CVR 32451764Public limited company (A/S)Produktion af elektricitet (351100)HaderslevFounded 9 Sep 2009
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 SØBY VINDENERGI 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
0
CVR registry, 2013
Gross profit
-4.8M
DKK, annual report 2012
Result
-1.5M
DKK, annual report 2012
Equity
-7.8M
DKK, annual report 2012
CVR registers no owner holding 5% or more.
Hans Peter Vendelbo Dahluntil 27 Jun 2013
Equity was negative at 31 Dec 2012: -7.8M DKK. Dandex estimate, computed 4 Nov 2026.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
9 Sep 2009 to 4 Nov 2026.
2013, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | Q2 2010 | Q3 2010 | 2011 | 2012 | 2013 |
|---|---|---|---|---|---|
| Employees | No count | No count | 0 | 1 | 0 |
| FTE | 0 | 0 | 1 | 1 | 1 |
| Series | Quarterly | Quarterly | Annual | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2011 to 2013; quarterly Q2 2010 to Q3 2010.
Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 |
|---|---|---|---|
| Gross profit | Not reported | Not reported | -4,827 |
| Operating profit | Not reported | Not reported | -3,126 |
| Result for the year | Not reported | Not reported | -1,488 |
| Equity | Not reported | Not reported | -7,804 |
| Total assets | Not reported | Not reported | 32,352 |
| Credit metrics (Dandex calculations) | |||
| EBITDA | Not reported | Not reported | -1,476 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reported | Not reported | -17,713 |
| Capex (investeringer i anlægsaktiver) | Not reported | Not reported | 0note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reported | Not reported | -22,539 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2010 covers 16 months (9 Sep 2009 to 31 Dec 2010). Changes against it compare periods of different length.
Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages and gearing a multiple. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. No cash flow statement filed (class A and B are exempt).
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 31 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 6 Jun 2012
Annual report 2010
9 Sep 2009 to 31 Dec 2010, published 15 Jun 2011
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 4 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. 63253715 RAVNBJERG A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 32451764 SØBY VINDENERGI A/S (ophørende).
CVR-NR. 63253715 RAVNBJERG A/S (fortsættende).
Kapitalejerne i.
CVR-NR. 32451764 SØBY VINDENERGI A/S.
CVR-NR. 63253715 RAVNBJERG 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 at den endelige beslutning om fusion
er truffet.
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Peter Vendelbo Dahl, den 29.07.2011.
Indtrådt i bestyrelsen:
Johan Frederik Rudebeck, den 29.07.2011.
Direktion:
Udtrådt af direktionen:
Anners Preben Dahl, den 29.07.2011.
Indtrådt i direktionen:
Hans Peter Vendelbo Dahl, den 29.07.2011.
Ny adresse:
Vinkelvej 9, 6100 Haderslev.
Vedtægter ændret:
31.12.2009.
Ny adresse:
Laurids Skaus Gade 14, 6100 Haderslev.
Ny kommune:
Haderslev.
Kapitalforhøjelse:
kr. 4.500.000,00 indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 5.000.000,00.
Bestyrelse:
Tiltrådt som formand:
Udtrådt af bestyrelsen:
Jens Pilegaard, den 31.12.2009.
Indtrådt i bestyrelsen:
Hans Peter Vendelbo Dahl, den 31.12.2009.
Direktion:
Udtrådt af direktionen:
Jens Pilegaard, den 31.12.2009.
Indtrådt i direktionen:
Advokat Anners Preben Dahl, den 31.12.2009.
Selskabet tegnes af direktøren alene eller sammen med bestyrelsesformanden eller af den samlede bestyrelse.
Revision:
Udtrådt af revisionen:
CVR-NR. 26052394 ERNST & YOUNG P/S, den 31.12.2009.
Indtrådt i revisionen:
Statsaut. revisor Ole Ahrenkiel Fischer, 6100 Haderslev, den 31.12.2009.
Stiftelsesdato:
09.09.2009.
Seneste vedtægtsdato:
09.09.2009.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 101,00.
Stiftere:
CVR-NR. 63253715 RAVNBJERG A/S, Ravnbjerg 4, 6070 Christiansfeld, den 09.09.2009, CVR-NR. 87545113 JENS PILEGAARD HOLDING A/S, Bågøvænget 1, postboks 59, 5610 Assens, den 09.09.2009.
Bestyrelse:
Advokat Anners Preben Dahl, den 09.09.2009, Direktør Jens Pilegaard, den 09.09.2009, direktør Jens Poulsen, den 09.09.2009.
Direktion:
Direktør Jens Pilegaard, den 09.09.2009.
Selskabet tegnes af direktøren sammen med bestyrelsesformand eller af den samlede bestyrelse.
Revision:
CVR-NR. 26052394 ERNST & YOUNG P/S, Tagensvej 86, 2200 København N, den 09.09.2009.
Første regnskabsår:
09.09.2009 - 31.12.2010.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1015517146Vinkelvej 9, 6100 Haderslev
