AKTIVE ENERGI ANLÆG A/S (CVR 28098197) Company Profile

Ownership

CM ADVISE ApS
CVR 3276870915% to under 20% of capital and votesnotified 22 Dec 2022since 15 Dec 2021
KJ HOLDING HERNING ApS
CVR 3305009750% to under 66.7% of capital and votesnotified 8 Apr 2022since 30 Aug 2011
AN HOLDING HERNING ApS
CVR 3504036610% to under 15% of capital and votessince 14 Feb 2013
FMS Holding Herning ApS
CVR 4291026010% to under 15% of capital and votessince 15 Dec 2021

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Uffe Lyng Lauesen
5% to under 10% of capital and votes20 Feb 2014 to 24 Feb 2022
AKTIVE ENERGI ANLÆG A/S
CVR 280981975% to under 10% of capital and votesnotified 22 Dec 202226 Mar 2018 to 22 Dec 2022
KS HOLDING SILKEBORG ApS
CVR 3566592710% to under 15% of capital and votesnotified 26 Mar 201818 Feb 2014 to 26 Mar 2018
JBP Holding Fredericia ApS
CVR 3796026810% to under 15% of capital and votesnotified 1 May 202026 Sep 2016 to 1 May 2020

Control Chain

Ultimate controller
Kim Henrik Jørgensen
Holds 100% of capital and votes in KJ HOLDING HERNING ApS, since 30 Jun 2010
Capital100%
Votes100%
Holding company
KJ HOLDING HERNING ApS
CVR 33050097Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in AKTIVE ENERGI ANLÆG A/S, since 30 Aug 2011
Capital50% to under 66.7%
Votes50% to under 66.7%
This company
AKTIVE ENERGI ANLÆG A/S
CVR 28098197

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 5 Nov 2026.

Owned Companies

1 Danish company.

AEA Ejendom ApS
SubsidiaryCVR 44878216100% of capital and votesUnder bankruptcy

Found by searching the CVR owner register (ejerregister) for AKTIVE ENERGI ANLÆG A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (1)

VARMODAN A/S
CVR 1694427050% to under 66.7% of capital and votes1 Mar 2017 to 17 Feb 2020

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

BJARNE V. AVERHOFF HOLDING ApSFounded 25 Aug 2004

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (16)

Kim Henrik JørgensenExecutive board 1 Oct 2009 to 22 Jul 2025, Board of directors 8 Dec 2015 to 16 Dec 2021
Finn Møller StougaardExecutive board 18 Feb 2022 to 22 Jul 2025
Bjarne Vestergaard AverhoffExecutive board 25 Aug 2004 to 9 Sep 2011, Board of directors 25 Aug 2004 to 10 Oct 2012
Niels Møller JensenBoard of directors 16 Dec 2021 to 22 Jul 2025
Niels Otto AndersenBoard of directors 14 Dec 2016 to 16 Dec 2021
Knud JeppesenBoard of directors 25 Aug 2004 to 5 May 2011
Jørgen ZartovBoard of directors 16 Sep 2004 to 14 Dec 2017
Søren ThygesenBoard of directors 25 Aug 2004 to 16 Sep 2004
Carsten Bezaleel RaunsbækBoard of directors 14 Dec 2023 to 5 May 2025
Friedrich ThiesenBoard of directors 6 Feb 2008 to 25 Nov 2010
Henrik Morris ClausenBoard of directors 16 Dec 2021 to 22 Jul 2025
Anders Nejsigbro NicolajsenBoard of directors 5 May 2025 to 22 Jul 2025
Finn BalleBoard of directors 12 Dec 2013 to 19 May 2020
Kenn Risbjerg ChristensenBoard of directors 14 Dec 2017 to 14 Dec 2023
Christian ØstergaardBoard of directors 10 Oct 2012 to 12 Dec 2013
Birthe JacobsenBoard of directors 25 Nov 2010 to 8 Dec 2015

Network

Roles Over Time

Former (16)

