CVR 31278945Private limited company (ApS)Fremstilling af vindmøller og dele hertil (281110)HelsingørFounded 1 Feb 2008
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 VINDBY 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, 2021
Gross profit
72.5K
DKK, annual report 2021
-84.2% on 2020
Result
-287K
DKK, annual report 2021
Equity
129.7K
DKK, annual report 2021
BCO HOLDING ApSCVR 31257220, 50% to under 66.7% of capital and votes, until 1 Dec 2021
Human Univerz Visionary byHeart ApSCVR 37262447, 33.3% to under 50% of capital and votes, until 1 Dec 2021
Ole Jönssonuntil 1 Dec 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3125722050% to under 66.7% of capital and votesnotified 5 Oct 201731 Mar 2009 to 1 Dec 2021
CVR 3726244733.3% to under 50% of capital and votes5 Oct 2017 to 1 Dec 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Feb 2008 to 4 Nov 2026.
Sep 2021, 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 | 2008 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 3 | 5 | 7 | 5 | 4 | 4 | 4 | 5 | 6 | 6 | 6 | 4 | 3 | 2 | 2 | 2 | 2 | 2 | 3 | 3 | 3 | 3 | 3 | 3 | 4 | 4 | 3 | 4 | 4 | 5 | 5 | 5 | 5 | 5 | 4 | 7 | 5 | 6 | 5 | 5 | 4 | 2 | 3 | 3 | 3 | 4 | 4 | 3 | 3 | 1 | 4 | 4 | 4 | 4 | 3 | 3 | 4 | 6 | 5 | 3 | 4 | 4 | 6 | 4 | 3 | 2 | 2 | 4 | 3 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 |
| FTE | 1 | 1 | 3 | 4 | 3 | 3 | 3 | 3 | 3 | 4 | 3 | 2 | 2 | 1 | 1 | 2 | 1 | 1 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 3 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 2 | 1 | 2 | 3 | 2 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 3 | 4 | 4 | 3 | 1 | 1 | 1 | 2 | 3 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | 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. Annual 2008 to 2014; monthly Jan 2015 to Sep 2021.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Sep 2021, published 19 Nov 2021. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | 578 | 570 | 805 | 458 | 73 |
| Operating profit | -238 | -31 | +87 | +56 | -345 |
| Result for the year | -191 | -49 | +43 | +26 | -287 |
| Equity | 237 | 348 | 391 | 417 | 130 |
| Total assets | 899 | 1,221 | 1,156 | 1,451 | 1,230 |
| Employees (average) | Not reported | Not reported | 3 | 3 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | -38.2% | -1.4% | 41.4% | -43.1% | -84.2% |
| EBITDA | -134 | 166 | 176 | 155 | -242 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | -23.2% | 29.1% | 21.9% | 33.8% | -333% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 0% | 0% | -66.7% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 380 | 325 | 20 | -26 | Not reportednote 2 |
| Gearing, NIBD / EBITDA | n.m.note 3 | 2x | 0.1x | Net cash | Not reportednote 2 |
| ROIC (afkast af investeret kapital) | -21.8%note 4 | -3.8%note 4 | 12.5% | 10.7% | Not reportednote 2 |
| Capex (investeringer i anlægsaktiver) | 120note 5 | 350note 5 | 52note 5 | 47note 5 | 0note 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 98 | 555 | 76 | 142 | Not reportednote 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 2021
1 Jul 2020 to 30 Jun 2021, published 10 Nov 2021
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 15 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 22 Oct 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 31 Dec 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 19 Dec 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 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. 01.12.2021 opløst ved fusion med CVR-nummer: 36482575 ENERGILEG ApS.
Revision:
Fratrådte:
TimeVision Godkendt Revisionspartnerselskab, den 25.06.2021.
Tiltrådte:
CVR-NR. 39463113 Kreston CM Statsautoriseret Revisions interessentskab, Adelgade 15, 1304 København K, den 25.06.2021.
Vedtægter ændret: 20.12.2017
Kapitalforhøjelsen er besluttet den 20.12.2017.
kr. 83.333,00, indbetalt kontant, kurs 191,75.
