WIND 1 ApS
CVR 27920918 · Private limited company (ApS) · Dissolved after merger
WIND 1 ApS is a Private limited company (ApS), founded on , based in Hobro. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 132.7m and a net result of DKK 8.3m.
Company details
- CVR number
- 27920918
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Mariagervej 58B
9500 Hobro - Municipality
- Mariagerfjord
- Industry
- Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 5.0m
- Employees
- 0 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.4% |
| Current ratio | 674,378% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 119 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -45k | DKK 281k |
| Net profit | DKK 8.3m | DKK 7.8m |
| Equity | DKK 132.7m | DKK 124.3m |
| Total assets | DKK 134.9m | DKK 126.0m |
| Cash | DKK 155k | – |
| Short-term debt | DKK 19k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 169 | ||
| 1 Jul 2022 – 30 Jun 2023 | 131 | ||
| 1 Jul 2021 – 30 Jun 2022 | 133 | ||
| 1 Jul 2020 – 30 Jun 2021 | 125 | ||
| 1 Jul 2019 – 30 Jun 2020 | 112 | ||
| 1 Jan 2018 – 30 Jun 2019 | 130 | ||
| 1 Jan 2017 – 31 Dec 2017 | 165 | ||
| 1 Jan 2016 – 31 Dec 2016 | 116 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 105 | ||
| 1 Jan 2012 – 31 Dec 2012 | 134 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 83 | ||
| 1 Jan 2008 – 31 Dec 2008 | 123 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 133 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 23 Jun 2004 – 31 Dec 2004 | 136 |
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 | Mogens Poulsen | ||
| CEO | Peter Dahl Jakobsen | ||
| CEO | Jørgen Bendsen Poulsen | ||
| CEO | Søren Kjær | ||
| CEO | Klaus Hejlskov Hedegaard | ||
| CEO | Peter Dahl Jakobsen | ||
| CEO | Jens Rasmussen | ||
| CEO | Uffe Bak-Aagaard | ||
| Board | Jørgen Bendsen Poulsen | ||
| Board | Henrik Heide Ottosen | ||
| Board | Peter Øgaard Pedersen | ||
| Board | Henrik Lyngs Andersen | ||
| Board | Peter Dahl Jakobsen | ||
| Board | Mogens Poulsen | ||
| Board | Henrik Lyngs Andersen | ||
| Board | Peter Dahl Jakobsen | ||
| Board | Mogens Poulsen | ||
| Board | Jørgen Bendsen Poulsen | ||
| Board | Søren Rasmussen | ||
| Board | Jens Rasmussen | ||
| Board | Jakob Kirkegaard Kortbæk | ||
| Board | Mikkel Abildtrup Pedersen | ||
| Board | Uffe Bak-Aagaard | ||
| Owner (20%) | HLA CONSULT A/S | ||
| Owner (20%) | MCKINLEY ApS | ||
| Owner (20%) | HØGSTEDGAARD ApS | ||
| Owner (33%) | WORLD WIDE WIND ApS | ||
| Owner (20%) | WIND ENERGY HOLDING ApS | ||
| Owner (20%) | 4P HOLDING ApS | ||
| Owner (100%) | EUROWIND ENERGY A/S | ||
| Owner (100%) | VINDPARK DK ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | WORLD WIDE WIND ApS | ||
| Founder | HP2 HOLDING ApS |
The CEOs' other companies
Mogens Poulsen – 27 other companies, of which 1 bankrupt
- HANSA GRAANUL DENMARK A/S Bankrupt 11 Mar 2009
- 2P HOLDING ApS Fusioneret
- 4P HOLDING ApS Active
- DANISH WIND INVESTMENT A/S Active
- DANSK VINDMØLLE INSTITUT A/S Fusioneret
- DUEHOLM KLOSTERPARK A/S Active
- EJENDOMSSELSKABET AF 2011 A/S Opløst
- Euro Auto Trading ApS Opløst
- FLYVEPLADS VANDEL ApS Active
- Gødstrup Sø ApS Active
- JMP2 Invest ApS Active