Kim Henrik Jørgensen: Executive board, 1 Oct 2009 to 22 Jul 2025; Board of directors, 8 Dec 2015 to 16 Dec 2021.
Finn Møller Stougaard: Executive board, 18 Feb 2022 to 22 Jul 2025.
Niels Møller Jensen: Board of directors, 16 Dec 2021 to 22 Jul 2025.
Henrik Morris Clausen: Board of directors, 16 Dec 2021 to 22 Jul 2025.
Anders Nejsigbro Nicolajsen: Board of directors, 5 May 2025 to 22 Jul 2025.
Carsten Bezaleel Raunsbæk: Board of directors, 14 Dec 2023 to 5 May 2025.
Kenn Risbjerg Christensen: Board of directors, 14 Dec 2017 to 14 Dec 2023.
Niels Otto Andersen: Board of directors, 14 Dec 2016 to 16 Dec 2021.
Finn Balle: Board of directors, 12 Dec 2013 to 19 May 2020.
Jørgen Zartov: Board of directors, 16 Sep 2004 to 14 Dec 2017.
Birthe Jacobsen: Board of directors, 25 Nov 2010 to 8 Dec 2015.
Christian Østergaard: Board of directors, 10 Oct 2012 to 12 Dec 2013.
Bjarne Vestergaard Averhoff: Executive board, 25 Aug 2004 to 9 Sep 2011; Board of directors, 25 Aug 2004 to 10 Oct 2012.
Knud Jeppesen: Board of directors, 25 Aug 2004 to 5 May 2011.
Friedrich Thiesen: Board of directors, 6 Feb 2008 to 25 Nov 2010.
Søren Thygesen: Board of directors, 25 Aug 2004 to 16 Sep 2004.

25 Aug 2004 to 5 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Jul 2025, monthly: 7 employees, 3 FTE

Show as Table

Registry headcount, 2004 to Jul 2025, oldest left to newest right
Period	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022	Jun 2022	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025
Employees	5	12	20	22	25	18	No count	No count	No count	No count	17	18	19	21	20	21	24	21	21	25	19	22	24	20	19	21	21	20	26	24	21	24	22	21	25	21	21	24	22	24	26	24	24	27	25	24	29	25	25	28	24	25	29	26	25	28	23	24	27	26	24	30	24	25	27	27	29	33	29	30	38	34	35	39	38	42	44	37	40	39	40	39	43	42	40	44	41	43	45	40	42	46	42	43	47	48	48	52	50	51	57	56	56	62	60	62	66	65	64	72	69	71	81	80	82	86	83	83	86	83	85	93	91	95	96	92	92	92	87	78	84	83	85	86	83	79	77	74	64	58	7
FTE	1	7	15	17	21	19	14	12	11	11	12	15	16	16	16	18	19	18	18	19	16	19	20	18	18	19	18	19	22	22	20	20	19	19	21	20	20	21	21	21	22	22	23	24	21	22	25	24	24	23	22	22	24	24	23	23	20	21	23	23	24	24	23	23	23	23	26	28	24	25	32	29	33	36	35	39	39	36	37	37	34	36	40	39	40	37	39	40	40	39	39	43	34	40	44	46	47	48	46	47	50	53	53	56	56	59	62	63	63	64	67	68	74	77	80	81	75	76	81	77	78	82	91	92	92	92	91	86	77	71	77	79	83	76	78	75	69	71	62	54	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2004 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jul 2025.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest Jul 2025, published 24 Sep 2025. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2020	2021	2022	2023	2024
Gross profit	26,038	30,129	42,138	62,458	58,612
Operating profit	+3,583	+4,927	+7,335	+12,168	-4,702
Result for the year	+2,505	+3,701	+5,408	+8,073	-8,060
Equity	12,457	16,158	22,167	32,269	23,209
Total assets	41,657	58,981	87,823	118,607	134,245
Employees (average)	36	39	53	83	82
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	20.1%	15.7%	37.5%	48.2%	-6.2%
EBITDA	3,595	5,107	7,905	12,704	-3,646
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)	13.8%	17%	18.8%	20.3%	-6.2%
Employee growth (vækst i antal ansatte)	38.5%	8.3%	35.9%	31.8%	17.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-12,051	-6,331	-1,763	-4,760	33,449
Gearing, NIBD / EBITDA	Net cash	Net cash	Net cash	Net cash	n.m.^{note 1}
ROIC (afkast af investeret kapital)	n.m.^{note 2}	74.7%	37.5%	39.5%	-8.6%^{note 3}
Capex (investeringer i anlægsaktiver)	712^{note 4}	996^{note 4}	1,868	1,475	1,125
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	-61.6%	12%	n.m.^{note 1}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: EBITDA not positive
2 n.m.: invested capital not positive
3 Dandex estimate: statutory 22% used: profit before tax not positive
4 additions per the fixed asset notes

