CVR 34606994Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)CharlottenlundFounded 3 Jul 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 Wind Group Invest 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 DandexGross profit
-32K
DKK, annual report 2015
Result
+20M
DKK, annual report 2015
Equity
58.8M
DKK, annual report 2015
WIND GROUP ApSCVR 32660711, 100% of capital and votes, until 24 Jan 2017
Thomas Bechmannuntil 30 Sep 2016
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 32660711100% of capital and votes31 Dec 2013 to 24 Jan 2017
Wind Group Invest ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Wind Group Invest ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 34607109100% of capital and votes4 Apr 2014 to 12 May 2016
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Jul 2012 to 6 Nov 2026.
| Metric | 2013 | 2014 | 2015 |
|---|---|---|---|
| Gross profit | Not reported | Not reported | -32 |
| Operating profit | Not reported | Not reported | -32 |
| Result for the year | Not reported | Not reported | +19,975 |
| Equity | Not reported | Not reported | 58,790 |
| Total assets | Not reported | Not reported | 79,637 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | 20,726 |
| ROIC (afkast af investeret kapital) | Not reported | Not reported | 0%note 1 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2013 covers 18 months (3 Jul 2012 to 31 Dec 2013). 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 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 2015
1 Jan 2015 to 31 Dec 2015, published 10 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
3 Jul 2012 to 31 Dec 2013, published 2 Jul 2014
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Thomas Bechmann, den 24.01.2017.
Revision:
Fratrådte:
BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.01.2017.
Likvidation vedtaget 30.09.2016
Likvidatorer:
Tiltrådte:
Thomas Bechmann, den 30.09.2016.
Direktion:
Fratrådte:
Thomas Bechmann, den 30.09.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 19.05.2016.
Tiltrådte:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Fiolstræde 44, 3. th., 1171 København K, den 19.05.2016.
Vedtægter ændret: 17.05.2016
Nyt navn: Wind Group Invest ApS
CVR-nummer:
34606994.
NAVN:
JSB GROUP HOLDING ApS.
Adresse: c/o Thomas Bechmann, Ejgårdsvej 28, 2920 Charlottenlund.
Kommune: Gentofte.
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 09.07.2015.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 09.07.2015.
Vedtægter ændret:
04.04.2014.
Bestyrelse:
Udtrådt af bestyrelsen:
Thomas Bechmann, den 04.04.2014, Hans Christian Gabelgaard, den 04.04.2014, Lars Taarn Pedersen, den 04.04.2014, Hans Steffen Steffensen, den 04.04.2014.
Direktion:
Udtrådt af direktionen:
Lars Taarn Pedersen, den 04.04.2014.
Indtrådt i direktionen:
Thomas Bechmann, den 04.04.2014.
Selskabet tegnes af en direktør.
Ny adresse:
c/o Thomas Bechmann, Ejgårdsvej 28, 2920 Charlottenlund.
Stiftelsesdato:
03.07.2012.
Seneste vedtægtsdato:
03.07.2012.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 30918185 LISELUND FONTÆNEN A/S, Dybsbrostræde 1, 4780 Stege, den 03.07.2012, CVR-NR. 32451667 SIC HOLDING A/S, Lunddalvej 6, Erritsø, 7000 Fredericia, den 03.07.2012, CVR-NR. 32470009 PENTACO PARTNERS A/S, Clarasvej 12, 2920 Charlottenlund, den 03.07.2012, CVR-NR. 30918150 JUPITER HOLDING IV ApS, Klitrosevej 1, 4760 Vordingborg, den 03.07.2012.
Bestyrelse:
Investment Manager Thomas Bechmann (formand), den 03.07.2012, Direktør Hans Christian Gabelgaard, den 03.07.2012, Direktør Lars Taarn Pedersen, den 03.07.2012, Direktør Hans Steffen Steffensen, den 03.07.2012.
Direktion:
Direktør Lars Taarn Pedersen, den 03.07.2012.
Selskabet tegnes af bestyrelsens formand sammen med en direktør eller af den samlede bestyrelse.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Gyngemose Parkvej 50, 2860 Søborg, den 03.07.2012.
Første regnskabsår:
03.07.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017773484Ejgårdsvej 28, 2920 Charlottenlund
