CVR 34201374Public limited company (A/S)Produktion af elektricitet (351100)EsbjergFounded 22 Dec 2011
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 VATTENFALL VINDKRAFT HAGESHOLM 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 DandexRevenue
24.7M
DKK, annual report 2016
-18.7% on 2015
Result
-9.9M
DKK, annual report 2016
Equity
208.9M
DKK, annual report 2016
VATTENFALL VINDKRAFT A/SCVR 31597544, 90% to under 100% of capital and votes, until 19 Apr 2017
Lars Buhrkalluntil 19 Apr 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3159754490% to under 100% of capital and votes31 Dec 2014 to 19 Apr 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Dec 2011 to 11 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 33,157 | 27,386 | 28,437 | 30,406 | 24,708 |
| Gross profit | Not reported | Not reported | Not reported | Not reported | -10,763 |
| Operating profit | +3,008 | +5,491 | Not reported | Not reported | -12,685 |
| Result for the year | +2,059 | +5,246 | +5,436 | -28,372 | -9,901 |
| Equity | 249,251 | 252,438 | 252,628 | 218,820 | 208,919 |
| Total assets | 255,597 | 268,706 | 276,588 | 232,803 | 217,234 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reportednote 1 | -17.4% | 3.8% | 6.9% | -18.7% |
| EBIT margin (overskudsgrad) | 9.1% | 20.1% | Not reportednote 2 | Not reportednote 2 | -51.3% |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | Not reportednote 3 | Not reportednote 3 | 0note 4 | Not reportednote 3 | 2,086note 5 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 30 Mar 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 3 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 2 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 29 May 2014
Annual report 2012
22 Dec 2011 to 31 Dec 2012, published 6 Jun 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 VATTENFALL VINDKRAFT HAGESHOLM A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 11 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.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31597544 VATTENFALL VINDKRAFT A/S (fortsættende), CVR-nummer: 34201374 VATTENFALL VINDKRAFT HAGESHOLM A/S (ophørende) og CVR-nummer: 36085460 VATTENFALL RENEWABLES WIND DK A/S (ophørende).
Kapitalejerne i CVR-nummer: 31597544 VATTENFALL VINDKRAFT A/S, CVR-nummer: 34201374 VATTENFALL VINDKRAFT HAGESHOLM A/S og CVR-nummer: 36085460 VATTENFALL RENEWABLES WIND DK A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Direktion:
Udtrådt af direktionen:
Per Bergkvist, den 18.11.2014.
Indtrådt i direktionen:
Lars Buhrkall, den 18.11.2014.
Bestyrelse:
Tiltrådt som formand:
Bent Acher Johansen, den 23.05.2013.
Udtrådt af bestyrelsen:
Stefan Istvan Svéd, den 23.05.2013.
Indtrådt i bestyrelsen:
Kim Olsen, den 23.05.2013.
Direktion:
Udtrådt af direktionen:
Bent Acher Johansen, den 23.05.2013.
Indtrådt i direktionen:
Maskinmester Per Bergkvist, den 23.05.2013.
Stiftelsesdato:
22.12.2011.
Seneste vedtægtsdato:
22.12.2011.
Kapital:
kr. 82.397.000,00.
Indbetalingsmåde:
Indbetalt i værdier kr. 82.397.000,00 til kurs 300,00.
Stifter:
CVR-NR. 31597544 VATTENFALL VINDKRAFT A/S, Exnersgade 2, 6700 Esbjerg, den 22.12.2011.
Bestyrelse:
Stefan Istvan Svéd (formand), den 22.12.2011, Bent Acher Johansen, den 22.12.2011, Civiling Erik Slot, den 22.12.2011.
Direktion:
Bent Acher Johansen (adm. dir), den 22.12.2011.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 22.12.2011.
Første regnskabsår:
22.12.2011 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017372307Exnersgade 2, 6700 Esbjerg
