P-CWS 2012 A/S (CVR 34589526) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (2)

Polaris Private Equity III K/S
CVR 3302923390% to under 100% of capital and votesclass A6 Jun 2012 to 3 Oct 2016
EnBW Wind Onshore Instandhaltungs GmbH
100% of capital and votesclass A4 Oct 2016 to 26 Jan 2017

Owned Companies

P-CWS 2012 A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for P-CWS 2012 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

CONNECTED WIND SERVICES A/S
CVR 3115627066.7% to under 90% of capital and votes7 Jul 2014 to 25 Jan 2017

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Søren FoghFounded 6 Jun 2012

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (7)

Henrik BonnerupExecutive board 6 Jun 2012 to 4 Oct 2016, Board of directors 6 Jun 2012 to 4 Oct 2016
Andreas MühligExecutive board 4 Oct 2016 to 26 Jan 2017, Board of directors 4 Oct 2016 to 26 Jan 2017
Jan Johan KühlBoard of directors 6 Jun 2012 to 4 Oct 2016
Allan Bach PedersenBoard of directors 18 Jun 2013 to 4 Oct 2016
Peter MaigaardBoard of directors 6 Jun 2012 to 18 Jun 2013
Dr. Wolfgang EckertBoard of directors 4 Oct 2016 to 26 Jan 2017
Dr. Georgios StamatelopoulosBoard of directors 4 Oct 2016 to 26 Jan 2017

Roles Over Time

Former (7)

Andreas Mühlig: Executive board, 4 Oct 2016 to 26 Jan 2017; Board of directors, 4 Oct 2016 to 26 Jan 2017.
Dr. Wolfgang Eckert: Board of directors, 4 Oct 2016 to 26 Jan 2017.
Dr. Georgios Stamatelopoulos: Board of directors, 4 Oct 2016 to 26 Jan 2017.
Henrik Bonnerup: Executive board, 6 Jun 2012 to 4 Oct 2016; Board of directors, 6 Jun 2012 to 4 Oct 2016.
Jan Johan Kühl: Board of directors, 6 Jun 2012 to 4 Oct 2016.
Allan Bach Pedersen: Board of directors, 18 Jun 2013 to 4 Oct 2016.
Peter Maigaard: Board of directors, 6 Jun 2012 to 18 Jun 2013.

6 Jun 2012 to 11 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015
Revenue	Not reported	205,178	255,771	261,332
Operating profit	Not reported	-8,460	-5,723	-4,140
Result for the year	Not reported	-10,846	-7,708	-5,807
Equity	Not reported	107,651	118,877	113,986
Total assets	Not reported	224,085	256,651	244,509
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported^{note 1}	24.7%	2.2%
EBIT margin (overskudsgrad)	Not reported	-4.1%	-2.2%	-1.6%
EBITDA	Not reported	3,578	6,347	9,748
EBITDA margin	Not reported	1.7%	2.5%	3.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	6,871	9,349	5,271
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Not every period is a full year: 2012 covers 7 months (6 Jun to 31 Dec 2012). Changes against it compare periods of different length.

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. Group figures (koncern).

1 period length differs

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 6 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 11 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
PDF
Annual report 2012
6 Jun 2012 to 31 Dec 2012, published 5 Jun 2013
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: 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).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For P-CWS 2012 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2015.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2015.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med en direktør eller af to direktører i forening.12 Mar 2014 to 26 Jan 2017
Purpose (Formål): Selskabets formål er at være holdingselskab for selskaber i Danmark og udlandet, der er beskæftiget indenfor handel, industri og produktion.12 Mar 2014 to 26 Jan 2017
Audit opted out (Revision fravalgt): No6 Jun 2012 to 26 Jan 2017
Articles of association last changed (Seneste vedtægtsdato): 11 Mar 2015until 26 Jan 2017
Share classes (Kapitalklasser): Yes6 Jun 2012 to 26 Jan 2017
Owners under 5% registered (Ejerregistrering under 5 procent): No6 Oct 2016 to 26 Jan 2017

Share Capital

Each registered value from the day it took effect, newest first.

12 Mar 201413,730,000 DKK+1,770,000
29 Aug 201311,960,000 DKK+500,000
22 May 201311,460,000 DKK+1,600,000
1 Feb 20139,860,000 DKK+2,510,000
19 Jun 20127,350,000 DKK+6,850,000
6 Jun 2012500,000 DKKEarliest in CVR

Mergers and Demergers

26 Jan 2017
Merger (Fusion), as the ceasing company (Ophørende selskab)
- CONNECTED WIND SERVICES A/SCVR 31156270, continuing company, dissolved after merger

