WIND GROUP ApS
CVR 32660711 · Private limited company (ApS) · Dissolved after voluntary liquidation
WIND GROUP ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 48.6m and a net result of DKK 36.4m.
Company details
- CVR number
- 32660711
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Pentaco Partners A/S, Ejgårdsvej 28
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.2% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -2.0m | DKK -147k |
| Net profit | DKK 36.4m | DKK 7.7m |
| Equity | DKK 48.6m | DKK 7.4m |
| Total assets | DKK 229.5m | DKK 186.9m |
| Cash | DKK 8,000 | – |
| Short-term debt | DKK 110.4m | – |
| Avg. employees | 1,022 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 114 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 105 | ||
| 1 Jan 2011 – 31 Dec 2011 | 184 | Late | |
| 22 Dec 2009 – 31 Dec 2010 | 158 |
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 | Casper Lyngbo Hjort | ||
| CEO | Claus Høj Sejersen | ||
| CEO | Jens Kristensen | ||
| CEO | Frank Virenfeldt Nielsen | ||
| CEO | Thomas Bechmann | ||
| Board | Hans Christian Gabelgaard | ||
| Board | Hans Steffen Steffensen | ||
| Board | Lars Taarn Pedersen | ||
| Board | Thomas Bechmann | ||
| Board | Jens Sivert Bak | ||
| Owner (5%) | RINDUM ApS | ||
| Owner (33%) | Toldkammeret 9 ApS | ||
| Owner (20%) | PENTACO INVEST I ApS | ||
| Owner (15%) | Lisefo A/S | ||
| Owner (15%) | Apollo Investment ApS | ||
| Owner (10%) | RINDUM ApS | ||
| Owner (25%) | Toldkammeret 9 ApS | ||
| Owner (10%) | RINDUM ApS | ||
| Owner (25%) | Toldkammeret 9 ApS | ||
| Auditor | Green IV ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | PENTACO INVEST I ApS |
The CEOs' other companies
Casper Lyngbo Hjort – 45 other companies, of which 2 bankrupt
- COMBIPOT A/S Bankrupt 26 Aug 2015
- WOODMAN SCANDINAVIA A/S Bankrupt 25 Jan 2008
- BLH FINANCE & CONSULT ApS Opløst
- CALAMUS DANMARK A/S Fusioneret
- CHANGE MANAGEMENT ACADEMY A/S Opløst
- DANSK ERHVERVSUDVIKLING ApS Opløst
- DE MEZZANIN FINANSIERING A/S Opløst
- DE PARTNERS CONSULT A/S Opløst
- DE PARTNERS INVEST A/S Opløst
- DE VÆKST VII ApS Opløst
- DEP MEZZANIN FINANSIERING ApS Opløst
- DEP-I ApS Opløst
- DTK AUDIO PRODUKTER A/S Fusioneret
- HOLDINGSELSKABET AF 30.6.2003 ApS Opløst
- IM Club ApS Active
- IM INVEST ApS Active
- INTRAMEDIC A/S Active
- INTRAMEDIC GROUP A/S Fusioneret
- INTRAMEDIC HOLDING A/S Active
- LCD Logistics A/S Active
- MONARCH A/S Fusioneret
- PARTNER VÆKST 1 DATTER ApS Opløst
- PARTNER VÆKST 1 MODER ApS Opløst
- PARTNER VÆKST 2 DATTER ApS Opløst
- PARTNER VÆKST 2 MODER ApS Opløst
- PARTNER VÆKST 4 DATTER ApS Opløst
- PARTNER VÆKST 4 MODER ApS Opløst
- PARTNER VÆKST 5 DATTER ApS Opløst
- PARTNER VÆKST 5 MODER ApS Opløst
- PARTNER VÆKST 6 DATTER ApS Opløst
Claus Høj Sejersen – 11 other companies
- EASYWAGON A/S Active
- EW Leasing ApS Active
- Ejendomsselskabet Næstvedvej 193 ApS Opløst
- FRICTION HOLDING A/S Fusioneret
- FRICTION MANAGEMENT A/S Opløst
- Fusall ApS Active
- Jupiter Bach A/S Active
- RAUFF EJENDOMME A/S Active
- S.B. PATENT HOLDING ApS Fusioneret
- SB CONTRACTOR A/S Fusioneret
- SVENDBORG BRAKES ApS Active
Jens Kristensen – 22 other companies, of which 4 bankrupt
- Datoselskabet af den 20. august 2024 A/S Bankrupt 21 Aug 2024
- East Metal Holding A/S Bankrupt 28 Aug 2024
- Produktionsselskabet af 15. juli 2024 A/S Bankrupt 17 Jul 2024
- STØTEK A/S Bankrupt 17 Mar 2026
- BC GROUP A/S Fusioneret
- BC GROUP HOLDING A/S Fusioneret
- EKA HOLDING ApS Opløst
- Ejendomsselskabet Næstvedvej 193 ApS Opløst
- Frontmatec Kolding A/S Fusioneret
- Frontmatec Skive A/S Active
- Frontmatec Smørum A/S Fusioneret
- Frontmatec Tandslet A/S Active
- GM Ejendomme 2019 ApS Opløst
- GRAFISK MASKINFABRIK A/S Active
