Selskabet af 29.11.2016 A/S (CVR 34721416) company profile

Ownership

No current owner is registered.

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

Former owners (2)

Better Energy Holding A/S
CVR 3186588390% to under 100% of capital and votesnotified 22 Dec 201730 Jun 2014 to 22 Dec 2017
Better Energy Generation II A/S
CVR 3906948290% to under 100% of capital and votes22 Dec 2017 to 20 Aug 2021

Owned companies

Selskabet af 29.11.2016 A/S holds no Danish company now.

Found by searching the CVR owner register (ejerregister) for Selskabet af 29.11.2016 A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (48)

Better Energy Mamhilad K/S
CVR 38205471100% of capital and votes23 Nov 2016 to 10 Sep 2020
Better Energy Worcester K/S
CVR 38205587100% of capital and votes23 Nov 2016 to 10 Sep 2020
Momentum Energy Partner DK ApS
CVR 34731500100% of capital and votes1 Sep 2019 to 1 Sep 2019
BE 134 ApS
CVR 40391665100% of capital and votes29 Mar 2019 to 1 Jun 2019
Better Energy Navnsø P/S
CVR 40391126100% of capital and votes29 Mar 2019 to 1 Jun 2019
Better Energy Nørre Aaby P/S
CVR 40391282100% of capital and votes29 Mar 2019 to 1 Jun 2019
Better Energy Stoholm P/S
CVR 40390480100% of capital and votes29 Mar 2019 to 1 Jun 2019
Better Energy Svendborg P/S
CVR 40391746100% of capital and votes29 Mar 2019 to 1 Jun 2019
Better Energy Ubby ApS
CVR 40390405100% of capital and votes29 Mar 2019 to 1 Jun 2019
Better Energy Væggerløse P/S
CVR 40391797100% of capital and votes29 Mar 2019 to 1 Jun 2019
Better Energy Ådum P/S
CVR 40390367100% of capital and votes29 Mar 2019 to 1 Jun 2019
Selskabet af 29.03.2019 II P/S
CVR 40391770100% of capital and votes29 Mar 2019 to 1 Jun 2019
Selskabet af 29.03.2019 IVS
CVR 40391479100% of capital and votes29 Mar 2019 to 1 Jun 2019
Selskabet af 29.03.2019 P/S
CVR 40391614100% of capital and votes29 Mar 2019 to 1 Jun 2019
BE 50 P/S
CVR 37056626100% of capital and votes3 Sep 2015 to 26 Mar 2018
BETTER ENERGY CERISE P/S
CVR 36454741100% of capital and votes21 Nov 2014 to 22 Jan 2018
BETTER ENERGY CARMINE P/S
CVR 36475331100% of capital and votes21 Nov 2014 to 16 Jan 2018
Better Energy Verbena P/S
CVR 37035246100% of capital and votes1 Jan 2016 to 16 Jan 2018
BE 31 P/S
CVR 35873023100% of capital and votes3 Dec 2014 to 8 Nov 2017
Better Energy Rumba K/S
CVR 38172085100% of capital and votes9 Nov 2016 to 18 Oct 2017
Better Energy Cairnhill P/S
CVR 35873058100% of capital and votes3 Dec 2014 to 3 Oct 2017
Better Energy Eaglescliffe K/S
CVR 38205439100% of capital and votes23 Nov 2016 to 3 Oct 2017
Better Energy Potters Bar K/S
CVR 38205552100% of capital and votes23 Nov 2016 to 3 Oct 2017
Better Energy Workington K/S
CVR 38205528100% of capital and votes23 Nov 2016 to 3 Oct 2017
BE 45 P/S
CVR 37056367100% of capital and votes2 Sep 2015 to 19 Sep 2017
BE 22 P/S
CVR 36202238100% of capital and votes4 Sep 2014 to 20 Mar 2017
BE 23 P/S
CVR 36202432100% of capital and votes8 Sep 2014 to 20 Mar 2017
BE 24 P/S
CVR 36202475100% of capital and votes8 Sep 2014 to 20 Mar 2017
BE 64 K/S
CVR 38062980100% of capital and votes28 Sep 2016 to 30 Jan 2017
BE 65 K/S
CVR 38063022100% of capital and votes28 Sep 2016 to 30 Jan 2017
BE 66 K/S
CVR 38063057100% of capital and votes28 Sep 2016 to 30 Jan 2017
BE 68 K/S
CVR 38062824100% of capital and votes28 Sep 2016 to 30 Jan 2017
Better Energy Hyacint K/S
CVR 37898813100% of capital and votes29 Jul 2016 to 30 Jan 2017
Better Energy Tango K/S
CVR 38172166100% of capital and votes9 Nov 2016 to 9 Dec 2016
Momentum Energy Partner ApS
CVR 35225803100% of capital and votes1 Apr 2013 to 1 Nov 2016
Better Energy Sprengersfelde K/S
CVR 38007513100% of capital and votes14 Sep 2016 to 1 Oct 2016
Better Energy Creswell K/S
CVR 37088102100% of capital and votes1 Jan 2016 to 30 Sep 2016
Better Energy Horslunde IV P/S
CVR 36202491100% of capital and votes8 Sep 2014 to 29 Jun 2016
Better Energy Købelev P/S
CVR 37056634100% of capital and votes3 Sep 2015 to 29 Dec 2015
Better Energy Neudorf P/S
CVR 37056499100% of capital and votes4 Sep 2015 to 27 Dec 2015
Better Energy Schacksdorf P/S
CVR 37056502100% of capital and votes2 Sep 2015 to 27 Dec 2015
Better Energy Zodel P/S
CVR 37056472100% of capital and votes2 Sep 2015 to 27 Dec 2015
Better Energy Dahlia P/S
CVR 37035378100% of capital and votes26 Aug 2015 to 30 Sep 2015
BETTER ENERGY LILAC P/S
CVR 35872930100% of capital and votes3 Dec 2014 to 31 Jul 2015
Better Energy Weidenhausen P/S
CVR 36454695100% of capital and votes21 Nov 2014 to 31 Jul 2015
Better Energy Horslunde I P/S
CVR 35873066100% of capital and votes5 Dec 2014 to 31 Dec 2014
Better Energy Horslunde II P/S
CVR 35873007100% of capital and votes3 Dec 2014 to 31 Dec 2014
Better Energy Horslunde III P/S
CVR 35872973100% of capital and votes3 Dec 2014 to 31 Dec 2014

