Riskpilot← Back to searchSign inGet full accessWIND 1 ApS
APSDissolvedCVR 27920918Mariagervej 58BEngineering activities and related technical consultancy · NACE 7112Est. 20040 employees
Revenue 2024
DKK -45K
-116% vs 2023
EBITDA margin
100.0%
-116% vs 2023
Equity ratio
98.4%
Financial strength
Net profit 2024
DKK 8,3M
+7% vs 2023
| Revenue | DKK -45K | -116% |
| EBITDA | DKK -45K | -116% |
| Net profit | DKK 8,3M | +7% |
| Total assets | DKK 134,9M | +7% |
| Equity | DKK 132,7M | +7% |
| Employees | 0 | — |
Legal name
WIND 1 ApS
CVR number
27920918
Legal form
Anpartsselskab
NACE code
7112 · Engineering activities and related technical consultancy
Founded
23. juni 2004
Share capital
DKK 5.000.000
Employees
0
VAT registered
Yes
Audit selected
No
Last report
2024-06-30
Financial year
January – December
Signatory rights
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem, to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Address
Mariagervej 58B
Risika for professionals
Risika provides regulated workflow tools for finance, procurement and compliance teams that need monitoring, alerts and an API.
| Item | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue | — | — | — | — | — | — | — | — | 9.219 | 14.260 | -4.817 | -3.768 | 11.382 | — | — | -59 | 170 | 281 | -45 |
| Staff expenses | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -8.235 | -8.770 | -6.776 | -5.523 | -5.225 | -0 | -0 | -0 | -0 | -0 | -0 |
| EBITDA | — | — | — | — | — | — | — | — | 984 | 5.490 | -11.593 | -9.292 | 6.157 | -2.112 | -99 | -59 | 170 | 281 | -45 |
| Depreciation & amort. | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -116 | -168 | -129 | -163 | -92 | -30 | -0 | -0 | -0 | -0 | -0 |
| EBIT | — | — | — | — | — | — | — | — | 867 | 5.322 | -11.722 | -9.454 | 6.065 | -2.142 | -99 | -59 | 170 | 281 | -45 |
| Net financials | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | -10 | -1.945 | 13.708 | -9.095 | -19 | 0 | 0 | 106.800 | 6.437 | 9.190 | 10.583 |
| Profit before tax | — | — | — | — | — | — | — | — | 858 | 3.377 | 1.986 | -18.550 | 6.046 | 3.680 | 396 | 106.742 | 6.608 | 9.471 | 10.539 |
| Tax | -0 | -0 | -0 | -0 | -0 | -0 | -0 | -0 | 110 | 1.177 | -2.816 | 305 | 48 | -0 | -0 | 21.047 | 1.224 | 1.644 | 2.196 |
| Net profit | — | — | — | — | — | — | — | — | 748 | 2.200 | 4.802 | -18.855 | 5.998 | 3.680 | 396 | 85.694 | 5.383 | 7.827 | 8.342 |
| Item | 2005 | 2006 | 2007 | 2008 | 2009 | 2010 | 2011 | 2012 | 2013 | 2014 | 2015 | 2016 | 2017 | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total assets | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 98.213 | 143.973 | 36.813 | 23.349 | 29.825 | 26.647 | 27.005 | 133.952 | 117.743 | 125.987 | 134.884 |
| Equity | — | — | — | — | — | — | — | — | 88.401 | 80.602 | 35.404 | 16.549 | 22.547 | 26.227 | 25.423 | 111.117 | 116.500 | 124.327 | 132.670 |
| Long-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | -1.683 | -2.292 | 487 | 135 | 109 | 0 | 0 | 22.625 | 1.224 | 1.644 | 2.192 |
| Short-term debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 8.128 | 61.079 | 1.410 | 6.665 | 7.169 | 420 | 12 | 7 | 18 | 15 | 19 |
| Total debt | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 8.128 | 61.079 | 1.410 | 6.800 | 7.278 | 420 | 12 | 22.632 | 1.242 | 1.660 | 2.211 |
EBITDA margin
-4454700.0%
This company
15.8%
Market median
-28194404% vs market
20052024
Equity ratio
98.4%
This company
38.2%
Market median
+158% vs market
20052024
Return on equity
6.3%
This company
18.4%
Market median
-66% vs market
20052024
Net profit margin
834237900.0%
This company
8.1%
Market median
+10299233233% vs market