- JYMO HOLDING ApS Active
- JYSK VINDKRAFT A/S Fusioneret
- MORSOE WIND A/S Active
- MORSØ FORSYNING A/S Active
- MORSØ SPILDEVAND A/S Active
- MORSØ VAND A/S Active
- MORSØ VARME A/S Active
- Med God Grund A/S Active
- Odins Have ApS Active
- Tapdrup Bakker ApS Active
- VESTJYSK TOTALBYG ApS Opløst
- VESTJYSK VINDKRAFT ApS Opløst
- VM BIOENERGI ApS Active
- WORLD WIDE WIND ApS Active
- WORLD WIDE WIND HOLDING ApS Fusioneret
- WWW EJENDOMME ApS Active
Peter Dahl Jakobsen – 14 other companies
- AM Partners ApS Opløst
- GreenLab Skive Vind ApS Active
- HP2 HOLDING ApS Opløst
- HØGSTEDGAARD ApS Active
- Høgstedgaard Holding ApS Active
- Komplementarselskabet Thorup-Sletten ApS Active
- MORSOE WIND A/S Active
- NORDISK VINDKRAFT A/S Opløst
- SVGA Petri ApS Active
- WIND 1 INVEST 2 ApS Fusioneret
- WIND 1 INVEST 3 A/S Fusioneret
- WIND 1 INVEST 4 A/S Fusioneret
- WIND 1 INVEST 5 A/S Fusioneret
- WIND 1 INVEST 6 A/S Fusioneret
Jørgen Bendsen Poulsen – 39 other companies, of which 1 bankrupt
- HANSA GRAANUL DENMARK A/S Bankrupt 11 Mar 2009
- 2P HOLDING ApS Fusioneret
- ALTERNATIV AKTIE ANALYSE ApS Active
- Athena Investments ApS Opløst
- DANISH WIND INVESTMENT A/S Active
- DANSK VINDMØLLE INSTITUT A/S Fusioneret
- FLYVEPLADS VANDEL ApS Active
- FORA INVEST ApS Active
- GES DEVELOPMENT A/S Fusioneret
- GES ENERGY A/S Fusioneret
- GES WIND DEVELOPMENT I A/S Fusioneret
- GES WIND DEVELOPMENT II A/S Fusioneret
- GES WIND DEVELOPMENT III A/S Fusioneret
- GES WIND DEVELOPMENT IV A/S Fusioneret
- GLOBAL GREEN ENERGY ApS Active
- III-P-H-3 ApS Opløst
- III-P-H-4 ApS Opløst
- INKADAN ApS Fusioneret
- JORDSBY MØLLER ApS Opløst
- JYSK VINDKRAFT A/S Fusioneret
- KJP Invest ApS Active
- LANDBRUGSSELSKABET LL. ROAGERVEJ A/S Active
- MORSOE WIND A/S Active
- NORDISK VINDKRAFT A/S Opløst
- POLWIND ApS Opløst
- TOPO INVEST ApS Active
- VESTJYSK TOTALBYG ApS Opløst
- VESTJYSK VINDKRAFT ApS Opløst
- VM BIOENERGI ApS Active
- WIND 1 INVEST 2 ApS Fusioneret
Søren Kjær – 3 other companies
- GreenLab Skive Vind ApS Active
- NORDISK VINDKRAFT A/S Opløst
- WIND 1 INVEST 2 ApS Fusioneret
Klaus Hejlskov Hedegaard – 5 other companies
- Arena Mors A/S Active
- EJENDOMSANPARTSSELSKABET ANSGAR Active
- Komplementarselskabet Thorup-Sletten ApS Active
- NORDISK VINDKRAFT A/S Opløst
- WIND 1 INVEST 2 ApS Fusioneret
Jens Rasmussen – 47 other companies, of which 1 bankrupt
- ØSTJYDSK BANK A/S Bankrupt 23 Feb 2018
- ANPARTSSELSKABET AF 1/1 1989 Opløst
- ANPARTSSELSKABET AF 30.09.2008 Active
- BACH GROUP HOLDING A/S Fusioneret
- BioEnergi Give ApS Active
- BioEnergi Hobro Nord ApS Active
- EJENDOMSSELSKABET 2011 ApS Active
- EJENDOMSSELSKABET AMERIKA ApS Active
- EJENDOMSSELSKABET THORVALDSENSGADE 26, ÅRHUS ApS Active
- EMR CAPOSELE ApS Opløst
- EMR TYSKLAND ApS Active
- EMR VINDPARK DØSTRUP A/S Active
- EMR VINDPARK HEJRING A/S Active
- ENERGYTECH GROUP APS Active
- ENERGYTECH POWER ApS Active
- ER Lyngdrup ApS Fusioneret
- ESHV Komplementar ApS Active
- EUROWIND ASSET MANAGEMENT A/S Active
- EUROWIND ENERGY A/S Active
- EUROWIND ENERGY SOLUTIONS A/S Fusioneret
- EUROWIND KOMPLEMENTAR ApS Active
- EUROWIND KOMPLEMENTAR DK ApS Active
- EUROWIND PROJECT A/S Active
