CVR 38657399Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)VinderupFounded 22 May 2017
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 VINDMASK 2017 HOLDING 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 DandexResult
+1.1M
DKK, annual report 2018
Equity
22.9M
DKK, annual report 2018
Danish Agro Machinery Holding A/SCVR 37520632, 66.7% to under 90% of capital and votes, until 29 Jan 2020
VINDMASK HOLDING ApSCVR 10116112, 25% to under 33.3% of capital and votes, until 29 Jan 2020
Jan Bekhøj Pedersenuntil 29 Jan 2020
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 1011611225% to under 33.3% of capital and votesnotified 19 Mar 201822 May 2017 to 29 Jan 2020
CVR 3752063266.7% to under 90% of capital and votes19 Mar 2018 to 29 Jan 2020
VINDMASK 2017 HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for VINDMASK 2017 HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 30696859100% of capital and votes22 May 2017 to 29 Jan 2020
CVR 36472650100% of capital and votes22 May 2017 to 29 Jan 2020
CVR 20994681100% of capital and votes22 May 2017 to 28 Jan 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.
22 May 2017 to 7 Nov 2026.
| Metric | 2017 | 2018 |
|---|---|---|
| Revenue | -13 | Not reported |
| Result for the year | -1,596 | +1,066 |
| Equity | 21,865 | 22,931 |
| Total assets | 21,878 | 30,665 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | 10 |
DKK thousands. Annual reports via XBRL.
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. 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 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 29.01.2020 opløst ved fusion med CVR-nummer: 20994681 Vinderup Maskiner A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 20994681 Vinderup Maskiner A/S (fortsættende), der tillige driver virksomhed under navnene Vinderup/Nykøbing Skov & Have A/S, VNSH.DK A/S, CVR-nummer: 38657399 VINDMASK 2017 HOLDING A/S (ophørende), CVR-nummer: 36472650 VM Loaders A/S (ophørende) og CVR-nummer: 30696859 EJENDOMSSELSKABET VINDMASK ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 20994681 Vinderup Maskiner A/S, CVR-nummer: 38657399 VINDMASK 2017 HOLDING A/S, CVR-nummer: 36472650 VM Loaders A/S og CVR-nummer: 30696859 EJENDOMSSELSKABET VINDMASK ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
HB REVISION JES BYSKOV MICHAEL HONORE, den 16.04.2018.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 16.04.2018.
Vedtægter ændret: 19.03.2018
Bestyrelse:
Fratrådte:
Merete Drejer Bekhøj (formand), den 19.03.2018, Louise Bekhøj Pedersen, den 19.03.2018.
Tiltrådte:
Group CEO Henning Haahr, den 19.03.2018, Jens Skifter (formand), den 19.03.2018.
Stiftelsesdato: 22.05.2017.
Virkningsdato: 22.05.2017.
Seneste vedtægtsdato: 22.05.2017.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt ved indskud af bestemmende kapitalpost kr. 500.000,00 til kurs 4.692,24, fuldt indbetalt.
Stifter:
CVR-NR. 10116112 VINDMASK HOLDING ApS, Nr Bjertvej 7, Bjert, 7830 Vinderup, den 22.05.2017.
Bestyrelse:
Merete Drejer Bekhøj (formand), den 22.05.2017, Jan Pedersen, den 22.05.2017, Louise Bekhøj Pedersen, den 22.05.2017.
Direktion:
Jan Pedersen, den 22.05.2017.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse..
Revision:
CVR-NR. 19366081 HB REVISION JES BYSKOV MICHAEL HONORE, Havnen 18, 7620 Lemvig, den 22.05.2017.
Første regnskabsår:
01.01.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er aktiebesiddelse som holdingselskab, finansiering, investering, handel og besiddelse eller leje af fast ejendom og hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1022461938Nr Bjertvej 7, 7830 Vinderup
