CVR 33358121Public limited company (A/S)Administrations- og kontorserviceaktiviteter (821000)HellerupFounded 3 Dec 2010
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 ARTHA VINDMØLLER A/S, 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 DandexGross profit
-124.1K
DKK, annual report 2025
Result
+2.5M
DKK, annual report 2025
Equity
74M
DKK, annual report 2025
ANPARTSSELSKABET AF 11. JUNI 1997CVR 82496912, 25% to under 33.3% of capital and votes, since 10 Aug 2011
Hans Carl Bøgh-Sørensen15% to under 20% of capital and votes, since 10 Aug 2011
and 5 moreKlaus Thorsten Wollesen Lundsince 3 Dec 2010
5% to under 10% of capital and votessince 10 Aug 2011
15% to under 20% of capital and votessince 10 Aug 2011
5% to under 10% of capital and votessince 10 Aug 2011
5% to under 10% of capital and votessince 10 Aug 2011
CVR 8249691225% to under 33.3% of capital and votesnotified 15 Sep 2016since 10 Aug 2011
CVR 329378965% to under 10% of capital and votessince 27 Nov 2013
CVR 346970785% to under 10% of capital and votessince 4 Mar 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3148404915% to under 20% of capital and votes10 Aug 2011 to 14 Sep 2016
1 Danish company.
SubsidiaryCVR 33372833100% of capital and votes
Found by searching the CVR owner register (ejerregister) for ARTHA VINDMØLLER A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 28677332100% of capital and votes30 Dec 2013 to 5 Sep 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Dec 2010 to 4 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -121 | -106 | -105 | -107 | -124 |
| Result for the year | +4,819 | +9,573 | +4,708 | +2,008 | +2,543 |
| Equity | 54,979 | 64,553 | 69,370 | 71,418 | 74,007 |
| Total assets | 58,089 | 67,662 | 72,437 | 74,458 | 77,328 |
| Employees (average) | 0 | 0 | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -709note 1 | -660note 1 | -12,799note 1 | -21,280note 1 | -22,715note 1 |
| ROIC (afkast af investeret kapital) | -0.2%note 2 | -0.1%note 2 | -0.1%note 3 | -0.2%note 4 | -0.2%note 4 |
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 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 30 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 27 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 27 Jun 2022
ARTHA VINDMØLLER A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 7 Jan 2027.
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.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.09.2026.
Tiltrådte:
CVR-NR. 37543128 Cedra Godkendt Revisionsaktieselskab, Sønderbrogade 16, 8700 Horsens, den 01.09.2026.
Bestyrelse:
Fratrådte:
Jan Severin Sølbæk, den 27.06.2024.
Tiltrådte:
Kristian Væver Myrup, den 27.06.2024.
Ny adresse: c/o Artha Holding A/S, Strandvejen 58, 3., 2900 Hellerup
Ny kommune: Gentofte
Vedtægter ændret: 25.05.2016
Kapitalnedsættelse besluttet 25.05.2016 er gennemført 27.06.2016.
Kapitalen udgør herefter kr. 22.000.000,00.
Kapitalnedsættelse besluttet 25.05.2016 henlæggelse til særlig reserve kr. 5.500.000,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Ny adresse:
c/o Artha Holding A/S, Søllerødvej 64, Søllerød, 2840 Holte.
Vedtægter ændret:
13.09.2011.
Kapitalforhøjelse:
kr. 2.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 27.500.000,00.
Vedtægter ændret:
15.03.2011.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 25.000.000,00.
Vedtægter ændret:
09.02.2011.
Kapitalforhøjelse:
kr. 2.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 23.000.000,00.
Vedtægter ændret:
20.01.2011.
Kapitalforhøjelse:
kr. 14.000.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 21.000.000,00.
Vedtægter ændret:
30.12.2010.
Selskabet tegnes af to bestyrelsesmedlemmer eller af et bestyrelsesmedlem i forening med en direktør.
Vedtægter ændret:
22.12.2010.
Selskabet tegnes af direktøren alene eller to bestyrelsesmedlemmer i forening.
Stiftelsesdato:
03.12.2010.
Seneste vedtægtsdato:
03.12.2010.
Kapital:
kr. 7.000.000,00.
Indbetalingsmåde:
kontant kr. 7.000.000,00 til kurs 100,00.
Stifter:
CVR-NR. 31484049 ARTHA HOLDING A/S, Kongevejen 495C, 1., 2840 Holte, den 03.12.2010.
Bestyrelse:
Brian Kudsk (formand), den 03.12.2010, Klaus Thorsten Wollesen Lund, den 03.12.2010, Jan Severin Sølbæk, den 03.12.2010.
Direktion:
Klaus Thorsten Wollesen Lund, den 03.12.2010.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med en direktør.
Revision:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, Weidekampsgade 6, 2300 København S, den 03.12.2010.
Første regnskabsår:
03.12.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016482842Strandvejen 58, 2900 Hellerup
