CVR 26414296Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Odense CFounded 8 Jan 2002
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.
Dandex has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 ENERGIVEJ 30, BALLERUP 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 DandexResult
0
DKK, annual report 2016
Equity
0
DKK, annual report 2016
CVR registers no owner holding 5% or more.
Kim Henning Nielsenuntil 6 Feb 2018
Harald Erik Henningsenuntil 6 Feb 2018
Ove Christensenuntil 6 Feb 2018
Equity of 0 DKK was below half the share capital of 125K DKK at 31 Dec 2016. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 10 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
8 Jan 2002 to 10 Nov 2026.
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | 1 | 0 | 0 | Not reported | Not reported |
| Operating profit | -1 | -139 | 0 | 0 | 0 |
| Result for the year | 0 | -139 | 0 | 0 | 0 |
| Equity | 139 | 0 | 0 | 0 | 0 |
| Total assets | 142 | 0 | 0 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 0% | -100% | n.m.note 1 | Not reported | Not reported |
| EBIT margin (overskudsgrad) | -78.6% | n.m.note 2 | n.m.note 2 | Not reported | Not reported |
| Adjusted equity ratio (justeret soliditetsgrad) | 98.2%note 3 | n.m.note 4 | n.m.note 4 | n.m.note 4 | n.m.note 4 |
DKK thousands. Annual reports via XBRL.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Definitions. No cash flow statement filed (class A and B are exempt).
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 20 Jun 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 17 Jun 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 26 Jun 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 23 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 Jun 2013
Each registered value from the day it took effect, newest first.
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 06.06.2018, virksomheden opløst
Konkursdekret afsagt 10.04.2018 af Skifteretten i Odense
Likvidatorer:
Fratrådte:
Tue Lundkvist, den 10.04.2018.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Odense har udnævnt følgende likvidatorer: Tue Lundkvist, 5000 Odense C, den 12.03.2018.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Odense den 06.02.2018
Direktion:
Fratrådte:
Ove Christensen, den 06.02.2018, Harald Erik Henningsen, den 06.02.2018, Kim Henning Nielsen, den 06.02.2018.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.02.2018.
Ny adresse:
c/o Difko Administration Fyn ApS, Ryttergade 12, 5000 Odense C.
Vedtægter ændret:
05.04.2011.
Vedtægter ændret:
16.03.2010.
Ny adresse:
c/o K&H Administration ApS, Østre Stationsvej 17, postboks 5, 5100 Odense C.
Direktion:
Udtrådt af direktionen:
Ib Siegvart Hørup Christensen, den 22.04.2004.
Indtrådt i direktionen:
Ove Christensen, den 22.04.2004.
Vedtægter ændret:
13.02.2003.
Direktion:
Udtrådt af direktionen:
Anders Holmsberg, den 13.02.2003, Jan Kristensen, den 13.02.2003.
Indtrådt i direktionen:
Hr. Ib Siegvart Hørup Christensen, den 13.02.2003, Hr. Harald Erik Henningsen, den 13.02.2003, Hr. Kim Henning Nielsen, den 13.02.2003.
Vedtægter ændret:
08.12.2002.
Nyt navn:
ENERGIVEJ 30, BALLERUP ApS.
Revision:
Udtrådt af revisionen:
Arthur Andersen Statsautoriserede Revisorer I/S, den 08.12.2002.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Tuborg Havnevej 18, 2900 Hellerup, den 08.12.2002.
Stiftelsesdato:
08.01.2002.
Seneste vedtægtsdato:
08.01.2002.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 21480940 KRISTENSEN & HOLMSBERG A/S, Østre Stationsvej 27, 3., Postboks 5, 5100 Odense C, den 08.01.2002.
Direktion:
Direktør Anders Holmsberg, den 08.01.2002, Direktør Jan Kristensen, den 08.01.2002.
Selskabet tegnes af to direktører i forening.
Revision:
Arthur Andersen Statsautoriserede Revisorer I/S, Midtermolen 1, 2100 København Ø, den 08.01.2002.
Første regnskabsår:
08.01.2002 - 31.12.2002.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1008882947Ryttergade 12, 5000 Odense C
