CVR 37742902Public limited company (A/S)Fremstilling af vindmøller og dele hertil (281110)HolstebroFounded 24 May 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 GSI Wind 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, 2018
Gross profit
75K
DKK, annual report 2019
-69.9% on 2018
Result
+28.4K
DKK, annual report 2019
Equity
772.9K
DKK, annual report 2019
Lapholm Holding ApSCVR 37742643, 100% of capital and votes, until 18 Feb 2021
Per Lapholm Christoffersenuntil 30 Oct 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 37742643100% of capital and votesnotified 28 Oct 202024 May 2016 to 18 Feb 2021
CVR 3841492510% to under 15% of capital and votesnotified 28 Oct 202027 Mar 2017 to 28 Oct 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 May 2016 to 9 Nov 2026.
Dec 2018, 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 | Jun 2017 | Jul 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| FTE | 1 | 1 | 2 | 2 | 2 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | 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 Jun 2017 to Dec 2018.
Latest Dec 2018, published 21 Feb 2019. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|
| Gross profit | 7 | 40 | 249 | 75 |
| Operating profit | Not reported | -213 | -215 | +40 |
| Result for the year | +3 | -167 | -192 | +28 |
| Equity | 503 | 937 | 745 | 773 |
| Total assets | 523 | 990 | 974 | 904 |
| Employees (average) | 1 | 1 | 1 | 1 |
| Credit metrics (Dandex calculations) | ||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | 475.3% | 523.1% | -69.9% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 0% | 0% | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -24note 2 | -248note 2 | -372 | -249 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | -28.4%note 4 | -31.7%note 5 | 6.7% |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -27note 2 | -247note 2 | -171 | -348 |
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: 2016 covers 7 months (24 May to 31 Dec 2016). 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 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).
Each registered value from the day it took effect, newest first.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Per Lapholm Christoffersen, den 18.02.2021.
Likvidation vedtaget 30.10.2020
Likvidatorer:
Tiltrådte:
Per Lapholm Christoffersen, 7500 Holstebro, den 30.10.2020.
Bestyrelse:
Fratrådte:
Per Thusgaard Andersen, den 30.10.2020, Per Lapholm Christoffersen, den 30.10.2020, Ole Uhrbrand, (formand), den 30.10.2020.
Direktion:
Fratrådte:
Per Lapholm Christoffersen, den 30.10.2020.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: c/o Per Lapholm Christoffersen, Knud Rasmussens Vej 39, 7500 Holstebro
Vedtægter ændret: 27.03.2017
Kapitalforhøjelsen er besluttet den [DD.MM.YYYY].
kr. 56.556,00, indbetalt kontant, kurs 1.060,89.
Kapitalen udgør herefter kr. 556.556,00.
Bestyrelse:
Fratrådte:
Stiftelsesdato: 24.05.2016.
Virkningsdato: 24.05.2016.
Seneste vedtægtsdato: 24.05.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 125.000,00.
Stifter:
CVR-NR. 37742643 Lapholm Holding ApS, c/o Per Lapholm Christoffersen, Blåmunkevej 5, 7500 Holstebro, den 24.05.2016.
Bestyrelse:
Ole Uhrbrand (formand), den 24.05.2016, Louise Lapholm Christoffersen, den 24.05.2016, Per Lapholm Christoffersen, den 24.05.2016.
Direktion:
Per Lapholm Christoffersen, den 24.05.2016.
Selskabet tegnes af den samlede bestyrelse eller af en direktør alene..
Første regnskabsår:
24.05.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve virksomhed med løsninger indenfor transport, installation, service og vedligeholdelse samt salg af reservedele til vindmøller.
1 registered in CVR.
P-number 1021444401Knud Rasmussens Vej 39, 7500 Holstebro