Annual Reports

Annual report 2024
1 Oct 2023 to 30 Sep 2024, published 16 Apr 2025
PDF
Annual report 2023
1 Oct 2022 to 30 Sep 2023, published 18 Dec 2023
PDF
Annual report 2022
1 Oct 2021 to 30 Sep 2022, published 13 Jan 2023
PDF
Annual report 2021
1 Oct 2020 to 30 Sep 2021, published 22 Dec 2021
PDF
Annual report 2020
1 Oct 2019 to 30 Sep 2020, published 15 Dec 2020
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af den samlede direktion, eller af en direktør sammen med bestyrelsesformanden, eller af den samlede bestyrelse.23 Feb 2022 to 22 Jul 2025
Purpose (Formål): Selskabets formål er rådgivning, produktion, handel og service indenfor energiproduktion samt dermed tilknyttede aktiviteter.since 13 Aug 2014
Audit opted out (Revision fravalgt): Nosince 25 Aug 2004
Articles of association last changed (Seneste vedtægtsdato): 18 Feb 2022
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 27 Sep 2016

Share Capital

Each registered value from the day it took effect, newest first.

14 Feb 20131,000,000 DKK+164,000
10 Oct 2012836,000 DKK-164,000
8 Dec 20111,000,000 DKK+500,000
25 Aug 2004500,000 DKKEarliest in CVR

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

33 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

28 Jul 2025
People change Status change Audit change
Konkursdekret afsagt 22.07.2025 af Skifteretten i Herning
Bestyrelse:
Fratrådte:
Henrik Morris Clausen, (formand), den 22.07.2025, Niels Møller Jensen, den 22.07.2025, Anders Nejsigbro Nicolajsen, den 22.07.2025.
Direktion:
Fratrådte:
Show the full announcement
Kim Henrik Jørgensen, (adm. dir), den 22.07.2025, Finn Møller Stougaard, den 22.07.2025.
Revision:
Fratrådte:
Advosion, Statsautoriseret Revisionspartnerselskab, den 22.07.2025.
7 May 2025
People change
Bestyrelse:
Fratrådte:
Carsten Bezaleel Raunsbæk, den 05.05.2025.
Tiltrådte:
Anders Nejsigbro Nicolajsen, den 05.05.2025.
3 Jan 2024
People change
Bestyrelse:
Fratrådte:
Kenn Risbjerg Christensen, den 14.12.2023.
Tiltrådte:
Carsten Bezaleel Raunsbæk, den 14.12.2023.
20 Jan 2023
Audit change
Revision:
Fratrådte:
PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, den 09.01.2023.
Tiltrådte:
CVR-NR. 37557064 Advosion, Statsautoriseret Revisionspartnerselskab, Krøyer Kielbergs Vej 3, 5., 8660 Skanderborg, den 09.01.2023.
23 Feb 2022
People change
Vedtægter ændret: 18.02.2022
Direktion:
Tiltrådte:
Finn Møller Stougaard, den 18.02.2022.
Selskabet tegnes af den samlede direktion, eller af en direktør sammen med bestyrelsesformanden, eller af den samlede bestyrelse.
5 Jan 2022
People change
Bestyrelse:
Fratrådte:
Niels Otto Andersen, (formand), den 16.12.2021, Kim Henrik Jørgensen, den 16.12.2021.
Tiltrådte:
Henrik Morris Clausen, (formand), den 16.12.2021, Niels Møller Jensen, den 16.12.2021.
20 May 2020
People change
Bestyrelse:
Fratrådte:
Niels Otto Andersen, den 19.05.2020, Finn Balle, (formand), den 19.05.2020.
Tiltrådte:
Niels Otto Andersen, (formand), den 19.05.2020, Kim Henrik Jørgensen, den 19.05.2020.
30 Jan 2018
People change
Bestyrelse:
Fratrådte:
Finn Balle Kristensen, den 14.12.2017, Jørgen Zartov (formand), den 14.12.2017.
Tiltrådte:
Kenn Risbjerg Christensen, den 14.12.2017, Finn Balle Kristensen (formand), den 14.12.2017.
19 Jan 2017
People change
Bestyrelse:
Fratrådte:
Kim Henrik Jørgensen, den 14.12.2016.
Tiltrådte:
Niels Otto Andersen, den 14.12.2016.
Direktion:
Fratrådte:
.
6 Jul 2016
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.06.2016.
Tiltrådte:
CVR-NR. 15807776 PARTNER REVISION. STATSAUTORISERETREVISIONSAKTIESELSKAB, Thrigesvej 3, 7430 Ikast, den 27.06.2016.

