CVR 33256639Public limited company (A/S)Investering for egen regning (649910)SøborgFounded 1 Nov 2010
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 EEA RENEWABLES 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
1
Annual report 2025, average
Gross profit
-11.4K
EUR, annual report 2025
Result
-149.7K
EUR, annual report 2025
Equity
3.3M
EUR, annual report 2025
Adyn Energy ApSCVR 39931265, 50% to under 66.7% of capital, 66.7% to under 90% of votes, since 20 Nov 2019
EUROPEAN ENERGY A/SCVR 18351331, 50% to under 66.7% of capital, 15% to under 20% of votes, since 1 Dec 2010
Knud Erik Andersensince 1 Nov 2010
CVR 1835133150% to under 66.7% of capital, 15% to under 20% of votesnotified 1 Jul 2016since 1 Dec 2010
CVR 3993126550% to under 66.7% of capital, 66.7% to under 90% of votessince 20 Nov 2019
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 8942272850% to under 66.7% of capital, 66.7% to under 90% of votesnotified 20 Nov 20191 Dec 2010 to 20 Nov 2019
Ultimate controller
Holds 66.7% to under 90% of capital and 90% to under 100% of votes in David C Holding ApS, since 27 Jun 2024
Holding company
CVR 44366126Private limited company (ApS)
Holds 25% to under 33.3% of capital and 50% to under 66.7% of votes in MC-Group ApS, since 30 Oct 2023
Holding company
CVR 39207737Private limited company (ApS)
Holds 100% of capital and votes in Adyn Energy ApS, since 1 Oct 2018
Holding company
CVR 39931265Private limited company (ApS)
Holds 50% to under 66.7% of capital and 66.7% to under 90% of votes in EEA RENEWABLES A/S, since 20 Nov 2019
This company
EEA RENEWABLES A/S
CVR 33256639
2 Danish companies.
SubsidiaryCVR 35531092100% of capital and votes
SubsidiaryCVR 3469853890% to under 100% of capital and votes
Found by searching the CVR owner register (ejerregister) for EEA RENEWABLES 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 2982283250% to under 66.7% of capital and votes5 Dec 2013 to 29 Dec 2023
CVR records founders at incorporation. It does not record whether they are alive or still involved.
1 Nov 2010 to 8 Nov 2026.
1 Nov 2010 to 8 Nov 2026.
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | 175 | -10 | -11 | -10 | -11 |
| Result for the year | +495 | +460 | +261 | +322 | -150 |
| Equity | 3,773 | 3,633 | 3,494 | 3,466 | 3,316 |
| Total assets | 4,381 | 3,641 | 3,527 | 3,848 | 3,318 |
| Employees (average) | 0 | 0 | 0 | 0 | 1 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | -105.6% | n.m.note 1 | n.m.note 1 | n.m.note 1 |
| Employee growth (vækst i antal ansatte) | n.m.note 1 | n.m.note 1 | n.m.note 1 | n.m.note 1 | 0% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1,405note 2 | -441note 2 | -165note 2 | -445note 2 | -149note 2 |
| ROIC (afkast af investeret kapital) | 6.2%note 3 | -0.3%note 3 | -0.3%note 3 | -0.3%note 3 | -0.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -2,547note 2 | -2,193note 2 | -1,909note 2 | -2,045note 2 | -1,678note 2 |
EUR 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 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 2025
1 Jan 2025 to 31 Dec 2025, published 2 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Jul 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 Jul 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 7 Jul 2022
Each registered value from the day it took effect, newest first.
From CVR, read 8 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.
Bestyrelse:
Fratrådte:
Anne-Lise Choleva, den 05.07.2022.
Tiltrådte:
David Choleva, (formand), den 05.07.2022, Kurt Bisgaard Larsen, den 05.07.2022.
Bestyrelse:
Fratrådte:
Marcus Choleva, (formand), den 12.11.2021.
Vedtægterne er yderligere ændret
Vedtægter ændret: 21.12.2018
Kapitalnedsættelse besluttet 21.12.2018 er gennemført 04.02.2019.
Kapitalen udgør herefter euro 70.000,00.
Vedtægter ændret: 21.12.2018
Kapitalnedsættelse besluttet 21.12.2018 henlæggelse til særlig reserve euro 3.159.390,00 til kurs 100,00.
Virksomhedens kreditorer opfordres til at indberette deres krav til virksomheden. Kreditorerne kan kræve betryggende sikkerhed for uforfaldne krav og betaling af forfaldne krav. Krav skal indberettes senest 4 uger fra dags dato.
Vedtægter ændret:
08.12.2014.
Ny adresse:
Gyngemose Parkvej 50, 2860 Søborg.
Ny kommune:
Gladsaxe.
Vedtægter ændret:
30.12.2010.
Kapitalforhøjelse euro 3.159.390,00: euro 1.579.695,00 indbetalt kontant, kurs 100,00, euro 1.579.695,00 indbetalt i værdier, kurs 100,00.
Kapitalen udgør herefter euro 3.229.390,00.
Stiftelsesdato:
01.11.2010.
Seneste vedtægtsdato:
01.11.2010.
Kapital:
euro 70.000,00.
Indbetalingsmåde:
kontant euro 70.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 18351331 EUROPEAN ENERGY A/S, Diplomvej 377, 2800 Kongens Lyngby, den 01.11.2010, CVR-NR. 89422728 ADYN ApS, Stavnsholt Gydevej 38, 3460 Birkerød, den 01.11.2010.
Bestyrelse:
Direktør Marcus Choleva (formand), den 01.11.2010, Knud Erik Andersen, den 01.11.2010, Direktør Anne-Lise Choleva, den 01.11.2010, Direktør Jens-Peter Zink, den 01.11.2010.
Direktion:
Knud Erik Andersen, den 01.11.2010.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 16994294 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Strandvejen 44, 2900 Hellerup, den 01.11.2010.
Første regnskabsår:
01.11.2010 - 31.12.2011.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1016411775Gyngemose Parkvej 50, 2860 Søborg
