ALL NRG Grenaa A/S (CVR 29626839) company profile

Ownership

No current owner is registered.

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

Former owners (1)

Swire Renewable Energy A/S
CVR 36445874100% of capital and votes27 Nov 2014 to 19 Sep 2017

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

NÆSBY HOLDING ApSFounded 27 Jun 2006

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

Former (21)

Knud Esben Vahle SchmidtExecutive board 4 Apr 2012 to 19 Sep 2017
Lauge Hyllegaard FredhaveExecutive board 27 Jun 2006 to 4 Apr 2012, Board of directors 2 Jan 2012 to 20 May 2014
Henrik Møller-JensenExecutive board 24 Oct 2007 to 4 Apr 2012, Board of directors 20 May 2014 to 25 Apr 2016
Hans SchneiderBoard of directors 1 Mar 2017 to 19 Sep 2017
Jytte NautrupBoard of directors 19 Nov 2012 to 20 May 2014
Jesper Grønbjerg Uhre LarsenBoard of directors 20 May 2014 to 24 Sep 2015
Karsten Robæk SeverinsenBoard of directors 30 Sep 2016 to 19 Sep 2017
Marianne FredhaveBoard of directors 2 Jan 2012 to 20 May 2014
Tom Emil PoulsgaardBoard of directors 27 Oct 2016 to 19 Sep 2017
Henrik Edgar HansenBoard of directors 24 Sep 2015 to 25 Apr 2016
Bjarne MøllerBoard of directors 20 May 2014 to 25 Apr 2016
Lars PrisakBoard of directors 7 May 2012 to 20 May 2014
Morten Basse JensenBoard of directors 18 Apr 2013 to 20 May 2014
Ken SørensenBoard of directors 25 Apr 2016 to 27 Oct 2016
Finn Strøm MadsenBoard of directors 20 May 2014 to 25 Apr 2016
Jesper HørsholtBoard of directors 25 Apr 2016 to 30 Sep 2016
Peter Thorlund HaahrBoard of directors 20 May 2014 to 1 Mar 2017
Eskil BielefeldtBoard of directors 1 Nov 2012 to 20 May 2014
Lars Thaaning PedersenBoard of directors 24 Sep 2015 to 25 Apr 2016
Morten Grønbæk JakobsenBoard of directors 2 Jan 2012 to 4 Apr 2012
Lolita Anja Møller-JensenBoard of directors 2 Jan 2012 to 20 May 2014

Roles over time

Former (21)

Knud Esben Vahle Schmidt: Executive board, 4 Apr 2012 to 19 Sep 2017.
Hans Schneider: Board of directors, 1 Mar 2017 to 19 Sep 2017.
Karsten Robæk Severinsen: Board of directors, 30 Sep 2016 to 19 Sep 2017.
Tom Emil Poulsgaard: Board of directors, 27 Oct 2016 to 19 Sep 2017.
Peter Thorlund Haahr: Board of directors, 20 May 2014 to 1 Mar 2017.
Ken Sørensen: Board of directors, 25 Apr 2016 to 27 Oct 2016.
Jesper Hørsholt: Board of directors, 25 Apr 2016 to 30 Sep 2016.
Henrik Møller-Jensen: Executive board, 24 Oct 2007 to 4 Apr 2012; Board of directors, 20 May 2014 to 25 Apr 2016.
Henrik Edgar Hansen: Board of directors, 24 Sep 2015 to 25 Apr 2016.
Bjarne Møller: Board of directors, 20 May 2014 to 25 Apr 2016.
Finn Strøm Madsen: Board of directors, 20 May 2014 to 25 Apr 2016.
Lars Thaaning Pedersen: Board of directors, 24 Sep 2015 to 25 Apr 2016.
Jesper Grønbjerg Uhre Larsen: Board of directors, 20 May 2014 to 24 Sep 2015.
Lauge Hyllegaard Fredhave: Executive board, 27 Jun 2006 to 4 Apr 2012; Board of directors, 2 Jan 2012 to 20 May 2014.
Jytte Nautrup: Board of directors, 19 Nov 2012 to 20 May 2014.
Marianne Fredhave: Board of directors, 2 Jan 2012 to 20 May 2014.
Lars Prisak: Board of directors, 7 May 2012 to 20 May 2014.
Morten Basse Jensen: Board of directors, 18 Apr 2013 to 20 May 2014.
Eskil Bielefeldt: Board of directors, 1 Nov 2012 to 20 May 2014.
Lolita Anja Møller-Jensen: Board of directors, 2 Jan 2012 to 20 May 2014.
Morten Grønbæk Jakobsen: Board of directors, 2 Jan 2012 to 4 Apr 2012.