From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

29 Mar 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 26.01.2017 opløst ved fusion med CVR-nummer: 31156270 CONNECTED WIND SERVICES A/S.
16 Dec 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31156270 CONNECTED WIND SERVICES A/S (fortsættende) og CVR-nummer: 34589526 P-CWS 2012 A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 31156270 CONNECTED WIND SERVICES A/S og CVR-nummer: 34589526 P-CWS 2012 A/S må antages at være tilstrækkeligt sikrede efter fusionen.
6 Oct 2016
Audit change People change
Bestyrelse:
Fratrådte:
Henrik Bonnerup, den 04.10.2016, Jan Johan Kühl (formand), den 04.10.2016, Allan Bach Pedersen, den 04.10.2016.
Tiltrådte:
Andreas Mühlig, den 04.10.2016, Dr. Georgios Stamatelopoulos, den 04.10.2016, Dr. Wolfgang Eckert (formand), den 04.10.2016.
Direktion:
Show the full announcement
Fratrådte:
Henrik Bonnerup (adm. dir), den 04.10.2016.
Tiltrådte:
Andreas Mühlig, den 04.10.2016.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 04.10.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Bredskifte Alle 13, 8210 Aarhus V, den 04.10.2016.
13 Mar 2015
Other
CVR-nummer
34589526.
NAVN:
P-UWS 2012 A/S.
Adresse: c/o Polaris Management A/S, Malmøgade 3, 2100 København Ø.
Kommune: København.
Vedtægter ændret: 11.03.2015
Nyt navn: P-CWS 2012 A/S
12 Mar 2014
Other Capital change
Vedtægter ændret:
12.03.2014.
Kapitalforhøjelse:
kr. 1.770.000,00 indbetalt kontant, kurs 1.000,00.
Klasser:
A-aktiekapital kr. 1.752.300,00. B-aktiekapital kr. 17.700,00.
Show the full announcement
Kapitalen udgør herefter kr. 13.730.000,00.
Kapitalen er opdelt i klasser:
A-aktiekapital kr. 13.592.700,00. B-aktiekapital kr. 137.300,00.
31 Aug 2013
Capital change Other
Vedtægter ændret:
29.08.2013.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt kontant, kurs 1.000,00.
Klasser:
A-aktiekapital kr. 495.000,00. B-aktiekapital kr. 5.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 11.960.000,00.
Kapitalen er opdelt i klasser:
A-aktiekapital kr. 11.840.400,00. B-aktiekapital kr. 119.600,00.
18 Jun 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Maigaard, den 18.06.2013.
Indtrådt i bestyrelsen:
Direktør Allan Bach Pedersen, den 18.06.2013.
22 May 2013
Capital change Other
Vedtægter ændret:
22.05.2013.
Kapitalforhøjelse:
kr. 1.600.000,00 indbetalt kontant, kurs 1.000,00.
Klasser:
A-aktiekapital kr. 1.584.000,00. B-aktiekapital kr. 16.000,00.
Show the full announcement
Kapitalen udgør herefter kr. 11.460.000,00.
Kapitalen er opdelt i klasser:
A-aktiekapital kr. 11.345.400,00. B-aktiekapital kr. 114.600,00.
1 Feb 2013
Other Capital change
Vedtægter ændret:
01.02.2013.
Kapitalforhøjelse:
kr. 2.510.000,00 indbetalt kontant, kurs 1.000,00.
Klasser:
A-aktiekapital kr. 2.484.900,00. B-aktiekapital kr. 25.100,00.
Show the full announcement
Kapitalen udgør herefter kr. 9.860.000,00.
Kapitalen er opdelt i klasser:
A-aktiekapital kr. 9.761.400,00. B-aktiekapital kr. 98.600,00.
20 Jun 2012
Other Capital change
Vedtægter ændret:
19.06.2012.
Kapitalforhøjelse:
kr. 6.850.000,00 indbetalt kontant, kurs 1.000,00.
Klasser:
A-aktiekapital kr. 6.781.500,00. B-aktiekapital kr. 68.500,00.
Show the full announcement
Kapitalen udgør herefter kr. 7.350.000,00.
Kapitalen er opdelt i klasser:
A-aktiekapital kr. 7.276.500,00. B-aktiekapital kr. 73.500,00.

Show 1 more

8 Jun 2012
New company
Stiftelsesdato:
06.06.2012.
Seneste vedtægtsdato:
06.06.2012.
Kapital:
kr. 500.000,00.
Show the full announcement
Kapitalen er opdelt i klasser:
A-aktiekapital kr. 495.000,00. B-aktiekapital kr. 5.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Advokat Søren Fogh, den 06.06.2012.
Bestyrelse:
Jan Johan Kühl (formand), den 06.06.2012, Henrik Bonnerup, den 06.06.2012, Investmentmanager Peter Maigaard, den 06.06.2012.
Direktion:
Henrik Bonnerup (adm. dir), den 06.06.2012.
Selskabet tegnes af to bestyrelsesmedlemmer i forening, et bestyrelsesmedlem i forening med en direktør eller af to direktører i forening.
Revision:
CVR-NR. 19263096 INFO:REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB, Buddingevej 312, 2860 Søborg, den 06.06.2012.
Første regnskabsår:
06.06.2012 - 31.12.2012.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Malmøgade 3
2100 København Ø
København Municipality
CVR record last changed: 17 Jan 2019
Data read: 11 Nov 2026

Production Units

1 registered in CVR.

P-CWS 2012 A/S
P-number 1017713538Malmøgade 3, 2100 København Ø

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.

Ownership

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Financials

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Registry Facts

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Financials

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Changes

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Registrations (Registreringer)

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Who Is Behind It

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Registrations (Registreringer)

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