CVR 36922796Public limited company (A/S)Fremstilling af vindmøller og dele hertil (281110)Secondary industries: Reparation af elektrisk udstyr (331400), Fremstilling af elektriske fordelings- og kontrolapparater (271200)IkastFounded 12 Jun 2015
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 KK Wind Solutions Service A/S, 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
31
CVR registry, 2023
Gross profit
62.4M
DKK, annual report 2022
+20.4% on 2021
Result
+28.7M
DKK, annual report 2022
Equity
68.5M
DKK, annual report 2022
KK Group Invest A/SCVR 66821110, 100% of capital and votes, until 1 Nov 2023
Mauricio Fernando Quintanauntil 1 Nov 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 66821110100% of capital and votes12 Jun 2015 to 1 Nov 2023
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
12 Jun 2015 to 5 Nov 2026.
Oct 2023, monthly: 31 employees, 26 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 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 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 26 | 48 | 48 | 49 | 48 | 47 | 47 | 48 | 51 | 50 | 50 | 48 | 50 | 50 | 49 | 48 | 47 | 48 | 46 | 44 | 46 | 41 | 39 | 39 | 36 | 34 | 34 | 32 | 29 | 30 | 31 | 31 | 32 | 29 | 27 | 26 | 25 | 25 | 25 | 24 | 24 | 24 | 23 | 24 | 23 | 23 | 21 | 22 | 23 | 23 | 23 | 23 | 23 | 24 | 22 | 22 | 23 | 18 | 17 | 17 | 17 | 20 | 20 | 20 | 20 | 20 | 21 | 21 | 22 | 19 | 23 | 24 | 23 | 22 | 23 | 23 | 20 | 20 | 21 | 22 | 21 | 22 | 22 | 21 | 23 | 22 | 23 | 22 | 24 | 24 | 27 | 26 | 27 | 27 | 28 | 29 | 30 | 31 |
| FTE | 15 | 47 | 46 | 44 | 44 | 44 | 44 | 45 | 46 | 46 | 46 | 43 | 46 | 47 | 47 | 46 | 44 | 44 | 45 | 40 | 40 | 37 | 36 | 36 | 34 | 33 | 32 | 29 | 27 | 27 | 30 | 30 | 29 | 26 | 24 | 25 | 24 | 24 | 24 | 23 | 23 | 21 | 22 | 23 | 22 | 21 | 19 | 20 | 20 | 22 | 24 | 26 | 19 | 32 | 22 | 17 | 17 | 18 | 17 | 17 | 17 | 20 | 21 | 22 | 24 | 23 | 23 | 23 | 22 | 19 | 21 | 22 | 22 | 22 | 22 | 22 | 20 | 20 | 22 | 23 | 20 | 22 | 21 | 21 | 23 | 22 | 25 | 23 | 24 | 24 | 27 | 23 | 32 | 28 | 28 | 28 | 31 | 26 |
| 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 | 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 | 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 | 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 Sep 2015 to Oct 2023.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Oct 2023, published 20 Dec 2023. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | 30,139 | 37,306 | 40,301 | 51,877 | 62,436 |
| Operating profit | +7,324 | +16,421 | +15,244 | +26,330 | +36,638 |
| Result for the year | +5,563 | +12,882 | +12,193 | +21,035 | +28,665 |
| Equity | 13,725 | 26,607 | 38,799 | 59,834 | 68,499 |
| Total assets | 97,455 | 43,217 | 57,753 | 81,241 | 84,525 |
| Employees (average) | 27 | 22 | 19 | 21 | 21 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 23.8% | 8.1% | 28.7% | 20.3% |
| EBITDA | 10,794note 2 | Not reportednote 3 | 17,744note 2 | 27,069note 2 | 36,944note 2 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 35.8%note 2 | Not reportednote 3 | 44%note 2 | 52.2%note 2 | 59.2%note 2 |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | -18.5% | -13.6% | 10.5% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 10,505 | -4,601 | -704 | -22,856 | -528 |
| Gearing, NIBD / EBITDA | 1xnote 2 | Not reportednote 3 | Net cashnote 2 | Net cashnote 2 | Net cashnote 2 |
| ROIC (afkast af investeret kapital) | 21.6% | 55.4% | 39.4% | 54.7% | 54.4% |
| Capex (investeringer i anlægsaktiver) | Not reportednote 4 | Not reportednote 5 | 761note 6 | 94note 6 | 21note 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -11,229 | -17,565 | -33,694 | -60,406 | -56,285 |
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: included in the group's (ÅRL § 86, stk. 4).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 7 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 11 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 17 Apr 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
18 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 01.11.2023 opløst ved fusion med CVR-nummer: 25746716 KK WIND SOLUTIONS A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25746716 KK WIND SOLUTIONS A/S (fortsættende), der tillige driver virksomhed under navnene KK-ELECTRONIC A/S, Gram & Juhl A/S, KK Wind Solutions Vojens A/S og CVR-nummer: 36922796 KK Wind Solutions Service A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25746716 KK WIND SOLUTIONS A/S og CVR-nummer: 36922796 KK Wind Solutions Service A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Søren Bæk Just, (formand), den 31.05.2023.
