LM WIND POWER HOLDING A/S

CVR 25942094 · Public limited company (A/S) · Dissolved after merger

LM WIND POWER HOLDING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 7.1bn and a net result of DKK -411.1m.

Company details

CVR number
25942094
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Jupitervej 6
6000 Kolding
Municipality
Kolding
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 304.5m
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 17
Missing annual reportNo
Negative equityNo
Equity ratio87.4%
Current ratio12%
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -183kDKK -126k
Net profitDKK -411.1mDKK -30.3m
EquityDKK 7.1bnDKK 6.2bn
Total assetsDKK 8.1bnDKK 8.1bn
CashDKK 1.6m–
Short-term debtDKK 1.0bn–
Tax owedDKK 0–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017189 Late
1 Jan 2016 – 31 Dec 2016124
1 Jan 2015 – 31 Dec 2015117
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 2013161
1 Jan 2012 – 31 Dec 2012209 Late
1 Jan 2011 – 31 Dec 2011122
1 Jan 2010 – 31 Dec 2010130
1 Jan 2009 – 31 Dec 2009124
1 Jan 2008 – 31 Dec 2008137
1 Jan 2007 – 31 Dec 2007135
1 Jan 2006 – 31 Dec 2006121
1 Jan 2005 – 31 Dec 2005197 Late
1 Jan 2004 – 31 Dec 2004130
1 Jan 2003 – 31 Dec 2003238 Late
1 Jan 2002 – 31 Dec 2002128
12 Mar 2001 – 31 Dec 2001111

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
CEOKlaus Søgaard
CEOKenneth John Terry
CEOAnders Damsgaard Christensen
CEOJørgen Devantier Gade
CEOSøren Friis Knudsen
CEODominique Robert de Lisle Yates
CEODamien Harte
CEONicholas Alexander Smith
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardTroels Elkiær Andersen
BoardNeil Joseph Dennis Colligan
BoardÅke Rikard Brattberger
BoardAnders Damsgaard Christensen
BoardRichard Peter Hanson
BoardAnders Jørn Knutsen
BoardPoul Vesterbæk
BoardAnders Damsgaard Christensen
BoardLars Søren Rasmussen
BoardSøren Vinther
BoardJesper Vallentin Aagaard
BoardHenrik Christian Petersen
BoardPer Laursen
BoardPeter Grabau
BoardLene Iversen
BoardMarianne Tinggaard
BoardKenneth John Terry
BoardCarl Alan Mark Florman
BoardJohn Joseph Leahy
BoardRichard Peter Hanson
BoardRikard Brattberger
BoardJan Anders Amethier
BoardPreben Hansen
BoardKasmir Klaus Pomykala
BoardFlemming Haahr Brorsbøl
BoardThomas Engelstoft Lindharth
BoardLeif Bøhnke Guldbrandt
BoardPeter Brandt Pedersen
BoardMorten Gade Christensen
BoardAllan Green Damsgaard
BoardGitte Hartwig
BoardFrancisco Joaquin Gutiérrez de Churtichaga
BoardThomas Engelstoft Lindharth
BoardThomas Engelstoft Lindharth
BoardThomas Engelstoft Lindharth
BoardNiels Bjarne Hansen
BoardChristian Munk-Christensen
BoardMichael Lyager Andersen
BoardAlexander John Moss
BoardNicholas Alexander Smith
BoardMarcus Johannes Cornelis de Jong
BoardChristopher Charles Harwood
BoardPeter Robert Kruppa
BoardJan Nicolaisen
BoardHelen Lykke Bager
BoardErnst Frederik Kraaij
BoardDuncan Gee Berry
Owner (20%)S Beta Sarl.
Owner (67%)LMWP III Holding S.à r.l.
Owner (100%)GE Global Holdings Denmark ApS
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGreen IV ApS
AuditorGreen II ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorGreen IV ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Anders Damsgaard Christensen – 25 other companies, of which 3 bankrupt

Jørgen Devantier Gade – 20 other companies, of which 2 bankrupt

Søren Friis Knudsen – 38 other companies, of which 1 bankrupt

Address history (3 moves)

Jupitervej 6, 6000 Kolding
Rolles Møllevej 1, 6640 Lunderskov
Rolles Møllevej 1, 6640 Lunderskov
c/o Gorrissen Federspiel Kierkegaard, H C Andersens Boulevard 12, 1553 København V

Former names

LM WIND POWER HOLDING A/S –
LM GLASFIBER HOLDING A/S –
LM GROUP INVESTMENTS A/S –
GFKJURA 906 A/S –

Other companies at the same address

Similar companies in Kolding

Questions and answers about LM WIND POWER HOLDING A/S

Has LM WIND POWER HOLDING A/S gone bankrupt?

No, LM WIND POWER HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of LM WIND POWER HOLDING A/S?

LM WIND POWER HOLDING A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was LM WIND POWER HOLDING A/S founded?

LM WIND POWER HOLDING A/S was founded on 12 March 2001.

What is the equity of LM WIND POWER HOLDING A/S?

Equity was DKK 7.1bn 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.