CVR 31597544Public limited company (A/S)Produktion af elektricitet fra vedvarende energikilder (351200)KoldingFounded 3 Jul 2008
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 VATTENFALL VINDKRAFT 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 DandexEmployees
584
CVR registry, Aug 2026
-3 (-0.5%) over 12 months
Revenue
1.3B
DKK, annual report 2025
-10.2% on 2024
Result
+334.9M
DKK, annual report 2025
Equity
7.5B
DKK, annual report 2025
Vattenfall AB100% of capital and votes, since 1 Jul 2021
Operating company
Dandex estimate: 584 employees registered in 2026Anne Mette Trabergsince 6 Jan 2022
100% of capital and votessince 1 Jul 2021
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes3 Jul 2008 to 1 Jul 2021
21 Danish companies, which own 12 more one level down.
SubsidiaryCVR 43173863100% of capital and votes
SubsidiaryCVR 42697354100% of capital and votes
CVR 4270727925% to under 33.3% of capital and votes
SubsidiaryCVR 42697443100% of capital and votes
CVR 4270727920% to under 25% of capital and votes
SubsidiaryCVR 42697508100% of capital and votes
CVR 4270727915% to under 20% of capital and votes
SubsidiaryCVR 42697559100% of capital and votes
CVR 4270727910% to under 15% of capital and votes
SubsidiaryCVR 42697621100% of capital and votes
CVR 4270727910% to under 15% of capital and votes
SubsidiaryCVR 42697699100% of capital and votes
CVR 4270727910% to under 15% of capital and votes
SubsidiaryCVR 42697745100% of capital and votes
CVR 427072795% to under 10% of capital and votes
SubsidiaryCVR 42697826100% of capital and votes
SubsidiaryCVR 42698741100% of capital and votes
SubsidiaryCVR 46779797100% of capital and votes
SubsidiaryCVR 46782143100% of capital and votes
SubsidiaryCVR 46780000100% of capital and votes
SubsidiaryCVR 36687606100% of capital and votes
SubsidiaryCVR 37074578100% of capital and votes
SubsidiaryCVR 38272365100% of capital and votes
SubsidiaryCVR 38275577100% of capital and votes
SubsidiaryCVR 33045786100% of capital and votes
SubsidiaryCVR 3602554990% to under 100% of capital and votes
SubsidiaryCVR 38272411100% of capital and votes
SubsidiaryCVR 3827556990% to under 100% of capital and votes
SubsidiaryCVR 38272403100% of capital and votes
SubsidiaryCVR 3827555090% to under 100% of capital and votes
SubsidiaryCVR 3395152390% to under 100% of capital and votes
SubsidiaryCVR 3708862590% to under 100% of capital and votes
SubsidiaryCVR 3552638266.7% to under 90% of capital and votes
Found by searching the CVR owner register (ejerregister) for VATTENFALL VINDKRAFT A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3708892790% to under 100% of capital and votes11 Sep 2015 to 18 Jan 2018
CVR 36085460100% of capital and votes23 Nov 2016 to 19 Apr 2017
CVR 3420137490% to under 100% of capital and votes31 Dec 2014 to 19 Apr 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
