CVR 36484438Public limited company (A/S)Ikke-finansielle hovedsæders aktiviteter (701010)KøgeFounded 1 Jan 2015
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.
Dandex is Danish Company Data. Connect it once and ask about KLAR Forsyning 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
120
CVR, Aug 2026
+8 (+7.1%) over 12 months
Revenue
93.6M
DKK, annual report 2025
+8.8% on 2024
Result
+13K
DKK, annual report 2025
Equity
1.9M
DKK, annual report 2025
KØGE HOLDING A/SCVR 28313055, 33.3% to under 50% of capital and votes, since 31 Dec 2015
GREVE FORSYNING HOLDING A/SCVR 32269761, 25% to under 33.3% of capital and votes, since 31 Dec 2015
and 2 moreOperating company
Dandex estimate: 120 employees registered in 2026Line von Benzon Hollesensince 3 Nov 2015
Jesper Koziarasince 4 Jan 2016
CVR 2831305533.3% to under 50% of capital and votessince 31 Dec 2015
CVR 3226976125% to under 33.3% of capital and votessince 31 Dec 2015
CVR 3228209110% to under 15% of capital and votessince 31 Dec 2015
CVR 3304731210% to under 15% of capital and votessince 31 Dec 2015
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 19270939100% of capital and votes1 Jan 2015 to 26 Aug 2015
CVR 1699740490% to under 100% of capital, 100% of votes27 Aug 2015 to 2 Nov 2015
CVR 3058978533.3% to under 50% of capital and votes3 Nov 2015 to 30 Dec 2015
CVR 3188418710% to under 15% of capital and votesnotified 31 Dec 20153 Nov 2015 to 31 Dec 2015
CVR 3378059133.3% to under 50% of capital and votesnotified 31 Dec 20153 Nov 2015 to 31 Dec 2015
1 Danish company.
CVR 4063479725% to under 33.3% of capital and votes
Found by searching the CVR owner register (ejerregister) for KLAR Forsyning A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
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.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 Nov 2015 to 12 Nov 2026.
27 Aug 2015 to 12 Nov 2026. Showing 25 of 26. The list above has every one.
Aug 2026, monthly: 120 employees, 103 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 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 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 107 | 109 | 107 | 107 | 106 | 108 | 105 | 104 | 106 | 107 | 103 | 104 | 102 | 101 | 104 | 103 | 101 | 102 | 101 | 104 | 103 | 103 | 102 | 103 | 92 | 91 | 90 | 90 | 89 | 90 | 90 | 88 | 90 | 89 | 90 | 89 | 90 | 90 | 90 | 87 | 87 | 87 | 86 | 86 | 85 | 92 | 91 | 94 | 98 | 99 | 98 | 98 | 95 | 95 | 95 | 95 | 95 | 96 | 96 | 97 | 97 | 98 | 99 | 99 | 100 | 100 | 100 | 100 | 99 | 99 | 99 | 100 | 98 | 97 | 97 | 97 | 97 | 94 | 93 | 93 | 94 | 94 | 95 | 96 | 95 | 96 | 95 | 94 | 93 | 94 | 94 | 94 | 96 | 97 | 97 | 97 | 99 | 99 | 99 | 100 | 100 | 100 | 100 | 105 | 106 | 105 | 106 | 107 | 108 | 108 | 110 | 110 | 109 | 110 | 109 | 112 | 113 | 111 | 113 | 113 | 114 | 119 | 120 | 120 | 120 | 120 | 120 | 120 |
| FTE | 87 | 89 | 86 | 87 | 86 | 87 | 85 | 84 | 87 | 85 | 83 | 84 | 82 | 81 | 84 | 83 | 80 | 80 | 79 | 82 | 83 | 81 | 81 | 81 | 80 | 79 | 79 | 78 | 79 | 80 | 78 | 77 | 79 | 79 | 79 | 79 | 79 | 79 | 78 | 77 | 76 | 77 | 74 | 75 | 75 | 72 | 78 | 84 | 81 | 84 | 81 | 82 | 83 | 81 | 76 | 80 | 79 | 80 | 81 | 84 | 84 | 83 | 80 | 88 | 86 | 82 | 82 | 84 | 82 | 82 | 80 | 83 | 82 | 83 | 80 | 83 | 81 | 79 | 80 | 75 | 78 | 80 | 79 | 80 | 80 | 84 | 77 | 85 | 81 | 80 | 80 | 78 | 82 | 80 | 86 | 91 | 83 | 91 | 90 | 86 | 86 | 87 | 83 | 88 | 91 | 89 | 92 | 97 | 92 | 96 | 95 | 99 | 97 | 100 | 92 | 98 | 98 | 95 | 99 | 102 | 99 | 105 | 103 | 107 | 108 | 103 | 99 | 103 |