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 13 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

CLEAN WORLD CAPITAL A/SFounded 10 Oct 2012
PROCURA HOLDING ApSFounded 10 Oct 2012

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

Former (14)

Mark Augustenborg ØdumExecutive board 10 Oct 2012 to 5 Mar 2021, Board of directors 10 Oct 2012 to 13 May 2019
Rasmus Lildholdt KjærExecutive board 10 Oct 2012 to 6 Feb 2015, Board of directors 10 Oct 2012 to 5 Mar 2021
Michael VaterBoard of directors 30 Jun 2017 to 13 May 2019
Mikkel Dau JacobsenBoard of directors 30 Jun 2017 to 13 May 2019
Mikael DanielsenBoard of directors 10 Oct 2012 to 6 Sep 2013
Jens Lars RiiseBoard of directors 6 Sep 2013 to 6 Feb 2015
Jan Vester SørensenBoard of directors 10 Oct 2012 to 6 Sep 2013
Anders Knokgaard NielsenBoard of directors 4 Sep 2015 to 14 May 2018
Per RegnarssonBoard of directors 10 Oct 2012 to 6 Feb 2015
Annette Egede NylanderBoard of directors 13 May 2019 to 5 Mar 2021
David JensenBoard of directors 6 Sep 2013 to 6 Feb 2015
Ho Kei AuBoard of directors 13 May 2019 to 5 Mar 2021, Liquidator 5 Mar 2021 to 20 Aug 2021
Ravishankar TumuluriBoard of directors 6 Sep 2013 to 6 Feb 2015
Paul WilliamsBoard of directors 6 Sep 2013 to 4 Sep 2015

Roles over time

Former (14)