29 Aug 2017 to 11 Nov 2026.
3 Jul 2008 to 11 Nov 2026.
Aug 2026, monthly: 584 employees, 577 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 62 | 73 | No count | No count | No count | No count | 84 | 108 | 127 | 64 | 62 | 61 | 62 | 61 | 63 | 62 | 63 | 64 | 66 | 68 | 68 | 69 | 69 | 70 | 73 | 73 | 73 | 75 | 75 | 77 | 75 | 76 | 76 | 82 | 194 | 206 | 209 | 211 | 213 | 214 | 215 | 221 | 225 | 226 | 224 | 223 | 226 | 228 | 230 | 254 | 234 | 239 | 248 | 254 | 257 | 259 | 260 | 261 | 264 | 263 | 259 | 293 | 264 | 268 | 270 | 276 | 287 | 352 | 352 | 402 | 334 | 332 | 329 | 359 | 322 | 318 | 317 | 314 | 314 | 316 | 315 | 317 | 322 | 337 | 343 | 373 | 366 | 369 | 374 | 381 | 384 | 414 | 399 | 416 | 404 | 408 | 410 | 473 | 433 | 442 | 449 | 464 | 478 | 490 | 499 | 493 | 497 | 505 | 511 | 547 | 562 | 524 | 529 | 536 | 541 | 548 | 557 | 561 | 559 | 563 | 570 | 648 | 576 | 578 | 578 | 580 | 571 | 575 | 575 | 583 | 584 | 585 | 577 | 636 | 580 | 580 | 583 | 587 | 581 | 588 | 590 | 598 | 594 | 597 | 591 | 636 | 592 | 590 | 584 | 584 |
| FTE | 31 | 70 | 71 | 73 | 71 | 71 | 74 | 95 | 125 | 108 | 60 | 60 | 61 | 60 | 62 | 61 | 62 | 63 | 65 | 67 | 67 | 68 | 68 | 68 | 72 | 72 | 72 | 73 | 73 | 76 | 74 | 75 | 74 | 81 | 192 | 202 | 205 | 207 | 208 | 209 | 210 | 217 | 221 | 222 | 220 | 220 | 222 | 224 | 225 | 238 | 230 | 233 | 241 | 247 | 252 | 253 | 254 | 257 | 257 | 260 | 256 | 269 | 261 | 264 | 267 | 271 | 281 | 288 | 320 | 366 | 290 | 337 | 296 | 387 | 367 | 353 | 307 | 35 | 310 | 309 | 311 | 313 | 317 | 330 | 332 | 356 | 357 | 361 | 363 | 370 | 378 | 391 | 392 | 396 | 396 | 399 | 402 | 463 | 425 | 433 | 443 | 454 | 466 | 479 | 485 | 481 | 486 | 498 | 502 | 539 | 526 | 518 | 517 | 524 | 539 | 548 | 553 | 564 | 549 | 559 | 569 | 611 | 570 | 578 | 569 | 563 | 566 | 565 | 576 | 566 | 568 | 577 | 577 | 619 | 594 | 583 | 577 | 575 | 573 | 578 | 602 | 597 | 589 | 595 | 582 | 632 | 591 | 582 | 572 | 577 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 707,307 | 1,331,742 | 1,139,594 | 1,399,057 | 1,256,501 |
| Gross profit | 458,882 | 845,178 | 357,325 | 444,529 | 435,763 |
| Operating profit | +101,086 | +418,087 | -187,496 | -166,116 | -218,989 |
| Result for the year | +1,170,515 | +3,225,082 | +414,531 | +135,507 | +334,918 |
| Equity | 5,624,591 | 8,849,673 | 9,264,204 | 7,504,847 | 7,539,765 |
| Total assets | 14,647,144 | 18,022,020 | 18,593,566 | 16,692,991 | 17,010,336 |
| Employees (average) | 359 | 438 | 514 | 562 | 574 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 69.2% | 88.3% | -14.4% | 22.8% | -10.2% |
| EBIT margin (overskudsgrad) | 14.3% | 31.4% | -16.5% | -11.9% | -17.4% |
| EBITDA | 149,401 | 446,606 | -131,792 | -112,517 | -166,120 |
| EBITDA margin | 21.1% | 33.5% | -11.6% | -8% | -13.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | 22% | 17.3% | 9.3% | 2.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 20,422note 2 | 72,090note 2 | 47,958note 2 | 134,589note 2 | 103,487note 2 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 7 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 2 Jul 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 5 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 VATTENFALL VINDKRAFT 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.
Merger (Fusion), as the continuing company (Fortsættende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
22 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Lars Lønstrup Nicolaisen, den 06.01.2022.
Tiltrådte:
Anne Mette Traberg, den 06.01.2022.