| Series | 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 | 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 | 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 | 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. Monthly Jan 2016 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 68,720 | 69,559 | 72,030 | 86,098 | 93,635 |
| Operating profit | +108 | +26 | -214 | -186 | -26 |
| Result for the year | +21 | +15 | -14 | -21 | +13 |
| Equity | 1,945 | 1,960 | 1,946 | 1,925 | 1,938 |
| Total assets | 17,446 | 14,911 | 16,884 | 18,200 | 18,009 |
| Employees (average) | 80 | 77 | 78 | 84 | 93 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 5.3% | 1.2% | 3.6% | 19.5% | 8.8% |
| EBIT margin (overskudsgrad) | 0.2% | 0% | -0.3% | -0.2% | 0% |
| EBITDA | 1,740 | 1,581 | 1,093 | 1,385 | 1,699 |
| EBITDA margin (EBITDA-margin) | 2.5% | 2.3% | 1.5% | 1.6% | 1.8% |
| Employee growth (vækst i antal ansatte) | 3.9% | -3.8% | 1.3% | 7.7% | 10.7% |
| 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) | 1,713note 1 | 1,133note 1 | 1,648note 1 | 2,806note 1 | 1,700note 1 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 24 Jun 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 27 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 14 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 17 Jun 2022
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).
The rows marked Pro on this page hold values in the Pro plan. For KLAR Forsyning A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 12 Nov 2026. Text such as the signing rule and purpose is shown as registered.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Pernille Beckmann, den 31.12.2025, Line Krogh Lay Christensen, (næstformand), den 31.12.2025, Ken Kristensen, den 31.12.2025, Jan Madsen, den 01.01.2026, Niels Rolskov, den 31.12.2025, Kim Sunesen, den 31.12.2025.
Tiltrådte:
Bo Christoph Christiansen, (næstformand), den 01.01.2026, Tanja Rebecca Heien Glückstadt, den 01.01.2026, Mikael Kasper Hansen, den 01.01.2026, Julie Hoff Sørensen, den 01.01.2026, Simon Hegelund Østergaard, den 01.01.2026, Ali Ünsal, den 01.01.2026.
Bestyrelsessuppleanter:
Fratrådte:
Christian Lerche, den 31.12.2025, Martin Knude Seidenfaden, den 31.12.2025.
Tiltrådte:
Nina Marie Holmboe, den 01.01.2026, Jan Madsen, den 01.01.2026.
Bestyrelse:
Fratrådte:
Mikkel Lundemann Rasmussen, den 01.11.2023.
Tiltrådte:
Dorthe Winberg, den 01.11.2023.
Vedtægter ændret: 11.04.2023
Vedtægter ændret: 01.01.2022
Bestyrelse:
Fratrådte:
Line Krogh Lay Christensen, den 01.01.2022, Henning Christiansen, den 31.12.2021, Heidi Serny Jacobsen, den 31.12.2021, Henrik Torsten Larsen, den 31.12.2021, Lene Møller Nielsen, den 31.12.2021, Thomas Romalt Overgaard, den 31.12.2021, Niels Rolskov, (formand), den 01.01.2022, Lars Therkildsen, (næstformand), den 01.01.2022.
Tiltrådte:
Line Krogh Lay Christensen, (næstformand), den 01.01.2022, Ken Kristensen, den 01.01.2022, Jan Madsen, den 01.01.2022, Jonas Ring Madsen, den 01.01.2022, John Tommy Olsen, den 01.01.2022, Susanne Juel Olsen, den 01.01.2022, Mikkel Lundemann Rasmussen, den 01.01.2022, Niels Rolskov, den 01.01.2022, Kim Sunesen, den 01.01.2022, Lars Therkildsen, (formand), den 01.01.2022.
