CVR 38179349Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)Randers SVFounded 2 Nov 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 Wind Estate Hellas 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
-13.3K
DKK, annual report 2024
Result
+5.7M
DKK, annual report 2024
Equity
-462.3K
DKK, annual report 2024
WIND ESTATE A/SCVR 26271886, 100% of capital and votes, until 5 Feb 2026
Ane Mette Lysbech-Kleisuntil 5 Feb 2026
Thomas Bisgaard Hansenuntil 5 Feb 2026
Equity was negative at 31 Dec 2024: -462.3K DKK. Dandex estimate, computed 5 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 26271886100% of capital and votes2 Nov 2016 to 5 Feb 2026
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2016 to 5 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | -14 | -206 | -13 | -13 |
| Operating profit | -9 | -14 | Not reported | Not reported | Not reported |
| Result for the year | -139 | -118 | -5,368 | -504 | +5,651 |
| Equity | -123 | -241 | -5,609 | -6,113 | -462 |
| Total assets | 4,786 | 4,911 | 48 | 48 | 16 |
| Employees (average) | Not reported | Not reported | Not reported | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | 0note 2 | -36note 2 | -3note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | 5,646note 2 | 6,116note 2 | 452note 2 |
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 2024
1 Jan 2024 to 31 Dec 2024, published 6 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 16 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 2 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Jul 2021
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
7 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
Direktion:
Fratrådte:
Thomas Bisgaard Hansen, den 05.02.2026, Ane Mette Lysbech-Kleis, (adm. dir), den 05.02.2026.
Direktion:
Fratrådte:
Bo Munkholm Andersen, den 01.12.2024.
Tiltrådte:
Thomas Bisgaard Hansen, den 01.12.2024.
Direktion:
Fratrådte:
Erik Abraham, (adm. dir), den 01.07.2023.
Tiltrådte:
Ane Mette Lysbech-Kleis, (adm. dir), den 01.07.2023.
Vedtægter ændret: 01.07.2022
Direktion:
Fratrådte:
Erik Abraham, den 01.07.2022, Jesper Søndergaard Pedersen, den 01.07.2022.
Tiltrådte:
Erik Abraham, (adm. dir), den 01.07.2022, Bo Munkholm Andersen, den 01.07.2022.
Selskabet tegnes af to direktører i forening
Direktion:
Fratrådte:
Bestyrelsesmedlem Jens Petri Petersen, den 09.04.2021.
Tiltrådte:
Jesper Søndergaard Pedersen, den 09.04.2021.
Vedtægter ændret: 17.04.2018
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 17.04.2018.
Stiftelsesdato: 02.11.2016.
Virkningsdato: 02.11.2016.
Seneste vedtægtsdato: 02.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 26271886 WIND ESTATE A/S, Læsøvej 1, 8940 Randers SV, den 02.11.2016.
Direktion:
Erik Abraham, den 02.11.2016, Jens Petri Petersen, den 02.11.2016.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 02.11.2016.
Første regnskabsår:
02.11.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er handel og investering, herunder investering i fast ejendom og vindmøller.
1 registered in CVR.
P-number 1021921080Læsøvej 1, 8940 Randers SV
