Swire Renewable Energy A/S

Legal ownership resolution (ejerforholdenes opløsning)

Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 13 Nov 2026.

Control tenure (ejerskabsperiode)

Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.

Group position (koncernforhold)

Has a parent, and no majority holding in a Danish companyControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of no Danish company. Dandex estimate, rule v2, computed 13 Nov 2026.

Signing authority, structured (tegningsregel, struktureret)

Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 13 Nov 2026.

EU SME size class (SMV-kategori)

Large enterprise426 average employees, turnover EUR 94M, balance sheet EUR 67.9M in the 2025 report, and the same class the year before. Dandex estimate, rule v2, computed 13 Nov 2026.

Long-run headcount growth (beskæftigelsesudvikling siden 1998)

Growing fastEmployees +34.8% a year over 10 years to Aug 2026, from 14.2 to 281 on average; the peak was 332 in 2018. Dandex estimate, rule v1, computed 13 Nov 2026.

Demand cyclicality (konjunkturfølsomhed)

Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.

Registry and report headcount compared (ansatte i register og regnskab)

Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.

Auditor's report (revisorpåtegning)

AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.

Auditor's report findings (revisorpåtegning)

Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Business model (forretningsmodel)

Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.

Revenue model (indtægtsmodel)

Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 8 months (1 May to 31 Dec 2021). Changes against it compare periods of different length.

Credit rating (kreditvurdering)

Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.

Capital loss (kapitaltab)

Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.

Filing deadline and punctuality (indsendelsesfrist)

Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

1. 1 May 2026
   Ownership change

   Swire Renewable Energy A/S (CVR 36445874) har foretaget ejerskifte pr. 1. maj 2026: 1 indtrådt.

2. 1 May 2026
   Director change

   Swire Renewable Energy A/S (CVR 36445874) har foretaget direktørskifte pr. 1. maj 2026: 21 indtrådt.

3. 8 Oct 2025
   Director change

   Swire Renewable Energy A/S (CVR 36445874) har foretaget direktørskifte pr. 8. oktober 2025: 1 indtrådt.

4. 7 Oct 2025
   Director change

   Swire Renewable Energy A/S (CVR 36445874) har foretaget direktørskifte pr. 7. oktober 2025: 1 indtrådt.

5. 26 Jul 2024
   Ownership change

   Swire Renewable Energy A/S (CVR 36445874) har foretaget ejerskifte pr. 26. juli 2024: 1 indtrådt.

6. 22 May 2024
   Director change

   Swire Renewable Energy A/S (CVR 36445874) har foretaget direktørskifte pr. 22. maj 2024: 1 indtrådt.

7. 4 Jan 2023
   Director change

   Swire Renewable Energy A/S (CVR 36445874) har foretaget direktørskifte pr. 4. januar 2023: 1 indtrådt.

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Swire Renewable Energy A/S, that is:

Credit and debt

Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.

Returns and cash flow

ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.

Advanced estimates

Control tenure, demand cyclicality, registry and report headcount compared, auditor's report findings and revenue model.

Signals and monitoring

Signals on this company, as Dandex raises them.

See the Pro plan

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Signing rule (tegningsregel)

Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 9 Jan 2023

Purpose (formål)

Selskabets formål er at udøve aktiviteter indenfor olie, gas og -vindindustrien, samt at eje aktier og anparter i helt eller delvist ejede selskaber, samt al anden virksomhed, som efter bestyrelsens skøn har forbindelse hermed.since 21 Jan 2015

Audit opted out (revision fravalgt)

Nosince 27 Nov 2014

Articles of association last changed (seneste vedtægtsdato)

26 Jul 2024

Cannot identify beneficial owners (kan ikke identificere reelle ejere)

Nosince 6 Nov 2020

Financial year change (omlægning af regnskabsår)

1 May 2021 to 31 Dec 2021

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Name changes

3 in all, 1 in the last 5 years; latest 30 Jan 2023

Address changes

3 in all, none in the last 5 years; latest 4 Oct 2017At the current address for 9.1 years

Status changes

None recorded

Auditor changes

1 in all, none in the last 5 years; latest 15 May 2017With the current audit firm for 9.5 years

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

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

1. 20 May 2026
   People change

   Bestyrelse:

   Fratrådte:

   Ryan Jon Smith, den 31.03.2026.

