POLWIND ApS
CVR 36466146 · Private limited company (ApS) · Dissolved after voluntary liquidation
POLWIND ApS is a Private limited company (ApS), founded on , based in Varde. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 1.8m and a net result of DKK -235k.
Company details
- CVR number
- 36466146
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Peter Gammelvind, Knoldeflodvej 20
6800 Varde - Municipality
- Varde
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.0m
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 12.6% |
| Current ratio | 45% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -40k | DKK -30k |
| Net profit | DKK -235k | DKK 145k |
| Equity | DKK 1.8m | DKK 2.1m |
| Total assets | DKK 14.6m | DKK 14.8m |
| Cash | DKK 40k | – |
| Short-term debt | DKK 12.7m | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 134 | ||
| 1 Jan 2020 – 31 Dec 2020 | 128 | ||
| 1 Jan 2019 – 31 Dec 2019 | 170 | ||
| 1 Jan 2018 – 31 Dec 2018 | 141 | ||
| 1 Jan 2017 – 31 Dec 2017 | 148 | ||
| 1 Jan 2016 – 31 Dec 2016 | 149 | ||
| 1 Jan 2015 – 31 Dec 2015 | 151 | ||
| 15 Dec 2014 – 31 Dec 2014 | 117 |
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 |
|---|---|---|---|
| Board | Jens Petersen Bech | ||
| Board | Niels Aksel Frydendahl Bøgedal | ||
| Board | Svend Andersen Stensdal | ||
| Board | Henning Ølgaard Bloch | ||
| Board | Peter Gammelvind | ||
| Owner (100%) | BENICE A/S | ||
| Owner (100%) | PALLESHOLM ApS | ||
| Owner (5%) | Kristian Knudsen Kristensen | ||
| Owner (5%) | Jens Petersen Bech | ||
| Owner (5%) | Bendix Dyhre Nielsen | ||
| Owner (5%) | Emil Bygvraa Skov | ||
| Owner (5%) | Hans Jørgen Risager Kristensen | ||
| Owner (5%) | PALLESHOLM ApS | ||
| Owner (5%) | PANT INVEST III A/S | ||
| Owner (5%) | SKOVGÅRD ApS | ||
| Owner (5%) | PALLESHOLM ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Peter Gammelvind |
Address history (3 moves)
| c/o Peter Gammelvind, Knoldeflodvej 20, 6800 Varde | |
| c/o Peter Gammelvind, Knoldeflodvej 20, 6800 Varde | |
| c/o Henning Bloch, Knoldeflodvej 25, 6800 Varde | |
| c/o Peter Gammelvind, Knoldeflodvej 20, 6800 Varde |
Employees per year
Other companies at the same address
- ADK HOLDING ApS Bankrupt
- FINANSIERINGSSELSKABET AF 1. DECEMBER 1950 ApS, VARDE Fusioneret
- FINANSIERINGSSELSKABET AF 4. NOVEMBER 1949 ApS Opløst
- GAMMELVIND HOLDING ApS Active
- GILBJERG INVEST ApS Active
- KHR Ejendomme ApS Active
- LK INVEST ApS Active
- PALLESHOLM ApS Active
- PANT INVEST III A/S Active
- Pale Ejendomme ApS Active
- RIVENDELL ApS Active
- RIVENPOLL ApS Opløst
- SDJ HOLDING VARDE ApS Compulsorily dissolved
- SPV BYG ApS Active
Similar companies in Varde
- WEST WAY ApS Varde
- Jan Zant Holding ApS Ølgod
- Proanno Capital ApS Ølgod
- Proanno Holding ApS Ølgod
- Bo Damgaard Holding ApS Vejers Strand
- Jakob Rasksen Holding ApS Agerbæk
- Førby-Madsen Holding ApS Varde
- Lasse Rysgaard Holding ApS Blåvand
- Martin Bøgh Holding ApS Varde
- Sara Bøgh Holding ApS Oksbøl
- BLS Bork ApS Nørre Nebel
- Thorup GTA Holding ApS Varde
Questions and answers about POLWIND ApS
Has POLWIND ApS gone bankrupt?
No, POLWIND ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of POLWIND ApS?
POLWIND ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was POLWIND ApS founded?
POLWIND ApS was founded on 15 December 2014.
What is the equity of POLWIND ApS?
Equity was DKK 1.8m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.