WIND HOLDING ApS
CVR 25695933 · Private limited company (ApS) · Dissolved after merger
WIND HOLDING ApS is a Private limited company (ApS), founded on , based in København S. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 50.4m and a net result of DKK 27.7m.
Company details
- CVR number
- 25695933
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Wind Ejendomme A/S, Islands Brygge 4
2300 København S - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 82.1% |
| Current ratio | 97% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 45 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -13k | DKK -13k |
| Net profit | DKK 27.7m | DKK 10.8m |
| Equity | DKK 50.4m | DKK 22.7m |
| Total assets | DKK 61.5m | DKK 23.1m |
| Cash | DKK 10.0m | – |
| Short-term debt | DKK 11.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 155 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 179 | ||
| 1 Jan 2008 – 31 Dec 2008 | 167 | ||
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 173 | ||
| 1 Jan 2004 – 31 Dec 2004 | 180 | ||
| 1 Jan 2003 – 31 Dec 2003 | 174 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 15 Sep 2000 – 31 Dec 2000 | 221 | Late |
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 | Allan Wind Petersen | ||
| Owner (100%) | Allan Wind Petersen | ||
| Auditor | Lasse Svensson | ||
| Auditor | Inge Nilsson | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Allan Wind Petersen |
The CEOs' other companies
Allan Wind Petersen – 59 other companies, of which 15 bankrupt
- ALEKÄRRSGATAN 8 OG 12, 2002 ApS Bankrupt 29 Jul 2010
- BAGERSTRÆDE 5-7, 2002 ApS Bankrupt 5 Nov 2014
- EJENDOMSANPARTSSELSKABET LØVSTRÆDE8 Bankrupt 25 Nov 2008
- EJENDOMSKOMMANDITSELSKABET AMAGER STRAND Bankrupt 24 Jan 2011
- EJENDOMSKOMPLEMENTAR- ANPARTSSELSKABET AMAGER STRAND Bankrupt 24 Jan 2011
- FYLLEBROVAGEN, 2001 ApS Bankrupt 4 Dec 2019
- GREVE GOLFDRIFT A/S Bankrupt 6 Nov 2008
- HANNEMANS ALLE, 2001 ApS Bankrupt 2 Dec 2009
- K/S ALEKÄRRSGATAN 8 OG 12, GÖTEBORG, SVERIGE Bankrupt 29 Jul 2010
- K/S BAGERSTRÆDE 6 Bankrupt 2 Dec 2025
- K/S HANNEMANS ALLE, KØBENHAVN Bankrupt 2 Dec 2009
- KØBENHAVNSVEJ 26, 2001 ApS Bankrupt 5 Nov 2013
- ODENSE HAVNEUDVIKLING II A/S Bankrupt 7 May 2014
- RUNDFORBIVEJ 186-188, 2001 ApS Bankrupt 18 Nov 2016
- SKÆVINGE ENTREPRENØR SERVICE ApS Bankrupt 5 Jul 2016
- ALEKÄRRSGATAN 4-6, 2002 ApS Opløst
- AMAGERTORV 2, 2002 ApS Opløst
- AMH EjendomsInvest ApS Active
- ASV EjendomsInvest ApS Active
- ApS INVEST 1 - TYSKLAND Opløst
- BH 77-83 ApS Active
- BH 81-83 ST. ApS Fusioneret
- CAG4 ApS Opløst
- CER III Denmark 4 Propco ApS Active
- CPH Privathospital A/S Active
- CPH Privathospital Holding A/S Active
- DEUTSCHLAND INVEST 1 ApS Opløst
- EGTVED ALLE 3, KOLDING, LEJL. 1 OG 5, 2001 ApS Active
- EJENDOMSANPARTSSELSKABET ISTEDGADE 27 Opløst
- EJENDOMSANPARTSSELSKABET KONG GEORGS KOLLEGIUM Opløst
Address history (2 moves)
| c/o Wind Ejendomme A/S, Islands Brygge 4, 2300 København S | |
| c/o Wind Ejendomme A/S, Islands Brygge 4, 2300 København S | |
| c/o Allan Wind Petersen, Cort Adelers Gade 4, 3. tv, 1053 København K |
Former names
| WIND HOLDING ApS | – |
| WINVESTOR HOLDING ApS | – |
| METLAN HOLDING ApS | – |
| METLAN EJENDOMME ApS | – |
Other companies at the same address
- AIRCLEAN COMPANY A/S Bankrupt
- EJENDOMSKOMMANDITSELSKABET AMAGER STRAND Bankrupt
- EJENDOMSKOMPLEMENTAR- ANPARTSSELSKABET AMAGER STRAND Bankrupt
- MILVANG A/S Bankrupt
- Whale Hunter ApS Bankrupt
- A/S CARL NIELSEN, SAND- GRUS- & SINGELSFORRETNING Fusioneret
- ApS INVEST 1 - TYSKLAND Opløst
- CAG4 ApS Opløst
- DEUTSCHLAND INVEST 1 ApS Opløst
- EJENDOMSANPARTSSELSKABET NØRREBROGADE 18 A Opløst
- EJENDOMSANPARTSSELSKABET SOLRØD CENTER 6-24 Opløst
- EJENDOMSANPARTSSELSKABET VESTERBROGADE 13 Opløst
- EJENDOMSANPARTSSELSKABET VESTERGADE 25, KØGE Opløst
- EJENDOMSANPARTSSELSKABET ØRESUNDSVEJ 92 - 94 Opløst
- EJENDOMSANPARTSSELSKABET VERMLANDSGADE 51 Opløst
- EJENDOMSANPARTSSELSKABET WIND & MØLHAVE Active
- EJENDOMSANPARTSSELSKABET WME 06 Fusioneret
- EJENDOMSKOMPLEMENTARSELSKABET WPI B ApS Opløst
- EJENDOMSKOMPLEMENTARSELSKABET WPI C ApS Opløst
- EJENDOMSKOMPLEMENTARSELSKABET WPI D ApS Opløst
- EJENDOMSKOMPLEMENTARSELSKABET WPI A ApS Opløst
- KOMPLEMENTARANPARTSSELSKABET KRIMSVEJ 11-13 Opløst
- ODENSE HAVNEINVEST ApS Opløst
- SELSKABET AF DEN 1. OKTOBER 2011 ApS Opløst
- TYSKLAND INVEST 1 A/S Opløst
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about WIND HOLDING ApS
Has WIND HOLDING ApS gone bankrupt?
No, WIND HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of WIND HOLDING ApS?
WIND HOLDING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was WIND HOLDING ApS founded?
WIND HOLDING ApS was founded on 15 September 2000.
What is the equity of WIND HOLDING ApS?
Equity was DKK 50.4m 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.