Show 23 more

24 Feb 2016
Address change
Ny adresse: Industrivej Syd 11, Birk, 7400 Herning
Ny kommune: Herning
12 Jan 2016
People change
Bestyrelse:
Fratrådte:
Birthe Jacobsen (næstformand), den 08.12.2015.
Tiltrådte:
Kim Henrik Jørgensen, den 08.12.2015.
13 Aug 2014
Other
Vedtægter ændret:
13.08.2014.
Nyt navn:
AKTIVE ENERGI ANLÆG A/S.
Binavne:
AEA ENERGI A/S, AKTIVT ENERGI ANLÆG A/S, DANSK ENERGI ANLÆG A/S, AEA ENERGIANLÆG A/S.
Nyt binavn: AVERHOFF ENERGI ANLÆG A/S.
Slettet binavn: AKTIVE ENERGI ANLÆG A/S.
2 Jul 2014
Other
Vedtægter ændret:
02.07.2014.
Nyt binavn: AKTIVE ENERGI ANLÆG A/S.
27 Feb 2014
Other
Selskabet har udarbejdet en redegørelse om påtænkt selvfinansiering jf. Selskabslovens §207.
18 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Østergaard, den 12.12.2013.
Indtrådt i bestyrelsen:
Finn Balle Kristensen, den 12.12.2013.
27 Sep 2013
Other
Vedtægter ændret:
25.09.2013.
Nyt binavn: AEA ENERGIANLÆG A/S.
24 Feb 2013
Other Capital change
Vedtægter ændret:
14.02.2013.
Kapitalforhøjelse:
kr. 164.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
21 Dec 2012
Other
Vedtægter ændret:
06.12.2012.
Nye binavne:
AEA ENERGI A/S, AKTIVT ENERGI ANLÆG A/S, DANSK ENERGI ANLÆG A/S.
18 Dec 2012
Other
Vedtægter ændret:
06.12.2012.
12 Nov 2012
Capital change Other
Vedtægter ændret:
10.10.2012.
Kapitalnedsættelse besluttet 10.10.2012 er gennemført 12.11.2012.
Kapitalen udgør herefter kr. 836.000,00.
10 Oct 2012
People change Other Capital change
Kapitalnedsættelse besluttet 10.10.2012 udbetaling til aktionærer kr. 164.000,00 til kurs 1.087,50.
Selskabets kreditorer opfordres til at anmelde deres krav til selskabet. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal anmeldes senest 4 uger fra dags dato.
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Vestergaard Averhoff, den 10.10.2012.
Indtrådt i bestyrelsen:
Christian Østergaard, den 10.10.2012.
21 Dec 2011
Other Capital change
Vedtægter ændret:
08.12.2011.
Kapitalforhøjelse:
kr. 500.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
Selskabet tegnes af den adm. direktør alene, af to bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
30 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Rønnebærvej 1, 7400 Herning, den 01.07.2011.
22 Sep 2011
People change Other
Direktion:
Udtrådt af direktionen:
Bjarne Vestergaard Averhoff, den 09.09.2011.
1 Jun 2011
Other
Vedtægter ændret:
18.05.2011.
Selskabet tegnes af to direktører i forening, af en direktør sammen med bestyrelsens formand, af en direktør sammen med 2 bestyrelsesmedlemmer, eller af den samlede bestyrelse.
5 May 2011
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Jeppesen, den 05.05.2011.
Indtrådt i bestyrelsen:
Bjarne Vestergaard Averhoff, den 05.05.2011.