Bestyrelsessuppleanter:
Tiltrådte:
Christian Lerche, den 01.01.2022, Martin Knude Seidenfaden, den 01.01.2022.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Jan Madsen, den 01.01.2022, Susanne Juel Olsen, den 01.01.2022.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Mikael Kasper Hansen, den 31.12.2021, Christian Lerche, den 01.01.2022.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør, eller af 2 bestyrelsesmedlemmer i forening med en direktør.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Jan Madsen, den 01.07.2020.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Mikael Kasper Hansen, den 01.07.2020, Christian Lerche, den 01.07.2020.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2020.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Dirch Passers Allé 36, 2000 Frederiksberg, den 01.06.2020.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Bill Schønning Glentved, den 15.01.2020.
Bestyrelse:
Valgt af medarbejderne i virksomheden:
Fratrådte:
Tina Braunstein, den 31.03.2018.
Tiltrådte:
Bill Schønning Glentved, den 01.04.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Bill Schønning Glentved, den 01.04.2018.
Vedtægter ændret: 01.01.2018
Bestyrelse:
Fratrådte:
Søren Dynesen Brask, den 31.12.2017, Henning Christiansen, den 31.12.2017, Marc Nouri Genning (formand), den 31.12.2017, Torben Haack, den 31.12.2017, Brian Hemmingsen, den 31.12.2017, Varly Marcus Jensen (næstformand), den 31.12.2017, Henrik Torsten Larsen, den 31.12.2017, Thomas Romalt Overgaard, den 31.12.2017.
Tiltrådte:
Henning Christiansen, den 01.01.2018, Torben Hoffmann, den 01.01.2018, Heidi Serny Jacobsen, den 01.01.2018, Henrik Torsten Larsen, den 01.01.2018, Line Krogh Lay, den 01.01.2018, Lene Møller Nielsen, den 01.01.2018, Thomas Romalt Overgaard, den 01.01.2018, Niels Rolskov (formand), den 01.01.2018, Lars Therkildsen (næstformand), den 01.01.2018.
Valgt af medarbejderne i virksomheden:
Fratrådte:
Tina Braunstein, den 31.12.2017, Bill Schønning Glentved, den 31.12.2017.
Tiltrådte:
Tina Braunstein, den 01.01.2018, Susanne Juel Olsen, den 01.01.2018.
Suppleanter for valgt af medarbejderne i virksomheden:
Fratrådte:
Esben Sejer Boëtius, den 31.12.2017, for Tina Braunstein, Bill Schønning Glentved, Jan Madsen, den 31.12.2017, for Tina Braunstein, Bill Schønning Glentved.
Tiltrådte:
Bill Schønning Glentved, den 01.01.2018.
Ny adresse: Vasebækvej 40, 4600 Køge
Virksomheden er omdannet til et aktieselskab med CVR-NR. 36484438
Vedtægter ændret: 29.06.2016
Nyt navn: KLAR Forsyning A/S
Nye binavne: Køge Service A/S, Stevns Forsyning A/S, Greve Solrød Service A/S, KØST Forsyningsservice A/S
Slettede binavne: Køge Service ApS, Stevns Forsyning ApS, Greve Solrød Service ApS, KØST Forsyningsservice ApS
Vedtægter ændret: 19.05.2016
Direktion:
Fratrådte:
Line von Benzon Hollesen, den 01.01.2016.
Tiltrådte:
Line von Benzon Hollesen (adm. dir), den 01.01.2016, Jesper Koziara, den 04.01.2016.
Vedtægter ændret: 04.01.2016
Bestyrelse:
Fratrådte:
Tina Braunstein, den 04.01.2016, Bill Schønning Glentved, den 04.01.2016.
Valgt af medarbejderne i virksomheden:
Tiltrådte:
Tina Braunstein, den 04.01.2016, Bill Schønning Glentved, den 04.01.2016.
Suppleanter for valgt af medarbejderne i virksomheden:
Tiltrådte:
Esben Sejer Boëtius, den 04.01.2016, for Tina Braunstein, Bill Schønning Glentved, Jan Madsen, den 04.01.2016, for Tina Braunstein, Bill Schønning Glentved.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er fusioneret med CVR-nummer: 30589785 KØGE SERVICE APS, CVR-nummer: 31884187 STEVNS FORSYNING APS, CVR-nummer: 33780591 GREVE SOLRØD SERVICE A/S og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS, der samtidigt er opløst.
