CVR 37376833Private limited company (ApS)Fremstilling af vindmøller og dele hertil (281110)FredericiaFounded 15 Jan 2016
CVR holds no employment figures for this company.
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 SWS Denmark 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 DandexGross profit
-10.2K
DKK, annual report 2020
Result
-4.6K
DKK, annual report 2020
Equity
228.3K
DKK, annual report 2020
MB HOLDING 2007 ApSCVR 31159296, 100% of capital and votes, until 31 May 2022
Martin Bechuntil 31 May 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31159296100% of capital and votesnotified 25 Jan 201615 Jan 2016 to 31 May 2022
CVR 3420502733.3% to under 50% of capital and votesnotified 25 Jan 201615 Jan 2016 to 25 Jan 2016
CVR 3420518333.3% to under 50% of capital and votesnotified 25 Jan 201615 Jan 2016 to 25 Jan 2016
SWS Denmark ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for SWS Denmark ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 375938505% to under 10% of capital and votes15 Dec 2016 to 25 Mar 2019
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 Jan 2016 to 10 Nov 2026.
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Gross profit | -17 | -19 | -34 | -9 | -10 |
| Operating profit | -17 | -19 | -34 | -9 | -10 |
| Result for the year | +163 | -152 | -771 | -2 | -5 |
| Equity | 208 | 1,006 | 235 | 233 | 228 |
| Total assets | 1,601 | 1,026 | 287 | 281 | 285 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -17 | -19 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -600note 2 | -125note 2 | -37 | -33 | -24 |
| Interest coverage (rentedækning) | -0.5x | -0.1x | 0x | n.m.note 3 | -2.1x |
| Adjusted equity ratio (justeret soliditetsgrad) | 13%note 4 | 98.1%note 4 | 81.9%note 4 | 83%note 4 | 80.1%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | -6.2%note 6 | -4.9%note 7 | -3.6%note 7 | -3.9%note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 732note 2 | -120note 2 | -33 | -281 | -284 |
DKK thousands. Annual reports via XBRL.
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. 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 2020
1 Jan 2020 to 31 Dec 2020, published 6 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 24 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 23 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 28 Jan 2019
Annual report 2016
15 Jan 2016 to 31 Dec 2016, published 3 Jul 2017
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 31.05.2022 opløst ved fusion med CVR-nummer: 31159296 MB HOLDING 2007 ApS.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 31159296 MB HOLDING 2007 ApS (fortsættende), CVR-nummer: 37376833 SWS Denmark ApS (ophørende) og CVR-nummer: 37230103 MB Properties ApS (ophørende) og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 31159296 MB HOLDING 2007 ApS, CVR-nummer: 37376833 SWS Denmark ApS og CVR-nummer: 37230103 MB Properties ApS 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.
Vedtægter ændret: 07.08.2020
Nyt navn: SWS Denmark ApS
Den under 24.08.2018 fremsendte anmodning til Skifteretten i Kolding om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 14.11.2018
Direktion:
Tiltrådte:
Martin Bech, den 14.11.2018.
Virksomheden tegnes af direktøren..
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Kolding den 24.08.2018
Bestyrelse:
Fratrådte:
Martin Bech, den 24.08.2018, Cato Castro Christensen, den 24.08.2018, Jesper Carl Winter, den 24.08.2018.
Direktion:
Fratrådte:
Martin Bech, den 24.08.2018.
Revision:
Fratrådte:
REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 24.08.2018.
Stiftelsesdato: 15.01.2016.
Virkningsdato: 15.01.2016.
Seneste vedtægtsdato: 15.01.2016.
Kapital:
kr. 50.001,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.001,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 31159296 MB HOLDING 2007 ApS, Engelundsvej 26 k., 7000 Fredericia, den 15.01.2016, CVR-NR. 34205027 CCC HOLDING SKAGEN ApS, Corasvej 38, 9990 Skagen, den 15.01.2016, CVR-NR. 34205183 JCW HOLDING ApS, Fiskehuskajen 13, 9990 Skagen, den 15.01.2016.
Bestyrelse:
Martin Bech, den 15.01.2016, Cato Castro Christensen, den 15.01.2016, Jesper Carl Winter, den 15.01.2016.
Direktion:
Martin Bech, den 15.01.2016.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
Revision:
CVR-NR. 35486178 REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB, Kogtvedparken 17, 5700 Svendborg, den 15.01.2016.
Første regnskabsår:
15.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med handel og service samt enhver aktivitet, der efter bestyrelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1021067179Engelundsvej 26, 7000 Fredericia
