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Westwind Holding ApS

CVR: 38031082

Medium companyEstablished (9 yrs)Profitable
Active
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About Westwind Holding ApS

Westwind Holding ApS is a Danish company of the type Anpartsselskab based in Varde, founded in 2016. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Frank Møller. The company's owners include FM1 VARDE ApS, NKJ HOLDING ApS and D. Bjerg Holding, Varde ApS. In 2025, the company reported a gross profit of DKK -31,625 and a net result of DKK 23,671,065 compared with DKK 21,007,599 the year before. Equity amounted to DKK 103,076,453.

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Overview

Company type
APS
Anpartsselskab
Address
Håndværkervej 10B, 6800 Varde
VARDE
6800 Varde
Find nearby companies
Founded
14.9.2016

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
251.013 kr.

Purpose

Selskabets formål er at eje kapitalandele i andre selskaber, drive investeringsvirksomhed og dermed beslægtet virksomhed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-32 t.23.7 mio.110.5 mio.103.1 mio.103
2024-28 t.21 mio.95.7 mio.89.4 mio.96
2023-26 t.16 mio.83.2 mio.78.4 mio.92
2022-19 t.17.1 mio.71.4 mio.67.4 mio.66
2021-29 t.18.5 mio.64.6 mio.60.3 mio.55
2020-16 t.9.9 mio.46.9 mio.46.9 mio.48
2019-13 t.8.2 mio.44.2 mio.41.9 mio.-
2018-13 t.7.8 mio.39 mio.38.7 mio.-
2017-24 t.7.8 mio.38.9 mio.35.9 mio.-

How creditworthy is Westwind Holding ApS?

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company103
Industry median1
103.0x
Equity ratio
Company93.3%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
FM1 VARDE ApS
CVR: 29528160
20-24,99%
NKJ HOLDING ApS
CVR: 30592581
25-33,32%
D. Bjerg Holding, Varde ApS
CVR: 37246751
15-19,99%
Westwind Holding ApS
CVR: 38031082
Subsidiaries
Westwind Vejers ApS
CVR: 17871579(active)
100%
WestWind Ejendomme ApS
CVR: 20100176(active)
100%
WEST-WIND. SØNDERVIG ApS
CVR: 19025071(active)
50-66,65%

Management

Directors

Frank Møller(DIREKTØR)

Board

Niels Knud Jensen(FORMAND)
Dorthe Bjerg Pedersen(BESTYRELSESMEDLEM)
Frank Møller(BESTYRELSESMEDLEM)
Lars Høj Pedersen(BESTYRELSESMEDLEM)

PEP screening

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Founders

Jens Astrup Madsen
Trine Puggaard Hansen
Surfpro Klitmøller ApS
WESTWIND BORK HAVN 2010 ApS
FM1 VARDE ApS
NKJ HOLDING ApS
A. THRANE HOLDING ApS
D. Bjerg Holding, Varde ApS

Production units (1)

Westwind Holding ApS
P-no: 1021775580
Håndværkervej 10B, 6800, Varde
Ikke-finansielle holdingselskaber

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History

30 events
2026
Westwind Holding ApS: The 2025 annual report is outJun 12, 2026

Westwind Holding ApS has published its annual report for 2025. Gross profit came to DKK -31,625, and the net result was DKK 23,671,065.

Lars Høj Pedersen joins the board of Westwind Holding ApSJun 10, 2026

As of June 10, 2026, Lars Høj Pedersen has joined the board of directors of Westwind Holding ApS.

Jens Astrup Madsen leaves the board of Westwind Holding ApSJun 10, 2026

As of June 10, 2026, Jens Astrup Madsen has left the board of directors of Westwind Holding ApS.

D. Bjerg Holding, Varde ApS registered as owner of Westwind Holding ApSMay 5, 2026

As of May 5, 2026, D. Bjerg Holding, Varde ApS is registered as an owner of Westwind Holding ApS with an ownership share of 15%.

2025
TPHolding ApS registered as owner of Westwind Holding ApSAug 18, 2025

As of August 18, 2025, TPHolding ApS is registered as an owner of Westwind Holding ApS with an ownership share of 5%.

Westwind Holding ApS: The 2024 annual report is outMay 5, 2025

Westwind Holding ApS has published its annual report for 2024. Gross profit came to DKK -27,950, and the net result was DKK 21,007,599.

2024
Westwind Holding ApS appoints new auditorOct 8, 2024

As of October 8, 2024, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Westwind Holding ApS.

