CVR 28303165Public limited company (A/S)Opstilling og levering af færdige fabriksanlæg (711230)NakskovFounded 15 Dec 2004
Employees
0
CVR registry, 2008
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.
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 ENVIPOWER A/S, 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.
Nils Peter Astrupgaarduntil 1 Aug 2008
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
15 Dec 2004 to 10 Nov 2026.
Q1 2009, quarterly: no employee count, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2005 | 2006 | 2007 | 2008 | Q1 2009 |
|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 0 | No count |
| FTE | 1 | 1 | 1 | 1 | 0 |
| Series | Annual | Annual | Annual | Annual | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2005 to 2008; quarterly Q1 2009.
Latest Q1 2009, published 2 Sep 2009. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 6 Jul 2008
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 26 Jun 2007
Annual report 2005
15 Dec 2004 to 31 Dec 2005, published 22 Jun 2006
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 ENVIPOWER A/S, that is:
Have Pro? Sign in to see the values on this page.
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.
11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 17.11.2009, selskabet opløst.
Konkursdekret afsagt 08.01.2009 af skifteretten i Nykøbing Falster.
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Nykøbing Falster den 07.11.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Nils Peter Astrupgaard, den 01.08.2008.
Direktion:
Udtrådt af direktionen:
Nils Peter Astrupgaard, den 01.08.2008.
Bestyrelse:
Tiltrådt som formand:
Knud Aage Gerstenberg, den 25.09.2007, Fratrådt som formand, men forbliver i bestyrelsen: Peter Harwith Nielsen, den 25.09.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Vedtægter ændret:
29.12.2004.
Kapitalforhøjelse:
kr. 216.364,00 indbetalt kontant, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 28303165.
NAVN: ENVIPOWER A/S.
ADRESSE: c/o GandA A/S, Perlestikkergade 23, 4900 Nakskov.
Kommune:
Nakskov.
Kapital kr. 500.000,00.
Bestyrelse:
Peter Harwith Nielsen (formand), Nils Peter Astrupgaard, Kim Christiansen, direktør Knud Aage Gerstenberg.
Direktion:
Nils Peter Astrupgaard (adm. dir).
Direktøren eller den samlede bestyrelsen tegner selskabet.
Revision:
Statsaut. revisor Eigil Hansen, 2100 København Ø.
Regnskabsår:
01.01 - 31.12.
Vedtægter ændret:
29.12.2004.
Kapitalforhøjelse:
kr. 158.636,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 283.636,00.
Stiftelsesdato:
15.12.2004.
Seneste vedtægtsdato:
15.12.2004.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 400,00.
Stiftere:
CVR-NR. 75244428 G AND A MASKINFABRIK A/S, Perlestikkergd 23, 4900 Nakskov, den 15.12.2004, CVR-NR. 26532442 DAN TRIM ENERGI & EL ApS, Danmarksgade 14, 7430 Ikast, den 15.12.2004.
Bestyrelse:
Peter Harwith Nielsen (formand), den 15.12.2004, Nils Peter Astrupgaard, den 15.12.2004, Kim Christiansen, den 15.12.2004, direktør Knud Aage Gerstenberg, den 15.12.2004.
Direktion:
Nils Peter Astrupgaard (adm. dir), den 15.12.2004.
Selskabet tegnes af direktøren.
Revision:
Statsaut. revisor Eigil Hansen, 2100 København Ø, den 15.12.2004.
Første regnskabsår:
15.12.2004 - 31.12.2005.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1011009839Perlestikkergade 23, 4900 Nakskov
