CVR 42404772Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HemmetFounded 18 May 2021
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (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 Westwind Surf Holding 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
-216.1K
DKK, annual report 2025
Result
+1.5M
DKK, annual report 2025
Equity
9M
DKK, annual report 2025
BORK HAVN INVEST 2010 ApSCVR 25372662, 90% to under 100% of capital and votes, since 18 May 2021
FD Holding 2025 ApSCVR 45463095, 10% to under 15% of capital and votes, since 14 Mar 2025
Group holding company
Dandex estimate: NACE 642120, controlled by a companyMartin Vellingsince 18 May 2021
CVR 2537266290% to under 100% of capital and votesnotified 1 Jan 2026since 18 May 2021
CVR 4546309510% to under 15% of capital and votessince 14 Mar 2025
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3083188825% to under 33.3% of capital and votesnotified 31 May 202418 May 2021 to 31 May 2024
CVR 3725176333.3% to under 50% of capital and votesnotified 1 Jan 202618 May 2021 to 1 Jan 2026
CVR 391049975% to under 10% of capital and votesnotified 31 May 20241 Jun 2023 to 31 May 2024
CVR 4240477225% to under 33.3% of capital and votesnotified 13 Sep 202431 May 2024 to 5 Jul 2024
Ultimate controller
Holds 100% of capital and votes in M V HOLDING AF 2009 ApS, since 18 Dec 2009
Holding company
CVR 32656927Private limited company (ApS)
Holds 100% of capital and votes in BORK HAVN INVEST 2010 ApS, since 1 Mar 2010
Holding company
CVR 25372662Private limited company (ApS)
Holds 90% to under 100% of capital and votes in Westwind Surf Holding ApS, since 18 May 2021
This company
Westwind Surf Holding ApS
CVR 42404772
1 Danish company.
SubsidiaryCVR 30344286100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Westwind Surf Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 32782515100% of capital and votes18 May 2021 to 25 Sep 2025
CVR 42881732100% of capital and votes30 Nov 2021 to 25 Sep 2025
CVR 34224323100% of capital and votes18 May 2021 to 25 Sep 2025
CVR 30527119100% of capital and votes18 May 2021 to 31 May 2024
CVR 3931720650% to under 66.7% of capital and votes1 Jun 2023 to 31 May 2024
CVR 42300675100% of capital and votes18 May 2021 to 1 Jun 2023
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
18 May 2021 to 14 Nov 2026.
18 May 2021 to 14 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -10 | -20 | -110 | -115 | -216 |
| Operating profit | -10 | -20 | -110 | -115 | -216 |
| Result for the year | +4,757 | +2,438 | +1,131 | +863 | +1,477 |
| Equity | 13,728 | 16,166 | 17,094 | 12,940 | 9,017 |
| Total assets | 15,920 | 16,954 | 17,426 | 13,344 | 14,897 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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: 2021 covers 7 months (18 May to 31 Dec 2021). 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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Apr 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 24 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 18 Jun 2023
Annual report 2021
18 May 2021 to 31 Dec 2021, published 16 Apr 2022
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Westwind Surf Holding ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Jens Møller Olesen, den 01.01.2026.
Tiltrådte:
Finn Sören Diercks, den 01.01.2026.
Vedtægter ændret: 05.07.2024
Kapitalnedsættelse besluttet 05.07.2024 er gennemført 13.09.2024.
Kapitalen udgør herefter kr. 72.000,00.
Kapitalnedsættelse besluttet 05.07.2024 udbetaling til aktionær anpartshaver kr. 33.708,00 til kurs 14.883,30.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret: 25.06.2024
Bestyrelse:
Fratrådte:
Rasmus Fejerskov, den 25.06.2024.
Vedtægter ændret: 01.06.2023
Kapitalforhøjelsen er besluttet den 01.06.2023.
kr. 5.708,00, indbetalt i værdier, kurs 13.971,62.
Kapitalen udgør herefter kr. 105.708,00.
Vedtægter ændret: 26.10.2021
Selskabet tegnes af 1 direktør i forening med 1 bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening.
Bestyrelse:
Tiltrådte:
Rasmus Fejerskov, den 26.10.2021, Jens Møller Olesen, den 26.10.2021, Martin Velling, den 26.10.2021.
Direktion:
Fratrådte:
Rasmus Fejerskov, den 26.10.2021, Jens Møller Olesen, den 26.10.2021.
Stiftelsesdato: 18.05.2021.
Virkningsdato: 18.05.2021.
Seneste vedtægtsdato: 18.05.2021.
Kapital:
kr. 100.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt i værdier kr. 100.000,00 til kurs 8.971,48, fuldt indbetalt.
Stiftere:
CVR-NR. 25372662 BORK HAVN INVEST 2010 ApS, Formervej 2, 6800 Varde, den 18.05.2021, CVR-NR. 30831888 FEJER HOLDING ApS, Ørhagevej 152A, Klitmøller, 7700 Thisted, den 18.05.2021, CVR-NR. 37251763 JM Holding 2015 ApS, Fyrvej 6, 6960 Hvide Sande, den 18.05.2021.
Direktion:
Rasmus Fejerskov, den 18.05.2021, Jens Møller Olesen, den 18.05.2021, Martin Velling, den 18.05.2021.
Selskabet tegnes af direktionen.
Revision:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Edison Park 4, 6715 Esbjerg N, den 18.05.2021.
Første regnskabsår:
18.05.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje kapitalandele i andre selskaber samt dermed anden beslægtet virksomhed.
1 registered in CVR.
P-number 1027183995Jollen 5, 6893 Hemmet