CVR 27974449Private limited company (ApS)Uoplyst (980000)Kgs.LyngbyFounded 12 Jul 2004
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 NAES INVEST 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.
Knud Erik Andersenuntil 15 Aug 2007
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 5 Jun 2007
Annual report 2005
12 Jul 2004 to 31 Dec 2005, published 6 Jun 2006
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Selskabet opløst efter fusion med CVR-NR. 28128045 EUROPEAN WIND FARM NO. 1 A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 28128045 EUROPEAN WIND FARM NO. 1 A/S.
CVR-NR. 27974449 NAES INVEST ApS.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4 og anpartsselskabslovens § 65.
Ny adresse:
c/o European Wind Farm No. 1 A/S, Diplomvej 377, 2800 Kongens Lyngby.
Vedtægter ændret:
10.01.2005.
Stiftelsesdato:
12.07.2004.
Seneste vedtægtsdato:
12.07.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 18351331 XYTEL SYSTEMS A/S, Peter Rørdamsvej 30, 2800 Kongens Lyngby, den 12.07.2004.
Direktion:
Direktør Knud Erik Andersen, den 12.07.2004.
Selskabet tegnes af direktøren.
Revision:
KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab, Borups Allé 177, postboks 250, 2000 Frederiksberg, den 12.07.2004.
Første regnskabsår:
12.07.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1010681479Diplomvej 377, 2800 Kgs.Lyngby
