CVR 30489837Public limited company (A/S)Investeringsselskaber (643030)Odense MFounded 27 Feb 2007
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 ENERGI INVEST FYN 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 DandexEmployees
0
CVR registry, 2015
Result
-1.2M
DKK, annual report 2019
Equity
469K
DKK, annual report 2019
ENERGI FYN HOLDING A/SCVR 27471870, 66.7% to under 90% of capital and votes, until 10 Dec 2020
SCIENCE VENTURES DENMARK A/SCVR 29211477, 10% to under 15% of capital and votes, until 10 Dec 2020
Jens Kristian Damsgaarduntil 19 Aug 2019
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2747187066.7% to under 90% of capital and votes27 Feb 2007 to 10 Dec 2020
CVR 2921147710% to under 15% of capital and votes27 Feb 2007 to 10 Dec 2020
ENERGI INVEST FYN A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ENERGI INVEST FYN A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3472711233.3% to under 50% of capital and votes22 Mar 2013 to 10 Jun 2020
CVR 317817955% to under 10% of capital and votes31 Dec 2013 to 12 Mar 2015
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Feb 2007 to 5 Nov 2026.
May 2015, monthly: 0 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | 2011 | 2012 | 2013 | 2014 | Mar 2015 | Apr 2015 | May 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 0 | No count | 0 | 0 | 0 | 0 | 3 | 0 | 0 |
| FTE | 0 | 1 | 0 | 1 | 1 | 1 | 1 | 1 | 0 | 0 |
| Series | Annual | Annual | Quarterly | Annual | Annual | Annual | Annual | 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 2008 to 2009 and 2011 to 2014; quarterly Q1 2010; monthly Mar 2015 to May 2015.
Latest May 2015, published 19 Nov 2015. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2015 | 2016 | 2017 | 2018 | 2019 |
|---|---|---|---|---|---|
| Revenue | 0 | 0 | 0 | 0 | Not reported |
| Gross profit | 0 | -153 | Not reported | Not reported | Not reported |
| Operating profit | -526 | -153 | -8 | -68 | -1,232 |
| Result for the year | -117 | -120 | -6 | -64 | -1,211 |
| Equity | 8,870 | 8,750 | 8,744 | 1,680 | 469 |
| Total assets | 8,924 | 8,755 | 8,757 | 1,690 | 543 |
| Employees (average) | 0 | 0 | 0 | 0 | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -7,635note 1 | -7,619note 1 | -7,653note 1 | -583note 1 | -521note 1 |
| ROIC (afkast af investeret kapital) | -26%note 2 | -10.1%note 2 | -0.6%note 2 | -4.9%note 2 | -183.9%note 2 |
| Capex (investeringer i anlægsaktiver) | 0note 3 | 0note 3 | 0note 3 | 0note 3 | Not reportednote 4 |
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. No cash flow statement filed (class A and B are exempt).
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 27 Aug 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 8 May 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 22 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 24 May 2016
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
17 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Hans Henrik Banke, den 10.12.2020.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 10.12.2020.
Likvidation vedtaget 19.08.2019
Likvidatorer:
Tiltrådte:
Hans Henrik Banke, 5000 Odense C, den 19.08.2019.
Bestyrelse:
Fratrådte:
Bestyrelsesmedlem Bent Agerholm, (formand), den 19.08.2019, Henrik Bindslev, (næstformand), den 19.08.2019, Sekretær Lone Elise Hjort Nielsen, den 19.08.2019.
Direktion:
Fratrådte:
Jens Kristian Damsgaard, (adm. dir), den 19.08.2019.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Ny adresse: Cortex Park 26E, 1., 5230 Odense M
Vedtægter ændret: 22.12.2017
Kapitalnedsættelse besluttet 22.12.2017 er gennemført 13.03.2018.
Kapitalen udgør herefter kr. 700.000,00.
Kapitalnedsættelse besluttet 22.12.2017 udbetaling til aktionær anpartshaver kr. 700.000,00 til kurs 1.000,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Bestyrelse:
Fratrådte:
Klaus Winther, den 15.11.2017.
Tiltrådte:
Lone Elise Hjort Nielsen, den 15.11.2017.
Vedtægter ændret: 16.11.2015
Bestyrelse:
Fratrådte:
Johnny Ewan Kronow, den 16.11.2015, Lars Christian Larsen, den 16.11.2015.
Tiltrådte:
Henrik Bindslev (næstformand), den 16.11.2015, Klaus Winther, den 16.11.2015.
CVR-nummer:
30489837.
NAVN:
ENERGI INVEST FYN A/S.
Adresse: Forskerparken 10, 5230 Odense M.
Kommune: Odense.
Ny adresse: Cortex Park 26, 5230 Odense M
Ny kommune: Odense
Vedtægter ændret:
18.02.2015.
Vedtægter ændret:
24.06.2013.
Kapitalforhøjelse:
kr. 700.000,00 indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 1.400.000,00.
Vedtægter ændret:
11.04.2013.
Bestyrelse:
Tiltrådt som næstformand:
Jacob Schmidt, den 11.04.2013.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden, med næstformanden eller med 3 bestyrelsesmedlemmer eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Thusgaard Ruhoff, den 07.01.2013.
Indtrådt i bestyrelsen:
Universitetsdirektør Jacob Schmidt, den 07.01.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Michael Johansen, den 18.04.2012.
Indtrådt i bestyrelsen:
Institutleder Peder Thusgaard Ruhoff, den 18.04.2012.
Vedtægter ændret:
23.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Overgaard Nielsen, den 23.05.2011.
Indtrådt i bestyrelsen:
Civiling Per Michael Johansen, den 23.05.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Anton Clausen, den 03.12.2008, den 03.12.2008, Niels Erik Blangstrup Zibrandtsen, den 03.12.2008.
Indtrådt i bestyrelsen:
Koncernchef Bent Agerholm (formand), den 03.12.2008.
Stiftelsesdato:
27.02.2007.
Seneste vedtægtsdato:
27.02.2007.
Kapital:
kr. 700.000,00.
Indbetalingsmåde:
kontant kr. 700.000,00 til kurs 1.000,00.
Stiftere:
CVR-NR. 27471870 ENERGI FYN HOLDING A/S, Sanderumvej 16, 5250 Odense SV, den 27.02.2007, CVR-NR. 29211477 SCIENCE VENTURES DENMARK A/S, Forskerparken 10, 5230 Odense M, den 27.02.2007.
Bestyrelse:
Adm.direktør Arne Anton Clausen (formand), den 27.02.2007, Områdedirektør Johnny Ewan Kronow, den 27.02.2007, Direktør OEM,R & D Lars Christian Larsen, den 27.02.2007, Universitetsdirektør Per Overgaard Nielsen, den 27.02.2007, Adm. direktør Niels Erik Blangstrup Zibrandtsen, den 27.02.2007.
Direktion:
Jens Kristian Damsgaard (adm. dir), den 27.02.2007.
Selskabet tegnes af en direktør i forening med bestyrelsesformanden eller næstformanden eller af 3 bestyrelsesmedelmmer.
Revision:
KPMG C. Jespersen Statsautoriserede revisorer, 5100 Odense C, den 27.02.2007.
Første regnskabsår:
01.03.2007 - 31.12.2007.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013168845Cortex Park 26, 5230 Odense M
