DELPRO WIND A/S (CVR 36066423) Company Profile

Ownership

DELPRO A/S
CVR 25019776100% of capital and votesnotified 15 Dec 2023since 15 Aug 2014

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

Former owners (1)

GLOBAL WIND SERVICE A/S
CVR 3116604750% to under 66.7% of capital and votesnotified 15 Dec 202315 Aug 2014 to 15 Dec 2023

Control Chain

Ultimate controller
Carsten Friis
Holds 100% of capital and votes in FRIIS GROUP A/S, since 1 Mar 2002
Capital100%
Votes100%
Holding company
FRIIS GROUP A/S
CVR 26491320Public limited company (A/S)
Holds 66.7% to under 90% of capital and votes in DELPRO HOLDING A/S, since 30 Sep 2022
Capital66.7% to under 90%
Votes66.7% to under 90%
Holding company
DELPRO HOLDING A/S
CVR 33397593Public limited company (A/S)
Holds 100% of capital and votes in DELPRO A/S, since 13 Oct 2014
Capital100%
Votes100%
Holding company
DELPRO A/S
CVR 25019776Public limited company (A/S)
Holds 100% of capital and votes in DELPRO WIND A/S, since 15 Aug 2014
Capital100%
Votes100%
This company
DELPRO WIND A/S
CVR 36066423

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 4 Nov 2026.

People

Current (3)

Glenn AagesenExecutive board since 1 Jan 2025, Board of directors since 19 May 2025
Birgitte Brinch MadsenBoard of directors since 15 Dec 2023
Carsten FriisBoard of directors since 19 Mar 2020

Founders (2)

DELPRO HOLDING A/SFounded 15 Aug 2014
GLOBAL WIND SERVICE A/SFounded 15 Aug 2014

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

Former (8)

Jacob Christian RathExecutive board 15 Aug 2014 to 31 Dec 2024, Board of directors 15 Aug 2014 to 19 May 2025
Flemming Nyenstad EnevoldsenBoard of directors 2 Jun 2017 to 19 Mar 2020
Michael NielsenBoard of directors 15 Aug 2014 to 13 Mar 2018
Lars Bo PetersenBoard of directors 15 Aug 2014 to 15 Dec 2023
Michael Høj OlsenBoard of directors 13 Mar 2018 to 15 Dec 2023
Jan Kurt AndersenBoard of directors 15 Aug 2014 to 20 Mar 2017
Ole KjærBoard of directors 20 Mar 2017 to 25 Sep 2017
Lone Søgaard SallBoard of directors 7 Mar 2019 to 19 Mar 2020

Network

Roles Over Time

Carsten Friis: Board of directors, 19 Mar 2020 to today.
Birgitte Brinch Madsen: Board of directors, 15 Dec 2023 to today.
Glenn Aagesen: Executive board, 1 Jan 2025 to today; Board of directors, 19 May 2025 to today.

19 Mar 2020 to 4 Nov 2026.

Former (8)

Jacob Christian Rath: Executive board, 15 Aug 2014 to 31 Dec 2024; Board of directors, 15 Aug 2014 to 19 May 2025.
Lars Bo Petersen: Board of directors, 15 Aug 2014 to 15 Dec 2023.
Michael Høj Olsen: Board of directors, 13 Mar 2018 to 15 Dec 2023.
Flemming Nyenstad Enevoldsen: Board of directors, 2 Jun 2017 to 19 Mar 2020.
Lone Søgaard Sall: Board of directors, 7 Mar 2019 to 19 Mar 2020.
Michael Nielsen: Board of directors, 15 Aug 2014 to 13 Mar 2018.
Ole Kjær: Board of directors, 20 Mar 2017 to 25 Sep 2017.
Jan Kurt Andersen: Board of directors, 15 Aug 2014 to 20 Mar 2017.

15 Aug 2014 to 4 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	2021	2022	2023	2024	2025
Gross profit	780	-635	1,292	2,488	1,557
Operating profit	+760	-635	Not reported	Not reported	Not reported
Result for the year	-517	-2,070	+4,743	+2,559	+4,026
Equity	2,421	479	5,167	7,774	11,702
Total assets	19,611	18,353	29,069	26,992	44,786
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	-67.9%	-181.4%	n.m.^{note 1}	92.6%	-37.4%
EBITDA	780	-635	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	100%	n.m.^{note 3}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	Not reported^{note 4}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	7,598	8,967	20,031	10,106	9,875
Gearing, NIBD / EBITDA	9.7x	n.m.^{note 5}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}
ROIC (afkast af investeret kapital)	6.1%^{note 6}	-5.1%^{note 7}	5.8%^{note 8}	9.4%^{note 9}	7.7%^{note 9}
Capex (investeringer i anlægsaktiver)	0^{note 10}	Not reported^{note 11}	Not reported^{note 11}	Not reported^{note 11}	Not reported^{note 11}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	12,557	15,527	9,371	9,585	810

DKK thousands. 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).

