VINDMASK 2017 HOLDING A/S
CVR 38657399 · Public limited company (A/S) · Dissolved after merger
VINDMASK 2017 HOLDING A/S is a Public limited company (A/S), founded on , based in Vinderup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 2 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 22.9m and a net result of DKK 1.1m.
Company details
- CVR number
- 38657399
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nr Bjertvej 7
7830 Vinderup - Municipality
- Holstebro
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Deloitte
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.8% |
| Current ratio | 85% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -13k | DKK -13k |
| Net profit | DKK 1.1m | DKK -1.6m |
| Equity | DKK 22.9m | DKK 21.9m |
| Total assets | DKK 30.7m | DKK 21.9m |
| Short-term debt | DKK 7.7m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 136 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 |
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 | Jan Bekhøj Pedersen | ||
| Board | Jan Bekhøj Pedersen | ||
| Board | Merete Bekhøj Pedersen | ||
| Board | Louise Bekhøj Pedersen | ||
| Board | Henning Haahr | ||
| Board | Jens Skifter | ||
| Owner (100%) | VINDMASK HOLDING ApS | ||
| Owner (25%) | VINDMASK HOLDING ApS | ||
| Owner (67%) | Danish Agro Machinery Holding A/S | ||
| Auditor | HB REVISION JES BYSKOV MICHAEL HONORE | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VINDMASK HOLDING ApS |
The CEOs' other companies
Jan Bekhøj Pedersen – 15 other companies
- A/S VINDERUP BANK Fusioneret
- AKTIESELSKABET AF 25.8.1989, VINDERUP Compulsorily dissolved
- Bavne Ager Projekt ApS Active
- EJENDOMSSELSKABET HOTEL VINDERUP A/S Active
- EJENDOMSSELSKABET VINDMASK ApS Fusioneret
- Ejendomsselskabet Bavne Ager A/S Active
- J.A.E. ApS Opløst
- MI A/S Active
- P.A.C.H HOLDING ApS Compulsorily dissolved
- SALLING BANK A/S Fusioneret
- THORSENS CHIPSKARTOFLER A/S Active
- VINDMASK HOLDING ApS Active
- VM Loaders A/S Fusioneret
- VP MASKINER AF 2011 ApS Opløst
- Vinderup Maskiner A/S Fusioneret
Address history (0 moves)
| Nr Bjertvej 7, 7830 Vinderup |
Other companies at the same address
- EJENDOMSSELSKABET VINDMASK ApS Fusioneret
- VM Loaders A/S Fusioneret
- VP MASKINER AF 2011 ApS Opløst
- Vinderup Maskiner A/S Fusioneret
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- ECK INVEST A/S Holstebro
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- OLE HANSEN HOLDING A/S Holstebro
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- Kjeld Uhre Holding 2 ApS Holstebro
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- JBS Invest & Holding ApS Holstebro
- Kjærsgaard Holding, Holstebro ApS I Holstebro
Questions and answers about VINDMASK 2017 HOLDING A/S
Has VINDMASK 2017 HOLDING A/S gone bankrupt?
No, VINDMASK 2017 HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VINDMASK 2017 HOLDING A/S?
VINDMASK 2017 HOLDING A/S most recently used Deloitte.
When was VINDMASK 2017 HOLDING A/S founded?
VINDMASK 2017 HOLDING A/S was founded on 22 May 2017.
What is the equity of VINDMASK 2017 HOLDING A/S?
Equity was DKK 22.9m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.