CVR 37568481Public limited company (A/S)Fremstilling af vindmøller og dele hertil (281110)SkødstrupFounded 23 Mar 2016
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 Connected Wind Services Refurbishment 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
1
CVR registry, 2020
Result
-37K
DKK, annual report 2023
Equity
-187K
DKK, annual report 2023
CONNECTED WIND SERVICES A/SCVR 31156270, 100% of capital and votes, until 17 May 2024
Morten Lunduntil 17 May 2024
Equity was negative at 31 Dec 2023: -187K DKK. Dandex estimate, computed 6 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31156270100% of capital and votes23 Mar 2016 to 17 May 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.
23 Mar 2016 to 6 Nov 2026.
Mar 2020, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 41 | 40 | 40 | 42 | 41 | 42 | 42 | 44 | 43 | 43 | 44 | 45 | 46 | 40 | 38 | 40 | 36 | 37 | 37 | 36 | 34 | 34 | 35 | 34 | 35 | 32 | 29 | 30 | 27 | 27 | 28 | 28 | 26 | 26 | 26 | 26 | 26 | 26 | 28 | 25 | 24 | 21 | 15 | 6 | 6 | 2 | 1 | 1 |
| FTE | 33 | 34 | 36 | 33 | 32 | 34 | 37 | 38 | 37 | 37 | 37 | 41 | 35 | 33 | 31 | 27 | 30 | 31 | 32 | 31 | 29 | 29 | 29 | 29 | 28 | 25 | 25 | 22 | 20 | 24 | 25 | 24 | 22 | 22 | 23 | 23 | 21 | 22 | 22 | 19 | 17 | 15 | 10 | 5 | 3 | 1 | 1 | 1 |
| 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 |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Apr 2016 to Mar 2020.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Mar 2020, published 25 May 2020. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -1,643 | -91 | -138 | 1,288 | Not reported |
| Operating profit | -8,136 | -368 | -138 | +1,288 | Not reported |
| Result for the year | -8,902 | -416 | -168 | +1,286 | -37 |
| Equity | -852 | -1,268 | -1,436 | -150 | -187 |
| Total assets | 10,632 | 1,143 | 345 | 171 | 132 |
| Employees (average) | 19 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA | -6,815 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 |
| Employee growth (vækst i antal ansatte) | -32.1% | -100% | Not reportednote 2 | Not reportednote 2 | Not reportednote 2 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -9,884 | -1,128note 3 | -11note 3 | -101note 3 | -128note 3 |
| Capex (investeringer i anlægsaktiver) | 115note 4 | 0note 5 | 0note 5 | 0note 5 | Not reportednote 6 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,661 | -1,128note 3 | 272note 3 | 131note 3 | 164note 3 |
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 filed (class A and B are exempt).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 12 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 9 Apr 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 16 Apr 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
20 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. 17.05.2024 opløst ved fusion med CVR-nummer: 31156270 CONNECTED WIND SERVICES A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31156270 CONNECTED WIND SERVICES A/S (fortsættende) og CVR-nummer: 37568481 Connected Wind Services Refurbishment A/S (ophørende).
Kapitalejerne i CVR-nummer: 31156270 CONNECTED WIND SERVICES A/S og CVR-nummer: 37568481 Connected Wind Services Refurbishment 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:
Torbjörn Kurt Anders Sjölin, den 23.06.2023.
Tiltrådte:
Kent Thirstrup Hougaard, den 23.06.2023.
Ny adresse: c/o Connected Wind Services A/S, Langs Skoven 37, 8541 Skødstrup
Direktion:
Fratrådte:
Martin Wiborg Serup, (adm. dir), den 28.02.2022.
Tiltrådte:
Morten Lund, (adm. dir), den 28.02.2022.
Ny adresse: c/o Connected Wind Services A/S, Grenåvej 629, 8541 Skødstrup
Ny kommune: Århus
Bestyrelse:
Fratrådte:
Felix Overbeck, den 22.04.2020.
Tiltrådte:
Torbjörn Kurt Anders Sjölin, den 22.04.2020.
Direktion:
Fratrådte:
Felix Overbeck, (adm. dir), den 23.04.2020.
Tiltrådte:
Martin Wiborg Serup, (adm. dir), den 23.04.2020.
Bestyrelse:
Fratrådte:
Felix Overbeck, (formand), den 30.09.2019, Oliver Auras, den 30.09.2019.
Tiltrådte:
Felix Overbeck, den 30.09.2019, Oliver Auras, (formand), den 30.09.2019.
Direktion:
Fratrådte:
Jeppe Hjuler Mikkelsen, (adm. dir), den 30.09.2019.
Tiltrådte:
Felix Overbeck, (adm. dir), den 30.09.2019.
Bestyrelse:
Fratrådte:
Dirk Reyner Helge Dollmann, den 10.07.2019.
Tiltrådte:
Oliver Auras, den 10.07.2019.
Revision:
Fratrådte:
KPMG P/S, den 31.05.2019.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 31.05.2019.
Vedtægter ændret: 31.05.2019
Bestyrelse:
Fratrådte:
Felix Overgaard, den 08.06.2017.
Tiltrådte:
Felix Overgaard (formand), den 08.06.2017.
Bestyrelse:
Tiltrådte:
Dirk Reyner Helge Dollmann, den 04.10.2016.
Revision:
Fratrådte:
inforevision statsautoriseret revisionsaktieselskab, den 04.10.2016.
Tiltrådte:
CVR-NR. 25578198 KPMG P/S, Bredskifte Alle 13, 8210 Aarhus V, den 04.10.2016.
Vedtægter ændret: 29.06.2016
Bestyrelse:
Fratrådte:
Christina Aabo, den 29.06.2016, Henrik Bonnerup, den 29.06.2016, John Staunsbjerg Dueholm (formand), den 29.06.2016.
Tiltrådte:
Carlos Finn Melia Christensen (formand), den 29.06.2016, Morten Lund, den 29.06.2016, Jakob Muus, den 29.06.2016.
Direktion:
Fratrådte:
Carlos Finn Melia Christensen, den 29.06.2016.
Selskabet tegnes af bestyrelsesformanden i forening med den administrerende direktør eller af bestyrelsesformanden i forening med ét bestyrelsesmedlem eller af den samlede bestyrelse..
Direktion:
Fratrådte:
Carlos Finn Melia Christensen (adm. dir), den 20.05.2016.
Tiltrådte:
Jeppe Hjuler Mikkelsen (adm. dir), den 20.05.2016.
Stiftelsesdato: 23.03.2016.
Virkningsdato: 23.03.2016.
Seneste vedtægtsdato: 23.03.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 31156270 CONNECTED WIND SERVICES A/S, Nyballevej 8, 8444 Balle, den 23.03.2016.
Bestyrelse:
John Staunsbjerg Dueholm (formand), den 23.03.2016, Christina Aabo, den 23.03.2016, Henrik Bonnerup, den 23.03.2016.
Direktion:
Carlos Finn Melia Christensen (adm. dir), den 23.03.2016.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller et bestyrelsesmedlem i forening med den administrerende direktør..
Revision:
CVR-NR. 19263096 inforevision statsautoriseret revisionsaktieselskab, Buddingevej 312, 2860 Søborg, den 23.03.2016.
Første regnskabsår:
23.03.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at drive service-, produktions- og handelsvirksomhed inden for vindenergisektoren samt anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
1 registered in CVR.
P-number 1021286075Langs Skoven 37, 8541 Skødstrup
