CVR 26157587Private limited company (ApS)Produktion af elektricitet (351100)HadstenFounded 28 Jun 2001
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR holds no employment figures for this company.
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about AP VIND MØLLER ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexCVR registers no owner holding 5% or more.
Jens Petri Petersenuntil 16 Dec 2009
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Jun 2001 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 1 Apr 2009
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 13 Mar 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Mar 2007
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 30 Mar 2006
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 17 Apr 2005
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For AP VIND MØLLER ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Demerger (spaltning), as the demerged company (indskydende selskab)
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til anpartsselskabslovens § 67
a, stk. 1 angående den påtænkte spaltning af
CVR-NR. 26157587 AP VIND MØLLER ApS.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
Vurderingsmændene om kreditorernes retsstilling jf.
anpartsselskabslovens § 67 a, stk. 1.
Revision:
Udtrådt af revisionen:
Statsaut. revisor Revisionsfirmaet Ole Vestergaard, den 28.08.2008.
Indtrådt i revisionen:
CVR-NR. 31501741 REVISIONSFIRMAET OLE VESTERGAARD, STATSAUTORISERET REVISIONSAKTIESELSKAB, Bakkevænget 16, 8990 Fårup, den 28.08.2008.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Ny adresse:
Hallendrupvej 33, Hallendrup, 8370 Hadsten.
Vedtægter ændret:
30.01.2002.
Ny adresse:
Hallendrupvej 33, 8370 Hadsten.
Ny kommune:
Hadsten.
Vedrørende det under 06.08.2001 registrerede meddeles, at følgende fejlagtigt ikke er registreret som stifter: Jannie Abraham, 8370 Hadsten.
Stiftelsesdato:
28.06.2001.
Seneste vedtægtsdato:
28.06.2001.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
i værdier kr. 125.000,00 til kurs 1.125,83.
Stifter:
Direktør Jens Petri Petersen, den 28.06.2001.
Direktion:
Direktør Jens Petri Petersen, den 28.06.2001.
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Revisionsfirmaet Ole Vestergaard, 8990 Fårup, den 28.06.2001.
Første regnskabsår:
01.01.2001 - 31.12.2001.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008578873Hjortevej 75, 8900 Randers C
P-number 1008947518Hallendrupvej 33, 8370 Hadsten