FAIRWIND HOLDING ApS

CVR 25642708 · Private limited company (ApS) · Dissolved after voluntary liquidation

FAIRWIND HOLDING ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 63.8m and a net result of DKK 7.3m.

Company details

CVR number
25642708
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Thomas Bechmann, Ejgårdsvej 28
2920 Charlottenlund
Municipality
Gentofte
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 220k
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityNo
Equity ratio46.7%
Current ratio359%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
RevenueDKK 0DKK 0
Gross profitDKK 0DKK 0
Net profitDKK 7.3mDKK 3.8m
EquityDKK 63.8mDKK 74.1m
Total assetsDKK 136.6mDKK 144.7m
CashDKK 18k–
Short-term debtDKK 1.3m–
Avg. employees0–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020139
1 Jan 2019 – 31 Dec 2019136
1 Jan 2018 – 31 Dec 2018143
1 Jan 2017 – 31 Dec 2017149
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015141
18 Dec 2013 – 31 Dec 2014154

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

RoleNameFromTo
CEONils Erik Lindskrog Smith
CEOJohn Jørgen Funch
CEOThomas Bechmann
BoardNils Erik Lindskrog Smith
BoardKaj Møller Lindvig
BoardChristian Møller Christensen
BoardThomas Hougaard Bonde
BoardHans Christian Gabelgaard
BoardHans Steffen Steffensen
BoardThomas Bechmann
Owner (10%)IJ HOLDING VEJLE ApS
Owner (10%)GAA HOLDING ApS
Owner (20%)FAIRWIND EMPLOYEE ApS
Owner (50%)SE BLUE EQUITY I K/S
Owner (50%)FairWind Invest ApS
Owner (5%)IJ HOLDING VEJLE ApS
Owner (5%)GAA HOLDING ApS
Owner (10%)FAIRWIND EMPLOYEE ApS
Owner (67%)FairWind Invest ApS
Owner (5%)Bartelik Holding ApS
Owner (5%)Adventure Holding ApS
Owner (10%)PP II Invest I ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderSE BLUE EQUITY I K/S

The CEOs' other companies

Nils Erik Lindskrog Smith – 40 other companies

John Jørgen Funch – 13 other companies, of which 1 bankrupt

Thomas Bechmann – 55 other companies, of which 4 bankrupt

Address history (4 moves)

c/o Thomas Bechmann, Ejgårdsvej 28, 2920 Charlottenlund
Lysholt Allé 6, 7100 Vejle
Hjulmagervej 6, 7100 Vejle
Vesterbrogade 17, 7100 Vejle
Jupitervej 2, 6000 Kolding

Former names

FAIRWIND HOLDING ApS –
SEBE HOLDING II ApS –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about FAIRWIND HOLDING ApS

Has FAIRWIND HOLDING ApS gone bankrupt?

No, FAIRWIND HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of FAIRWIND HOLDING ApS?

FAIRWIND HOLDING ApS most recently used EY Godkendt Revisionspartnerselskab.

When was FAIRWIND HOLDING ApS founded?

FAIRWIND HOLDING ApS was founded on 18 December 2013.

What is the equity of FAIRWIND HOLDING ApS?

Equity was DKK 63.8m according to the annual report for the period ending 31 December 2020.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.