27 Jun 2006 to 14 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

Oct 2017, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2006 to Oct 2017, oldest left to newest right
Period	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
Employees	20	29	29	18	No count	No count	No count	No count	30	94	142	119	119	136	154	182	175	174	142	172	166	149	134	106	118	123	109	144	207	205	231	241	219	190	186	157	167	178	211	234	237	243	253	243	206	1
FTE	8	25	30	26	21	23	27	30	27	98	142	171	117	125	145	154	153	161	144	154	152	148	124	113	111	104	92	107	149	185	186	211	190	161	150	131	133	149	177	192	216	215	219	218	171	1
Series	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

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2006 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Oct 2017.

Latest Oct 2017, published 24 Dec 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2013	2014	2015	2016	2017
Gross profit	92,481	53,488	119,195	103,960	134,646
Operating profit	+8,200	+4,082	+13,879	+14,035	-4,328
Result for the year	+5,792	+2,900	+10,386	+10,877	-4,396
Equity	9,957	11,657	15,044	13,921	1,043
Total assets	44,341	42,186	42,766	35,018	48,563
Employees (average)	Not reported	199	164	138	188
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	-12.8%	29.5%
EBITDA	8,545	4,302	14,077	14,426	-3,174
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 2}	Not reported^{note 1}	Not reported^{note 1}	-15.9%	36.2%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	894^{note 3}	385	93	1,809	3,929
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2014 covers 7 months (1 Oct 2013 to 30 Apr 2014). Changes against it compare periods of different length.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 period length differs
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2017
1 May 2016 to 30 Apr 2017, published 20 Sep 2017
PDF
Annual report 2016
1 May 2015 to 30 Apr 2016, published 7 Oct 2016
PDF
Annual report 2015
1 May 2014 to 30 Apr 2015, published 28 Sep 2015
PDF
Annual report 2014
1 Oct 2013 to 30 Apr 2014, published 17 Sep 2014
PDF
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 26 Feb 2014
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ALL NRG Grenaa A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2013 to 2017.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2013 to 2017.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.20 May 2014 to 19 Sep 2017
Purpose (formål): Selskabets formål er at udøve aktiviteter i vindenergibranchen, herunder med montagevirksomhed og udlejning af mandskab, samt at foretage investeringer i værdipapirer og dermed beslægtet virksomhed.20 May 2014 to 19 Sep 2017
Audit opted out (revision fravalgt): No17 Apr 2012 to 19 Sep 2017
Articles of association last changed (seneste vedtægtsdato): 18 Jan 2017until 19 Sep 2017
Share classes (kapitalklasser): No18 Jan 2017 to 19 Sep 2017
Financial year change (omlægning af regnskabsår): 1 Oct 2013 to 30 Apr 2014until 19 Sep 2017

Share capital

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

18 Jan 2017DKK 1,001,000+1,000
23 Dec 2011DKK 1,000,000+875,000
27 Jun 2006DKK 125,000Earliest in CVR

Mergers and demergers

19 Sep 2017
Merger (fusion), as the ceasing company (ophørende selskab)
- Swire Renewable Energy A/SCVR 36445874, continuing company, active
- ALL NRG Skive A/SCVR 18590999, ceasing company, dissolved after merger
18 Jan 2017
Merger (fusion), as the continuing company (fortsættende selskab)
- ALL NRG Ebeltoft ApSCVR 32056032, ceasing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 3 in all, none in the last 5 years; latest 17 Aug 2016
Address changes: 2 in all, none in the last 5 years; latest 7 May 2012
Status changes: 1 in all, none in the last 5 years; latest 19 Sep 2017
Auditor changes: 4 in all, none in the last 5 years; latest 15 May 2017

