CVR 34487367Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)NibeFounded 3 May 2012
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 GLOBAL WIND POWER EUROPE 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 DandexEmployees
1
CVR registry, 2023
Gross profit
-17K
DKK, annual report 2025
-584K on 2024
Result
-13K
DKK, annual report 2025
Equity
48K
DKK, annual report 2025
Warhorse Holding ApSCVR 41274883, 100% of capital and votes, since 16 Dec 2024
Henrik Amby Jensensince 3 May 2012
CVR 41274883100% of capital and votesnotified 23 Dec 2024since 16 Dec 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2568384650% to under 66.7% of capital and votesnotified 16 Dec 20243 May 2012 to 16 Dec 2024
CVR 2612875710% to under 15% of capital and votesnotified 2 May 20185 Jan 2015 to 2 May 2018
50% to under 66.7% of capital and votes31 Mar 2020 to 23 Dec 2024
Ultimate controller
Holds 100% of capital and votes in Warhorse Holding ApS, since 20 Mar 2020
Holding company
CVR 41274883Private limited company (ApS)
Holds 100% of capital and votes in GLOBAL WIND POWER EUROPE ApS, since 16 Dec 2024
This company
GLOBAL WIND POWER EUROPE ApS
CVR 34487367
GLOBAL WIND POWER EUROPE ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for GLOBAL WIND POWER EUROPE ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 27918565100% of capital and votes25 Aug 2016 to 28 Jun 2022
CVR 31590183100% of capital and votes25 Aug 2016 to 28 Jun 2022
CVR 27138764100% of capital and votes25 Aug 2016 to 20 Mar 2020
CVR 33643845100% of capital and votes25 Aug 2016 to 20 Mar 2020
CVR 27625762100% of capital and votes25 Aug 2016 to 20 Mar 2020
CVR 2812878933.3% to under 50% of capital and votes30 Jun 2012 to 12 Mar 2020
CVR 35387145100% of capital and votes25 Aug 2016 to 27 Jun 2018
CVR 29607109100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 33744838100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 33744846100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 26406587100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 28128827100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR 28128797100% of capital and votes30 Jun 2012 to 25 Aug 2016
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 May 2012 to 4 Nov 2026.
3 May 2012 to 4 Nov 2026.
Jun 2023, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 6 | 5 | 5 | 6 | 5 | 5 | 5 | 5 | 5 | 5 | 4 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 4 | 3 | 3 | 4 | 3 | 3 | 3 | 3 | 2 | 3 | 3 | 1 | 1 | 2 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2017 to Jun 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jun 2023, published 21 Aug 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -197 | 47 | -109 | 567 | -17 |
| Operating profit | -1,135 | -63 | -221 | +566 | -17 |
| Result for the year | -1,200 | -69 | -223 | +566 | -13 |
| Equity | 5,464 | 4,194 | 172 | 737 | 48 |
| Total assets | 5,609 | 4,288 | 205 | 776 | 59 |
| Employees (average) | 1 | 1 | 1 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | -331.9% | n.m.note 1 | -100.4% |
| Employee growth (vækst i antal ansatte) | -50% | 0% | 0% | Not reportednote 2 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5,540note 4 | -4,276note 4 | -197note 4 | -136note 4 | -43note 4 |
| ROIC (afkast af investeret kapital) | -45.7%note 5 | n.m.note 6 | n.m.note 6 | 153.6%note 7 | -0.6%note 5 |
Thousands, in each report's currency. 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 Jul 2024 to 30 Jun 2025, published 18 Dec 2025
Annual report 2024
1 Jul 2023 to 30 Jun 2024, published 14 Nov 2024
Annual report 2023
1 Jul 2022 to 30 Jun 2023, published 7 Dec 2023
Annual report 2022
1 Jul 2021 to 30 Jun 2022, published 6 Dec 2022
Annual report 2021
1 Jul 2020 to 30 Jun 2021, published 14 Dec 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 24.10.2024.
Vedtægter ændret: 07.02.2025
Bestyrelse:
Fratrådte:
Henrik Amby Jensen, den 07.02.2025, Michael Nymann Nilsson, (formand), den 07.02.2025, Jochen Andreas Nüssle, den 23.12.2024, Stéphane Dussillol, den 23.12.2024.
Selskabet tegnes af en direktør.
Ny adresse: Løgstørvej 131, Krastrup, 9240 Nibe
Ny kommune: Ålborg
Vedtægter ændret: 21.12.2024
Kapitalnedsættelse besluttet 20.11.2024 er gennemført 23.12.2024.
Kapitalen udgør herefter kr. 40.000,00.
Kapitalnedsættelse besluttet 20.11.2024 udbetaling til aktionær anpartshaver kr. 960.000,00 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 27918565 WIND 11 ApS og CVR-nummer: 31590183 WIND 38 ApS, der samtidigt er opløst.
Vedtægter ændret: 28.06.2022
Nye binavne: Wind 11 ApS, Wind 38 ApS
Bestyrelse:
Fratrådte:
Guillaume Faure, den 31.01.2022.
Tiltrådte:
Jochen Andreas Nüssle, den 31.01.2022.
Bestyrelse:
Fratrådte:
Marius Nicolai Julian Mallet, den 19.11.2020.
Tiltrådte:
Guillaume Faure, den 19.11.2020, Stéphane Dussillol, den 19.11.2020.