Vedtægter ændret: 31.12.2015
Nye binavne: Køge Service ApS, Stevns Forsyning ApS, Greve Solrød Service ApS, KØST Forsyningsservice ApS
Kapitalforhøjelse: kr. 450.000,00, indbetalt ved fusion, kurs 408,00.
Kapitalen udgør herefter kr. 500.000,00.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36484438 KLAR Forsyning ApS (fortsættende), CVR-nummer: 30589785 KØGE SERVICE APS (ophørende), CVR-nummer: 31884187 STEVNS FORSYNING APS (ophørende), CVR-nummer: 33780591 GREVE SOLRØD SERVICE A/S (ophørende), der tillige driver virksomhed under navnene GREVE SERVICE A/S, SOLRØD SERVICE A/S og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS (ophørende), der tillige driver virksomhed under navnene FORSYNINGSSERVICE ØST ApS.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36484438 KLAR Forsyning ApS, CVR-nummer: 30589785 KØGE SERVICE APS, CVR-nummer: 31884187 STEVNS FORSYNING APS, CVR-nummer: 33780591 GREVE SOLRØD SERVICE A/S og CVR-nummer: 35144099 KØST FORSYNINGSSERVICE ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret: 03.11.2015
Ny adresse: Revlen 2, 4600 Køge
Ny kommune: Køge
Bestyrelse:
Tiltrådte:
Søren Dynesen Brask, den 03.11.2015, Tina Braunstein, den 03.11.2015, Henning Christiansen, den 03.11.2015, Marc Nouri Genning (formand), den 03.11.2015, Bill Schønning Glentved, den 03.11.2015, Torben Haack, den 03.11.2015, Brian Hemmingsen, den 03.11.2015, Varly Marcus Jensen (næstformand), den 03.11.2015, Henrik Torsten Larsen, den 03.11.2015, Thomas Romalt Overgaard, den 03.11.2015.
Direktion:
Fratrådte:
Jim Henrik Øksnebjerg, den 03.11.2015.
Tiltrådte:
Line von Benzon Hollesen, den 03.11.2015.
Selskabet tegnes af den samlede bestyrelse eller af bestyrelsesformanden i forening med en direktør, eller af 2 bestyrelsesmedlemmer i forening med en direktør, eller af 5 bestyrelsesmedlemmer i forening..
Formål ændret: Selskabets formål er at drive virksomhed knyttet til levering af administrations- og driftsydelser samt indkøb i forbindelse med eller til brug for forsyningsvirksomhed, herunder vandforsyning, spildevandsforsyning, varmeforsyning, elforsyning og renovation i Greve Kommune, Køge Kommune, Stevns Kommune og Solrød Kommune, samt efter bestyrelsens skøn at varetage dermed beslægtede opgaver samt udøve anden virksomhed i henhold til de enhver tid gældende regler.
CVR-nummer:
36484438.
NAVN:
KLAR Forsyning ApS.
Adresse: Kronprinsessegade 18, 1306 København K.
Kommune: København.
Ny adresse: c/o Horten, Philip Heymans Alle 7, 2900 Hellerup
Ny kommune: Gentofte
CVR-nummer:
36484438.
NAVN:
ApS LS NR. 803.
Adresse: Kronprinsessegade 18, 1306 København K.
Kommune: København.
Vedtægter ændret: 27.08.2015
Nyt navn: KLAR Forsyning ApS
Direktion:
Fratrådte:
Peter Andreas Stakemann, den 27.08.2015.
Tiltrådte:
Jim Henrik Øksnebjerg, den 27.08.2015.
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 27.08.2015.
Stiftelsesdato:
01.01.2015.
Seneste vedtægtsdato:
01.01.2015.
Kapital:
kr. 50.000,00.
Indbetalingsmåde:
Indbetalt kontant kr. 50.000,00 til kurs 100,00.
Stifter:
CVR-NR. 19270939 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.01.2015.
Direktion:
Advokat Peter Andreas Stakemann, den 01.01.2015.
Selskabet tegnes af en direktør.
Første regnskabsår:
01.01.2015 - 31.12.2015.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1020045546Vasebækvej 40, 4600 Køge
P-number 1025472124Revlen 2, 4600 Køge