Names (navne)

17 Aug 2016 to 19 Sep 2017
ALL NRG Grenaa A/S
20 Mar 2012 to 16 Aug 2016
APRO A/S
24 Jan 2008 to 19 Mar 2012
APRO ApS
27 Jun 2006 to 23 Jan 2008
JL MONTAGE & KRANSERVICE ApS

Addresses (adresser)

7 May 2012 to 19 Sep 2017
Søndre Kajgade 7-9, 8500 Grenaa
29 Sep 2006 to 6 May 2012
Høbjergvej 3, 8500 Grenaa
27 Jun 2006 to 28 Sep 2006
Næsbyvej 1, 8500 Grenaa

Statuses (virksomhedsstatus)

19 Sep 2017 to 19 Sep 2017
Dissolved after merger (opløst efter fusion)
27 Jun 2006 to 18 Sep 2017
Active (normal)

Audit firms (revision)

15 May 2017 to 19 Sep 2017
EY Godkendt Revisionspartnerselskab
20 May 2014 to 10 Apr 2017
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
19 Jun 2012 to 20 May 2014
EY Godkendt Revisionspartnerselskab
1 Oct 2011 to 19 Jun 2012
ROBÆK Statsautoriseret Revisionsaktieselskab
27 Jun 2006 to 1 Oct 2011
MFI & JN A/S

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.

History (historik)

Registrations (registreringer)

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

27 Sep 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.09.2017 opløst ved fusion med CVR-nummer: 36445874 ALL NRG A/S.
10 Aug 2017
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36445874 ALL NRG A/S (fortsættende), der tillige driver virksomhed under navnene ALL NRG GROUP A/S, CVR-nummer: 29626839 ALL NRG Grenaa A/S (ophørende), der tillige driver virksomhed under navnene APRO VIND A/S, APRO WIND A/S, APRO A/S, ALL NRG Ebeltoft A/S, WTG Partners A/S og CVR-nummer: 18590999 ALL NRG Skive A/S (ophørende), der tillige driver virksomhed under navnene VB ENTERPRISE A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36445874 ALL NRG A/S, CVR-nummer: 29626839 ALL NRG Grenaa A/S og CVR-nummer: 18590999 ALL NRG Skive A/S må antages at være tilstrækkeligt sikrede efter fusionen.
18 May 2017
Audit change
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 15.05.2017.
17 May 2017
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.04.2017.
28 Mar 2017
People change
Bestyrelse:
Fratrådte:
Bestyrelsesformand Peter Thorlund Haahr (formand), den 01.03.2017.
Tiltrådte:
Hans Schneider (formand), den 01.03.2017.
6 Mar 2017
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 32056032 ALL NRG Ebeltoft ApS, der samtidigt er opløst.
Vedtægter ændret: 18.01.2017
Nye binavne: ALL NRG Ebeltoft A/S, WTG Partners A/S
Kapitalforhøjelsen er besluttet den 18.01.2017.
kr. 1.000,00, indbetalt ved fusion, kurs 91.878,40.
Kapitalen udgør herefter kr. 1.001.000,00.
19 Dec 2016
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 29626839 ALL NRG Grenaa A/S (fortsættende), der tillige driver virksomhed under navnene APRO VIND A/S, APRO WIND A/S, APRO A/S og CVR-nummer: 32056032 ALL NRG Ebeltoft ApS (ophørende), der tillige driver virksomhed under navnene WTG PARTNERS ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 29626839 ALL NRG Grenaa A/S og CVR-nummer: 32056032 ALL NRG Ebeltoft ApS må antages at være tilstrækkeligt sikrede efter fusionen.
4 Nov 2016
People change
Bestyrelse:
Fratrådte:
Peter Thorlund Haahr, den 27.10.2016.
Tiltrådte:
Peter Thorlund Haahr (formand), den 27.10.2016.
4 Nov 2016
People change
Bestyrelse:
Fratrådte:
Ken Sørensen (formand), den 27.10.2016.
Tiltrådte:
Tom Emil Poulsgaard, den 27.10.2016.
10 Oct 2016
People change
Bestyrelse:
Fratrådte:
Jesper Hørsholt, den 30.09.2016.
Tiltrådte:
Karsten Robæk Severinsen, den 30.09.2016.

