CVR 32649238Private limited company (ApS)Fremstilling af vindmøller og dele hertil (281110)SvendborgFounded 2 Dec 2009
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 WINDPOWERTREE 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
+1.8M
DKK, annual report 2018
Equity
2.8K
DKK, annual report 2018
SK HANSEN ApSCVR 32647545, 33.3% to under 50% of capital and votes, until 3 Jul 2019
JK HANSEN ApSCVR 32647650, 33.3% to under 50% of capital and votes, until 3 Jul 2019
and 1 moreHans Sonneuntil 3 Jul 2019
Søren Kurt Hansenuntil 3 Jul 2019
Equity of 2.8K DKK was below half the share capital of 126K DKK at 31 Dec 2018. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 4 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 3264754533.3% to under 50% of capital and votes2 Dec 2009 to 3 Jul 2019
CVR 3264765033.3% to under 50% of capital and votes2 Dec 2009 to 3 Jul 2019
CVR 3194913025% to under 33.3% of capital and votes2 Dec 2009 to 3 Jul 2019
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Dec 2009 to 4 Nov 2026.
| Metric | 2014 | 2015 | 2016 | 2017 | 2018 |
|---|---|---|---|---|---|
| Operating profit | -10 | -284 | -33 | -6 | -3,928 |
| Result for the year | -378 | -284 | -33 | -6 | +1,826 |
| Equity | -1,500 | -1,784 | -1,817 | -1,823 | 3 |
| Total assets | 4,014 | 3,977 | 3,944 | 3,937 | 3 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,314 | 5,562 | 5,662 | 5,668 | -3 |
| ROIC (afkast af investeret kapital) | -0.3%note 1 | -5.8%note 1 | -0.7%note 1 | -0.1%note 1 | -204.3% |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 18 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 18 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 19 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 29 May 2015
Each registered value from the day it took effect, newest first.
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring, jf. selskabslovens § 216
Bestyrelse:
Fratrådte:
Jan Bendix, den 03.07.2019, Axel Nørskov Laursen, (formand), den 03.07.2019, Hans Sonne, den 03.07.2019.
Direktion:
Fratrådte:
Søren Kurt Hansen, den 03.07.2019, Hans Sonne, den 03.07.2019.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.07.2019.
Revision:
Udtrådt af revisionen:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 08.11.2013.
Vedtægter ændret:
28.04.2010.
Vedtægterne indeholder bemyndigelse til at ombytte konvertible gældsbreve til aktier.
Beslutning om udstedelse af konvertible
gældsbreve kr. 12.240.000,00. Konverteringsperioden 28.04.2010 - 28.04.2011. Ikke konverteret beløb kr. 12.240.000,00.
Bestyrelse:
Tiltrådt som formand:
Axel Nørskov Laursen, den 06.04.2010.
Indtrådt i bestyrelsen:
Direktør Jan Bendix, den 28.04.2010, Direktør Hans Sonne, den 28.04.2010, Adm. direktør Børge Witthøft, den 28.04.2010.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af selskabets formand sammen med 2 bestyrelsesmedlemmer eller af en direktør sammen med 3 bestyrelsesmedlemmer.
Binavn:
WPT ApS (WINDPOWERTREE ApS).
Stiftelsesdato:
02.12.2009.
Seneste vedtægtsdato:
02.12.2009.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 32647545 SK HANSEN ApS, Neergaardsmindevej 9, Thurø, 5700 Svendborg, den 02.12.2009, CVR-NR. 32647650 JK HANSEN ApS, Myrehøjvej 11, 5700 Svendborg, den 02.12.2009, CVR-NR. 31949130 VIND & SOL S.M.B.A, Kirkeballevej 6, 5970 Ærøskøbing, den 02.12.2009.
Direktion:
Direktør Søren Kurt Hansen, den 02.12.2009, Direktør Hans Sonne, den 02.12.2009.
Selskabet tegnes af 2 direktører.
Revision:
Revisions Firmaet Edelbo Statsautoriseret Revisionsvirksomhed I/S, Kogtvedparken 17, 5700 Svendborg, den 02.12.2009.
Første regnskabsår:
02.12.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015694420Gotlandsvej 5, 5700 Svendborg
