CVR 34713553Private limited company (ApS)Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)Kongens LyngbyFounded 27 Sep 2012
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 Energy Logistics Holding ApS, 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 DandexResult
0
DKK, annual report 2023
Equity
0
DKK, annual report 2023
GemCap International ApSCVR 40321047, 100% of capital and votes, until 24 Mar 2024
Kim Herslanduntil 24 Mar 2024
Equity of 0 DKK was below half the share capital of 80K DKK at 31 Dec 2023. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 7 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes4 Jun 2017 to 28 Dec 2023
CVR 40321047100% of capital and votes28 Dec 2023 to 24 Mar 2024
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
27 Sep 2012 to 7 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Result for the year | 0 | 0 | 0 | 0 | 0 |
| Equity | 0 | 0 | 0 | 0 | 0 |
| Total assets | 0 | 0 | 0 | 0 | 0 |
| Employees (average) | Not reported | 0 | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 3 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 28 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 14 Jul 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 26 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 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.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 24.03.2024 opløst ved fusion med CVR-nummer: 40321047 GemCap International ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 40321047 GemCap International ApS (fortsættende), der tillige driver virksomhed under navnene NorthCapital International ApS, CVR-nummer: 37448818 GemCap Partners ApS (ophørende), CVR-nummer: 38189174 GemCap Biotech ApS (ophørende), CVR-nummer: 39548232 GemCap Industries ApS (ophørende), CVR-nummer: 39179482 Scandinavian Fine Arts Group ApS (ophørende) og CVR-nummer: 34713553 Energy Logistics Holding ApS (ophørende).
Kapitalejerne i CVR-nummer: 40321047 GemCap International ApS, CVR-nummer: 37448818 GemCap Partners ApS, CVR-nummer: 38189174 GemCap Biotech ApS, CVR-nummer: 39548232 GemCap Industries ApS, CVR-nummer: 39179482 Scandinavian Fine Arts Group ApS og CVR-nummer: 34713553 Energy Logistics Holding ApS 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.
Direktion:
Fratrådte:
Isaiah Olusoji, den 28.12.2023.
Tiltrådte:
Chief Executive Officer Kim Hersland, den 28.12.2023.
Ny adresse: c/o Parker Randall, Lyngby Hovedgade 10C, 2800 Kongens Lyngby
Vedtægter ændret: 04.06.2017
Nyt navn: Energy Logistics Holding ApS
Ny adresse: Rustenborgvej 7A, 2800 Kgs. Lyngby
Ny kommune: Lyngby-Taarbæk
Direktion:
Fratrådte:
Stiftelsesdato:
27.09.2012.
Seneste vedtægtsdato:
27.09.2012.
Kapital:
kr. 80.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 80.000,00 til kurs 100,00.
Stifter:
Kaare Sean Sørensen, den 27.09.2012.
Direktion:
Kaare Sean Sørensen, den 27.09.2012.
Selskabet tegnes af en direktør.
Første regnskabsår:
27.09.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1017966916Lyngby Hovedgade 10, 2800 Kongens Lyngby
