WINDENOVATION ApS

CVR 30351673 · Private limited company (ApS) · Dissolved after merger

WINDENOVATION ApS is a Private limited company (ApS), founded on , based in Roskilde. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 12k and a net result of DKK -500.

Company details

CVR number
30351673
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Momentum Gruppen A/S, Københavnsvej 81
4000 Roskilde
Municipality
Roskilde
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 125k
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio94.1%
Current ratio1,702%
Moves (last 2 years)2
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address100
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
RevenueDKK 0DKK 0
Gross profitDKK -500DKK -504
Net profitDKK -500DKK -504
EquityDKK 12kDKK 11k
Total assetsDKK 13kDKK 13k
Short-term debtDKK 740–

Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019170
1 Jan 2018 – 31 Dec 2018133
1 Jan 2017 – 31 Dec 2017116
1 Jan 2016 – 31 Dec 2016125
1 Jan 2015 – 31 Dec 2015147
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013161
1 Jan 2012 – 31 Dec 2012152
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009113
1 Jan 2008 – 31 Dec 2008155
7 Mar 2007 – 31 Dec 2007174

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
CEOPeter Theilgaard
CEOJørgen Schou
CEOKim Madsen
Owner (50%)Peter Theilgaard
Owner (50%)Jørgen Schou
Owner (100%)MOMENTUM ENERGY INVEST ApS
Owner (100%)Momentum Energy Komplementar Holding ApS
AuditorROESGAARD A/S
AuditorCedra Godkendt Revisionsaktieselskab
FounderPeter Theilgaard
FounderJørgen Schou

The CEOs' other companies

Peter Theilgaard – 1 other companies

Jørgen Schou – 21 other companies, of which 5 bankrupt

Kim Madsen – 57 other companies, of which 57 bankrupt

Address history (2 moves)

c/o Momentum Gruppen A/S, Københavnsvej 81, 4000 Roskilde
c/o Momentum Gruppen A/S, Københavnsvej 4, 4000 Roskilde
c/o Jørgen Schou, Søsterhøjvej 4, 8270 Højbjerg

Other companies at the same address

Similar companies in Roskilde

Questions and answers about WINDENOVATION ApS

Has WINDENOVATION ApS gone bankrupt?

No, WINDENOVATION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was WINDENOVATION ApS founded?

WINDENOVATION ApS was founded on 7 March 2007.

What is the equity of WINDENOVATION ApS?

Equity was DKK 12k according to the annual report for the period ending 31 December 2019.

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