CVR 37588040Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Secondary industries: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)GentofteFounded 5 Apr 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 WindShipLog 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
-7.3K
DKK, annual report 2019
Result
+790.5K
DKK, annual report 2019
Equity
1M
DKK, annual report 2019
Team DK ApSCVR 37584088, 100% of capital and votes, until 21 Oct 2019
Mads Vinter Hansenuntil 21 Oct 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37584088100% of capital and votes5 Apr 2016 to 21 Oct 2019
WindShipLog ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for WindShipLog ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3769487833.3% to under 50% of capital and votes30 May 2018 to 20 Oct 2019
CVR 3768873833.3% to under 50% of capital and votes11 May 2016 to 30 May 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Apr 2016 to 10 Nov 2026.
| Metric | 2017 | 2018 | 2019 |
|---|---|---|---|
| Gross profit | Not reported | -7 | -7 |
| Operating profit | -11 | -7 | -7 |
| Result for the year | -37 | +19 | +790 |
| Equity | 213 | 232 | 1,022 |
| Total assets | 420 | 444 | 1,241 |
| Employees (average) | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 1 | -4note 1 | -801note 1 |
| Adjusted equity ratio (justeret soliditetsgrad) | 50.8%note 2 | 52.2%note 2 | 82.4%note 2 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -2.6%note 4 | -2.5%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 5note 1 | 202note 1 | -589note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2017 covers 15 months (5 Apr 2016 to 30 Jun 2017). 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. 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).
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.
4 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 21.10.2019 opløst ved fusion med CVR-nummer: 37584088 Team DK ApS.
Revision:
Fratrådte:
ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, den 08.10.2019.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Esbjerg Brygge 28, 6700 Esbjerg, den 08.10.2019.
Ny adresse: c/o Mads Vinter Hansen, Frugtparken 12, 2820 Gentofte
Ny kommune: Gentofte
Direktion:
Fratrådte:
Carsten Agerbæk, den 01.10.2019.
Tiltrådte:
Mads Vinter Hansen, den 01.10.2019.
Stiftelsesdato: 05.04.2016.
Virkningsdato: 05.04.2016.
Seneste vedtægtsdato: 05.04.2016.
Kapital:
kr. 250.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 250.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 37584088 Team DK ApS, c/o Carsten Agerbæk, Lykkevej 19, 2670 Greve, den 05.04.2016.
Direktion:
Carsten Agerbæk, den 05.04.2016.
Virksomheden tegnes af en direktør..
Revision:
CVR-NR. 20658231 ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB, Farvergade 9 b., 4700 Næstved, den 05.04.2016.
Første regnskabsår:
05.04.2016 - 30.06.2017.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at drive virksomhed som holdingselskab, samt ved investering og finansiering og hermed beslægtet virksomhed efter ledelsens skøn, herunder konsulentvirksomhed.
1 registered in CVR.
P-number 1021307781Frugtparken 12, 2820 Gentofte
