CVR 31769663Public limited company (A/S)Uoplyst (999999)KertemindeFounded 24 Sep 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.
CVR holds no employment figures for this company.
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 POWER SECURE 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.
Johnny Jensenuntil 6 Mar 2012
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
24 Sep 2008 to 7 Nov 2026.
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 14 Jun 2011
Annual report 2009
24 Sep 2008 to 31 Dec 2009, published 23 Jun 2010
Each registered value from the day it took effect, newest first.
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
8 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Skifteretsbehandlingen sluttet, selskabet opløst.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Odense den 26.03.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Johnny Jensen, den 06.03.2012.
Direktion:
Udtrådt af direktionen:
Johnny Jensen, den 06.03.2012.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 19.05.2011.
Indtrådt i revisionen:
CVR-NR. 31088380 GRØNBEK REVISION OG RÅDGIVNING ApS, Nærågårdsvej 1, 5792 Årslev, den 19.05.2011.
Vedtægter ændret:
24.09.2008.
Kapitalforhøjelse:
kr. 125.000,00 indbetalt kontant, kurs 2.800,00.
Kapitalen udgør herefter kr. 625.000,00.
Bestyrelse:
Indtrådt i bestyrelsen:
Kenneth Skov Eskildsen, den 24.09.2008.
Stiftelsesdato:
24.09.2008.
Seneste vedtægtsdato:
24.09.2008.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 100,00.
Stifter:
CVR-NR. 30283287 POWER SECURE INVEST ApS, Grønlandsgade 3, 5300 Kerteminde, den 24.09.2008.
Bestyrelse:
Per Buch (formand), den 24.09.2008, Direktør Jesper Bjarne Haugaard, den 24.09.2008, Johnny Jensen, den 24.09.2008.
Direktion:
Johnny Jensen, den 24.09.2008.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør.
Revision:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Vesterballevej 27, Snoghøj, 7000 Fredericia, den 24.09.2008.
Første regnskabsår:
24.09.2008 - 31.12.2009.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1014773874Grønlandsgade 3, 5300 Kerteminde