Tiltrådte:
Bjørn Reinhardt Mogensen, (formand), den 31.05.2023.
Bestyrelse:
Fratrådte:
Chlinton Arendahl Nielsen, den 04.02.2022.
Tiltrådte:
Mauricio Fernando Quintana, den 04.02.2022.
Direktion:
Fratrådte:
Chlinton Arendahl Nielsen, den 10.01.2022.
Tiltrådte:
Mauricio Fernando Quintana, (adm. dir), den 10.01.2022.
Til Erhvervsstyrelsens registrering af den 17.01.2022: Erhvervsstyrelsen har tilbageført registreringen af ledelsesændringen, idet den beror på en nullitet.
Bestyrelse:
Fratrådte:
Chlinton Arendahl Nielsen, den 10.01.2022.
Tiltrådte:
Mauricio Fernando Quintana, den 10.01.2022.
Direktion:
Fratrådte:
Chlinton Arendahl Nielsen, (adm. dir), den 10.01.2022.
Tiltrådte:
Mauricio Fernando Quintana, (adm. dir), den 10.01.2022.
Vedtægter ændret: 16.04.2020
Bestyrelse:
Fratrådte:
Lars Hvegholm Christensen, den 16.04.2020.
Tiltrådte:
Kim Wichmann-Hansen, den 16.04.2020.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Michael Nøddebo Nielsen, den 16.04.2020, Søren Henrik Reiths, den 16.04.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 16.04.2020.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 16.04.2020.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Mogens Sode Nielsen, den 02.12.2019.
Tiltrådte:
Søren Henrik Reiths, den 02.12.2019.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Søren Henrik Reiths, den 02.12.2019.
Vedtægter ændret: 25.04.2018
Bestyrelse:
Fratrådte:
Johnny Christian Haahr (formand), den 01.11.2017.
Tiltrådte:
Søren Bæk Just (formand), den 01.11.2017.
Bestyrelse:
Fratrådte:
Carsten Brinck, den 01.08.2017.
Tiltrådte:
Lars Hvegholm Christensen, den 01.08.2017.
Bestyrelse:
Fratrådte:
Tommy Gundelund Jespersen, den 01.05.2017.
Tiltrådte:
Chlinton Arendahl Nielsen, den 01.05.2017.
Direktion:
Fratrådte:
Tommy Gundelund Jespersen, den 01.05.2017.
Tiltrådte:
Chlinton Arendahl Nielsen (adm. dir), den 01.05.2017.
Vedtægter ændret: 28.02.2017
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 28.02.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 2, 18., 8000 Aarhus C, den 28.02.2017.
Regnskabsår ændret til: 01.01 - 31.12
Omlægningsperiode: 01.10.2016 - 31.12.2017
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Henning Nygaard Christoffersen, den 30.09.2016.
Vedtægter ændret: 17.11.2016
Bestyrelse:
Fratrådte:
Chlinton Arendahl Nielsen, den 29.02.2016.
Tiltrådte:
Carsten Brinck, den 29.02.2016.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Michael Nøddebo Nielsen, den 29.02.2016, Mogens Sode Nielsen, den 29.02.2016.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Henning Nygaard Christoffersen, den 29.02.2016, Søren Henrik Reiths, den 29.02.2016.
Vedtægter ændret: 04.01.2016
CVR-nummer:
36922796.
NAVN:
KK Wind Solutions Service A/S.
Adresse: Bøgildvej 3, 7430 Ikast.
Kommune: Ikast-Brande.
Stiftelsesdato: 12.06.2015.
Seneste vedtægtsdato: 12.06.2015.
Kapital:
kr. 1.000.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1.000.000,00 til kurs 750,00, fuldt indbetalt.
Stifter:
CVR-NR. 66821110 KK-GROUP A/S, Bøgildvej 3, 7430 Ikast, den 12.06.2015.
Bestyrelse:
Johnny Christian Haahr (formand), den 12.06.2015, Tommy Gundelund Jespersen, den 12.06.2015, Chlinton Arendahl Nielsen, den 12.06.2015.
Direktion:
Tommy Gundelund Jespersen, den 12.06.2015.
Selskabet tegnes af direktionen i forening med et bestyrelsesmedlem eller 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Havnegade 33, 6700 Esbjerg, den 12.06.2015.
Første regnskabsår:
12.06.2015 - 30.09.2015.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er (i) at drive service- og vedligeholdelsesvirksomhed, (ii) at drive fabrikation af og handel med elektriske anlæg og elartikler samt (iii) efter bestyrelsens bestemmelse anden virksomhed, som står i naturlig forbindelse hermed.
2 registered in CVR.
P-number 1020829652Taurusvej 10, 6700 Esbjerg
P-number 1020486887Bøgildvej 3, 7430 Ikast
