CVR 37619094Private limited company (ApS)Anden bygge- og anlægsvirksomhed, som kræver specialisering (439990)Frederiksberg CFounded 13 Apr 2016
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 Better Energy UK 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
-21.3K
DKK, annual report 2022
Result
-461
DKK, annual report 2022
Equity
720.7K
DKK, annual report 2022
Better Energy Denmark Holding ApSCVR 39272695, 100% of capital and votes, until 28 Sep 2023
Mark Augustenborg Ødumuntil 28 Sep 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 35849777100% of capital and votesnotified 22 Dec 201711 Aug 2017 to 22 Dec 2017
CVR 37516058100% of capital and votesnotified 11 Aug 201713 Apr 2016 to 11 Aug 2017
CVR 38231049100% of capital and votesnotified 27 Sep 202322 Dec 2017 to 27 Sep 2023
CVR 39272695100% of capital and votes27 Sep 2023 to 28 Sep 2023
Better Energy UK ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Better Energy UK ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 39237067100% of capital and votes29 Dec 2017 to 24 Mar 2023
CVR 34732523100% of capital and votes22 Dec 2017 to 19 Dec 2020
CVR 38205471100% of capital and votes22 Dec 2017 to 30 Dec 2017
CVR 38205587100% of capital and votes22 Dec 2017 to 30 Dec 2017
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Apr 2016 to 10 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -7 | -11 | 9 | -10 | -21 |
| Operating profit | -7 | -11 | +9 | -10 | -21 |
| Result for the year | +6 | +13 | +25 | +7 | 0 |
| Equity | 300 | 689 | 714 | 721 | 721 |
| Total assets | 400 | 795 | 722 | 743 | 756 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | n.m.note 1 | n.m.note 1 | n.m.note 1 | -216% | n.m.note 1 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -1note 2 | 0note 2 | -4note 2 | -4note 2 | -4note 2 |
| Interest coverage (rentedækning) | -1.9x | -2.3x | n.m.note 3 | n.m.note 3 | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 75.2%note 4 | 86.6%note 4 | 98.9%note 4 | 97.1%note 4 | 95.4%note 4 |
| ROIC (afkast af investeret kapital) | -1.8%note 2 | -1.7%note 2 | 1%note 2 | -1.1%note 2 | -2%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -214note 2 | -603note 2 | -722note 2 | -700note 2 | -695note 2 |
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).
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Apr 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 29 Apr 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 3 May 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 4 May 2020
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 25 Apr 2019
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
16 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. 28.09.2023 opløst ved fusion med CVR-nummer: 39962381 Better Energy Energo II ApS.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 37619094
Vedtægter ændret: 27.09.2023
Nyt navn: Better Energy UK ApS
Vedtægter ændret: 28.04.2020
Bestyrelse:
Fratrådte:
Mikkel Dau Jacobsen, den 28.04.2020, Michael Vater, den 28.04.2020, Mark Augustenborg Ødum, den 28.04.2020.
Tiltrådte:
Ho Kei Au, den 28.04.2020, Annette Egede Nylander, den 28.04.2020.
Ny adresse: Gammel Kongevej 60, 14., 1850 Frederiksberg C
Ny adresse: c/o Carina Berg Griepentrog, Gammel Kongevej 60, 14., 1850 Frederiksberg C
Ny kommune: Frederiksberg
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 01.04.2019.
Vedtægter ændret: 08.04.2019
Kapital: kr. 500.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Bestyrelse:
Fratrådte:
Mikkel Dau Jacobsen (formand), den 15.01.2018, Rasmus Lildholdt Kjær, den 15.01.2018.
Tiltrådte:
Mikkel Dau Jacobsen, den 15.01.2018, Rasmus Lildholdt Kjær (formand), den 15.01.2018.
Direktion:
Vedtægter ændret: 06.12.2017
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
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.
Vedtægter ændret: 11.08.2017
Nyt navn: Better Energy UK A/S
Slettede binavne: P&B Development A/S, P&B Product A/S
Ny adresse: c/o Better Energy Management A/S, Axeltorv 2F, 1609 København V
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 31.01.2017.
Vedtægter ændret: 16.08.2016
Nyt navn: Pure & Better Energy Development A/S
Nye binavne: P&B Development A/S, P&B Product A/S
Formål ændret: Selskabets formål er at levere projekter, produkter og konceptudvikling inden for solenergi samt aktiviteter i tilknytning hertil.
Ny adresse: c/o Better Energy Invest A/S, Kigkurren 8D, 1., 2300 København S
Ny kommune: København
Stiftelsesdato: 13.04.2016.
Virkningsdato: 13.04.2016.
Seneste vedtægtsdato: 13.04.2016.
Kapital:
kr. 500.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 500.000,00 til kurs 100,00, heraf samlet indbetalt kr. 125.000,00.
Stifter:
CVR-NR. 37516058 Pure & Better Energy ApS, Kigkurren 8D, 1., 2300 København S, den 13.04.2016.
Bestyrelse:
Mikkel Dau Jacobsen (formand), den 13.04.2016, Rasmus Lildholdt Kjær, den 13.04.2016, Michael Vater, den 13.04.2016, Mark Augustenborg Ødum, den 13.04.2016.
Direktion:
Michael Vater, den 13.04.2016.
Selskabet tegnes af tre bestyrelsesmedlemmer i forening..
Første regnskabsår:
13.04.2016 - 31.12.2016.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at levere teknisk service og asset management til solparker samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1021343389Gammel Kongevej 60, 1850 Frederiksberg C
