CVR 30708946Private limited company (ApS)Forskning og eksperimentel udvikling indenfor bioteknologi (721100)RisskovFounded 6 Jul 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 BIOENERGY ApS, 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, 2013
Result
+5.6K
DKK, annual report 2020
Equity
139.3K
DKK, annual report 2020
ADMINISTRATIONSSELSKABET AARHUS ApS AF 1.7.1991CVR 15515376, 100% of capital and votes, until 9 Feb 2021
Anders Hjortshøjuntil 9 Feb 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 15515376100% of capital and votesnotified 30 May 20156 Jul 2007 to 9 Feb 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
6 Jul 2007 to 8 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 | 2013 |
|---|---|---|
| Employees | No count | 0 |
| FTE | 0 | 1 |
| Series | Quarterly | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013; quarterly Q2 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2016 | 2017 | 2018 | 2019 | 2020 |
|---|---|---|---|---|---|
| Operating profit | -1 | Not reported | -1 | 0 | +4 |
| Result for the year | +42 | +4 | +5 | +1 | +6 |
| Equity | 136 | 140 | 145 | 145 | 139 |
| Total assets | 475 | 501 | 526 | 501 | 497 |
DKK thousands. Annual reports via XBRL.
Annual report 2020
1 Jul 2019 to 30 Jun 2020, published 2 Dec 2020
Annual report 2019
1 Jul 2018 to 30 Jun 2019, published 23 Nov 2019
Annual report 2018
1 Jul 2017 to 30 Jun 2018, published 9 Nov 2018
Annual report 2017
1 Jul 2016 to 30 Jun 2017, published 4 Dec 2017
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 28 Nov 2016
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 09.02.2021 opløst ved fusion med CVR-nummer: 15515376 ADMINISTRATIONSSELSKABET AARHUS ApS AF 1.7.1991.
Erhvervsstyrelsen har modtaget oplysning om, at der påtænkes at gennemføre en fusion mellem CVR-nummer: 15515376 ADMINISTRATIONSSELSKABET AARHUS ApS AF 1.7.1991 (fortsættende) og CVR-nummer: 30708946 BIOENERGY ApS (ophørende), der tillige driver virksomhed under navnene DANSK BIOBRÆNDSTOF ApS, BIOENERGY TECHNOLOGY ApS, DANISH BIOFUELS ApS, ECOMILL TECHNOLOGY ApS og kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan.
Kapitalejerne i CVR-nummer: 15515376 ADMINISTRATIONSSELSKABET AARHUS ApS AF 1.7.1991 og CVR-nummer: 30708946 BIOENERGY ApS har i enighed besluttet, at der ikke skal udarbejdes en erklæring om kreditorernes stilling i forbindelse med fusionen. Kreditorer, hvis fordringer er stiftet forud for bekendtgørelsen om fusionen, og for hvilke der ikke er stillet særskilt sikkerhed, kan anmelde deres fordringer senest 4 uger efter denne offentliggørelse.
Bestyrelse:
Fratrådte:
Anders Hjortshøj, (formand), den 09.11.2018, Jørgen Krabbe, den 09.11.2018.
Direktion:
Fratrådte:
Jørgen Krabbe, (adm. dir), den 09.11.2018.
Tiltrådte:
Anders Hjortshøj, (adm. dir), den 09.11.2018.
Revision:
Indtrådt i revisionen:
CVR-NR. 33357966 ATTIRI STATSAUTORISERET REVISIONSAKTIESELSKAB, Vandmanden 10A, 9200 Aalborg SV, den 18.09.2014.
Vedtægter ændret:
29.12.2009.
Nyt binavn: ECOMILL TECHNOLOGY ApS (BIOENERGY ApS).
Binavne:
DANSK BIOBRÆNDSTOF ApS (BIOENERGY ApS), BIOENERGY TECHNOLOGY ApS (BIOENERGY ApS), DANISH BIOFUELS ApS (BIOENERGY ApS).
Stiftelsesdato:
06.07.2007.
Seneste vedtægtsdato:
06.07.2007.
Kapital:
kr. 125.000,00.
Indbetalingsmåde:
kontant kr. 125.000,00 til kurs 100,00.
Stifter:
CVR-NR. 28669690 EUROPA INVEST AARHUS ApS, Kantorparken 35, 8240 Risskov, den 06.07.2007.
Bestyrelse:
Reg. revisor Anders Hjortshøj (formand), den 06.07.2007, Henrik Nørholm (næstformand), den 06.07.2007, Direktør, Cand.Merc. Jørgen Krabbe, den 06.07.2007.
Direktion:
Direktør, Cand.Merc. Jørgen Krabbe (adm. dir), den 06.07.2007.
Selskabet tegnes af direktøren i forening med et bestyrelsesmedlem.
Revision:
CVR-NR. 21017043 MUNK & IVERSEN, STATSAUTORISEREDE REVISORER A/S, Skanderborgvej 201, 1., 8260 Viby J, den 06.07.2007.
Første regnskabsår:
06.07.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013437730Kantorparken 35, 8240 Risskov
