CVR 38007661Private limited company (ApS)Produktion af elektricitet (351100)SøborgFounded 13 Sep 2016
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 EE Sol 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 DandexFP Lux REIO PV Denmark ApSCVR 38553976, 100% of capital and votes, until 3 Oct 2017
Knud Erik Andersenuntil 3 Oct 2017
Jens-Peter Zinkuntil 3 Oct 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30483987100% of capital and votesnotified 24 Aug 201713 Sep 2016 to 24 Aug 2017
CVR 38553976100% of capital and votes24 Aug 2017 to 3 Oct 2017
EE Sol ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for EE Sol ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 36928549100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36928557100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36928727100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36928921100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36928956100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36928999100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36932015100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36932430100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36932457100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36932503100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36932538100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36932546100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36933526100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36933534100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36933569100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36933577100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36933593100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36933798100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36933852100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36933909100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36933925100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36933941100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36934204100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36934247100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36934271100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36934344100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36934387100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36934417100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36935537100% of capital and votes13 Sep 2016 to 2 Oct 2017
CVR 36935626100% of capital and votes13 Sep 2016 to 2 Oct 2017
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.
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 Sep 2016 to 10 Nov 2026.
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 EE Sol ApS, 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 ceasing company (Ophørende selskab)
From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.
4 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. 03.10.2017 opløst ved fusion med CVR-nummer: 38553976 EE PV 1 ApS.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 38553976 EE PV 1 ApS (fortsættende) og CVR-nummer: 38007661 EE Sol ApS (ophørende).
Kapitalejerne i CVR-nummer: 38553976 EE PV 1 ApS og CVR-nummer: 38007661 EE Sol 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.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 23.05.2017
Nyt navn: EE Sol ApS
Kapitalforhøjelsen er besluttet den 23.05.2017.
kr. 49.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 50.000,00.
Stiftelsesdato: 13.09.2016.
Virkningsdato: 13.09.2016.
Seneste vedtægtsdato: 13.09.2016.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 30483987 EUROPEAN SOLAR FARMS A/S, Gyngemose Parkvej 50, 2860 Søborg, den 13.09.2016.
Direktion:
Knud Erik Andersen, den 13.09.2016, Jens-Peter Zink, den 13.09.2016.
Selskabet tegnes af en direktør.
Første regnskabsår:
13.09.2016 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at eje andele i selskaber, hvis formål det er at udvikle og opføre vedvarende energiprojekter
1 registered in CVR.
P-number 1021749768Gyngemose Parkvej 50, 2860 Søborg