1 n.m.: the year before is not positive
2 no depreciation line filed
3 n.m.: gross profit not positive
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
5 n.m.: EBITDA not positive
6 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
7 Dandex estimate: statutory 22% used: profit before tax not positive
8 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%
9 Dandex estimate: EBIT rebuilt from profit before tax and financial items
10 Dandex estimate: capex from the balance sheet change plus D&A
11 no capex filed

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 Jul 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 19 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 28 Mar 2022
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af bestyrelsens formand i forening med direktøren, af bestyrelsens næstformand i forening med direktøren eller af den samlede bestyrelse.since 25 Apr 2024
Purpose (Formål): Selskabets formål er installation og service i forbindelse med højspændingsarbejde på vindmøller samt dermed beslægtet virksomhed.since 15 Aug 2014
Audit opted out (Revision fravalgt): Nosince 15 Aug 2014
Articles of association last changed (Seneste vedtægtsdato): 22 Apr 2024
Cannot identify beneficial owners (Kan ikke identificere reelle ejere): Nosince 7 Oct 2022

Share Capital

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

15 Aug 2014500,000 DKKEarliest in CVR

From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

28 Nov 2025
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 25.11.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Herredsvej 32, 7100 Vejle, den 25.11.2025.
16 Jun 2025
People change
Bestyrelse:
Fratrådte:
Jacob Christian Rath, den 19.05.2025.
Tiltrådte:
Glenn Aagesen, den 19.05.2025.
2 Jan 2025
People change
Direktion:
Fratrådte:
Jacob Christian Rath, den 31.12.2024.
Tiltrådte:
Glenn Aagesen, den 01.01.2025.
24 Jun 2024
Audit change
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 24.06.2024.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Skibbroen 16, 6200 Aabenraa, den 24.06.2024.
25 Apr 2024
People change
Vedtægter ændret: 22.04.2024
Bestyrelse:
Fratrådte:
Carsten Friis, den 22.04.2024.
Tiltrådte:
Carsten Friis, (næstformand), den 22.04.2024.
Selskabet tegnes af bestyrelsens formand i forening med direktøren, af bestyrelsens næstformand i forening med direktøren eller af den samlede bestyrelse.
21 Dec 2023
People change
Bestyrelse:
Fratrådte:
Carsten Friis, (formand), den 15.12.2023, Michael Høj Olsen, den 15.12.2023, Lars Bo Petersen, den 15.12.2023.
Tiltrådte:
Carsten Friis, den 15.12.2023, Birgitte Brinch Madsen, (formand), den 15.12.2023.
6 Dec 2022
Audit change
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 05.12.2022.
Tiltrådte:
CVR-NR. 30700228 EY Godkendt Revisionspartnerselskab, Norgesvej 24, 6100 Haderslev, den 05.12.2022.
24 Mar 2020
People change
Bestyrelse:
Fratrådte:
Flemming Nyenstad Enevoldsen, (formand), den 19.03.2020, Lone Søgaard Sall, den 19.03.2020.
Tiltrådte:
Carsten Friis, (formand), den 19.03.2020.
12 Mar 2019
People change
Bestyrelse:
Tiltrådte:
Lone Søgaard Sall, den 07.03.2019.
16 Aug 2018
People change
Bestyrelse:
Fratrådte:
Michael Nielsen, den 13.03.2018.
Tiltrådte:
Michael Høj Olsen, den 13.03.2018.

Show 4 more

26 Sep 2017
People change
Bestyrelse:
Fratrådte:
Ole Kjær, den 25.09.2017.
9 Jun 2017
People change
Bestyrelse:
Fratrådte:
Lars Bo Petersen (formand), den 02.06.2017.
Tiltrådte:
Flemming Nyenstad Enevoldsen (formand), den 02.06.2017, Lars Bo Petersen, den 02.06.2017.
29 Mar 2017
People change
Bestyrelse:
Fratrådte:
Jan Kurt Andersen, den 20.03.2017.
Tiltrådte:
Ole Kjær, den 20.03.2017.
18 Aug 2014
New company
Stiftelsesdato:
15.08.2014.
Seneste vedtægtsdato:
15.08.2014.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31166047 GLOBAL WIND SERVICE A/S, Strevelinsvej 28, Erritsø, 7000 Fredericia, den 15.08.2014, CVR-NR. 33397593 DELPRO HOLDING A/S, Bavnevej 50, 6580 Vamdrup, den 15.08.2014.
Bestyrelse:
Lars Bo Petersen (formand), den 15.08.2014, Materielforv Jan Kurt Andersen, den 15.08.2014, Michael Nielsen, den 15.08.2014, Jacob Christian Rath, den 15.08.2014.
Direktion:
Jacob Christian Rath, den 15.08.2014.
Selskabet tegnes af bestyrelsens formand i forening med en direktør, af en direktør eller bestyrelsens formand i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Allé 4, 6000 Kolding, den 15.08.2014.
Første regnskabsår:
15.08.2014 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Bavnevej 50
6580 Vamdrup
Kolding Municipality
CVR record last changed: 23 Sep 2026
Data read: 4 Nov 2026

Production Units

2 registered in CVR.

DELPRO Wind A/S
P-number 1021261323Nordre Dokkaj 1, 6700 Esbjerg
DELPRO WIND A/S
P-number 1019623676Bavnevej 50, 6580 Vamdrup

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

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Control Chain

People

Current (3)

Founders (2)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Current (3)

Founders (2)

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Its people and their other companies