CVR 31074037Public limited company (A/S)Uoplyst (999999)København ØFounded 28 Nov 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.
CVR holds no employment figures for this company.
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 SB RENEWABLE ENERGY 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.
Jens Schaumannuntil 4 Mar 2013
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
28 Nov 2007 to 14 Nov 2026.
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Sep 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 9 Jun 2011
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 10 Jun 2010
Annual report 2008
28 Nov 2007 to 31 Dec 2008, published 8 Jun 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 SB RENEWABLE ENERGY A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 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.
10 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 10.11.2014, selskabet opløst.
Konkursdekret afsagt 07.11.2013 af Sø- og Handelsrettens Skifteafdeling.
Den 17.09.2013 har Sø- og Handelsrettens Skifteafdeling udnævnt Advokat Anne Birgitte de Jonquières, 1553 København V, til likvidator.
Selskabet tegnes af likvidator.
Selskabets kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteafdeling den 20.08.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Klaus Landstrøm, den 04.03.2013, Leif Vejhe Djurhuus, den 04.03.2013, Jens Schaumann, den 04.03.2013.
Direktion:
Udtrådt af direktionen:
Jens Schaumann, den 04.03.2013.
Vedtægter ændret:
08.02.2013.
Nyt navn:
SB RENEWABLE ENERGY A/S.
Ny adresse:
Masnedøgade 28, 2100 København Ø.
Ny kommune:
København.
Bestyrelse:
Tiltrådt som formand:
Klaus Landstrøm, den 24.09.2010, Fratrådt som formand, men forbliver i bestyrelsen: Jens Schaumann, den 24.09.2010.
Revision:
Udtrådt af revisionen:
CVR-NR. 24207501 BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 24.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 24.09.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Anders Halberg, den 10.09.2008.
Indtrådt i bestyrelsen:
Klaus Landstrøm, den 10.09.2008.
Direktion:
Udtrådt af direktionen:
Anders Halberg, den 10.09.2008.
Indtrådt i direktionen:
Direktør Jens Schaumann, den 10.09.2008.
Stiftelsesdato:
28.11.2007.
Seneste vedtægtsdato:
28.11.2007.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 29197601 SCHAUMANN PRIVATE EQUITY A/S, Strandvejen 58, 2900 Hellerup, den 28.11.2007.
Bestyrelse:
Direktør Jens Schaumann (formand), den 28.11.2007, Advokat Leif Vejhe Djurhuus, den 28.11.2007, Anders Halberg, den 28.11.2007.
Direktion:
Anders Halberg, den 28.11.2007.
Selskabet tegnes af to medlemmer af bestyrelsen eller af formanden alene.
Revision:
CVR-NR. 24207501 MORTENSEN & BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Gribskovvej 2, 2100 København Ø, den 28.11.2007.
Første regnskabsår:
28.11.2007 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1013813317Masnedøgade 28, 2100 København Ø