WIND 41 ApS (CVR 31611105) 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)

GLOBAL WIND POWER INVEST ApS
CVR 26406587100% of capital and votes1 Jul 2010 to 25 Aug 2016

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 1 Jul 2008

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

Former (6)

Henrik Amby JensenExecutive board 29 Nov 2010 to 25 Aug 2016
Peter Andreas StakemannExecutive board 1 Jul 2008 to 6 Aug 2008
Michael Nymann NilssonExecutive board 6 Aug 2008 to 25 Aug 2016
Maiken GersbyExecutive board 22 Jul 2009 to 29 Nov 2010
Erik JørgensenAuditor 22 Jul 2009 to 22 Jul 2009
Jens Jørgen Høgsberg KristensenAuditor 29 Nov 2010 to 19 Dec 2012

Roles Over Time

Former (6)

Henrik Amby Jensen: Executive board, 29 Nov 2010 to 25 Aug 2016.
Michael Nymann Nilsson: Executive board, 6 Aug 2008 to 25 Aug 2016.
Jens Jørgen Høgsberg Kristensen: Auditor, 29 Nov 2010 to 19 Dec 2012.
Maiken Gersby: Executive board, 22 Jul 2009 to 29 Nov 2010.
Erik Jørgensen: Auditor, 22 Jul 2009 to 22 Jul 2009.
Peter Andreas Stakemann: Executive board, 1 Jul 2008 to 6 Aug 2008.

1 Jul 2008 to 4 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	2011	2012	2013	2014	2015
Gross profit	Not reported	Not reported	Not reported	-2	-2
Operating profit	Not reported	-1	0	-2	-2
Result for the year	Not reported	-84	-64	-35	+158
Equity	Not reported	-71	-135	-156	2
Total assets	Not reported	6	6	3	2
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	0^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	71^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 3}

EUR thousands. 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. 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).

1 no interest-bearing debt reported
2 no debt or cash line filed
3 debt not itemised

Annual Reports

Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 15 Dec 2015
PDF
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 15 Dec 2014
PDF
Annual report 2013
1 Jul 2012 to 30 Jun 2013, published 5 Dec 2013
PDF
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 21 Dec 2012
PDF
Annual report 2011
1 Jul 2010 to 30 Jun 2011, published 30 Nov 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.19 Dec 2012 to 25 Aug 2016
Purpose (Formål): Selskabets formål er at drive virksomhed gennem investering i vedvarende energi, herunder gennem investering i vindpro-jekter19 Dec 2012 to 25 Aug 2016
Audit opted out (Revision fravalgt): Yes1 Jul 2008 to 25 Aug 2016
Articles of association last changed (Seneste vedtægtsdato): 19 Dec 2012until 25 Aug 2016

