CVR 36466146Private limited company (ApS)Finansielle holdingselskaber (642010)VardeFounded 15 Dec 2014
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 POLWIND 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, 2022
Gross profit
2.1K
DKK, annual report 2021
Result
+91.1K
DKK, annual report 2021
Equity
1.9M
DKK, annual report 2021
Kristian Knudsen Kristensen5% to under 10% of capital and votes, until 26 Apr 2023
Jens Petersen Bech5% to under 10% of capital and votes, until 26 Apr 2023
and 6 morePeter Gammelvinduntil 4 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
5% to under 10% of capital and votes3 Aug 2016 to 26 Apr 2023
5% to under 10% of capital and votes3 Aug 2016 to 26 Apr 2023
5% to under 10% of capital and votes3 Aug 2016 to 26 Apr 2023
5% to under 10% of capital and votes3 Aug 2016 to 26 Apr 2023
5% to under 10% of capital and votes3 Aug 2016 to 26 Apr 2023
CVR 831396175% to under 10% of capital and votesnotified 5 Aug 201610 Jul 2016 to 26 Apr 2023
CVR 28699964100% of capital and votes16 Dec 2014 to 9 Jul 2016
CVR 299292385% to under 10% of capital and votes3 Aug 2016 to 26 Apr 2023
CVR 305213745% to under 10% of capital and votes3 Aug 2016 to 26 Apr 2023
POLWIND ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for POLWIND ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 380689975% to under 10% of capital28 Oct 2016 to 2 Oct 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Dec 2014 to 5 Nov 2026.
Dec 2022, monthly: 1 employee, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Jun 2017 | Mar 2020 | Jan 2021 | Feb 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 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 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jun 2017 to Dec 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Dec 2022, published 21 Feb 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -40 | 2 |
| Operating profit | -49 | -39 | -42 | -52 | -3 |
| Result for the year | +244 | -155 | +145 | -235 | +91 |
| Equity | 2,087 | 1,932 | 2,077 | 1,842 | 1,933 |
| Total assets | 14,821 | 14,679 | 14,812 | 14,577 | 1,941 |
| Employees (average) | Not reported | 0 | 1 | 1 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 5,475 | 6,635 | 7,081 | 7,309 | -13note 1 |
| ROIC (afkast af investeret kapital) | -0.5% | -0.4%note 2 | -0.5% | -0.4%note 2 | -0.1%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 1,283 | 2,517 | 2,881 | 3,392 | -13note 1 |
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).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 14 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 8 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 18 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 21 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 May 2018
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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:
Henning Ølgaard Bloch, den 26.04.2023, Peter Gammelvind, den 26.04.2023.
Likvidation vedtaget 04.05.2022
Likvidatorer:
Tiltrådte:
Henning Ølgaard Bloch, 6800 Varde, den 04.05.2022, Peter Gammelvind, 6800 Varde, den 04.05.2022.
Bestyrelse:
Fratrådte:
Jens Petersen Bech, den 04.05.2022, Henning Ølgaard Bloch, (formand), den 04.05.2022, Niels Aksel Frydendahl Bøgedal, den 04.05.2022, Peter Gammelvind, den 04.05.2022, Svend Andersen Stensdal, den 04.05.2022.
Direktion:
Fratrådte:
Peter Gammelvind, (adm. dir), den 04.05.2022.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Vedtægter ændret: 06.05.2021
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.05.2021.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Dokken 8, 6700 Esbjerg, den 28.05.2018.
Vedtægter ændret: 31.12.2015
Ny adresse: c/o Peter Gammelvind, Knoldeflodvej 20, 6800 Varde
Ny kommune: Varde
Kapitalforhøjelse: kr. 1.905.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 1.955.000,00.
Bestyrelse:
Tiltrådte:
Jens Petersen Bech, den 31.12.2015, Henning Ølgaard Bloch (formand), den 31.12.2015, Niels Aksel Frydendahl Bøgedal, den 31.12.2015, Svend Andersen Stensdal, den 31.12.2015.
Direktion:
Fratrådte:
Uffe Ølgaard Bloch (adm. dir), den 31.12.2015.
Tiltrådte:
Peter Gammelvind (adm. dir), den 31.12.2015.
Selskabet tegnes af den samlede bestyrelse eller af en direktør.
Formål ændret: Selskabets formål er at afvikle de selskaber som Benice A/S drev i Polen.
Direktion:
Udtrådt af direktionen:
Peter Gammelvind, den 11.02.2015.
Indtrådt i direktionen:
Uffe Ølgaard Bloch (adm. dir), den 11.02.2015.
Ny adresse:
c/o Henning Bloch, Knoldeflodvej 25, 6800 Varde.
Stiftelsesdato:
15.12.2014.
Seneste vedtægtsdato:
15.12.2014.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
Peter Gammelvind, den 15.12.2014.
Direktion:
Peter Gammelvind (adm. dir), den 15.12.2014.
Selskabet tegnes af direktionen i forening.
Første regnskabsår:
15.12.2014 - 31.12.2014.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1019993473Knoldeflodvej 20, 6800 Varde