2. 8 Apr 2026
   People change

   Bestyrelse:

   Fratrådte:

   Victoria Louise Gilbert, den 09.01.2026.

3. 8 Oct 2025
   People change

   Bestyrelse:

   Fratrådte:

   Flemming Obenhausen Andersen, den 08.10.2025.

   Tiltrådte:

   Mark Konrad, den 08.10.2025.

   Direktion:

   Show the full announcement

   Fratrådte:

   Ryan Jon Smith, (adm. dir), den 07.10.2025.

   Tiltrådte:

   Donald Keith Blake, (adm. dir), den 07.10.2025.

4. 31 Jul 2024
   Merger or demerger completed

   Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.

   Virksomheden er fusioneret med CVR-nummer: 25558936 Swire Renewable Energy Holding A/S, der samtidigt er opløst.

   Vedtægter ændret: 26.07.2024

5. 26 Jun 2024
   Merger or demerger announced

   Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36445874 Swire Renewable Energy A/S (fortsættende), der tillige driver virksomhed under navnene ALL NRG GROUP A/S, ALL NRG Grenaa A/S, ALL NRG Skive A/S, VB ENTERPRISE A/S, ALL NRG Ebeltoft A/S, APRO A/S, APRO VIND A/S, APRO WIND A/S, WTG Partners A/S, ALL NRG A/S, Swire Energy Services A/S og CVR-nummer: 25558936 Swire Renewable Energy Holding A/S (ophørende), der tillige driver virksomhed under navnene ALL NRG Holding A/S, Swire Energy Services Holding A/S.

   Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36445874 Swire Renewable Energy A/S og CVR-nummer: 25558936 Swire Renewable Energy Holding A/S må antages at være tilstrækkeligt sikrede efter fusionen.

6. 29 May 2024
   People change

   Bestyrelse:

   Tiltrådte:

   Hanne Ragborg Fynbo, den 22.05.2024, Victoria Louise Gilbert, den 22.05.2024.

7. 2 Feb 2023
   Other

   Vedtægter ændret: 30.01.2023

   Nyt navn: Swire Renewable Energy A/S

   Nyt binavn: Swire Energy Services A/S

8. 9 Jan 2023
   People change

   Vedtægter ændret: 04.01.2023

   Bestyrelse:

   Fratrådte:

   Manfred Vonlanthen, (formand), den 04.01.2023, Martin Humphrey Shaw, den 04.01.2023, Sabine Gabriele Weth, den 04.01.2023.

   Tiltrådte:

   Flemming Obenhausen Andersen, den 04.01.2023, John Bruce Rae Smith, (formand), den 04.01.2023, Ryan Jon Smith, den 04.01.2023.

   Show the full announcement

   Direktion:

   Fratrådte:

   Nils Hinnerk Leseberg, (adm. dir), den 04.01.2023.

   Tiltrådte:

   Ryan Jon Smith, (adm. dir), den 04.01.2023.

   Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.

9. 26 Aug 2022
   People change

   Direktion:

   Fratrådte:

   Sabine Gabriele Weth, (adm. dir), den 01.08.2022.

   Tiltrådte:

   Nils Hinnerk Leseberg, (adm. dir), den 01.08.2022.

10. 23 Jun 2022
    People change

    Bestyrelse:

    Tiltrådte:

    Sabine Gabriele Weth, den 03.06.2022.

    Direktion:

    Fratrådte:

    Jan Paarup Harrestrup, (adm. dir), den 03.06.2022.

    Tiltrådte:

    Sabine Gabriele Weth, (adm. dir), den 03.06.2022.