Share Capital

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

1 Jul 2008125,000 DKKEarliest in CVR

Mergers and Demergers

25 Aug 2016
Merger (Fusion), as the ceasing company (Ophørende selskab)
- GLOBAL WIND POWER EUROPE ApSCVR 34487367, continuing company, active
- GLOBAL WIND POWER BULGARIA ApSCVR 29607109, ceasing company, dissolved after merger
- GLOBAL WIND POWER DENMARK ApSCVR 33744838, ceasing company, dissolved after merger
- GLOBAL WIND POWER GERMANY ApSCVR 33744846, ceasing company, dissolved after merger
- GLOBAL WIND POWER INVEST ApSCVR 26406587, ceasing company, dissolved after merger
- GLOBAL WIND POWER MANAGEMENT ApSCVR 31273196, ceasing company, dissolved after merger
- GLOBAL WIND POWER POLAND ApSCVR 28128827, ceasing company, dissolved after merger
- GLOBAL WIND POWER ROMANIA ApSCVR 28128797, ceasing company, dissolved after merger
- WIND 10 ApSCVR 27918557, ceasing company, dissolved after merger
- WIND 15 ApSCVR 29008981, ceasing company, dissolved after merger
- WIND 17 ApSCVR 29222371, ceasing company, dissolved after merger
- WIND 18 ApSCVR 29315221, ceasing company, dissolved after merger
- WIND 19 ApSCVR 29315248, ceasing company, dissolved after merger
- WIND 20 ApSCVR 29315264, ceasing company, dissolved after merger
- WIND 21 ApSCVR 29315280, ceasing company, dissolved after merger
- WIND 23 ApS.CVR 29534128, ceasing company, dissolved after merger
- WIND 25 ApS.CVR 29607060, ceasing company, dissolved after merger
- WIND 27 ApS.CVR 29607532, ceasing company, dissolved after merger
- WIND 28 ApSCVR 29607559, ceasing company, dissolved after merger
- WIND 29 ApSCVR 29607567, ceasing company, dissolved after merger
- WIND 36 ApSCVR 31590035, ceasing company, dissolved after merger
- WIND 37 ApSCVR 31590132, ceasing company, dissolved after merger
- WIND 39 ApSCVR 31590221, ceasing company, dissolved after merger
- WIND 40 ApSCVR 31611075, ceasing company, dissolved after merger
- WIND 42 ApSCVR 31611113, ceasing company, dissolved after merger
- WIND 44 ApSCVR 33643853, ceasing company, dissolved after merger
- WIND 45 ApSCVR 33744730, ceasing company, dissolved after merger
- WIND 46 ApSCVR 33744757, ceasing company, dissolved after merger
- WIND 47 ApSCVR 33744781, ceasing company, dissolved after merger
- WIND 5 ApSCVR 27139248, ceasing company, dissolved after merger
- WIND 50 ApSCVR 33744870, ceasing company, dissolved after merger
- WIND 6 ApSCVR 27139264, ceasing company, dissolved after merger
- WIND 7 ApSCVR 27625665, ceasing company, dissolved after merger
- WIND DK 1001 ApSCVR 28130430, ceasing company, dissolved after merger
- WIND DK 1011 ApSCVR 28130449, ceasing company, dissolved after merger
- WIND DK 120 ApSCVR 28128800, ceasing company, dissolved after merger