Show 24 more

29 Aug 2016
Other
Vedtægter ændret: 17.08.2016
Nyt navn: ALL NRG Grenaa A/S
Nyt binavn: APRO A/S
9 May 2016
People change
Bestyrelse:
Fratrådte:
Peter Thorlund Haahr (formand), den 25.04.2016, Henrik Edgar Hansen, den 25.04.2016, Finn Strøm Madsen, den 25.04.2016, Bjarne Møller, den 25.04.2016, Henrik Møller-Jensen, den 25.04.2016, Lars Thaaning Pedersen, den 25.04.2016.
Tiltrådte:
Peter Thorlund Haahr, den 25.04.2016, Jesper Hørsholt, den 25.04.2016, Ken Sørensen (formand), den 25.04.2016.
28 Sep 2015
People change
Bestyrelse:
Fratrådte:
Jesper Grønbjerg Uhre Larsen, den 24.09.2015.
Tiltrådte:
Henrik Edgar Hansen, den 24.09.2015, Lars Thaaning Pedersen, den 24.09.2015.
20 May 2014
People change Other Audit change
Vedtægter ændret:
20.05.2014.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Henrik Møller-Jensen, den 20.05.2014.
Udtrådt af bestyrelsen:
Eskil Bielefeldt, den 20.05.2014, Marianne Fredhave, den 20.05.2014, Lauge Hyllegaard Fredhave, den 20.05.2014, Morten Basse Jensen, den 20.05.2014, Lolita Anja Møller-Jensen, den 20.05.2014, Jytte Nautrup, den 20.05.2014, Lars Prisak, den 20.05.2014.
Show the full announcement
Indtrådt i bestyrelsen:
Peter Thorlund Haahr (formand), den 20.05.2014, Jesper Grønbjerg Uhre Larsen, den 20.05.2014, Advokat Bjarne Møller, den 20.05.2014, Finn Strøm Madsen, den 20.05.2014.
Revision:
Udtrådt af revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, den 20.05.2014.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 20.05.2014.
Regnskabsår ændret til:
01.05 - 30.04.
Omlægningsperiode:
01.10.2013 - 30.04.2014.
22 Apr 2013
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Morten Basse Jensen, den 18.04.2013.
20 Nov 2012
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Reg. revisor Jytte Nautrup, den 19.11.2012.
16 Nov 2012
Audit change Other
Revision:
Udtrådt af revisionen:
CVR-NR. 33946406 KNUD ROBÆK'S EFTF. GODKENDT REVISIONSAKTIESELSKAB, den 19.06.2012.
Indtrådt i revisionen:
KPMG Statsautoriseret Revisionspartnerselskab, Storegade 1, 8500 Grenaa, den 19.06.2012.
14 Nov 2012
People change Other
Vedtægter ændret:
01.11.2012.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Eskil Bielefeldt, den 01.11.2012.
8 May 2012
Other People change
Vedtægter ændret:
04.04.2012.
Bestyrelse:
Tiltrådt som formand:
Henrik Møller-Jensen, den 04.04.2012.
Udtrådt af bestyrelsen:
Show the full announcement
Morten Grønbæk Jakobsen, den 04.04.2012.
Direktion:
Udtrådt af direktionen:
Lauge Hyllegaard Fredhave, den 04.04.2012, Henrik Møller-Jensen, den 04.04.2012.
Indtrådt i direktionen:
Prod tekn Knud Esben Vahle Schmidt, den 04.04.2012.
Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden eller af den samlede bestyrelse.
7 May 2012
Other People change
Ny adresse:
Søndre Kajgade 7-9, 8500 Grenaa.
Bestyrelse:
Indtrådt i bestyrelsen:
Lars Prisak, den 07.05.2012.
17 Apr 2012
People change Other Conversion
Vedtægter ændret:
20.03.2012.
Selskabet er omdannet til et A/S med CVR-nr 29626839.
NAVN: APRO A/S.
ADRESSE: Høbjergvej 3, Høbjerg, 8500 Grenaa.
