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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published.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 late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio98.4%
Current ratio674,378%
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies2
Other companies at the address119
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK -45kDKK 281k
Net profitDKK 8.3mDKK 7.8m
EquityDKK 132.7mDKK 124.3m
Total assetsDKK 134.9mDKK 126.0m
CashDKK 155k–
Short-term debtDKK 19k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2023 – 30 Jun 2024169
1 Jul 2022 – 30 Jun 2023131
1 Jul 2021 – 30 Jun 2022133
1 Jul 2020 – 30 Jun 2021125
1 Jul 2019 – 30 Jun 2020112
1 Jan 2018 – 30 Jun 2019130
1 Jan 2017 – 31 Dec 2017165
1 Jan 2016 – 31 Dec 2016116
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013105
1 Jan 2012 – 31 Dec 2012134
1 Jan 2011 – 31 Dec 2011131
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 200983
1 Jan 2008 – 31 Dec 2008123
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006133
1 Jan 2005 – 31 Dec 2005164
23 Jun 2004 – 31 Dec 2004136

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
CEOMogens Poulsen
CEOPeter Dahl Jakobsen
CEOJørgen Bendsen Poulsen
CEOSøren Kjær
CEOKlaus Hejlskov Hedegaard
CEOPeter Dahl Jakobsen
CEOJens Rasmussen
CEOUffe Bak-Aagaard
BoardJørgen Bendsen Poulsen
BoardHenrik Heide Ottosen
BoardPeter Øgaard Pedersen
BoardHenrik Lyngs Andersen
BoardPeter Dahl Jakobsen
BoardMogens Poulsen
BoardHenrik Lyngs Andersen
BoardPeter Dahl Jakobsen
BoardMogens Poulsen
BoardJørgen Bendsen Poulsen
BoardSøren Rasmussen
BoardJens Rasmussen
BoardJakob Kirkegaard Kortbæk
BoardMikkel Abildtrup Pedersen
BoardUffe 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
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderWORLD WIDE WIND ApS
FounderHP2 HOLDING ApS

The CEOs' other companies

Mogens Poulsen – 27 other companies, of which 1 bankrupt

Peter Dahl Jakobsen – 14 other companies

Jørgen Bendsen Poulsen – 39 other companies, of which 1 bankrupt

Søren Kjær – 3 other companies

Klaus Hejlskov Hedegaard – 5 other companies

Jens Rasmussen – 47 other companies, of which 1 bankrupt

Uffe Bak-Aagaard – 47 other companies, of which 4 bankrupt

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

Number of employees at WIND 1 ApS per year7132011: 1220112012: 1320122013: 1320132014: 1320142015: 820152016: 820162017: 720172018: 02018

Other companies at the same address

Similar companies in Mariagerfjord

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.