- JOHN BJERRUM NIELSEN A/S Active
- JP AIR TECH ApS Active
- Jupiter Bach A/S Active
- Jupiter Bach Hurup A/S Fusioneret
- PLUS PACK A/S Active
- Saxine Holding ApS Active
- Surrey Lane Invest ApS Opløst
- VC VIII Jupiter Holding ApS Active
Frank Virenfeldt Nielsen – 23 other companies, of which 2 bankrupt
- Datoselskabet af 26. april 2023 ApS Bankrupt 28 Apr 2023
- Datoselskabet af 26. april 2023, Aarhus A/S Bankrupt 28 Apr 2023
- BIIR A/S Fusioneret
- Blaaholm A/S Fusioneret
- DANSK GUMMI INDUSTRI A/S Active
- ENABL A/S Active
- FIBERLINE COMPOSITES A/S Fusioneret
- FRICTION HOLDING A/S Fusioneret
- GURIT WIND SYSTEMS A/S Active
- Gurit Kitting Holding ApS Fusioneret
- Jupiter Bach A/S Active
- LM GROUP HOLDING A/S Active
- LM WIND POWER A/S Active
- LM WP HOLDINGS A/S Fusioneret
- LM WP PATENT HOLDING A/S Fusioneret
- NORDMARK MASKINFABRIK A/S Active
- Nordmark Coating A/S Active
- POLYTECH A/S Active
- Polytech Group ApS Active
- SONNE A/S Fusioneret
- VC VIII Jupiter Holding ApS Active
- Wood Mackenzie A/S Active
- ÅÆØ 690 II ApS Active
Thomas Bechmann – 54 other companies, of which 4 bankrupt
- A/S LAMIN MØBLER Bankrupt 5 Jul 2007
- ARETEX A/S Bankrupt 11 Mar 2008
- WOODMAN DESIGN A/S Bankrupt 15 Dec 2009
- WOODMAN SCANDINAVIA A/S Bankrupt 25 Jan 2008
- AD Holding II ApS Fusioneret
- AIRCO DIET A/S Active
- Airco Diet Holding ApS Opløst
- Airco Diet Invest ApS Active
- Airco Process Technology A/S Active
- Airco Process Technology Holding ApS Active
- BLH FINANCE & CONSULT ApS Opløst
- Bramming Maskinudlejning ApS Opløst
- DANSK ERHVERVSUDVIKLING ApS Opløst
- DE MEZZANIN FINANSIERING A/S Opløst
- DE PARTNERS CONSULT A/S Opløst
- DE PARTNERS INVEST A/S Opløst
- DE VÆKST X ApS Opløst
- DE VÆKST XIII ApS Opløst
- DE VÆKST XXX ApS Opløst
- DE VÆKST XXXI ApS Opløst
- DEP MEZZANIN FINANSIERING ApS Opløst
- DEP-I ApS Opløst
- EJENDOMSSELSKABET FARVERVEJ ApS Active
- Ejendomsselskabet Næstvedvej 193 ApS Opløst
- FAIRWIND A/S Active
- FAIRWIND HOLDING ApS Opløst
- FLEXBO FURNITURE A/S Fusioneret
- FURNBOX FINANS ApS Compulsorily dissolved
- GURIT WIND SYSTEMS A/S Active
- Gurit Kitting Holding ApS Fusioneret
Address history (2 moves)
| c/o Pentaco Partners A/S, Ejgårdsvej 28, 2920 Charlottenlund | |
| c/o Pentaco Partners A/S, Clarasvej 12, 2920 Charlottenlund | |
| c/o Pentaco Partners A/S, Skovagervej 10, 2920 Charlottenlund |
Former names
| WIND GROUP ApS | – |
| WIND GROUP A/S | – |
| JUPITER HOLDING A/S | – |
Employees per year
Other companies at the same address
- AD Holding II ApS Fusioneret
- Airco Diet Holding ApS Opløst
- Airco Diet Invest ApS Active
- BLH FINANCE & CONSULT ApS Opløst
- DEP-I ApS Opløst
- EJENDOMSSELSKABET FARVERVEJ ApS Active
- Holdingselskabet af 21. april 2017 ApS Opløst
- IQ Metal Holding ApS Active
- IQ Metal Invest ApS Active
- JUPITER CHINA HOLDING ApS Opløst
- PENTACO INVEST I ApS Opløst
- PENTACO PARTNERS A/S Opløst
- PP II Invest I ApS Opløst
- PP II Invest II ApS Active
- PP II Invest III ApS Active
- PP II Invest IV ApS Active
- PP II Invest V ApS Active
- PT Holding Bramming ApS Opløst
- PT Invest I Bramming ApS Opløst
- PT Invest II Bramming ApS Opløst
- Pentaco Invest II ApS Fusioneret
- Pentaco Partners II A/S Active
- Sund Indefra ApS Active
- THLB HOLDING ApS Active
- THLB INVEST ApS Opløst
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Questions and answers about WIND GROUP ApS
Has WIND GROUP ApS gone bankrupt?
No, WIND GROUP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of WIND GROUP ApS?
WIND GROUP ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was WIND GROUP ApS founded?
WIND GROUP ApS was founded on 22 December 2009.
What is the equity of WIND GROUP ApS?
Equity was DKK 48.6m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.