CVR 38953850Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 11 Sep 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 Better Energy Netherlands 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
-12K
DKK, annual report 2022
Result
+9.1K
DKK, annual report 2022
Equity
590.9K
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 Sep 2017 to 22 Dec 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
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
11 Sep 2017 to 10 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 | 2022 |
|---|---|---|---|---|---|
| Gross profit | -1 | -5 | -11 | -7 | -12 |
| Operating profit | -1 | -5 | -11 | -7 | -12 |
| Result for the year | +59 | -2,721 | +2,732 | +12 | +9 |
| Equity | 184 | -2,162 | 569 | 582 | 591 |
| Total assets | 201 | 565 | 577 | 598 | 611 |
| Employees (average) | 0 | Not reported | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -5note 1 | -5note 1 | -4note 1 | -2note 1 | 0note 1 |
| Interest coverage (rentedækning) | 0x | -2.6x | n.m.note 2 | n.m.note 2 | n.m.note 3 |
| Adjusted equity ratio (justeret soliditetsgrad) | 91.6%note 4 | -382.5%note 4 | 98.7%note 4 | 97.3%note 4 | 96.7%note 4 |
| ROIC (afkast af investeret kapital) | Not reportednote 5 | n.m.note 6 | n.m.note 6 | -1%note 1 | -1.6%note 1 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -201note 1 | -560note 1 | -575note 1 | -585note 1 | -593note 1 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2018 covers 16 months (11 Sep 2017 to 31 Dec 2018). 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. 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
11 Sep 2017 to 31 Dec 2018, published 28 May 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.
8 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. 38953850
Vedtægter ændret: 27.09.2023
Nyt navn: Better Energy Netherlands ApS
Vedtægter ændret: 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
Vedtægter ændret: 22.03.2019
Kapital: kr. 500.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Bestyrelse:
Fratrådte:
Mikkel Dau Jacobsen, den 12.11.2018, Michael Vater, den 12.11.2018, Mark Augustenborg Ødum, den 12.11.2018.
Tiltrådte:
Ho Kei Au, den 12.11.2018, Annette Egede Nylander, den 12.11.2018.
Stiftelsesdato: 11.09.2017.
Virkningsdato: 11.09.2017.
Seneste vedtægtsdato: 11.09.2017.
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. 35849777 BETTER ENERGY GENERATION A/S, c/o Better Energy Management A/S, Axeltorv 2F, 1609 København V, den 11.09.2017.
Bestyrelse:
Rasmus Lildholdt Kjær (formand), den 11.09.2017, Mikkel Dau Jacobsen, den 11.09.2017, Michael Vater, den 11.09.2017, Mark Augustenborg Ødum, den 11.09.2017.
Direktion:
Mark Augustenborg Ødum, den 11.09.2017.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Første regnskabsår:
11.09.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve holdingvirksomhed med projektudvikling, byggeri, finansiering og salg af hollandske solparker samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1022862762Gammel Kongevej 60, 1850 Frederiksberg C