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

4 Nov 2016
Merger or demerger completed
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. 25.08.2016 opløst ved fusion med CVR-nummer: 34487367 GLOBAL WIND POWER EUROPE ApS, CVR-nummer: 31273196 GLOBAL WIND POWER MANAGEMENT ApS, CVR-nummer: 27139264 WIND 6 ApS, CVR-nummer: 27625665 WIND 7 ApS, CVR-nummer: 33643853 WIND 44 ApS, CVR-nummer: 27918557 WIND 10 ApS, CVR-nummer: 31590132 WIND 37 ApS, CVR-nummer: 27139248 WIND 5 ApS, CVR-nummer: 29315221 WIND 18 ApS, CVR-nummer: 29315248 WIND 19 ApS, CVR-nummer: 29607060 WIND 25 ApS., CVR-nummer: 29607559 WIND 28 ApS, CVR-nummer: 29607567 WIND 29 ApS, CVR-nummer: 28130430 WIND DK 1001 ApS, CVR-nummer: 28130449 WIND DK 1011 ApS, CVR-nummer: 31590035 WIND 36 ApS, CVR-nummer: 33744870 WIND 50 ApS, CVR-nummer: 28128800 WIND DK 120 ApS, CVR-nummer: 29222371 WIND 17 ApS, CVR-nummer: 29315280 WIND 21 ApS, CVR-nummer: 29534128 WIND 23 ApS., CVR-nummer: 29607532 WIND 27 ApS., CVR-nummer: 33744757 WIND 46 ApS, CVR-nummer: 33744781 WIND 47 ApS, CVR-nummer: 31590221 WIND 39 ApS, CVR-nummer: 29008981 WIND 15 ApS, CVR-nummer: 31611075 WIND 40 ApS, CVR-nummer: 33744730 WIND 45 ApS, CVR-nummer: 29315264 WIND 20 ApS, CVR-nummer: 31611113 WIND 42 ApS, CVR-nummer: 26406587 GLOBAL WIND POWER INVEST ApS, CVR-nummer: 33744838 GLOBAL WIND POWER DENMARK ApS, CVR-nummer: 33744846 GLOBAL WIND POWER GERMANY ApS, CVR-nummer: 28128797 GLOBAL WIND POWER ROMANIA ApS, CVR-nummer: 29607109 GLOBAL WIND POWER BULGARIA ApS og CVR-nummer: 28128827 GLOBAL WIND POWER POLAND ApS.
20 Aug 2013
Other Audit change
Vedtægter ændret:
19.12.2012.
Revision:
Udtrådt af revisionen:
Jens Jørgen Høgsberg Kristensen, den 19.12.2012.
8 Apr 2011
Other People change
Direktion:
Indtrådt i direktionen:
Michael Nymann Nilsson, den 08.04.2011.
15 Dec 2010
Other
Vedtægter ændret:
03.12.2010.
30 Nov 2010
People change Other Audit change
Vedtægter ændret:
29.11.2010.
Nyt navn:
WIND 41 ApS.
Ny adresse:
Jernbanegade 11, 7700 Thisted.
Show the full announcement
Ny kommune:
Thisted.
Direktion:
Udtrådt af direktionen:
Maiken Gersby, den 29.11.2010.
Indtrådt i direktionen:
Henrik Amby Jensen, den 29.11.2010.
Revision:
Indtrådt i revisionen:
Statsaut. revisor Jens Jørgen Høgsberg Kristensen, 1256 København K, den 29.11.2010.
9 Dec 2009
Other Audit change
Revision:
Udtrådt af revisionen:
Erik Jørgensen, den 22.07.2009.
22 Jul 2009
Other People change Audit change
Vedtægter ændret:
22.07.2009.
Ny adresse:
c/o revisionskontoret, Amaliegade 33, st., 1256 København K.
Ny kommune:
København.
Show the full announcement
Direktion:
Udtrådt af direktionen:
Michael Nymann Nilsson, den 22.07.2009.
Indtrådt i direktionen:
Maiken Gersby, den 22.07.2009.
Revision:
Udtrådt af revisionen:
Statsautoriseret Jens Høgsberg Kristensen, den 22.07.2009.
Indtrådt i revisionen:
Statsaut. revisor Erik Jørgensen, 3070 Snekkersten, den 22.07.2009.
8 Aug 2008
People change Other Audit change
Vedtægter ændret:
06.08.2008.
Nyt navn:
WP SHABLA 6 ApS.
Ny adresse:
Jernbanegade 11, 7700 Thisted.
Show the full announcement
Ny kommune:
Thisted.
Direktion:
Udtrådt af direktionen:
Peter Andreas Stakemann, den 06.08.2008.
Indtrådt i direktionen:
Michael Nymann Nilsson, den 06.08.2008.
Revision:
Udtrådt af revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, den 06.08.2008.
Indtrådt i revisionen:
Statsautoriseret Jens Høgsberg Kristensen, 1256 København K, den 06.08.2008.
18 Jul 2008
New company
Stiftelsesdato:
01.07.2008.
Seneste vedtægtsdato:
01.07.2008.
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 01.07.2008.
Direktion:
Advokat Peter Andreas Stakemann, den 01.07.2008.
Selskabet tegnes af en direktør.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ro's Torv 53, 4000 Roskilde, den 01.07.2008.
Første regnskabsår:
01.07.2008 - 30.06.2009.
Regnskabsår:
01.07 - 30.06.

Registrations (Registreringer)

Registration

Address: Jernbanegade 11
7700 Thisted
Thisted Municipality
CVR record last changed: 28 Mar 2019
Data read: 4 Nov 2026

Production Units

1 registered in CVR.

WIND 41 ApS
P-number 1014602484Jernbanegade 11, 7700 Thisted

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units