Direktion:
Bestyrelse:
Fratrådte:
Thomas Bisgaard Hansen, den 07.07.2021.
Tiltrådte:
Lars Lønstrup Nicolaisen, den 07.07.2021.
Direktion:
Fratrådte:
Thomas Bisgaard Hansen, den 07.07.2021.
Tiltrådte:
Lars Lønstrup Nicolaisen, den 07.07.2021.
Revision:
Fratrådte:
EY Godkendt Revisionspartnerselskab, den 05.07.2021.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 05.07.2021.
Bestyrelse:
Fratrådte:
Jacob Nørgaard Andersen, den 31.05.2021.
Tiltrådte:
Thomas Bisgaard Hansen, den 31.05.2021.
Direktion:
Bestyrelse:
Fratrådte:
Gunnar Groebler, (formand), den 04.02.2021, Robert Zurawski, den 04.02.2021.
Tiltrådte:
Robert Zurawski, (formand), den 04.02.2021.
Bestyrelse:
Fratrådte:
Michael Thorndahl Simmelsgaard, den 21.11.2019.
Tiltrådte:
Jacob Nørgaard Andersen, den 21.11.2019.
Direktion:
Fratrådte:
Michael Thorndahl Simmelsgaard, (adm. dir), den 21.11.2019.
Tiltrådte:
Jacob Nørgaard Andersen, den 21.11.2019.
Vedtægter ændret: 04.12.2018
Ny adresse: Jupitervej 6, 6000 Kolding
Ny kommune: Kolding
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 37088927 Vattenfall Vindkraft Klim Holding A/S, der samtidigt er opløst.
Vedtægter ændret: 18.01.2018
Nyt binavn: Vattenfall Vindkraft Klim Holding A/S
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31597544 VATTENFALL VINDKRAFT A/S (fortsættende), der tillige driver virksomhed under navnene Vattenfall Vindkraft Hagesholm A/S, Vattenfall Renewables Wind DK A/S og CVR-nummer: 37088927 Vattenfall Vindkraft Klim Holding A/S (ophørende).
Kapitalejerne i CVR-nummer: 31597544 VATTENFALL VINDKRAFT A/S og CVR-nummer: 37088927 Vattenfall Vindkraft Klim Holding A/S 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:
Adam Leismark, den 29.08.2017, Carl Martin Reinholdsson, den 29.08.2017, Peter Tornberg, den 29.08.2017.
Tiltrådte:
Hans Werner Woltmann, den 29.08.2017, Robert Zurawski, den 29.08.2017.
Bestyrelse:
Fratrådte:
Ole Bigum Nielsen, den 01.06.2017.
Tiltrådte:
Michael Linde Simmelsgaard, den 01.06.2017.
Direktion:
Fratrådte:
Ole Bigum Nielsen (adm. dir), den 01.06.2017.
Tiltrådte:
Michael Linde Simmelsgaard (adm. dir), den 01.06.2017.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 34201374 VATTENFALL VINDKRAFT HAGESHOLM A/S og CVR-nummer: 36085460 VATTENFALL RENEWABLES WIND DK A/S, der samtidigt er opløst.
Vedtægter ændret: 19.04.2017
Nye binavne: Vattenfall Vindkraft Hagesholm A/S, Vattenfall Renewables Wind DK A/S
Direktion:
Fratrådte:
Bent Acher Johansen, den 01.02.2017.
Tiltrådte:
Ole Bigum Nielsen (adm. dir), den 01.02.2017.
Bestyrelse:
Fratrådte:
Alberto Mendez Rebollo (formand), den 31.01.2017, Kerstin Ahlfont, den 31.01.2017.
Tiltrådte:
Carl Martin Reinholdsson, den 31.01.2017, Gunnar Groebler (formand), den 31.01.2017.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 31597544 VATTENFALL VINDKRAFT A/S (fortsættende), CVR-nummer: 34201374 VATTENFALL VINDKRAFT HAGESHOLM A/S (ophørende) og CVR-nummer: 36085460 VATTENFALL RENEWABLES WIND DK A/S (ophørende).
