CVR: 27920918
WIND 1 ApS was a Danish company of the type Anpartsselskab based in Hobro, founded in 2004 and dissolved in 2025. The company was registered under the industry Anden teknisk rådgivning. The company has 0 employees. In 2024, the company reported a gross profit of DKK -44,547 and a net result of DKK 8,342,379 compared with DKK 7,826,908 the year before. Equity amounted to DKK 132,669,724.
| Year | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 2024 | -45 t. | 8.3 mio. | 134.9 mio. | 132.7 mio. | 1 | |
| 2023 | 281 t. | 7.8 mio. | 126 mio. | 124.3 mio. | 1 | |
| 2022 | 170 t. | 5.4 mio. | 117.7 mio. | 116.5 mio. | 1 | |
| 2021 | -59 t. | 85.7 mio. | 134 mio. | 111.1 mio. | 1 | |
| 2020 | - | 396 t. | 27 mio. | 25.4 mio. | - | |
| 2017 | 11.4 mio. | 6 mio. | 29.8 mio. | 22.5 mio. | 8 | |
| 2016 | -3.8 mio. | -18.9 mio. | 23.3 mio. | 16.5 mio. | 8 | |
| 2015 | -4.8 mio. | 4.8 mio. | 36.8 mio. | 35.4 mio. | 10 | |
| 2014 | 14.3 mio. | 2.2 mio. | 144 mio. | 80.6 mio. | 13 | |
| 2013 | 9.2 mio. | 748 t. | 98.2 mio. | 88.4 mio. | 13 |
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As of May 12, 2025, BDO Holding VII, statsautoriseret revisionsaktieselskab has stepped down as auditor of WIND 1 ApS.
As of May 12, 2025, Jens Rasmussen has left the board of directors of WIND 1 ApS.
As of May 12, 2025, Uffe Bak-Aagaard has left the board of directors of WIND 1 ApS.
As of May 12, 2025, Søren Rasmussen has stepped down as chairman of WIND 1 ApS.
As of May 12, 2025, Uffe Bak-Aagaard has stepped down as director of WIND 1 ApS.
WIND 1 ApS was dissolved on May 12, 2025.
WIND 1 ApS has published its annual report for 2024. Gross profit came to DKK -44,547, and the net result was DKK 8,342,379.
WIND 1 ApS has published its annual report for 2023. Gross profit came to DKK 280,990, and the net result was DKK 7,826,908.
WIND 1 ApS has published its annual report for 2022. Gross profit came to DKK 170,239, and the net result was DKK 5,383,300.
WIND 1 ApS has published its annual report for 2021. Gross profit came to DKK -58,794, and the net result was DKK 85,694,293.
WIND 1 ApS has published its annual report for 2020. The net result was DKK 395,854.
As of November 29, 2019, Uffe Bak-Aagaard has joined the board of directors of WIND 1 ApS.
As of November 29, 2019, Mikkel Abildtrup Pedersen has left the board of directors of WIND 1 ApS.
As of November 29, 2019, Jens Rasmussen has stepped down as director of WIND 1 ApS.
WIND 1 ApS has published its interim report for the period January 1, 2018 – June 30, 2019.
As of July 10, 2019, Mikkel Abildtrup Pedersen has joined the board of directors of WIND 1 ApS.
As of July 10, 2019, Jakob Kirkegaard Kortbæk has left the board of directors of WIND 1 ApS.
WIND 1 ApS has published its annual report for 2017. Gross profit came to DKK 11,381,824, and the net result was DKK 5,998,186.
As of June 13, 2018, BDO Holding VII, statsautoriseret revisionsaktieselskab has been appointed auditor of WIND 1 ApS.
As of June 13, 2018, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of WIND 1 ApS.
As of February 1, 2018, Jens Rasmussen has joined the board of directors of WIND 1 ApS.
As of February 1, 2018, Jakob Kirkegaard Kortbæk has joined the board of directors of WIND 1 ApS.
As of February 1, 2018, Jørgen Bendsen Poulsen has left the board of directors of WIND 1 ApS.
As of February 1, 2018, Henrik Lyngs Andersen has left the board of directors of WIND 1 ApS.
As of February 1, 2018, Peter Dahl Jakobsen has left the board of directors of WIND 1 ApS.
As of February 1, 2018, Mogens Poulsen has left the board of directors of WIND 1 ApS.