Ho Kei Au: Board of directors, 13 May 2019 to 5 Mar 2021; Liquidator, 5 Mar 2021 to 20 Aug 2021.
Mark Augustenborg Ødum: Executive board, 10 Oct 2012 to 5 Mar 2021; Board of directors, 10 Oct 2012 to 13 May 2019.
Rasmus Lildholdt Kjær: Executive board, 10 Oct 2012 to 6 Feb 2015; Board of directors, 10 Oct 2012 to 5 Mar 2021.
Annette Egede Nylander: Board of directors, 13 May 2019 to 5 Mar 2021.
Michael Vater: Board of directors, 30 Jun 2017 to 13 May 2019.
Mikkel Dau Jacobsen: Board of directors, 30 Jun 2017 to 13 May 2019.
Anders Knokgaard Nielsen: Board of directors, 4 Sep 2015 to 14 May 2018.
Paul Williams: Board of directors, 6 Sep 2013 to 4 Sep 2015.
Jens Lars Riise: Board of directors, 6 Sep 2013 to 6 Feb 2015.
Per Regnarsson: Board of directors, 10 Oct 2012 to 6 Feb 2015.
David Jensen: Board of directors, 6 Sep 2013 to 6 Feb 2015.
Ravishankar Tumuluri: Board of directors, 6 Sep 2013 to 6 Feb 2015.
Mikael Danielsen: Board of directors, 10 Oct 2012 to 6 Sep 2013.
Jan Vester Sørensen: Board of directors, 10 Oct 2012 to 6 Sep 2013.

10 Oct 2012 to 13 Nov 2026.

Executive board (direktion)Board of directors (bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

Sep 2017, monthly: 1 employee, 1 FTE

Show as table

Registry headcount, 2013 to Sep 2017, oldest left to newest right
Period	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017
Employees	0	3	5	5	6	6	7	8	8	8	8	8	8	8	10	10	11	11	11	11	12	11	13	13	13	12	14	14	14	14	13	13	15	14	1
FTE	1	3	5	5	6	6	6	6	6	6	6	6	6	6	7	7	8	8	8	8	9	10	11	11	11	9	11	12	12	12	10	10	13	12	1
Series	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2013 to 2014; monthly Jan 2015 to Sep 2017.

Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2016	2017	2018	2019	2020
Gross profit	7,750	-3,276	-137	156	-156
Operating profit	-1,852	-6,159	-395	-42	-253
Result for the year	-1,543	-4,682	-406	-664	-257
Equity	5,509	827	421	-243	-500
Total assets	24,843	10,940	8,259	6,826	1,316
Employees (average)	10	8	0	0	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	39.7%	-142.3%	n.m.^{note 1}	n.m.^{note 1}	-200%
EBITDA	-1,630	-5,919	-163	156	-156
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	66.7%	-20%	Not reported^{note 2}	Not reported^{note 3}	Not reported^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	78^{note 4}	0^{note 5}	0^{note 5}	0^{note 5}	Not reported^{note 6}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

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. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 n.m.: the year before is not positive
2 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
3 no average employee figure for the year before
4 additions per the fixed asset notes
5 Dandex estimate: capex from the balance sheet change plus D&A
6 disposals exceed investment

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 28 May 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 12 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 22 May 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 17 May 2018
PDF
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 31 Mar 2017
PDF

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For Selskabet af 29.11.2016 A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2016 to 2020.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2016 to 2020.
Advanced estimates: Auditor's report findings.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Virksomheden tegnes af en likvidator5 Mar 2021 to 20 Aug 2021
Purpose (formål): Selskabets formål er at udøve virksomhed med sourcing, udbud og asset management af investeringsprodukter baseret på bæredygtige energiaktiver såsom sol, vind og biomasse samt aktiviteter i tilknytning hertil.6 Feb 2015 to 20 Aug 2021
Audit opted out (revision fravalgt): Yes13 May 2019 to 20 Aug 2021
Articles of association last changed (seneste vedtægtsdato): 5 Aug 2020until 20 Aug 2021