Auditor steps down at Westwind Holding ApSOct 8, 2024

As of October 8, 2024, A/S PSE 17 NR. 1056 has stepped down as auditor of Westwind Holding ApS.

Westwind Holding ApS: The 2023 annual report is outApr 30, 2024

Westwind Holding ApS has published its annual report for 2023. Gross profit came to DKK -26,425, and the net result was DKK 16,005,316.

2023
Westwind Holding ApS: The 2022 annual report is outApr 25, 2023

Westwind Holding ApS has published its annual report for 2022. Gross profit came to DKK -18,755, and the net result was DKK 17,081,461.

2022
Westwind Holding ApS: The 2021 annual report is outApr 12, 2022

Westwind Holding ApS has published its annual report for 2021. Gross profit came to DKK -28,930, and the net result was DKK 18,459,515.

2021
Westwind Holding ApS appoints new auditorOct 29, 2021

As of October 29, 2021, A/S PSE 17 NR. 1056 has been appointed auditor of Westwind Holding ApS.

Auditor steps down at Westwind Holding ApSOct 29, 2021

As of October 29, 2021, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Westwind Holding ApS.

FM1 VARDE ApS registered as owner of Westwind Holding ApSSep 1, 2021

As of September 1, 2021, FM1 VARDE ApS is registered as an owner of Westwind Holding ApS with an ownership share of 20%.

NKJ HOLDING ApS registered as owner of Westwind Holding ApSSep 1, 2021

As of September 1, 2021, NKJ HOLDING ApS is registered as an owner of Westwind Holding ApS with an ownership share of 25%.

Westwind Holding ApS: The 2020 annual report is outApr 14, 2021

Westwind Holding ApS has published its annual report for 2020. Gross profit came to DKK -16,430, and the net result was DKK 9,917,529.

2020
Lama Høj Holding ApS registered as owner of Westwind Holding ApSOct 28, 2020

As of October 28, 2020, Lama Høj Holding ApS is registered as an owner of Westwind Holding ApS with an ownership share of 10%.

Dorthe Bjerg Pedersen joins the board of Westwind Holding ApSSep 3, 2020

As of September 3, 2020, Dorthe Bjerg Pedersen has joined the board of directors of Westwind Holding ApS.

Anja Overgaard Thrane leaves the board of Westwind Holding ApSSep 3, 2020

As of September 3, 2020, Anja Overgaard Thrane has left the board of directors of Westwind Holding ApS.

Westwind Holding ApS: The 2019 annual report is outJun 12, 2020

Westwind Holding ApS has published its annual report for 2019. Gross profit came to DKK -13,305, and the net result was DKK 8,230,262.

2019
Westwind Holding ApS: The 2018 annual report is outApr 2, 2019

Westwind Holding ApS has published its annual report for 2018. Gross profit came to DKK -13,125, and the net result was DKK 7,798,039.

2018
Westwind Holding ApS: The 2017 annual report is outApr 11, 2018

Westwind Holding ApS has published its annual report for 2017. Gross profit came to DKK -23,750, and the net result was DKK 7,754,122.

2017
Westwind Holding ApS publishes interim reportApr 27, 2017

Westwind Holding ApS has published its interim report for the period September 14, 2016 – December 31, 2016.

2016
Westwind Holding ApS appoints new auditorSep 14, 2016

As of September 14, 2016, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Westwind Holding ApS.

Frank Møller joins the board of Westwind Holding ApSSep 14, 2016

As of September 14, 2016, Frank Møller has joined the board of directors of Westwind Holding ApS.

Niels Knud Jensen joins the board of Westwind Holding ApSSep 14, 2016

As of September 14, 2016, Niels Knud Jensen has joined the board of directors of Westwind Holding ApS.

Jens Astrup Madsen joins the board of Westwind Holding ApSSep 14, 2016

As of September 14, 2016, Jens Astrup Madsen has joined the board of directors of Westwind Holding ApS.

Anja Overgaard Thrane joins the board of Westwind Holding ApSSep 14, 2016

As of September 14, 2016, Anja Overgaard Thrane has joined the board of directors of Westwind Holding ApS.

Frank Møller joins Westwind Holding ApS as directorSep 14, 2016

As of September 14, 2016, Frank Møller is registered as director of Westwind Holding ApS.

Westwind Holding ApS is foundedSep 14, 2016

Westwind Holding ApS was founded on September 14, 2016.

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