CVR 34460183Public limited company (A/S)Fremstilling af vindmøller og dele hertil (281110)Secondary industries: Udlejning af erhvervsejendomme (682040)SkjernFounded 15 Mar 2012
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 SW2019 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
714.9K
DKK, annual report 2017
-89.8% on 2016
Result
+645.1K
DKK, annual report 2017
Equity
5.6M
DKK, annual report 2017
SG2019 ApSCVR 30906268, 100% of capital and votes, until 11 Aug 2023
Leo Hansenuntil 31 Jan 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30906268100% of capital and votes15 Mar 2012 to 11 Aug 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Mar 2012 to 7 Nov 2026.
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 3 | 809 | 3,086 | 7,020 | 715 |
| Operating profit | -55 | +105 | +2,244 | +3,341 | +715 |
| Result for the year | -42 | +77 | +1,702 | +2,713 | +645 |
| Equity | 458 | 536 | 2,238 | 4,951 | 5,596 |
| Total assets | 4,602 | 12,435 | 14,988 | 21,968 | 20,084 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 26,056.8% | 281.3% | 127.5% | -89.8% |
| EBITDA | 3 | 809 | 3,086 | 7,020 | 715 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% | 100% | 100% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -613note 2 | -809note 2 | -2,776 | -3,491 | -410 |
| Gearing, NIBD / EBITDA | Net cashnote 2 | Net cashnote 2 | Net cash | Net cash | Net cash |
| ROIC (afkast af investeret kapital) | -25%note 3 | n.m.note 4 | n.m.note 4 | 565.6% | 17.2% |
| Capex (investeringer i anlægsaktiver) | 3,500note 5 | 1,068note 5 | 2,289note 5 | 176note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 2,975note 2 | 7,928note 2 | 231 | -16,268 | -16,762 |
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 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 2017
1 Jan 2017 to 31 Dec 2017, published 18 Jun 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 19 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 19 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 20 Jun 2014
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
15 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
RMV FIBERCOMPOSIT A/S UNDER KONKURS
Konkursbehandlingen afsluttet 11.08.2023, virksomheden opløst
Konkursdekret afsagt 22.03.2019 af Skifteretten i Herning
Bestyrelse:
Fratrådte:
Bo Guldhammer, den 22.03.2019, Carsten Lauridsen, (formand), den 22.03.2019, Susanne Holm Lauridsen, den 22.03.2019.
Revision:
Fratrådte:
Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, den 22.03.2019.
Vedtægter ændret: 06.03.2019
Nyt navn: SW2019 A/S
Direktion:
Fratrådte:
Leo Hansen, den 31.01.2019.
Vedtægter ændret: 21.08.2018
Selskabet tegnes af en direktør og bestyrelsesformanden eller af et bestyrelsesmedlem og bestyrelsesformanden i forening.
Bestyrelse:
Fratrådte:
Carsten Lauridsen, den 18.06.2018, Susanne Holm Lauridsen (formand), den 18.06.2018.
Tiltrådte:
Carsten Lauridsen (formand), den 18.06.2018, Susanne Holm Lauridsen, den 18.06.2018.
Direktion:
Vedtægter ændret: 14.07.2017
Nyt navn: SOLID WIND POWER DANMARK A/S
Ny adresse: Stålvej 8, 6900 Skjern
Ny adresse: Stålvej 8, 6900 Skjern
CVR-nummer:
34460183.
NAVN:
SOLID WIND POWER A/S.
Adresse: Frejasvej 4, 6950 Ringkøbing.
Kommune: Ringkøbing-Skjern.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 11.08.2015.
Tiltrådte:
CVR-NR. 36560509 Martinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab, Østergade 130, 1., 6900 Skjern, den 11.08.2015.
Vedtægter ændret:
06.09.2013.
Nyt navn:
SOLID WIND POWER A/S.
Nyt binavn: RMV FIBERCOMPOSIT A/S.
Bestyrelse:
Tiltrådt som formand:
Susanne Holm Lauridsen, den 17.04.2013, Fratrådt som formand, men forbliver i bestyrelsen: Carsten Lauridsen, den 17.04.2013.
Udtrådt af bestyrelsen:
Kamran Khalid Ghouri, den 17.04.2013.
Indtrådt i bestyrelsen:
Lægesekretær Jytte Lauridsen, den 17.04.2013.
Direktion:
Udtrådt af direktionen:
Kamran Khalid Ghouri, den 17.04.2013.
Indtrådt i direktionen:
Carsten Lauridsen, den 17.04.2013.
Vedtægter ændret:
03.09.2012.
Nyt navn:
RMV FIBERCOMPOSIT A/S.
Stiftelsesdato:
15.03.2012.
Seneste vedtægtsdato:
15.03.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30906268 LAURIDSEN DANMARK ApS, Frejasvej 4, Rindum, 6950 Ringkøbing, den 15.03.2012.
Bestyrelse:
Carsten Lauridsen (formand), den 15.03.2012, Kamran Khalid Ghouri, den 15.03.2012, Susanne Holm Lauridsen, den 15.03.2012.
Direktion:
Kamran Khalid Ghouri, den 15.03.2012.
Selskabet tegnes af direktionen sammen med formanden for bestyrelsen.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Østergade 40, 6900 Skjern, den 15.03.2012.
Første regnskabsår:
15.03.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017549142Stålvej 8, 6900 Skjern