Kapitalejerne i CVR-nummer: 31597544 VATTENFALL VINDKRAFT A/S, CVR-nummer: 34201374 VATTENFALL VINDKRAFT HAGESHOLM A/S og CVR-nummer: 36085460 VATTENFALL RENEWABLES WIND DK A/S 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:
Tiltrådt som formand:
Alberto Mendez Rebollo, den 19.02.2014.
Udtrådt af bestyrelsen:
Petrus Hendrikus Smink, den 19.02.2014, Ingrid Maja Meijer, den 19.02.2014, Ingrid Ulrika Mirsch, den 19.02.2014, Carl Martin Reinholdsson, den 19.02.2014.
Indtrådt i bestyrelsen:
Kerstin Ahlfont, den 19.02.2014, Adam Leismark, den 19.02.2014, Peter Tornberg, den 19.02.2014.
Vedtægter ændret:
09.04.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Johan Peter Wesslau, den 09.04.2013, Anders Gunnar Arvid Dahl, den 09.04.2013, Karl Ove Peter Lövgren, den 09.04.2013.
Indtrådt i bestyrelsen:
Petrus Hendrikus Smink (formand), den 09.04.2013, Ingrid Ulrika Jacobsson Mirsch, S-181 66 Lidingö, Sverige, den 09.04.2013, Ingrid Maja Meijer, den 09.04.2013, Alberto Mendez Rebollo, den 09.04.2013, Carl Martin Reinholdsson, den 09.04.2013.
Direktion:
Udtrådt af direktionen:
Anders Gunnar Arvid Dahl, den 09.04.2013.
Indtrådt i direktionen:
Bent Acher Johansen, den 09.04.2013.
Selskabet tegnes af to bestyrelsesmedlemmer i forening , af en direktør i forening med et bestyrelsesmedlem eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Aili Eva Margareta Somero Sörensen, den 29.04.2010.
Indtrådt i bestyrelsen:
Karl Ove Peter Lövgren, den 29.04.2010.
Selskabet er stiftet ved spaltning, den 03.07.2008 Selskabets aktiver og gæld er overdraget fra CVR-NR. 21311332 VATTENFALL A/S.
Seneste vedtægtsdato:
03.07.2008.
Kapital:
kr. 150.000.000,00.
Indbetalingsmåde:
spaltning kr. 150.000.000,00 til kurs 886,38.
Bestyrelse:
Johan Peter Wesslau, (formand), 182 38 Danderyd, Sweden, Sverige, den 03.07.2008, Anders Gunnar Arvid Dahl, 132 46 Saltsjö Boo, Sverige, den 03.07.2008, Aili Eva Margareta Somero Sörensen, 163 50 Spånga, Sweden, Sverige, den 03.07.2008.
Direktion:
Anders Gunnar Arvid Dahl, 132 46 Saltsjö Boo, Sverige, den 03.07.2008.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 73317428 ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Tagensvej 86, 2200 København N, den 03.07.2008.
Første regnskabsår:
01.01.2008 - 31.12.2008.
Regnskabsår:
01.01 - 31.12.
9 registered in CVR.
P-number 1015435697Havnegade 120, 5000 Odense C
P-number 1028594808Fabriksvej 27, 6960 Hvide Sande
P-number 1014566585Exnersgade 2, 6700 Esbjerg
P-number 1014866465Nefovej 50, 9310 Vodskov
P-number 1014866457Jupitervej 6, 6000 Kolding
P-number 1017249130Ørestads Boulevard 114, 2300 København S
P-number 1024824612Merkurvej 5, 6000 Kolding
P-number 1026449053Klintholm Havneplads 8, 4791 Borre
P-number 1028497802D Lauritzens Vej 24, 6700 Esbjerg
No other current company drawn.