9 Mar 2011
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Birthe Jacobsen, den 25.11.2010.
Udtrådt af bestyrelsen:
Bjarne Vestergaard Averhoff, den 25.11.2010, Friedrich Thiesen, den 25.11.2010.
Direktion:
Indtrådt i direktionen:
Direktør Bjarne Vestergaard Averhoff, den 25.11.2010.
13 Jan 2010
People change Other
Ny adresse:
Nygade 29, 7430 Ikast.
Ny kommune:
Ikast-Brande.
Direktion:
Udtrådt af direktionen:
Show the full announcement
Bjarne Vestergaard Averhoff, den 01.10.2009.
Indtrådt i direktionen:
Kim Henrik Jørgensen (adm. dir), den 01.10.2009.
13 May 2008
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Ingeniør Friedrich Thiesen, den 06.02.2008.
27 Jan 2008
Audit change People change Other
Vedtægter ændret:
22.11.2007.
Bestyrelse:
Indtrådt i bestyrelsen:
Fuldmægtig Birthe Jacobsen, den 22.11.2007.
Revision:
Show the full announcement
Udtrådt af revisionen:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 14.12.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Rønnebærvej 1, 7400 Herning, den 22.11.2007.
16 Sep 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Søren Thygesen, den 16.09.2004.
Indtrådt i bestyrelsen:
Direktør Jørgen Zartov (formand), den 16.09.2004.
26 Aug 2004
New company
Stiftelsesdato:
25.08.2004.
Seneste vedtægtsdato:
25.08.2004.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28097344 BJARNE V. AVERHOFF HOLDING ApS, Kjærgaardsvej 29, 7451 Sunds, den 25.08.2004.
Bestyrelse:
Bjarne Vestergaard Averhoff, den 25.08.2004, Direktør Knud Jeppesen, den 25.08.2004, Advokat Søren Thygesen, den 25.08.2004.
Direktion:
Bjarne Vestergaard Averhoff (adm. dir), den 25.08.2004.
Selskabet tegnes af en direktør alene eller af den samlede bestyrelse.
Revision:
BDO SCANREVISION, STATSAUTORISERET REVISIONSAKTIESELSKAB, Markedspladsen 2, 7400 Herning, den 25.08.2004.
Første regnskabsår:
25.08.2004 - 30.09.2005.
Regnskabsår:
01.10 - 30.09.

Registrations (Registreringer)

Registration

Address: Industrivej Syd 11
7400 Herning
Herning Municipality
CVR record last changed: 25 Sep 2026
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

AKTIVE ENERGI ANLÆG A/S
P-number 1010736303Industrivej Syd 11, 7400 Herning

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.

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Financials

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Registry Facts

Registrations (Registreringer)

Registration

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Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Control Chain

Owned Companies

Current (0)

Founders (1)

Network

Owners and the control chain

Companies it owns

Network

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns