CVR 40020764Private limited company (ApS)Fremstilling af vindmøller og dele hertil (281110)LemvigFounded 13 Nov 2018
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 Tools 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 2021, average
Gross profit
1.8M
DKK, annual report 2021
+48,192.6% on 2020
Result
+568K
DKK, annual report 2021
Equity
371.6K
DKK, annual report 2021
DANWIND ApSCVR 29143609, 100% of capital and votes, until 18 Nov 2022
Dan Lennart Thode Kjellgrenuntil 18 Nov 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 29143609100% of capital and votesnotified 18 Dec 202013 Nov 2018 to 18 Nov 2022
CVR 2562865950% to under 66.7% of capital and votesnotified 18 Dec 202013 Nov 2018 to 18 Dec 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.
13 Nov 2018 to 4 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | 2,048 | 4 | 1,800 |
| Operating profit | +909 | -1,140 | +570 |
| Result for the year | +618 | -1,214 | +568 |
| Equity | 1,018 | -196 | 372 |
| Total assets | 6,218 | 3,920 | 5,068 |
| Employees (average) | Not reported | Not reported | 1 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | 2,037.2% |
| EBITDA | 2,048 | 4 | 1,800 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | 100% | 100% | 100% |
| Employee growth (vækst i antal ansatte) | Not reportednote 3 | Not reportednote 3 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 3,358 | 3,325 | 2,261 |
| Gearing, NIBD / EBITDA | Not reportednote 2 | 892x | 1.3x |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | -23.7%note 4 | 15.4%note 5 |
| Capex (investeringer i anlægsaktiver) | 5,962note 6 | 0note 7 | 1,189note 7 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,844 | 4,058 | 3,841 |
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: 2019 covers 14 months (13 Nov 2018 to 31 Dec 2019). 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.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 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. 18.11.2022 opløst ved fusion med CVR-nummer: 29143609 DANWIND SPARE PARTS ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 40020764
Vedtægter ændret: 22.09.2022
Nyt navn: Danwind Tools ApS
Ny adresse: Jupitervej 6, Rom, 7620 Lemvig
Bestyrelse:
Fratrådte:
Dan Lennart Thode Kjellgren, den 22.09.2022, René Paulsen, (formand), den 22.09.2022, Jan Emil Westergaard, den 22.09.2022.
Selskabet tegnes af en direktør.
Bestyrelse:
Fratrådte:
René Paulsen, den 21.03.2022, Jacob Berg Vendelbo, (formand), den 21.03.2022.
Tiltrådte:
René Paulsen, (formand), den 21.03.2022, Jan Emil Westergaard, den 21.03.2022.
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.
Bestyrelse:
Fratrådte:
Dan Thode Kjellgren, (formand), den 05.01.2021, Jacob Berg Vendelbo, den 05.01.2021.
Tiltrådte:
Dan Thode Kjellgren, den 05.01.2021, Jacob Berg Vendelbo, (formand), den 05.01.2021, Zbigniew Duś, den 05.01.2021.
Direktion:
Tiltrådte:
Dan Thode Kjellgren, (adm. dir), den 05.01.2021.
Bestyrelse:
Fratrådte:
Brian Nygaard Lund, den 18.12.2020.
Direktion:
Fratrådte:
Brian Nygaard Lund, den 18.12.2020.
Stiftelsesdato: 13.11.2018.
Virkningsdato: 13.11.2018.
Seneste vedtægtsdato: 13.11.2018.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 25628659 BNL HOLDING ApS, c/o Brian Nygaard Lund, Lihmevej 18, 7183 Randbøl, den 13.11.2018, CVR-NR. 29143609 DANWIND SPARE PARTS ApS, Havnen 23, 7620 Lemvig, den 13.11.2018.
Bestyrelse:
Dan Thode Kjellgren, (formand), den 13.11.2018, Brian Nygaard Lund, den 13.11.2018, Jacob Berg Vendelbo, den 13.11.2018.
Direktion:
Brian Nygaard Lund, den 13.11.2018.
Selskabet tegnes af direktøren eller af den samlede bestyrelse..
Revision:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Industrivej Nord 9, Birk, 7400 Herning, den 13.11.2018.
Første regnskabsår:
13.11.2018 - 31.12.2019.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er salg, service, udlejning og udvikling af forskellige værktøjer til vindmøller i såvel ind- og udland samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1024128772Jupitervej 6, 7620 Lemvig
