CVR 37205524Private limited company (ApS)Produktion af elektricitet (351100)RoskildeFounded 2 Nov 2015
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 Komplementarselskabet Momentum Energy Jutlandia Development 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 DandexGross profit
74.4K
DKK, annual report 2021
+616.9% on 2020
Result
+58.5K
DKK, annual report 2021
Equity
191.8K
DKK, annual report 2021
Momentum Komplementar ApSCVR 36021241, 100% of capital and votes, until 16 Dec 2022
Kim Madsenuntil 16 Dec 2022
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 34877912100% of capital and votesnotified 30 Sep 202031 Jan 2017 to 30 Sep 2020
66.7% to under 90% of capital and votes30 Sep 2020 to 30 Sep 2020
33.3% to under 50% of capital and votesnotified 9 Dec 202130 Sep 2020 to 9 Dec 2021
CVR 30494849100% of capital and votesnotified 7 Dec 202230 Sep 2020 to 1 Jan 2022
CVR 36021241100% of capital and votesnotified 7 Dec 20221 Jan 2022 to 16 Dec 2022
100% of capital and votes2 Nov 2015 to 31 Jan 2017
CVR 41472855100% of capital and votes30 Sep 2020 to 30 Sep 2020
Komplementarselskabet Momentum Energy Jutlandia Development ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Komplementarselskabet Momentum Energy Jutlandia Development ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 37205850100% of capital and votes1 Jan 2022 to 1 Jan 2022
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
2 Nov 2015 to 8 Nov 2026.
| Metric | 2017 | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|---|
| Revenue | 4 | 8 | 4 | Not reported | Not reported |
| Gross profit | Not reported | Not reported | Not reported | 10 | 74 |
| Operating profit | +2 | +4 | Not reported | +10 | +74 |
| Result for the year | +3 | +5 | -1 | +13 | +59 |
| Equity | 12 | 17 | 16 | 133 | 192 |
| Total assets | 15 | 24 | 29 | 147 | 212 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | -0.1% | 99.4% | -50% | Not reported | Not reported |
| EBIT margin (overskudsgrad) | 56.8% | 53.9% | Not reportednote 1 | Not reported | Not reported |
Thousands, in each report's currency. Annual reports via XBRL.
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. No cash flow statement filed (class A and B are exempt).
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 8 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 17 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 15 Jun 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 3 Jun 2019
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 1 Jun 2018
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 8 Nov 2026. Text such as the signing rule and purpose is shown as registered.
10 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. Kapitalejerne har i enighed besluttet, at der ikke skal udarbejdes en fusionsplan. Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i de deltagende selskaber må antages at være tilstrækkeligt sikrede efter fusionen.
Virksomheden er d. 16.12.2022 opløst ved fusion med CVR-nummer: 36021241 Momentum Komplementar ApS.
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 12.04.2021.
Tiltrådte:
CVR-NR. 32285201 MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Øster Allé 42, 2100 København Ø, den 12.04.2021.
Ny adresse: Københavnsvej 81, 4000 Roskilde
Vedtægter ændret: 30.09.2020
Nyt navn: Komplementarselskabet Momentum Energy Jutlandia Development ApS
Ny adresse: Københavnsvej 66S, st. 81, 4000 Roskilde
Ny kommune: Roskilde
Bestyrelse:
Tiltrådte:
Kim Madsen, den 30.09.2020, Michael Shalmi, (formand), den 30.09.2020.
Direktion:
Fratrådte:
Marc Normann, den 30.09.2020.
Tiltrådte:
Kim Madsen, (adm. dir), den 30.09.2020.
Virksomheden tegnes af den samlede bestyrelse eller af direktøren.
Formål ændret: Selskabets formål er at deltage som komplementar i Momentum Energy Jutlandia Development K/S samt anden virksomhed, der står i forbindelse hermed.
Ny adresse: c/o Intertrust AIFM Services A/S, Sundkrogsgade 21, 2100 København Ø
Ny kommune: København
Ny adresse: c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup
Ny kommune: Gentofte
Direktion:
Fratrådte:
Lars Christian Gaarn-Larsen, (adm. dir), den 28.02.2020.
Tiltrådte:
Marc Normann, den 28.02.2020.
Vedtægter ændret: 04.05.2017
Revision:
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 04.05.2017.
Ny adresse: c/o Energi 30, Vesterbrogade 149, 1620 København V
Direktion:
Fratrådte:
Christian Liebel (adm. dir), den 31.01.2017.
Tiltrådte:
Lars Christian Gaarn-Larsen (adm. dir), den 31.01.2017.
Stiftelsesdato: 02.11.2015.
Virkningsdato: 02.11.2015.
Seneste vedtægtsdato: 02.11.2015.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
Green Equity Management UG (hafungbeschränkt)), D-22391 Hamborg, Tyskland, den 02.11.2015.
Direktion:
Christian Liebel (adm. dir), den 02.11.2015.
Selskabet tegnes af den samlede direktion..
Første regnskabsår:
02.11.2015 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at deltage som komplementar i GPP Vind K/S samt anden virksomhed, der står i forbindelse hermed.
1 registered in CVR.
P-number 1020870326Københavnsvej 81, 4000 Roskilde