VINDBY ApS
CVR 31278945 · Private limited company (ApS) · Dissolved after merger
VINDBY ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry fremstilling af vindmøller og dele hertil. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2021) shows equity of DKK 130k and a net result of DKK -287k.
Company details
- CVR number
- 31278945
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Fabriksvej 5
3000 Helsingør - Municipality
- Helsingør
- Industry
- Fremstilling af vindmøller og dele hertil (281110)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 208k
- Employees
- 4 (2018)
- Auditor
- KRESTON CM
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 10.5% |
| Current ratio | 93% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 73k | DKK 458k |
| Net profit | DKK -287k | DKK 26k |
| Equity | DKK 130k | DKK 417k |
| Total assets | DKK 1.2m | DKK 1.5m |
| Cash | DKK 66k | – |
| Short-term debt | DKK 1.1m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KRESTON CM.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2020 – 30 Jun 2021 | 133 | ||
| 1 Jul 2019 – 30 Jun 2020 | 168 | ||
| 1 Jul 2018 – 30 Jun 2019 | 114 | ||
| 1 Jul 2017 – 30 Jun 2018 | 184 | Late | |
| 1 Jul 2016 – 30 Jun 2017 | 172 | ||
| 1 Jul 2015 – 30 Jun 2016 | 152 | ||
| 1 Jul 2014 – 30 Jun 2015 | 167 | ||
| 1 Jul 2013 – 30 Jun 2014 | 176 | ||
| 1 Jul 2012 – 30 Jun 2013 | 155 | ||
| 1 Jul 2011 – 30 Jun 2012 | 172 | ||
| 1 Jul 2010 – 30 Jun 2011 | 151 | ||
| 1 Jul 2009 – 30 Jun 2010 | 153 | ||
| 1 Feb 2008 – 30 Jun 2009 | 140 |
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 | Hans Sonne | ||
| CEO | Jakob Klarholt | ||
| Board | Hans Sonne | ||
| Board | Ole Jönsson | ||
| Board | Jakob Klarholt | ||
| Board | John Knud Jørgensen | ||
| Board | John Anders Gylling | ||
| Board | Thomas Slivsgaard | ||
| Board | Ole Jönsson | ||
| Board | Jakob Klarholt | ||
| Board | John Knud Jørgensen | ||
| Owner (100%) | BCO HOLDING ApS | ||
| Owner (50%) | BCO HOLDING ApS | ||
| Owner (33%) | Human Univerz Visionary byHeart ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Inge Marie Rasmussen | ||
| Auditor | Michael Kappelhøj Registreret Revisor | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | TIMEVISION FREDERIKSBERG GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | EMIT P/S | ||
| Auditor | Kreston CM Statsautoriseret Revisions interessentskab | ||
| Founder | ASGAARD TOOL DESIGN ApS | ||
| Founder | SUNRISE HOLDING ApS | ||
| Founder | HANS SONNE HOLDING ApS | ||
| Founder | BCO HOLDING ApS |
The CEOs' other companies
Hans Sonne – 3 other companies, of which 1 bankrupt
- VIND & SOL S.M.B.A Bankrupt 13 Mar 2024
- HANS SONNE HOLDING ApS Opløst
- WINDPOWERTREE ApS Opløst
Jakob Klarholt – 4 other companies, of which 3 bankrupt
- ASMO ELECTRIC ApS Bankrupt 4 Nov 2014
- SUNRISE HOLDING ApS Bankrupt 17 Mar 2015
- THE SUPREME HOUSE ApS Bankrupt 11 Oct 2000
- WeDoji Finance ApS Active
Address history (3 moves)
| Fabriksvej 5, 3000 Helsingør | |
| Karl Olsens Vej 2, 3100 Hornbæk | |
| Engholmvej 1, 3100 Hornbæk | |
| Kirkeballevej 6, 5970 Ærøskøbing |
Employees per year
Other companies at the same address
- DKS BYG A/S Bankrupt
- DKS-EJENDOMSSERVICE A/S Bankrupt
- EL-BASSERNE A/S Bankrupt
- 3ConsciousCreators ApS Active
- BCO HOLDING ApS Active
- ENERGILEG ApS Active
- Human Univerz Visionary byHeart ApS Active
- Jespersen ApS Active
- LARSEN & SØKVIST ApS Compulsorily dissolved
- LARSEN OG SØKVIST EJENDOMME ApS Active
- Malermester Zcazca A. Jespersen ApS Active
- SJ-VVS ApS Active
- SNEKKERSTEN MASKINFABRIK ApS Opløst
- Tømrermester Martin Jespersen ApS Active
Similar companies in Helsingør
- BNE ENERGY ApS Hellebæk
Questions and answers about VINDBY ApS
Has VINDBY ApS gone bankrupt?
No, VINDBY ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VINDBY ApS?
VINDBY ApS most recently used KRESTON CM.
When was VINDBY ApS founded?
VINDBY ApS was founded on 1 February 2008.
What is the equity of VINDBY ApS?
Equity was DKK 130k according to the annual report for the period ending 30 June 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.