and votesnotified 16 Jan 20197 Mar 2007 to 16 Jan 2019
50% to under 66.7% of capital and votesnotified 16 Jan 20197 Mar 2007 to 16 Jan 2019
CVR 28674945100% of capital and votes1 Jul 2020 to 9 Nov 2020
CVR 30494849100% of capital and votesnotified 1 Jul 202016 Jan 2019 to 1 Jul 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
7 Mar 2007 to 6 Nov 2026.
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | Not reported | Not reported | 0 |
| Gross profit | -4 | -4 | -5 | -4 | Not reported |
| Operating profit | Not reported | Not reported | Not reported | Not reported | -1 |
| Result for the year | -7 | -4 | -5 | -4 | -1 |
| Equity | 98 | 93 | 88 | 85 | 12 |
| Total assets | 107 | 103 | 99 | 94 | 13 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 0note 1 | 0note 1 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -2.9%note 3 | -3.1%note 3 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
Thousands, in each report's currency. 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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 13 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 26 Apr 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 26 May 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 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 d. 09.11.2020 opløst ved fusion med CVR-nummer: 36021241 Momentum Komplementar ApS.
Ny adresse: c/o Momentum Gruppen A/S, Københavnsvej 81, 4000 Roskilde
Vedtægter ændret: 08.05.2019
Revision:
Fratrådte:
Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, den 08.05.2019.
Ny adresse: c/o Momentum Gruppen A/S, Københavnsvej 4, 4000 Roskilde
Ny kommune: Roskilde
Direktion:
Fratrådte:
Peter Theilgaard Jensen, den 15.01.2019, Jørgen Schou, den 15.01.2019.
Tiltrådte:
CEO Kim Madsen, den 15.01.2019.
Revision:
Fratrådte:
ROESGAARD & PARTNERS A/S, den 10.06.2016.
Tiltrådte:
CVR-NR. 37543128 Roesgaard & Partners Statsautoriseret Revisionspartnerselskab, c/o Postboks 68, Sønderbrogade 16, 8700 Horsens, den 10.06.2016.
Stiftelsesdato:
07.03.2007.
Seneste vedtægtsdato:
07.03.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stiftere:
Assurandør Peter Theilgaard Jensen, den 07.03.2007, Jørgen Schou, den 07.03.2007.
Direktion:
Assurandør Peter Theilgaard Jensen, den 07.03.2007, Jørgen Schou, den 07.03.2007.
Selskabet tegnes af direktørerne i forening.
Revision:
CVR-NR. 25802063 SAMVIRKENDE REVISORER STATSAUTORISERET REVISIONSAKTIESELSKAB, Sønderbrogade 16, postboks 68, 8700 Horsens, den 07.03.2007.
Første regnskabsår:
07.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013096526Københavnsvej 81, 4000 Roskilde