Vedtægter ændret: 31.03.2020
Kapitalforhøjelsen er besluttet den 31.03.2020.
kr. 500.000,00, indbetalt ved konvertering af gæld, kurs 13.072,56.
Kapitalen udgør herefter kr. 1.000.000,00.
Bestyrelse:
Fratrådte:
Johannes Poulsen, (formand), den 08.10.2018.
Tiltrådte:
Michael Nymann Nilsson, (formand), den 08.10.2018.
Direktion:
Fratrådte:
Michael Nymann Nilsson, den 08.10.2018.
Ny adresse: Næstrupvej 58, Sjørring, 7700 Thisted
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er fusioneret med CVR-nummer: 31273196 GLOBAL WIND POWER MANAGEMENT ApS, CVR-nummer: 27139264 WIND 6 ApS, CVR-nummer: 27625665 WIND 7 ApS, CVR-nummer: 33643853 WIND 44 ApS, CVR-nummer: 27918557 WIND 10 ApS, CVR-nummer: 31590132 WIND 37 ApS, CVR-nummer: 27139248 WIND 5 ApS, CVR-nummer: 29315221 WIND 18 ApS, CVR-nummer: 29315248 WIND 19 ApS, CVR-nummer: 29607060 WIND 25 ApS., CVR-nummer: 29607559 WIND 28 ApS, CVR-nummer: 29607567 WIND 29 ApS, CVR-nummer: 28130430 WIND DK 1001 ApS, CVR-nummer: 28130449 WIND DK 1011 ApS, CVR-nummer: 31590035 WIND 36 ApS, CVR-nummer: 31611105 WIND 41 ApS, CVR-nummer: 33744870 WIND 50 ApS, CVR-nummer: 28128800 WIND DK 120 ApS, CVR-nummer: 29222371 WIND 17 ApS, CVR-nummer: 29315280 WIND 21 ApS, CVR-nummer: 29534128 WIND 23 ApS., CVR-nummer: 29607532 WIND 27 ApS., CVR-nummer: 33744757 WIND 46 ApS, CVR-nummer: 33744781 WIND 47 ApS, CVR-nummer: 31590221 WIND 39 ApS, CVR-nummer: 29008981 WIND 15 ApS, CVR-nummer: 31611075 WIND 40 ApS, CVR-nummer: 33744730 WIND 45 ApS, CVR-nummer: 29315264 WIND 20 ApS, CVR-nummer: 31611113 WIND 42 ApS, CVR-nummer: 26406587 GLOBAL WIND POWER INVEST ApS, CVR-nummer: 33744838 GLOBAL WIND POWER DENMARK ApS, CVR-nummer: 33744846 GLOBAL WIND POWER GERMANY ApS, CVR-nummer: 28128797 GLOBAL WIND POWER ROMANIA ApS, CVR-nummer: 29607109 GLOBAL WIND POWER BULGARIA ApS og CVR-nummer: 28128827 GLOBAL WIND POWER POLAND ApS, der samtidigt er opløst.
Virksomheden er omdannet til et anpartsselskab med CVR-nummer:34487367 Vedtægter ændret: 23.06.2016
Nyt navn: GLOBAL WIND POWER EUROPE ApS
CVR-nummer
34487367.
NAVN:
GLOBAL WIND POWER EUROPE A/S.
Adresse: Jernbanegade 11, 7700 Thisted.
Kommune: Thisted.
Vedtægter ændret: 04.12.2014
Bestyrelse:
Fratrådte:
Lars Blavnsfeldt, den 04.12.2014.
Tiltrådte:
Marius Nicolai Julian Mallet, den 04.12.2014.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to direktører i forening, eller af den samlede bestyrelse..
Revision:
Udtrådt af revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 04.02.2014.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Vestre Havnepromenade 1A, 9000 Aalborg, den 04.02.2014.
Vedtægter ændret:
08.11.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Marius Nicolai Julian Mallet, den 08.11.2013.
Indtrådt i bestyrelsen:
Økonom Lars Blavnsfeldt, den 08.11.2013.
Selskabet tegnes af en direktør i forening med enten Johannes Poulsen eller Lars Blavnsfeldt eller af to bestyrelsesmedlemmer i forening.
Revision:
Udtrådt af revisionen:
Jens Jørgen Høgsberg Kristensen, den 08.11.2013.
Indtrådt i revisionen:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 08.11.2013.
Stiftelsesdato:
03.05.2012.
Seneste vedtægtsdato:
03.05.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 25683846 GLOBAL WIND POWER HOLDING A/S, Jernbanegade 11, 7700 Thisted, den 03.05.2012.
Bestyrelse:
Direktør Johannes Poulsen (formand), den 03.05.2012, Henrik Amby Jensen, den 03.05.2012, Advokat Marius Nicolai Julian Mallet, den 03.05.2012.
Direktion:
Henrik Amby Jensen, den 03.05.2012, Michael Nymann Nilsson, den 03.05.2012.
Selskabet tegnes af af en direktør, bestyrelsesformanden i forening med et andet bestyrelsesmedlem eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Jens Jørgen Høgsberg Kristensen, 1256 København K, den 03.05.2012.
Første regnskabsår:
03.05.2012 - 30.06.2013.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1017650463Løgstørvej 131, 9240 Nibe