Share capital

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

10 Oct 2012DKK 500,000Earliest in CVR

From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: 2 in all, none in the last 5 years; latest 9 Dec 2019
Address changes: 3 in all, none in the last 5 years; latest 23 Aug 2019
Status changes: 2 in all, none in the last 5 years; latest 20 Aug 2021
Auditor changes: 2 in all, none in the last 5 years; latest 6 Dec 2017

Names (navne)

9 Dec 2019 to 20 Aug 2021
Selskabet af 29.11.2016 A/S
1 Jul 2013 to 8 Dec 2019
BETTER ENERGY INVEST A/S
10 Oct 2012 to 30 Jun 2013
PROCURA ENERGY A/S

Addresses (adresser)

23 Aug 2019 to 20 Aug 2021
Gammel Kongevej 60, 14., 1850 Frederiksberg C
22 Jun 2017 to 22 Aug 2019
Axeltorv 2F, 1609 København V
18 Sep 2013 to 21 Jun 2017
Kigkurren 8D, 1., 2300 København S
10 Oct 2012 to 17 Sep 2013
Kigkurren 8A, 2300 København S

Statuses (virksomhedsstatus)

20 Aug 2021 to 20 Aug 2021
Dissolved after voluntary liquidation (opløst efter frivillig likvidation)
5 Mar 2021 to 19 Aug 2021
Under voluntary liquidation (under frivillig likvidation)
10 Oct 2012 to 4 Mar 2021
Active (normal)

Audit firms (revision)

6 Dec 2017 to 13 May 2019
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
27 Mar 2014 to 6 Dec 2017
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
10 Oct 2012 to 27 Mar 2014
Beierholm Godkendt Revisionspartnerselskab

From CVR, read 13 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

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

23 Aug 2021
Status change People change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Ho Kei Au, den 20.08.2021.
5 Mar 2021
Status change People change
Likvidation vedtaget 05.03.2021
Likvidatorer:
Tiltrådte:
Ho Kei Au, den 05.03.2021.
Bestyrelse:
Fratrådte:
Show the full announcement
Ho Kei Au, den 05.03.2021, Rasmus Lildholdt Kjær, (formand), den 05.03.2021, Annette Egede Nylander, den 05.03.2021.
Direktion:
Fratrådte:
Mark Augustenborg Ødum, den 05.03.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
12 Aug 2020
Other
Vedtægter ændret: 05.08.2020
20 Dec 2019
Other
Vedtægter ændret: 09.12.2019
Nyt navn: Selskabet af 29.11.2016 A/S
23 Aug 2019
Address change
Ny adresse: Gammel Kongevej 60, 14., 1850 Frederiksberg C
23 Aug 2019
Address change
Ny adresse: c/o Carina Berg Griepentrog, Gammel Kongevej 60, 14., 1850 Frederiksberg C
Ny kommune: Frederiksberg
27 May 2019
Audit change People change
Vedtægter ændret: 13.05.2019
Bestyrelse:
Fratrådte:
Mikkel Dau Jacobsen, den 13.05.2019, Michael Vater, den 13.05.2019, Mark Augustenborg Ødum, den 13.05.2019.
Tiltrådte:
Ho Kei Au, den 13.05.2019, Annette Egede Nylander, den 13.05.2019.
Show the full announcement
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 13.05.2019.
28 May 2018
People change
Bestyrelse:
Fratrådte:
Anders Knokgaard Nielsen, den 14.05.2018.
7 Dec 2017
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.12.2017.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Egtved Alle 4, 6000 Kolding, den 06.12.2017.
7 Jul 2017
People change
Bestyrelse:
Tiltrådte:
Mikkel Dau Jacobsen, den 30.06.2017, Michael Vater, den 30.06.2017.