Kapitalen udgør herefter kr. 208.333,00.
Selskabet tegnes af en direktør..
Formål ændret: Selskabets formål er at drive ingeniørvirksomhed samt udvikle, producere og drive handel med produkter til vedvarende energi.
Revision:
Fratrådte:
TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, den 11.12.2017.
Tiltrådte:
CVR-NR. 38267132 TimeVision Godkendt Revisionspartnerselskab, Park Allé 295, 2605 Brøndby, den 11.12.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 17.05.2016.
Tiltrådte:
CVR-NR. 31943582 TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB, Falkoner Alle 1, 3., 2000 Frederiksberg, den 17.05.2016.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.05.2013.
Indtrådt i revisionen:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den 01.05.2013.
Ny adresse:
Fabriksvej 5, 3000 Helsingør.
Revision:
Udtrådt af revisionen:
Michael Kappelhøj Registreret Revisor, den 24.09.2012.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2012.
Ny adresse:
Karl Olsens Vej 2, Saunte, 3100 Hornbæk.
Vedtægter ændret:
23.03.2011.
Nye binavne:
VINDBY ENERGY ApS, VINDBY ENGINEERING ApS.
Revision:
Udtrådt af revisionen:
Inge Marie Rasmussen, den 04.11.2010.
Indtrådt i revisionen:
Michael Kappelhøj Registreret Revisor, 3250 Gilleleje, den 04.11.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 16.11.2009.
Indtrådt i revisionen:
Reg. revisor Inge Marie Rasmussen, 3650 Ølstykke, den 16.11.2009.
Direktion:
Udtrådt af direktionen:
Jakob Klarholt, den 31.03.2009.
Indtrådt i direktionen:
Direktør Ole Jönsson (adm. dir), den 31.03.2009.
Vedtægter ændret:
14.10.2008.
Ny adresse:
Engholmvej 1, Saunte, 3100 Hornbæk.
Ny kommune:
Helsingør.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Hans Sonne, den 01.08.2008.
Direktion:
Udtrådt af direktionen:
Hans Sonne, den 01.08.2008.
Indtrådt i direktionen:
Jakob Klarholt, den 01.08.2008.
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør John Knud Jørgensen, den 01.08.2008, Direktør Ole Jönsson, den 01.08.2008, Jakob Klarholt, den 01.08.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
John Knud Jørgensen, den 07.05.2008, Jakob Klarholt, den 07.05.2008, Ole Jönsson, den 07.05.2008.
Indtrådt i bestyrelsen:
Ingeniør John Anders Gylling, den 07.05.2008, Thomas Slivsgaard, den 07.05.2008.
Stiftelsesdato:
01.02.2008.
Seneste vedtægtsdato:
01.02.2008.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 748,77.
Stiftere:
CVR-NR. 76148910 ASGAARD DESIGN A/S, Almevej 101, 3250 Gilleleje, den 01.02.2008, CVR-NR. 27542891 SUNRISE HOLDING ApS, Hyrdevangen 26, 4. tv., 2700 Brønshøj, den 01.02.2008, CVR-NR. 31254892 HANS SONNE HOLDING ApS, Kirkeballevej 6, 5970 Ærøskøbing, den 01.02.2008, CVR-NR. 31257220 BCO HOLDING ApS, Saturnvej 18, 3100 Hornbæk, den 01.02.2008.
Bestyrelse:
Direktør John Knud Jørgensen (formand), den 01.02.2008, Jakob Klarholt (næstformand), den 01.02.2008, Direktør Ole Jönsson, den 01.02.2008, Direktør Hans Sonne, den 01.02.2008.
Direktion:
Direktør Hans Sonne, den 01.02.2008.
Selskabets tegnes af selskabets direktør samt 2 medlemmer af bestyrelsen eller af den samlede bestyrelse.
Revision:
CVR-NR. 15915641 CHRISTENSEN KJÆRULFF, STATSAUTORISERET REVISIONSAKTIESELSKAB, Store Kongensgade 68, postboks 9015, 1264 København K, den 01.02.2008.
Første regnskabsår:
01.02.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1014248540Fabriksvej 5, 3000 Helsingør