Kommune:
Show the full announcement
Norddjurs.
Binavne:
APRO VIND A/S, APRO WIND A/S.
Kapital kr. 1.000.000,00.
Bestyrelse:
Morten Grønbæk Jakobsen (formand), den 02.01.2012, Marianne Fredhave, den 02.01.2012, Lauge Hyllegaard Fredhave, den 02.01.2012, Henrik Møller-Jensen, den 02.01.2012, Lolita Anja Møller-Jensen, den 02.01.2012.
Direktion:
Lauge Hyllegaard Fredhave, Henrik Møller-Jensen.
Selskabet tegnes af to direktører i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 33946406 KNUD ROBÆK'S EFTF. GODKENDT REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa.
Regnskabsår:
01.10 - 30.09.
Omlægningsperiode:
01.01.2012 - 30.09.2012.
23 Dec 2011
Capital change Other
Vedtægter ændret:
23.12.2011.
Kapitalforhøjelse:
kr. 875.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Kapitalen udgør herefter kr. 1.000.000,00.
5 Dec 2011
Other Audit change
Revision:
Udtrådt af revisionen:
CVR-NR. 27349838 KNUD ROBÆK'S EFTF. STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.10.2011.
Indtrådt i revisionen:
CVR-NR. 33946406 KNUD ROBÆK'S EFTF. GODKENDT REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa, den 01.10.2011.
14 Nov 2011
Other
Vedtægter ændret:
07.11.2011.
Nyt binavn: APRO WIND ApS.
25 Oct 2011
Other
Vedtægter ændret:
13.10.2011.
Nyt binavn: APRO VIND ApS.
11 Oct 2011
Other
Vedtægter ændret:
10.10.2011.
Slettet binavn: APRO DANMARK ApS.
1 Sep 2011
Other
Vedtægter ændret:
31.08.2011.
24 Jan 2008
Other
Vedtægter ændret:
24.01.2008.
Nyt navn:
APRO ApS.
Nyt binavn: APRO DANMARK ApS (APRO ApS).
1 Nov 2007
Other
Vedtægter ændret:
01.11.2007.
24 Oct 2007
People change Other
Direktion:
Indtrådt i direktionen:
Henrik Møller-Jensen, den 24.10.2007.
15 Aug 2007
Other
Vedtægter ændret:
06.08.2007.
Selskabet tegnes af to direktører i forening.
20 Oct 2006
Other
Ny adresse:
Høbjergvej 3, Høbjerg, 8500 Grenaa.
27 Sep 2006
Other
Erhvervs- og Selskabsstyrelsen har modtaget
vurderingsberetning i henhold til anpartsselskabslovens
§ 9, jf. aktieselskabslovens § 6 c for
CVR-NR. 29626839 JL MONTAGE & KRANSERVICE ApS.
27 Jun 2006
New company
Stiftelsesdato:
27.06.2006.
Seneste vedtægtsdato:
27.06.2006.
Kapital:
kr. 125.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 104,00.
Stifter:
CVR-NR. 29626685 NÆSBY HOLDING ApS, Næsbyvej 1, Næsby, 8500 Grenaa, den 27.06.2006.
Direktion:
Lauge Hyllegaard Fredhave, den 27.06.2006.
Selskabet tegnes af en direktør alene.
Revision:
CVR-NR. 27349838 KNUD ROBÆK'S EFTF. STATSAUTORISERET REVISIONSAKTIESELSKAB, Østergade 9, 8500 Grenaa, den 27.06.2006.
Første regnskabsår:
27.06.2006 - 31.12.2006.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Søndre Kajgade 7
8500 Grenaa
Norddjurs Municipality
CVR record last changed: 4 Feb 2021
Data read: 14 Nov 2026

Production units

2 registered in CVR.

ALL NRG Grenaa A/S
P-number 1012371019Søndre Kajgade 7, 8500 Grenaa
Apro Wind Esbjerg
P-number 1020646752Stormgade 99, 6700 Esbjerg

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.

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