CVR 30825144Public limited company (A/S)Produktion af elektricitet (351100)Kgs.LyngbyFounded 3 Sep 2007
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 EUROPEAN HYDRO PLANTS 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.
Knud Erik Andersenuntil 19 Dec 2011
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Sep 2007 to 5 Nov 2026.
Q4 2009, quarterly: no employee count, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q3 2008 | Q4 2008 | Q1 2009 | Q2 2009 | Q3 2009 | Q4 2009 |
|---|---|---|---|---|---|---|
| Employees | No count | No count | No count | No count | No count | No count |
| FTE | 0 | 1 | 1 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Quarterly Q3 2008 to Q4 2009.
Latest Q4 2009, published 22 Sep 2010. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 7 Jul 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 9 Jun 2010
Annual report 2008
3 Sep 2007 to 31 Dec 2008, published 11 Jun 2009
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
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. 18351331 EUROPEAN ENERGY A/S.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan for den påtænkte fusion mellem
CVR-NR. 18351331 EUROPEAN ENERGY A/S (fortsættende), der tillige driver virksomhed under navnene XYTEL SYSTEMS A/S, EUROPEAN ENERGY GROUP A/S, EUROPEAN ENERGY SYSTEMS A/S.
CVR-NR. 30825144 EUROPEAN HYDRO PLANTS A/S (ophørende).
CVR-NR. 30827929 EUROPEAN HYDRO PLANTS SOUTHEAST EUROPE ApS (ophørende), der tillige driver virksomhed under navnet EUROPEAN HYDRO PLANTS SEE ApS.
Kapitalejerne i.
CVR-NR. 18351331 EUROPEAN ENERGY A/S.
CVR-NR. 30825144 EUROPEAN HYDRO PLANTS A/S.
CVR-NR. 30827929 EUROPEAN HYDRO PLANTS SOUTHEAST EUROPE 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
inden 4 uger efter at den endelige beslutning om fusion
er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Jasmin Bejdic, den 31.05.2011.
Indtrådt i bestyrelsen:
Ingeniør Mikael Dystrup Pedersen, den 31.05.2011.
Revision:
Udtrådt af revisionen:
Interessentskabet af 1. januar 2001 Statsautoriseret Revisionsvirksomhed, den 31.12.2008.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Borups Allé 177, 2400 København NV, den 01.01.2009.
Stiftelsesdato:
03.09.2007.
Seneste vedtægtsdato:
03.09.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 18351331 EUROPEAN ENERGY SYSTEMS A/S, Diplomvej 377, 2800 Kongens Lyngby, den 03.09.2007.
Bestyrelse:
Direktør Jens-Peter Zink (formand), den 03.09.2007, Direktør Knud Erik Andersen, den 03.09.2007, Jasmin Bejdic, den 03.09.2007.
Direktion:
Direktør Knud Erik Andersen, den 03.09.2007.
Selskabet tegnes af en direktør eller af et bestyrelsesmedlem i forening med en direktør.
Revision:
KPMG C. Jespersen Statsautoriseret Revisionsinteressentskab, Borups Alle 177, postboks 250, 2000 Frederiksberg, den 03.09.2007.
Første regnskabsår:
03.09.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013603622Diplomvej 377, 2800 Kgs.Lyngby
