Måde Wind Park ApS (CVR 36735554) Company Profile

Ownership

EUROPEAN WIND FARMS DENMARK ApS
CVR 30910265100% of capital and votesnotified 21 Mar 2018since 7 May 2015

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

Former owners (1)

Maade Invest ApS
CVR 3691213850% to under 66.7% of capital and votesnotified 21 Mar 20184 Jun 2015 to 21 Mar 2018

Control Chain

Ultimate controller
KEA Holding I ApS
CVR 37459674Private limited company (ApS)
Holds 100% of capital and votes in EUROPEAN ENERGY HOLDING ApS, since 1 Jan 2016
Capital100%
Votes100%
Holding company
EUROPEAN ENERGY HOLDING ApS
CVR 25625676Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in EUROPEAN ENERGY A/S, since 30 Dec 2013
Capital50% to under 66.7%
Votes50% to under 66.7%
Holding company
EUROPEAN ENERGY A/S
CVR 18351331Public limited company (A/S)
Holds 100% of capital and votes in EUROPEAN WIND FARMS DENMARK ApS, since 1 Apr 2011
Capital100%
Votes100%
Holding company
EUROPEAN WIND FARMS DENMARK ApS
CVR 30910265Private limited company (ApS)
Holds 100% of capital and votes in Måde Wind Park ApS, since 7 May 2015
Capital100%
Votes100%
This company
Måde Wind Park ApS
CVR 36735554

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 5 Nov 2026.

Owned Companies

3 Danish companies.

Komplementarselskabet Vindtestcenter Måde ApS
SubsidiaryCVR 36911069100% of capital and votes
Måde WTG 1-2 K/S
SubsidiaryCVR 39483890100% of capital and votes
Vindtestcenter Måde K/S
SubsidiaryCVR 36911727100% of capital and votes

Found by searching the CVR owner register (ejerregister) for Måde Wind Park ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

People

Current (1)

Knud Erik AndersenExecutive board since 7 May 2015

Founders (1)

EUROPEAN WIND FARMS DENMARK ApSFounded 7 May 2015, holds a current role

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

Former (1)

Bjarne Madvig ChristensenExecutive board 4 Jun 2015 to 21 Mar 2018

Network

Roles Over Time

Knud Erik Andersen: Executive board, 7 May 2015 to today.

7 May 2015 to 5 Nov 2026.

Former (1)

Bjarne Madvig Christensen: Executive board, 4 Jun 2015 to 21 Mar 2018.

4 Jun 2015 to 5 Nov 2026.

Executive board (Direktion)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, EUR thousands
Metric	2021	2022	2023	2024	2025
Revenue	0	0	0	0	0
Result for the year	+2,245	+4,929	+489	-1,656	-2,771
Equity	9,874	9,939	9,883	8,316	625
Total assets	12,510	12,356	12,560	11,810	16,714
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-1^{note 1}	0^{note 1}	-1^{note 1}	-1^{note 1}	0^{note 1}
ROIC (afkast af investeret kapital)	-0.1%^{note 2}	-0.2%^{note 2}	-0.1%^{note 3}	-0.1%^{note 3}	-0.2%^{note 3}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	-7,027^{note 1}	580^{note 1}	2,674^{note 1}	3,480^{note 1}	16,086^{note 1}

EUR 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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
3 Dandex estimate: EBIT rebuilt from profit before tax and financial items; statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 19 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 22 May 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 Jun 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 én direktør.since 21 Mar 2018
Purpose (Formål): Selskabets formål er, direkte eller gennem kapitalandele i andre selskaber tilknyttet energibranchen, at udvikle, finansiere, drive og sælge vedvarende energi.since 7 May 2015
Audit opted out (Revision fravalgt): Nosince 5 Mar 2020
Articles of association last changed (Seneste vedtægtsdato): 5 Mar 2020
Share classes (Kapitalklasser): Nosince 3 Feb 2020
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 15 Jun 2015

Share Capital

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

3 Feb 2020120,000 DKK-1,000
16 Dec 2019121,000 DKK+1,000
4 Jun 2015120,000 DKK+70,000
7 May 201550,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

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

8 May 2025
Audit change
Revision:
Fratrådte:
KPMG P/S, den 07.05.2025.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 07.05.2025.
9 Mar 2020
Audit change
Vedtægter ændret: 05.03.2020
Revision:
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Dampfærgevej 28, 2100 København Ø, den 05.03.2020.
3 Feb 2020
Capital change
Vedtægter ændret: 03.02.2020
Kapitalnedsættelse besluttet 02.01.2020 er gennemført 03.02.2020.
Kapitalen udgør herefter kr. 120.000,00.
2 Jan 2020
Capital change
Kapitalnedsættelse besluttet 02.01.2020 udbetaling til aktionær anpartshaver kr. 1.000,00 til kurs 8.670.000,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
20 Dec 2019
Capital change
Vedtægter ændret: 16.12.2019
Kapitalforhøjelsen er besluttet den 16.12.2019.
kr. 1.000,00, indbetalt kontant, kurs 8.670.000,00.
Kapitalen udgør herefter kr. 121.000,00.
21 Mar 2018
People change
Vedtægter ændret: 21.03.2018
Direktion:
Fratrådte:
Bjarne Madvig Christensen, den 21.03.2018.
Selskabet tegnes af én direktør..
31 Jul 2015
Other
CVR-nummer:
36735554.
NAVN:
Måde Wind Park ApS.
Adresse: Gyngemose Parkvej 50, 2860 Søborg.
Kommune: Gladsaxe.
Selskabet tegnes af begge direktører i forening..
5 Jun 2015
People change Capital change
CVR-nummer:
36735554.
NAVN:
Måde Wind Park ApS.
Adresse: Gyngemose Parkvej 50, 2860 Søborg.
Kommune: Gladsaxe.
Show the full announcement
Vedtægter ændret: 04.06.2015
Kapitalforhøjelse: kr. 6.400,00, indbetalt kontant, kurs 72.656,25. kr. 63.600,00, indbetalt i værdier, kurs 8.333,33.
Ledelsen har erklæret sig for værdier i forbindelse med kapitalforhøjelsen.
Kapitalen udgør herefter kr. 120.000,00.
Direktion:
Tiltrådte:
Bjarne Madvig Christensen, den 04.06.2015.
7 May 2015
New company
CVR-nummer
36735554.
NAVN:
Måde Wind Park ApS.
Adresse: Gyngemose Parkvej 50, 2860 Søborg.
Kommune: Gladsaxe.
Show the full announcement
Stiftelsesdato: 07.05.2015.
Virkningsdato: 07.05.2015.
Seneste vedtægtsdato: 07.05.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 30910265 EUROPEAN WIND FARMS DENMARK A/S, Gyngemose Parkvej 50, 2860 Søborg, den 07.05.2015.
Direktion:
Knud Erik Andersen (adm. dir), den 07.05.2015.
Selskabet tegnes af en direktør..
Første regnskabsår:
07.05.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller gennem kapitalandele i andre selskaber tilknyttet energibranchen, at udvikle, finansiere, drive og sælge vedvarende energi.

Registrations (Registreringer)

Registration

Address: Gyngemose Parkvej 50
2860 Søborg
Gladsaxe Municipality
CVR record last changed: 25 Jul 2025
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

Måde Wind Park ApS
P-number 1020380310Gyngemose Parkvej 50, 2860 Søborg

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.

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Founders (1)

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Its people and their other companies

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