Show 11 more

22 Jun 2017
Address change
Ny adresse: c/o Better Energy Management A/S, Axeltorv 2F, 1609 København V
16 Sep 2015
People change
CVR-nummer:
34721416.
NAVN:
BETTER ENERGY INVEST A/S.
Adresse: Kigkurren 8D, 1., 2300 København S.
Kommune: København.
Show the full announcement
Bestyrelse:
Fratrådte:
Paul Williams, den 04.09.2015.
Tiltrådte:
Anders Knokgaard Nielsen, den 04.09.2015.
21 Feb 2015
Other People change
Vedtægter ændret:
06.02.2015.
Bestyrelse:
Udtrådt af bestyrelsen:
Per Regnarsson, den 06.02.2015, David Jensen, den 06.02.2015, Jens Lars Riise, den 06.02.2015, Ravishankar Tumuluri, den 06.02.2015.
Indtrådt i bestyrelsen:
Show the full announcement
Adm. Direktør Rasmus Lildholdt Kjær (formand), den 06.02.2015, Adm. Direktør Mark Augustenborg Ødum, den 06.02.2015.
Direktion:
Udtrådt af direktionen:
Rasmus Lildholdt Kjær, den 06.02.2015.
Selskabet tegnes af to bestyrelsesmedlemmer i forening.
3 Apr 2014
Audit change Other
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.03.2014.
Indtrådt i revisionen:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 27.03.2014.
1 Apr 2014
Other
Vedtægter ændret:
27.03.2014.
Slettet binavn: PROCURA ENERGY A/S.
Selskabet tegnes af en direktør.
18 Sep 2013
People change Other
Ny adresse:
Kigkurren 8D, 1., 2300 København S.
Bestyrelse:
Udtrådt af bestyrelsen:
Mark Augustenborg Ødum, den 06.09.2013, Mikael Danielsen, den 06.09.2013, Rasmus Lildholdt Kjær, den 06.09.2013, Jan Vester Sørensen, den 06.09.2013.
Indtrådt i bestyrelsen:
David Jensen, den 06.09.2013, Jens Lars Riise, den 06.09.2013, Ravishankar Tumuluri, den 06.09.2013, Paul Williams, den 06.09.2013.
16 Jul 2013
Other
Vedtægter ændret:
01.07.2013.
Nyt binavn: PROCURA ENERGY A/S.
16 Jul 2013
Other
Vedtægter ændret:
01.07.2013.
Nyt navn:
BETTER ENERGY INVEST A/S.
Slettet binavn: BETTER ENERGY INVEST A/S.
12 Feb 2013
Other
Vedtægter ændret:
07.02.2013.
Nyt binavn: BETTER ENERGY INVEST A/S.
16 Oct 2012
Other
Ny adresse:
Kigkurren 8A, 2300 København S.
15 Oct 2012
New company
Stiftelsesdato:
10.10.2012.
Seneste vedtægtsdato:
10.10.2012.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
Indbetalt kontant kr. 500.000,00 til kurs 100,00.
Stiftere:
CVR-NR. 31631327 CLEAN WORLD CAPITAL A/S, Slotsbakken 123, 2970 Hørsholm, den 10.10.2012, CVR-NR. 32667007 PROCURA HOLDING ApS, Kigkurren 8A, 2., 2300 København S, den 10.10.2012.
Bestyrelse:
Asst. General Manager Per Regnarsson (formand), den 10.10.2012, Økonomichef Mark Augustenborg Ødum, den 10.10.2012, Mikael Danielsen, den 10.10.2012, Direktør Rasmus Lildholdt Kjær, den 10.10.2012, Jan Vester Sørensen, den 10.10.2012.
Direktion:
Økonomichef Mark Augustenborg Ødum, den 10.10.2012, Direktør Rasmus Lildholdt Kjær, den 10.10.2012.
Selskabet tegnes af den samlede direktion i forening eller af 4 bestyrelsesmedlemmer og én direktør i forening.
Revision:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Gribskovvej 2, 2100 København Ø, den 10.10.2012.
Første regnskabsår:
10.10.2012 - 31.12.2013.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Gammel Kongevej 60
1850 Frederiksberg C
Frederiksberg Municipality
CVR record last changed: 23 Aug 2021
Data read: 13 Nov 2026

Production units

2 registered in CVR.

Selskabet af 29.11.2016 A/S
P-number 1017998079Gammel Kongevej 60, 1850 Frederiksberg C
Better Energy Invest A/S
P-number 1021821183Lysholt Allé 8, 7100 Vejle

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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