CVR 30531744Public limited company (A/S)Uoplyst (999999)BrøndbyFounded 11 Oct 2008
Employees
8
CVR, 2009
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 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.
Dandex is Danish Company Data. Connect it once and ask about LUBE2WIND 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.
Jesper Herløwuntil 6 Jan 2009
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.
CVR lists no current officers for this company.
11 Oct 2008 to 15 Nov 2026.
2009, annual: 8 employees, 8 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2009 |
|---|---|
| Employees | 8 |
| FTE | 8 |
| Series | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2009
1 May 2008 to 30 Apr 2009, published 31 Aug 2009
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For LUBE2WIND A/S, that is:
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Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Demerger (spaltning), as the receiving company (modtagende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
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. 30531736 LINCOLN DANMARK A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Tonny Aagaard Ruth, den 22.10.2009.
Indtrådt i bestyrelsen:
Markedsdirektør Ole Brinch-Nielsen, den 22.10.2009.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 30531736 LINCOLN DANMARK A/S (fortsættende).
CVR-NR. 30531744 LUBE2WIND A/S (ophørende).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4.
Selskabet er stiftet ved spaltning, den 11.10.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 87208419 LINCOLN DANMARK A/S.
Seneste vedtægtsdato:
11.10.2008.
Kapital:
kr. 1.000.000,00.
Indbetalingsmåde:
spaltning kr. 1.000.000,00 til kurs 1.500,00.
Bestyrelse:
Advokat Steen Hvidt, (formand), Pinnocks, Fawley, Henley-on-Thames, Oxfordshire RG9 6JH, Storbritannien, den 11.10.2008, Direktør Jesper Herløw, 3310 Ølsted, den 11.10.2008, Direktør Jørgen Tonny Aagaard Ruth, 4700 Næstved, den 11.10.2008.
Direktion:
Direktør Jesper Herløw, 3310 Ølsted, den 11.10.2008.
Selskabet tegnes af direktøren i forening med to bestyrelsesmedlemmer eller af den samlede bestyrelse.
Revision:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 11.10.2008.
Første regnskabsår:
01.05.2008 - 30.04.2009.
Regnskabsår:
01.05 - 30.04.
1 registered in CVR.
P-number 1014812551Vallensbækvej 31, 2605 Brøndby