20052024
Asset turnover
-0.00×
This company
1.12×
Market median
-100% vs market
20052024
Debt / equity
0.02×
This company
0.62×
Market median
+97% vs market
20052024
- Annual report 2024Filed via CVR / Virk · Period 2023-07-01 – 2024-06-30
- Annual report 2023Filed via CVR / Virk · Period 2022-07-01 – 2023-06-30
- Annual report 2022Filed via CVR / Virk · Period 2021-07-01 – 2022-06-30
- Annual report 2021Filed via CVR / Virk · Period 2020-07-01 – 2021-06-30
- Annual report 2020Filed via CVR / Virk · Period 2019-07-01 – 2020-06-30
- Annual report 2019Filed via CVR / Virk · Period 2018-01-01 – 2019-06-30
- Annual report 2017Filed via CVR / Virk · Period 2017-01-01 – 2017-12-31
- Annual report 2016Filed via CVR / Virk · Period 2016-01-01 – 2016-12-31
- Annual report 2015Filed via CVR / Virk · Period 2015-01-01 – 2015-12-31
- Annual report 2014Filed via CVR / Virk · Period 2014-01-01 – 2014-12-31
- Annual report 2013Filed via CVR / Virk · Period 2013-01-01 – 2013-12-31
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-12-31
- Annual report 2011Filed via CVR / Virk · Period 2011-01-01 – 2011-12-31
- Annual report 2010Filed via CVR / Virk · Period 2010-01-01 – 2010-12-31
- Annual report 2009Filed via CVR / Virk · Period 2009-01-01 – 2009-12-31
- Annual report 2008Filed via CVR / Virk · Period 2008-01-01 – 2008-12-31
- Annual report 2007Filed via CVR / Virk · Period 2007-01-01 – 2007-12-31
- Annual report 2006Filed via CVR / Virk · Period 2006-01-01 – 2006-12-31
- Annual report 2005Filed via CVR / Virk · Period 2005-01-01 – 2005-12-31
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
SK Management | Management | 2015 | — | — |
MP Management | Management | 2004 | — | — |
JR Management | Management | 2018 | — | — |
JM Chief Executive Officer | Chief Executive Officer | 2010 | — | — |
UB Management | Management | 2018 | — | — |
JB Chief Executive Officer | Chief Executive Officer | 2011 | — | — |
KH Management | Management | 2016 | — | — |
PD Management | Management | 2017 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2019 | — | — | |
| Chairman | 2018 | — | — | |
| Chairman | 2004 | — | — | |
| Board of Directors | 2018 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2004 | — | — |
| Shareholder | Type | Ownership | Votes | Since |
|---|---|---|---|---|
WORLD WIDE WIND ApS | Company | 33.3% | 33.3% | 2004 |
WIND ENERGY HOLDING ApS | Company | 20.0% | 20.0% | 2017 |
VINDPARK DK ApS | Company | 100.0% | 100.0% | 2025 |
MCKINLEY ApS | Company | 20.0% | 20.0% | 2004 |
EUROWIND ENERGY A/S | Company | 100.0% | 100.0% | 2018 |
HØGSTEDGAARD ApS | Company | 20.0% | 20.0% | 2004 |
HLA CONSULT A/S | Company | 20.0% | 20.0% | 2004 |
4P HOLDING ApS | Company | 20.0% | 20.0% | 2017 |
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of WIND 1 ApS also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Søren Kjær | Management | 0 companies |
| Mogens Poulsen | Management | 0 companies |
| Jens Rasmussen | Management | 0 companies |
| Jørgen Mertz | Chief Executive Officer | 0 companies |
| Uffe Bak-Aagaard | Management | 0 companies |
| Jørgen Bendsen Poulsen | Chief Executive Officer | 0 companies |
| Klaus Hejlskov Hedegaard | Management | 0 companies |
| Peter Dahl Jakobsen | Management | 0 companies |
| Mikkel Abildtrup Pedersen | Board of Directors | 0 companies |
| Søren Rasmussen | Chairman | 0 companies |
| Henrik Heide Ottosen | Chairman | 0 companies |
| Jakob Kirkegaard Kortbæk | Board of Directors | 0 companies |
| Henrik Lyngs Andersen | Board of Directors | 0 companies |
| Peter Øgaard Pedersen | Board of Directors | 0 companies |