AVANTI WIND SYSTEMS A/S
CVR 24257495 · Public limited company (A/S) · Dissolved after merger
AVANTI WIND SYSTEMS A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry fremstilling af vindmøller og dele hertil. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 52.6m and a net result of DKK 11.5m.
Company details
- CVR number
- 24257495
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rønnevangsalle 6
3400 Hillerød - Municipality
- Hillerød
- Industry
- Fremstilling af vindmøller og dele hertil (281110)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 500k
- Employees
- 15 (2018)
- Auditor
- PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 69.0% |
| Current ratio | 321% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 25.9m | DKK 18.3m |
| Net profit | DKK 11.5m | DKK 5.9m |
| Equity | DKK 52.6m | DKK 41.1m |
| Total assets | DKK 76.2m | DKK 71.2m |
| Cash | DKK 17.7m | – |
| Short-term debt | DKK 23.5m | – |
| Tax owed | DKK 3.3m | – |
| Avg. employees | 18 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 89 | ||
| 1 Jan 2015 – 31 Dec 2015 | 111 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 128 | ||
| 1 Jan 2012 – 31 Dec 2012 | 100 | ||
| 1 Jan 2011 – 31 Dec 2011 | 110 | ||
| 1 Jan 2010 – 31 Dec 2010 | 90 | ||
| 1 Jan 2009 – 31 Dec 2009 | 84 | ||
| 1 Jan 2008 – 31 Dec 2008 | 84 | ||
| 1 Jan 2007 – 31 Dec 2007 | 87 | ||
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 | ||
| 1 Jan 2002 – 31 Dec 2002 | 156 | ||
| 1 Jan 2001 – 31 Dec 2001 | 72 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 97 | ||
| 1 Jan 1998 – 31 Dec 1998 | 146 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jane Petersen | ||
| CEO | Peter Gunnar Petersen | ||
| CEO | Søren Midtgaard | ||
| CEO | Charlotte Brøste | ||
| CEO | Kurt Binder Jensen | ||
| CEO | Erik Laursen | ||
| CEO | Søren Midtgaard | ||
| CEO | José Maria Nevot Murillo | ||
| Board | Søren Brøgger Arentoft | ||
| Board | Lars Sigurd Espersen | ||
| Board | Jane Petersen | ||
| Board | Peter Gunnar Petersen | ||
| Board | Peter Gunnar Petersen | ||
| Board | Charlotte Brøste | ||
| Board | Torben Bjerre-Madsen | ||
| Board | Aage Jacob Krog | ||
| Board | Jan Johan Kühl | ||
| Board | Henrik Bonnerup | ||
| Board | Martin Stephan Welna | ||
| Board | Kurt Binder Jensen | ||
| Board | Erik Laursen | ||
| Board | Søren Midtgaard | ||
| Board | Anne Brown Pade | ||
| Board | Torben Bjerre-Madsen | ||
| Board | Tormod Gunleiksrud | ||
| Board | Henrik Teiwik | ||
| Board | Stefan Rinaldo | ||
| Owner (100%) | Alimak Group Denmark A/S | ||
| Auditor | BORG & GREEN I/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Jane Petersen – 6 other companies
- ANPARTSSELSKABET AF 12. MARTS 2010 Opløst
- Alimak Group Denmark A/S Active
- DRIFTSSELSKABET FREDENSBORG GOLF CENTER ApS Opløst
- P.G. PETERSEN HOLDING A/S Opløst
- SILKEBORG STIGEFABRIK A/S Fusioneret
- SILKEBORG STIGEFABRIK A/S Fusioneret
Peter Gunnar Petersen – 1 other companies
- P.G. PETERSEN HOLDING A/S Opløst
Søren Midtgaard – 13 other companies
- AIP ApS Fusioneret
- AVANTI EJENDOMME ApS Opløst
- AVANTI GROUP A/S Fusioneret
- Alimak Group Denmark A/S Active
- BJ TRADING, VARDE A/S Active
- EC PRIM HOLDING ApS Fusioneret
- ECTRAN HOLDING ApS Active
- MIDTGAARD HOLDING ApS Active
- PRIMODAN A/S Active
- PRIMODAN HOLDING ApS Active
- SILKEBORG STIGEFABRIK A/S Fusioneret
- SILKEBORG STIGEFABRIK A/S Fusioneret
- SØREN MIDTGAARD A/S Compulsorily dissolved
Charlotte Brøste – 6 other companies
- AVANTI GROUP A/S Fusioneret
- Alimak Group Denmark A/S Active
- MIDTGAARD HOLDING ApS Active
- SILKEBORG STIGEFABRIK A/S Fusioneret
- SILKEBORG STIGEFABRIK A/S Fusioneret
- SØREN MIDTGAARD A/S Compulsorily dissolved
Kurt Binder Jensen – 5 other companies
- AIP ApS Fusioneret
- AVANTI EJENDOMME ApS Opløst
- Alimak Group Denmark A/S Active
- SILKEBORG STIGEFABRIK A/S Fusioneret
- UNISYS A/S Opløst
Erik Laursen – 22 other companies, of which 3 bankrupt
- CRISPLANT INDUSTRIES A/S Bankrupt 8 Nov 2012
- HYDRATECH INDUSTRIES HOLDING A/S Bankrupt 4 Oct 2021
- Swapsafe A/S Bankrupt 23 Feb 2018
- AGON A/S Active
- AIP ApS Fusioneret
- AVANTI EJENDOMME ApS Opløst
- AVANTI GROUP A/S Fusioneret
- Alimak Group Denmark A/S Active
- BEUMER Group A/S Active
- CRISPLANT PROPERTIES A/S Fusioneret
- CRISPLANT TAKO A/S Fusioneret
- DATOR-CRISPLANT A/S Fusioneret
- E.L. HOLDING EGÅ ApS Opløst
- GREENOIL STANDARD A/S Active
- POLYTECH A/S Active
- PolyTech Manufacturing A/S Fusioneret
- PolyTech Test & Validation A/S Fusioneret
- Polytech Group ApS Active
- SILKEBORG STIGEFABRIK A/S Fusioneret
- TAJCO A/S Active
- TAJCO GROUP A/S Active
- TRECO A/S Active
Address history (1 moves)
| Rønnevangsalle 6, 3400 Hillerød | |
| Høgevej 19, 3400 Hillerød |
Former names
| AVANTI WIND SYSTEMS A/S | – |
| AVANTI STIGEFABRIK A/S | – |
| FREDERIKSBORG BYGGE-SERVICE ApS | – |
Employees per year
Other companies at the same address
- BBA ApS Bankrupt
- Hasses Entreprenør ApS Bankrupt
- Step Stories ApS Bankrupt
- AIP ApS Fusioneret
- AVANTI EJENDOMME ApS Opløst
- AVANTI GROUP A/S Fusioneret
- Arkitekternes Hus ApS Active
- DR REVISION ApS Active
- KØBMÆNDENES DATA CENTER A/S Opløst
- P-AW 2011 A/S Fusioneret
Questions and answers about AVANTI WIND SYSTEMS A/S
Has AVANTI WIND SYSTEMS A/S gone bankrupt?
No, AVANTI WIND SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AVANTI WIND SYSTEMS A/S?
AVANTI WIND SYSTEMS A/S most recently used PricewaterhouseCoopers, Statsautoriseret Revisionspartnerselskab.
When was AVANTI WIND SYSTEMS A/S founded?
AVANTI WIND SYSTEMS A/S was founded on 27 October 1976.
What is the equity of AVANTI WIND SYSTEMS A/S?
Equity was DKK 52.6m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.