CVR 31083524Private limited company (ApS)Kombinerede administrationsserviceydelser (821100)EgåFounded 6 Dec 2007
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 FWE ADMINISTRATION 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
1
CVR registry, 2019
Gross profit
-133.7K
DKK, annual report 2019
Result
-412K
DKK, annual report 2019
Equity
-287K
DKK, annual report 2019
Green Wind A/SCVR 29179166, 100% of capital and votes, until 4 Jun 2020
Jane Birgitte Jensenuntil 4 Jun 2020
Equity was negative at 31 Dec 2019: -287K DKK. Dandex estimate, computed 5 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 29179166100% of capital and votes4 Jun 2019 to 4 Jun 2020
CVR 31081009100% of capital and votesnotified 4 Jun 20196 Dec 2007 to 4 Jun 2019
100% of capital and votes4 Jun 2019 to 4 Jun 2019
FWE ADMINISTRATION ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for FWE ADMINISTRATION ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 31083583100% of capital and votes6 Dec 2007 to 6 Dec 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Dec 2007 to 5 Nov 2026.
Dec 2019, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 |
|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2019 to Dec 2019.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2019, published 8 Mar 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -134 |
| Operating profit | +943 | +653 | +1,055 | +180 | -410 |
| Result for the year | +746 | +537 | +851 | +166 | -412 |
| Equity | 1,774 | 2,310 | 3,161 | 3,327 | -287 |
| Total assets | 5,009 | 5,078 | 5,564 | 3,766 | 208 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -175.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -53note 3 | -103note 3 | -694note 3 | -508note 3 | -193note 3 |
| ROIC (afkast af investeret kapital) | 55.3%note 3 | 25.9%note 3 | 35.2%note 3 | 5.3%note 3 | -27.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -3,313note 3 | -3,456note 3 | -3,958note 3 | -3,393note 3 | -193note 3 |
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 2019
1 Jan 2019 to 31 Dec 2019, published 10 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 12 Apr 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 9 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 16 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 25 Jun 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. 04.06.2020 opløst ved fusion med CVR-nummer: 29179166 Green Wind Denmark ApS.
Ny adresse: c/o Green Wind Denmark ApS, Egå Havvej 21, 8250 Egå
Ny kommune: Århus
Revision:
Fratrådte:
BJØRNLAURSEN REGISTREREDE REVISORER A/S, den 28.11.2019.
Tiltrådte:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bakkevænget 16, 8990 Fårup, den 28.11.2019.
Vedtægter ændret: 04.06.2019
Bestyrelse:
Fratrådte:
Jan Arvid Stridh Christensen, (formand), den 04.06.2019, Bruno Miltoft, den 04.06.2019.
Tiltrådte:
Manuel Lasse, den 04.06.2019, Martin Jürgen Kühl, (formand), den 04.06.2019.
Selskabet tegnes af direktøren og et bestyrelsesmedlem i forening,formanden og et bestyrelsesmedlem i forening eller af den samlede bestyrelse..
Ny adresse: c/o FarWind Energy A/S, Nørre Farimagsgade 11, 3. th., 1364 København K
Ny kommune: København
Ny adresse:
Ny Kongensgade 10, 2., 1472 København K.
Vedtægter ændret:
11.12.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Lasse Erik Pihl Kristensen, den 11.12.2007.
Selskabet tegnes af én direktør og formanden hver for sig og eller 2 bestyrelsesmedlemmr i forening.
Stiftelsesdato:
06.12.2007.
Seneste vedtægtsdato:
06.12.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31081009 FARWIND ENERGY A/S, Farvergade 2, 3., 1463 København K, den 06.12.2007.
Bestyrelse:
Direktør Jan Arvid Stridh Christensen (formand), den 06.12.2007, Jane Birgitte Jensen, den 06.12.2007, Direktør Bruno Miltoft, den 06.12.2007.
Direktion:
Jane Birgitte Jensen (adm. dir), den 06.12.2007.
Selskabet tegnes af én direktør.
Revision:
CVR-NR. 26332125 NYMARKLAURSEN REGISTRERET REVISIONSAKTIESELSKAB, Skindergade 38, 2., 1159 København K, den 06.12.2007.
Første regnskabsår:
06.12.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013832419Egå Havvej 21, 8250 Egå
