SMARTERENERGY ApS (CVR 34705186) Company Profile

Ownership

Jørgen Bødker
100% of capital and votessince 27 Jun 2017

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

Renate Louise Bødker
100% of capital and votes18 Sep 2012 to 27 Jun 2017

Owned Companies

1 Danish company.

Eikonice ApS
SubsidiaryCVR 3608290966.7% to under 90% of capital and votes

Found by searching the CVR owner register (ejerregister) for SMARTERENERGY ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): Ends at a personThe chain of majority owners ends at a person, directly; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): 2 to 10 yearsControlled by a person for 9.4 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): No parent, and a majority holding in one or more Danish companiesControlled by a person; it holds 50% or more of 1 Danish company. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly shares in group and associated companiesShares in group and associated enterprises are 97.4% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): One person can bind the companyThe registered signing rule lets one person bind the company. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (1)

Jørgen BødkerExecutive board since 29 Jun 2017

Founders (1)

Renate Louise BødkerFounded 18 Sep 2012

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (1)

Renate Louise BødkerExecutive board 18 Sep 2012 to 29 Jun 2017

Network

Roles Over Time

Jørgen Bødker: Executive board, 29 Jun 2017 to today.

29 Jun 2017 to 10 Nov 2026.

Former (1)

Renate Louise Bødker: Executive board, 18 Sep 2012 to 29 Jun 2017.

18 Sep 2012 to 10 Nov 2026.

Executive board (Direktion)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-3	-4	-3	0	0
Operating profit	-3	-4	-3	0	0
Result for the year	-3	-4	-3	+18	0
Equity	736	732	729	747	747
Total assets	740	736	733	758	754
Employees (average)	0	0	0	0	0
Credit metrics (Dandex calculations)
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-18^{note 1}	-10^{note 1}	-7^{note 1}	-32^{note 1}	-19^{note 1}
Interest coverage (rentedækning)	n.m.^{note 2}	n.m.^{note 2}	n.m.^{note 3}	0x	n.m.^{note 3}
Adjusted equity ratio (justeret soliditetsgrad)	99.5%^{note 4}	99.5%^{note 4}	99.5%^{note 4}	98.5%^{note 4}	99%^{note 4}
ROIC (afkast af investeret kapital)	-0.4%^{note 5}	-0.4%^{note 5}	-0.3%^{note 5}	0%^{note 1}	0%^{note 5}

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. 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).

1 no interest-bearing debt reported
2 n.m.: finance expenses under 0.1% of total assets
3 n.m.: finance expenses are 0
4 Dandex estimate: no intangible or deferred tax assets to deduct
5 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 17 Apr 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 14 Apr 2025
XHTML
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
XHTML
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 3 Apr 2023
XHTML
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 6 May 2022
XHTML

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af en direktør.since 18 Sep 2012
Purpose (Formål): Selskabets formål er engroshandel med andre maskiner og udstyr, investering efter ledelsens skøn og dermed beslægtet virksomhed.since 28 Jun 2017
Audit opted out (Revision fravalgt): Yessince 3 Feb 2016
Articles of association last changed (Seneste vedtægtsdato): 15 Nov 2021
Share classes (Kapitalklasser): Nosince 15 Nov 2021

Share Capital

Each registered value from the day it took effect, newest first.

15 Nov 2021149,000 DKK+15,000
29 Apr 2019134,000 DKK+10,000
28 Dec 2017124,000 DKK+44,000
18 Sep 201280,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

7 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

15 Nov 2021
Capital change
Vedtægter ændret: 15.11.2021
Kapitalforhøjelsen er besluttet den 15.11.2021.
kr. 15.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 149.000,00.
29 Apr 2019
Capital change
Vedtægter ændret: 29.04.2019
Kapitalforhøjelsen er besluttet den 29.04.2019.
kr. 10.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 134.000,00.
11 Jan 2018
Capital change
Vedtægter ændret: 28.12.2017
Kapitalforhøjelsen er besluttet den 28.12.2017.
kr. 44.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 124.000,00.
29 Jun 2017
People change Address change
Ny adresse: c/o Jørgen Bødker, Frederiksborgvej 135D, Himmelev, 4000 Roskilde
Direktion:
Fratrådte:
Renate Louise Bødker, den 29.06.2017.
Tiltrådte:
Jørgen Bødker, den 29.06.2017.
28 Jun 2017
Other
Vedtægter ændret: 28.06.2017
Formål ændret: Selskabets formål er engroshandel med andre maskiner og udstyr, investering efter ledelsens skøn og dermed beslægtet virksomhed.
3 Feb 2016
Audit change
Vedtægter ændret: 03.02.2016
Revision:
Fratrådte:
GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, den 03.02.2016.
18 Sep 2012
New company
Stiftelsesdato:
18.09.2012.
Seneste vedtægtsdato:
18.09.2012.
Kapital:
kr. 80.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Renate Louise Bødker, den 18.09.2012.
Direktion:
Renate Louise Bødker, den 18.09.2012.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 76475512 GUNDSØ REVISION REGISTRERET REVISIONSANPARTSSELSKAB, Rytterkær 2, Herringløse, 4000 Roskilde, den 18.09.2012.
Første regnskabsår:
18.09.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Frederiksborgvej 135
4000 Roskilde
Roskilde Municipality
CVR record last changed: 20 May 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

SMARTERENERGY ApS
P-number 1017934445Frederiksborgvej 135, 4000 Roskilde

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

Owned Companies

Dandex Estimates

People

Current (1)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

Owned Companies

Dandex Estimates

Current (1)

Founders (1)

Network

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Owners and the control chain

Companies it owns

Its people and their other companies