CVR 37387177Private limited company (ApS)Computerprogrammering (620100)København ØFounded 18 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 WINDSTACK 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 DandexResult
-2.3K
DKK, annual report 2023
Equity
46.6K
DKK, annual report 2023
Francesco Paraggio100% of capital and votes, until 11 Oct 2024
Francesco Paraggiountil 11 Oct 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votesnotified 21 Jan 201618 Jan 2016 to 11 Oct 2024
25% to under 33.3% of capital and votesnotified 30 Sep 202418 Jan 2016 to 30 Sep 2024
5% to under 10% of capital and votesnotified 30 Sep 202418 Jan 2016 to 30 Sep 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 Jan 2016 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Operating profit | -6 | +5 | +1 | -50 | -3 |
| Result for the year | -5 | +4 | +1 | -39 | -2 |
| Equity | 55 | 58 | 88 | 49 | 47 |
| Total assets | 67 | 70 | 122 | 64 | 62 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 1 | -5 | -72note 1 | -14note 1 | -11note 1 |
| ROIC (afkast af investeret kapital) | -8.9%note 2 | 6.9% | 3.1%note 1 | -152%note 2 | -6.6%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 12 | 6 | -46note 1 | -14note 1 | -11note 1 |
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 and gearing a multiple. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 28 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 6 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 26 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 1 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 31 Aug 2020
Each registered value from the day it took effect, newest first.
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Bestyrelse:
Fratrådte:
Barbara Eschlberger, den 12.10.2024, Francesco Paraggio, den 12.10.2024.
Direktion:
Fratrådte:
Francesco Paraggio, (adm. dir), den 12.10.2024.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 17.10.2021
Nyt navn: WINDSTACK ApS
Nyt binavn: Windstack.io ApS
Kapitalforhøjelsen er besluttet den 17.10.2021.
kr. 28.800,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Stiftelsesdato: 18.01.2016.
Seneste vedtægtsdato: 18.01.2016.
Kapital:
kr. 11.200,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 11.200,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Erik Plinius, den 18.01.2016.
Bestyrelse:
Anthony Balzan, den 18.01.2016, Francesco Paraggio, den 18.01.2016.
Direktion:
Francesco Paraggio (adm. dir), den 18.01.2016.
Selskabet tegnes af en direktør eller af den samlede bestyrelse..
Første regnskabsår:
18.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er udvikling og salg af softwareapplikationer, at drive konsulentvirksomhed samt anden virksomhed, der efter ledelsens skøn er forbundet hermed.
1 registered in CVR.
P-number 1021079479Fruebjergvej 3, 2100 København Ø
