CVR 37088927Public limited company (A/S)Uoplyst (999999)EsbjergFounded 11 Sep 2015
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Vattenfall Vindkraft Klim Holding 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 DandexResult
-16K
DKK, annual report 2016
Equity
821.3M
DKK, annual report 2016
VATTENFALL VINDKRAFT A/SCVR 31597544, 90% to under 100% of capital and votes, until 18 Jan 2018
Lars Buhrkalluntil 18 Jan 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3159754490% to under 100% of capital and votes11 Sep 2015 to 18 Jan 2018
Vattenfall Vindkraft Klim Holding A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Vattenfall Vindkraft Klim Holding A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3708862590% to under 100% of capital and votes11 Sep 2015 to 30 Nov 2016
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Sep 2015 to 14 Nov 2026.
| Metric | 2015 | 2016 |
|---|---|---|
| Operating profit | -12 | -16 |
| Result for the year | +15,786 | -16 |
| Equity | 677,164 | 821,284 |
| Total assets | 688,183 | 859,388 |
| Credit metrics (Dandex calculations) | ||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | |
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | |
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | |
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | |
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | |
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2015 covers 7 months (1 Jun to 31 Dec 2015). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Vattenfall Vindkraft Klim Holding A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
5 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. 18.01.2018 opløst ved fusion med CVR-nummer: 31597544 VATTENFALL VINDKRAFT A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31597544 VATTENFALL VINDKRAFT A/S (fortsættende), der tillige driver virksomhed under navnene Vattenfall Vindkraft Hagesholm A/S, Vattenfall Renewables Wind DK A/S og CVR-nummer: 37088927 Vattenfall Vindkraft Klim Holding A/S (ophørende).
Kapitalejerne i CVR-nummer: 31597544 VATTENFALL VINDKRAFT A/S og CVR-nummer: 37088927 Vattenfall Vindkraft Klim Holding A/S har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Kim Olsen, den 03.11.2017.
Tiltrådte:
Mette Kjær Hulsrøj Korsager, den 03.11.2017.
Vedrørende registreringen den 17.09.2015 blev indbetalingsmåden ved en fejl offentliggjort med: Indbetalt i værdier kr. 110.229.500,00 til kurs 600,00, fuldt indbetalt. Indbetalingsmåden er ved bestemmende kapitalpost.
CVR-nummer:
37088927.
NAVN:
Vattenfall Vindkraft Klim Holding A/S.
Adresse: Exnersgade 2, 6700 Esbjerg.
Kommune: Esbjerg.
Stiftelsesdato: 11.09.2015.
Virkningsdato: 11.09.2015.
Seneste vedtægtsdato: 11.09.2015.
Kapital:
kr. 110.229.500,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 110.229.500,00 til kurs 600,00, fuldt indbetalt.
Stifter:
CVR-NR. 31597544 VATTENFALL VINDKRAFT A/S, Exnersgade 2, 6700 Esbjerg, den 11.09.2015.
Bestyrelse:
Bent Acher Johansen (formand), den 11.09.2015, Kim Olsen, den 11.09.2015, Erik Slot, den 11.09.2015.
Direktion:
Lars Buhrkall, den 11.09.2015.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Osvald Helmuths Vej 4, 2000 Frederiksberg, den 11.09.2015.
Første regnskabsår:
11.09.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller indirekte gennem datterselskaber, at eje og drive vindmølleparken ved Klim samt direkte hermed forbundet virksomhed.
1 registered in CVR.
P-number 1020731075Exnersgade 2, 6700 Esbjerg