CVR 30739108Private limited company (ApS)Ikke-specialiseret engroshandel (469000)GreveFounded 13 Aug 2007
Employees
11
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.
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 WPH ENERGI 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 DandexCVR registers no owner holding 5% or more.
Christian Winther-Poulsenuntil 8 Jan 2009
René Heltuntil 8 Jan 2009
John Winther-Poulsenuntil 8 Jan 2009
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Aug 2007 to 10 Nov 2026.
2008, annual: 11 employees, 10 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2007 | 2008 |
|---|---|---|
| Employees | 9 | 11 |
| FTE | 3 | 10 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2007 to 2008.
Latest 2008, published 14 Oct 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2008
13 Aug 2007 to 30 Jun 2008, published 3 Aug 2008
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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. 13707294 MEGATHERM ENERGI A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a og
anpartsselskabslovens § 65 for fusion mellem
CVR-NR. 30739108 WPH ENERGI ApS (ophørende).
CVR-NR. 13707294 MEGATHERM ENERGI A/S (fortsættende). der tillige driver virksomhed under navnene MAGNETA INTERNATIONAL A/S (MEGATHERM ENERGI A/S), MEGATHERM INTERNATIONAL A/S (MEGATHERM ENERGI A/S), MAGNETA DANMARK A/S (MEGATHERM ENERGI A/S).
Endvidere er modtaget erklæring fra
vurderingsmændene om kreditorernes retsstilling jf.
aktieselskabslovens § 134 c, stk. 4 og
anpartsselskabslovens § 65.
Vedtægter ændret:
25.09.2007.
Nyt navn:
WPH ENERGI ApS.
Vedtægter ændret:
27.08.2007.
Ny adresse:
Elektronvej 2-4, 2670 Greve.
Ny kommune:
Greve.
Vedtægter ændret:
24.08.2007.
Nyt navn:
RFLEX DK ApS 2007.
Ny adresse:
Godthåbsvej 10, 9320 Hjallerup.
Ny kommune:
Brønderslev.
Stiftelsesdato:
13.08.2007.
Seneste vedtægtsdato:
13.08.2007.
Kapital:
kr. 126.000,00.
Indbetalingsmåde:
kontant kr. 126.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 78426314 A & H SELSKABET ApS, Trekronergade 122, 2500 Valby, den 13.08.2007, CVR-NR. 26044219 RENÉ HELT HOLDING ApS, Toftevang 28, st. th., 2800 Kongens Lyngby, den 13.08.2007, CVR-NR. 26044235 CWP HOLDING ApS, Sommerdalen 8, 2670 Greve, den 13.08.2007.
Direktion:
Direktør Rene Helt, den 13.08.2007, Direktør Christian Winther-Poulsen (adm. dir), den 13.08.2007, Direktør John Winther-Poulsen, den 13.08.2007.
Selskabet tegnes af en administrerende direktør eller 2 direktører i forening.
Revision:
CVR-NR. 21148148 BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB, Martinsvej 7-9, 1926 Frederiksberg C, den 13.08.2007.
Første regnskabsår:
13.08.2007 - 30.06.2008.
Regnskabsår:
01.07 - 30.06.
1 registered in CVR.
P-number 1013526121Elektronvej 2, 2670 Greve
