CVR 38530984Private limited company (ApS)Anden teknisk rådgivning (711290)København NFounded 20 Mar 2017
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 Grøn Innovation 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
-70K
DKK, annual report 2018
Result
-104.4K
DKK, annual report 2018
Equity
-591.4K
DKK, annual report 2018
ENERGISK A/SCVR 35024379, 100% of capital and votes, until 19 Dec 2019
Christian Foghuntil 19 Dec 2019
Equity was negative at 31 Dec 2018: -591.4K DKK. Dandex estimate, computed 5 Nov 2026.
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3091372850% to under 66.7% of capital and votesnotified 27 Dec 201720 Mar 2017 to 27 Dec 2017
CVR 35024379100% of capital and votes27 Dec 2017 to 19 Dec 2019
CVR 3653199120% to under 25% of capital and votesnotified 4 Oct 201820 Mar 2017 to 4 Oct 2018
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
20 Mar 2017 to 5 Nov 2026.
| Metric | 2017 | 2018 |
|---|---|---|
| Gross profit | -19 | -70 |
| Operating profit | -19 | -70 |
| Result for the year | -537 | -104 |
| Equity | -487 | -591 |
| Total assets | 711 | 810 |
| Credit metrics (Dandex calculations) | ||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | 469 | 1,264 |
| ROIC (afkast af investeret kapital) | Not reportednote 1 | -16.7%note 2 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 469 | 1,386 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2017 covers 9 months (20 Mar to 31 Dec 2017). Changes against it compare periods of different length.
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. 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 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.
Virksomheden er d. 19.12.2019 opløst ved fusion med CVR-nummer: 35024379 ENERGISK A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 35024379 ENERGISK A/S (fortsættende), der tillige driver virksomhed under navnene ENERGI SYSTEMDRIFT A/S og CVR-nummer: 38530984 Grøn Innovation ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 35024379 ENERGISK A/S og CVR-nummer: 38530984 Grøn Innovation ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Dennis Zimakoff, den 04.10.2018.
Ny adresse: Ryesgade 3F, 3., 2200 København N
Direktion:
Fratrådte:
Søren Sprogøe (adm. dir), den 26.01.2018.
Tiltrådte:
Christian Fogh, den 26.01.2018.
Revision:
Fratrådte:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 02.02.2018.
Tiltrådte:
CVR-NR. 34209936 GRANT THORNTON,STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stockholmsgade 45, 2100 København Ø, den 02.02.2018.
Vedtægter ændret: 15.01.2018
Bestyrelse:
Tiltrådte:
Mogens Storgaard Jakobsen, den 15.01.2018, Søren Hoelgaard Justesen, den 15.01.2018.
Selskabet tegnes af 1 direktør eller af den samlede bestyrelse..
Stiftelsesdato: 20.03.2017.
Virkningsdato: 20.03.2017.
Seneste vedtægtsdato: 20.03.2017.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 30913728 ENERGISELSKABET NATUR-ENERGI A/S, Tagensvej 87, 2200 København N, den 20.03.2017, CVR-NR. 36531991 AA Gruppen ApS, Stamholmen 155, 2., 2650 Hvidovre, den 20.03.2017.
Direktion:
Jan Isaksen, den 20.03.2017.
Selskabet tegnes af en direktør..
Revision:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Havnevej 11, 9560 Hadsund, den 20.03.2017.
Første regnskabsår:
20.03.2017 - 31.12.2017.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at fremme grøn omstilling og energifremmende investeringer.
1 registered in CVR.
P-number 1022318809Ryesgade 3, 2200 København N