As of February 1, 2018, Peter Øgaard Pedersen has left the board of directors of WIND 1 ApS.
As of February 1, 2018, Søren Rasmussen is registered as chairman of WIND 1 ApS.
As of February 1, 2018, Jens Rasmussen is registered as director of WIND 1 ApS.
As of February 1, 2018, Uffe Bak-Aagaard is registered as director of WIND 1 ApS.
As of February 1, 2018, Henrik Heide Ottosen has stepped down as chairman of WIND 1 ApS.
As of February 1, 2018, Peter Dahl Jakobsen has stepped down as director of WIND 1 ApS.
WIND 1 ApS has published its annual report for 2016. Gross profit came to DKK -3,768,426, and the net result was DKK -18,854,862.
As of March 1, 2017, Peter Dahl Jakobsen is registered as director of WIND 1 ApS.
As of March 1, 2017, Klaus Hejlskov Hedegaard has stepped down as director of WIND 1 ApS.
WIND 1 ApS has published its annual report for 2015. Gross profit came to DKK -4,817,437, and the net result was DKK 4,802,087.
As of January 1, 2016, Klaus Hejlskov Hedegaard is registered as director of WIND 1 ApS.
As of January 1, 2016, Søren Kjær has stepped down as director of WIND 1 ApS.
WIND 1 ApS has published its annual report for 2014. Gross profit came to DKK 14,260,024, and the net result was DKK 2,200,341.
As of January 15, 2015, Søren Kjær is registered as director of WIND 1 ApS.
As of January 15, 2015, Jørgen Bendsen Poulsen has stepped down as adm. dir. of WIND 1 ApS.
WIND 1 ApS has published its annual report for 2013. Gross profit came to DKK 9,218,817, and the net result was DKK 747,991.
WIND 1 ApS has published its annual report for 2012.
As of August 21, 2012, Jørgen Bendsen Poulsen has joined the board of directors of WIND 1 ApS.
As of May 8, 2012, Peter Dahl Jakobsen has joined the board of directors of WIND 1 ApS.
As of May 8, 2012, Mogens Poulsen has joined the board of directors of WIND 1 ApS.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of WIND 1 ApS.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of WIND 1 ApS.
As of January 14, 2011, Henrik Lyngs Andersen has joined the board of directors of WIND 1 ApS.
As of January 14, 2011, Jørgen Bendsen Poulsen has left the board of directors of WIND 1 ApS.
As of January 1, 2011, Jørgen Bendsen Poulsen is registered as adm. dir. of WIND 1 ApS.
As of January 1, 2011, Jørgen Mertz has stepped down as adm. dir. of WIND 1 ApS.
As of August 17, 2010, Henrik Lyngs Andersen has left the board of directors of WIND 1 ApS.
As of August 17, 2010, Peter Dahl Jakobsen has left the board of directors of WIND 1 ApS.
As of August 17, 2010, Mogens Poulsen has left the board of directors of WIND 1 ApS.
As of August 1, 2010, Jørgen Mertz is registered as adm. dir. of WIND 1 ApS.
As of August 1, 2010, Jørgen Bendsen Poulsen has stepped down as director of WIND 1 ApS.
As of June 15, 2010, Jørgen Bendsen Poulsen is registered as director of WIND 1 ApS.
As of June 15, 2010, Peter Dahl Jakobsen has stepped down as director of WIND 1 ApS.
As of August 28, 2009, Henrik Lyngs Andersen has joined the board of directors of WIND 1 ApS.
As of August 28, 2009, Peter Dahl Jakobsen has joined the board of directors of WIND 1 ApS.
As of August 28, 2009, Mogens Poulsen has joined the board of directors of WIND 1 ApS.
As of October 25, 2005, Peter Dahl Jakobsen is registered as director of WIND 1 ApS.
As of October 25, 2005, Mogens Poulsen has stepped down as director of WIND 1 ApS.
As of June 23, 2004, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of WIND 1 ApS.
As of June 23, 2004, Jørgen Bendsen Poulsen has joined the board of directors of WIND 1 ApS.
As of June 23, 2004, Peter Øgaard Pedersen has joined the board of directors of WIND 1 ApS.
As of June 23, 2004, Henrik Heide Ottosen is registered as chairman of WIND 1 ApS.
As of June 23, 2004, Mogens Poulsen is registered as director of WIND 1 ApS.
WIND 1 ApS was founded on June 23, 2004.
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