- EUROWIND ROMANIA ApS Fusioneret
- EUROWIND TRADE ApS Fusioneret
- EWE Holding ApS Active
- Ejendomsselskabet Lokesvej 5, Aarhus ApS Active
- Energipark Give ApS Active
- EnergyTech Estate A/S Active
- Eurowind Warehouse A/S Active
Uffe Bak-Aagaard – 47 other companies, of which 4 bankrupt
- EDF EN DENMARK A/S Bankrupt 15 Apr 2026
- EJENDOMSSELSKABET LYKKEGAARDSVEJ ApS Bankrupt 21 Apr 2010
- EUROTRUST WIND ENERGY ApS Bankrupt 1 Feb 2010
- INVEST AF 14/8 1986 A/S Bankrupt 13 Jul 1995
- A/S AF 1/6 1994 VARDE Opløst
- A/S AF 14/6 1995 Active
- A/S AF 5.4. 1973 Fusioneret
- A/S SOLFORUM HOLDING Fusioneret
- AKTIV WIND ApS Opløst
- ApS KBUS 8 NR. 3677 Opløst
- B.R.ULD. AF 15.10.1986 ApS Opløst
- BRABRAND FORMIDLING ApS Active
- BRUUN'S GALLERI A/S Active
- BRYGGEN, VEJLE A/S Active
- DANISH COMMUNICATION & CONTROL DCC,ESBJERG,A/S Opløst
- DANSK VIDEO-SYNDIKAT, ÅRHUS A/S Fusioneret
- DBC MERCUR A/S Fusioneret
- ECKOLSTäDT 12 ApS Active
- EJENDOMSAKTIESELSKABET OLE PEDERSEN Fusioneret
- EJENDOMSSELSKABET SØLVGADE HERNING A/S Opløst
- EMR CAPOSELE ApS Opløst
- EMR TYSKLAND ApS Active
- EMR VINDPARK DØSTRUP A/S Active
- EMR VINDPARK HEJRING A/S Active
- ER Lyngdrup ApS Fusioneret
- EUROWIND ASSET MANAGEMENT A/S Active
- EUROWIND ENERGY A/S Active
- EUROWIND ENERGY SOLUTIONS A/S Fusioneret
- EUROWIND KOMPLEMENTAR ApS Active
- EUROWIND KOMPLEMENTAR DK ApS Active
Address history (2 moves)
| Mariagervej 58B, 9500 Hobro | |
| Mariagervej 58B, 9500 Hobro | |
| Holgersgade 1, 7900 Nykøbing M |
Former names
| WIND 1 ApS | – |
| WIND 1 A/S | – |
Employees per year
Other companies at the same address
- A/S Kall Vind Active
- BioEnergi Give ApS Active
- BioEnergi Hobro Nord ApS Active
- Blue Komplementar ApS Active
- Boostboxen ApS Active
- C&S HOLDING I ApS Opløst
- Denmark Wind 1 Odde ApS Active
- EJENDOMSSELSKABET 2011 ApS Active
- EJENDOMSSELSKABET THORVALDSENSGADE 26, ÅRHUS ApS Active
- EMR CAPOSELE ApS Opløst
- EMR TYSKLAND ApS Active
- EMR VINDPARK DØSTRUP A/S Active
- EMR VINDPARK HEJRING A/S Active
- ENERGYTECH GROUP APS Active
- ENERGYTECH POWER ApS Active
- ER Lyngdrup ApS Fusioneret
- ESHV Komplementar ApS Active
- EUROWIND ASSET MANAGEMENT A/S Active
- EUROWIND ENERGY A/S Active
- EUROWIND ENERGY SOLUTIONS A/S Fusioneret
- EUROWIND KOMPLEMENTAR ApS Active
- EUROWIND KOMPLEMENTAR DK ApS Active
- EUROWIND PROJECT A/S Active
- EUROWIND ROMANIA ApS Fusioneret
- EUROWIND TRADE ApS Fusioneret
Similar companies in Mariagerfjord
- Dania Green Consult ApS Mariager
- E. Mortensen Energi ApS Hobro
- Molhøj Montage ApS Hadsund
- US HUSEFTERSYN ApS Hobro
- HIMMERLAND ENERGI SERVICE ApS Hobro
- M ABILDGAARD HOLDING ApS Hobro
- LÆRKEBORG HOLDING ApS Hobro
- CNC SUPPORT ApS Havndal
- N.E. Consult ApS Arden
- JS GREEN ENERGY ApS Hobro
- DANSK SIKKERHEDS RÅDGIVNING A/S Hobro
- GJ PLAN&MILJØ ApS Hadsund
Questions and answers about WIND 1 ApS
Has WIND 1 ApS gone bankrupt?
No, WIND 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of WIND 1 ApS?
WIND 1 ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was WIND 1 ApS founded?
WIND 1 ApS was founded on 23 June 2004.
What is the equity of WIND 1 ApS?
Equity was DKK 132.7m according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.