CVR 38368036Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)LemvigFounded 22 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 Danwind Group 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 DandexEmployees
1
Annual report 2023, average
Gross profit
-43.7K
DKK, annual report 2023
-18.1M on 2022
Result
-18.4M
DKK, annual report 2023
Equity
4.5M
DKK, annual report 2023
Kjellgren Family Holding ApSCVR 43832379, 66.7% to under 90% of capital and votes, until 10 Oct 2024
Holding selskabet af 21-12-2022 ApSCVR 43728180, 20% to under 25% of capital and votes, until 10 Oct 2024
and 1 moreRené Paulsenuntil 10 Oct 2024
Dan Lennart Thode Kjellgrenuntil 10 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 19 Jan 202322 Nov 2016 to 19 Jan 2023
CVR 4372818020% to under 25% of capital and votes14 Aug 2023 to 10 Oct 2024
CVR 4383237966.7% to under 90% of capital and votesnotified 14 Aug 202319 Jan 2023 to 10 Oct 2024
CVR 442147415% to under 10% of capital and votes14 Aug 2023 to 10 Oct 2024
Danwind Group ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Danwind Group ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 44272245100% of capital and votes22 Aug 2023 to 21 Oct 2024
CVR 29143609100% of capital and votes22 Nov 2016 to 21 Oct 2024
CVR 43685082100% of capital and votes2 Dec 2022 to 21 Oct 2024
CVR 40027122100% of capital and votes1 Sep 2023 to 21 Oct 2024
CVR lists no current officers for this company.
22 Nov 2016 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -4 | -4 | -5 | 18,090 | -44 |
| Operating profit | Not reported | Not reported | Not reported | +1,512 | -44 |
| Result for the year | +4,166 | +3,955 | +1,554 | -2,484 | -18,415 |
| Equity | 8,729 | 11,691 | 11,843 | 7,235 | 4,490 |
| Total assets | 8,740 | 11,702 | 11,855 | 86,177 | 25,586 |
| Employees (average) | Not reported | Not reported | 0 | 20 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | -203.8% |
| EBITDA | Not reportednote 2 | Not reportednote 2 | Not reportednote 3 | 4,123 | Not reportednote 3 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | n.m.note 4 | n.m.note 4 | n.m.note 4 | 22.8% | n.m.note 4 |
| Employee growth (vækst i antal ansatte) | Not reportednote 5 | Not reportednote 5 | n.m.note 1 | Not reportednote 6 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 7 | -11note 8 | -7note 8 | 21,693 | 7,956 |
| Gearing, NIBD / EBITDA | Not reportednote 7 | Not reportednote 2 | Not reportednote 3 | 5.3x | Not reportednote 3 |
| ROIC (afkast af investeret kapital) | Not reportednote 7 | Not reportednote 2 | 0%note 9 | 8.2%note 10 | -0.2%note 11 |
| Capex (investeringer i anlægsaktiver) | Not reportednote 12 | Not reportednote 12 | Not reportednote 12 | 377 | Not reportednote 12 |
| FCFF / EBITDA (pengestrømskonvertering) | Not reported | Not reported | Not reported | 412.1%note 10 | Not reported |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 7 | -11note 8 | -7note 8 | 21,845 | 21,043 |
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. Group figures (koncern).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 4 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jul 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Demerger (Spaltning), as the receiving company (Modtagende selskab)
From CVR, read 4 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.
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. 10.10.2024 opløst ved fusion med CVR-nummer: 29143609 DANWIND ApS.
Vedtægter ændret: 15.09.2023
Direktion:
Fratrådte:
Dan Lennart Thode Kjellgren, den 15.09.2023.
Tiltrådte:
Dan Lennart Thode Kjellgren, (adm. dir), den 15.09.2023, René Paulsen, den 15.09.2023.
Selskabet tegnes af en direktør alene.
Vedtægter ændret: 14.08.2023
Kapitalforhøjelsen er besluttet den 14.08.2023.
kr. 10,00, indbetalt kontant, kurs 100,00. kr. 13.336,00, indbetalt kontant, kurs 100,00. kr. 3.334,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 66.680,00.
Vedtægter ændret: 06.06.2023
Nyt navn: Danwind Group ApS
Ny adresse: Jupitervej 6, Rom, 7620 Lemvig
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 12.11.2021.
Tiltrådte:
CVR-NR. 39701863 2+ Revision Statsautoriseret Revisionsanpartsselskab, Bygnaf 15, 6100 Haderslev, den 12.11.2021.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående spaltning. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en spaltningsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende virksomheder må antages at være tilstrækkeligt sikrede efter spaltningen.
Virksomheden er d. 22.11.2016 opstået efter spaltning. Aktiver og gæld er overdraget fra CVR-nummer: 38188615 Danwind Holding ApS, der samtidigt er opløst.
Seneste vedtægtsdato: 22.11.2016.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved spaltning kr. 50.000,00 til kurs 2.080,35, fuldt indbetalt.
Direktion:
Dan Thode Kjellgren, 7620 Lemvig, den 22.11.2016.
Selskabet tegnes af en direktør eller af den samlede direktion..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Industrivej Nord 9, Birk, 7400 Herning, den 22.11.2016.
Første regnskabsår:
01.01.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i helt eller delvist ejede datterselskaber, investering samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022133515Jupitervej 6, 7620 Lemvig
