CVR 32264964Private limited company (ApS)Uoplyst (999999)København KFounded 16 Jun 2009
CVR holds no employment figures for this company.
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 WINMØLLER 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 DandexResult
-808.8K
DKK, annual report 2018
Equity
435.3K
DKK, annual report 2018
Christian Møller50% to under 66.7% of capital and votes, until 22 May 2019
Søren Winding Lorenzen50% to under 66.7% of capital and votes, until 22 May 2019
Søren Winding Lorenzenuntil 22 May 2019
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 votes16 Jun 2009 to 22 May 2019
50% to under 66.7% of capital and votes16 Jun 2009 to 22 May 2019
WINMØLLER ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WINMØLLER ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3981170750% to under 66.7% of capital and votes24 Aug 2018 to 21 May 2019
CVR 32264662100% of capital and votes29 Apr 2013 to 21 May 2019
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jun 2009 to 10 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Gross profit | 0 | -8 | Not reported | Not reported | Not reported |
| Operating profit | Not reported | -8 | -10 | -7 | -7 |
| Result for the year | +6 | +802 | -10 | -5 | -809 |
| Equity | 561 | 1,362 | 1,353 | 1,244 | 435 |
| Total assets | 644 | 1,443 | 1,927 | 1,332 | 773 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: 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: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. 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.
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 11 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 8 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 10 Jun 2015
Dandex has recorded no changes to this company since it began following the register.
Pro: 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).
The rows marked Pro on this page hold values in the Pro plan. For WINMØLLER ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 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 spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 22.05.2019 opløst ved spaltning. Aktiver og gæld er som helhed overdraget til CVR-nummer 40666907 The Sun ApS og CVR-nummer 40666893 Verdens Løn ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 32264964
Vedtægter ændret: 20.05.2019
Nyt navn: WINMØLLER ApS
Ny adresse: Bredgade 6, 1260 København K
Ny adresse: c/o Universal Music A/S, Dronningensgade 68, 1420 København K
Revision:
Fratrådte:
REVISION & DATA A/S REGISTREREDE REVISORER, den 29.05.2015.
CVR-nummer:
32264964.
NAVN:
WINMØLLER A/S.
Adresse: Østergade 16, 4., 1100 København K.
Kommune: København.
Ny adresse: Prags Boulevard 47, 2300 København S
Ny kommune: København
CVR-nummer:
32264964.
NAVN:
WINMØLLER A/S.
Adresse: Østergade 16, 4., 1100 København K.
Kommune: København.
Revision:
Fratrådte:
HOLM STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 26.05.2015.
Tiltrådte:
CVR-NR. 12475780 REVISION & DATA A/S REGISTREREDE REVISORER, Lyngbyvej 225, st., 2900 Hellerup, den 26.05.2015.
Ny adresse:
Østergade 16, 4., 1100 København K.
Bestyrelse:
Udtrådt af bestyrelsen:
Nanna Thordal Andersen, den 28.05.2014.
Indtrådt i bestyrelsen:
Astrid Liestøl Henningsen, den 28.05.2014.
Ny adresse:
Sankelmarksgade 11, st. tv., 1676 København V.
Stiftelsesdato:
16.06.2009.
Seneste vedtægtsdato:
16.06.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stiftere:
Søren Winding Lorenzen, den 16.06.2009, Christian Møller, den 16.06.2009.
Bestyrelse:
Nanna Thordal Andersen, den 16.06.2009, Søren Winding Lorenzen, den 16.06.2009, Christian Møller, den 16.06.2009.
Direktion:
Søren Winding Lorenzen, den 16.06.2009.
Selskabet tegnes af den samlede bestyrelse eller af 2 bestyrelsesmedlemmer i forening eller af et bestyrelsesmedlem sammen med direktøren.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 16.06.2009.
Første regnskabsår:
16.06.2009 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015331735Bredgade 6, 1260 København K
