CVR 39111446Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Frederiksberg CFounded 24 Nov 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 Haderup Estate 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
-10K
DKK, annual report 2021
Result
-7.9K
DKK, annual report 2021
Equity
32.1K
DKK, annual report 2021
Better Energy Denmark Holding ApSCVR 39272695, 100% of capital and votes, until 30 Mar 2023
Anders Knokgaard Nielsenuntil 30 Mar 2023
Annette Egede Nylanderuntil 30 Mar 2023
Ho Kei Auuntil 30 Mar 2023
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 39069482100% of capital and votesnotified 23 Jan 201824 Nov 2017 to 23 Jan 2018
CVR 39272695100% of capital and votes23 Jan 2018 to 30 Mar 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.
24 Nov 2017 to 9 Nov 2026.
| Metric | 2018 | 2019 | 2020 | 2021 |
|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | -10 |
| Operating profit | Not reported | Not reported | Not reported | -10 |
| Result for the year | 0 | 0 | 0 | -8 |
| Equity | 0 | 0 | 0 | 32 |
| Total assets | 0 | 0 | 0 | 42 |
| Employees (average) | 0 | Not reported | Not reported | Not reported |
| Credit metrics (Dandex calculations) | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -40note 2 |
| Interest coverage (rentedækning) | Not reportednote 3 | Not reportednote 3 | Not reportednote 3 | -137x |
| Adjusted equity ratio (justeret soliditetsgrad) | 100%note 4 | 100%note 4 | 100%note 4 | 76.3%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -30note 2 |
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 13 months (24 Nov 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).
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 9 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. 30.03.2023 opløst ved fusion med CVR-nummer: 41055170 BE 190 ApS.
Virksomheden er omregistreret fra Iværksætterselskab til Anpartsselskab
Vedtægter ændret: 06.10.2021
Nyt navn: Better Energy Haderup Estate ApS
Kapitalforhøjelsen er besluttet den 06.10.2021.
kr. 39.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 24.06.2020
Selskabet tegnes af to direktører i forening eller af den samlede direktion i forening.
Ny adresse: c/o Better Energy A/S, Gammel Kongevej 60, 1850 Frederiksberg C
Ny kommune: Frederiksberg
Vedtægter ændret: 20.05.2019
Direktion:
Fratrådte:
Rasmus Lildholdt Kjær, den 20.05.2019, Michael Vater, den 20.05.2019.
Tiltrådte:
Ho Kei Au, den 20.05.2019, Anders Knokgaard Nielsen, den 20.05.2019, Annette Egede Nylander, den 20.05.2019.
Vedtægter ændret: 01.03.2018
Nyt navn: Better Energy Haderup Estate IVS
Vedtægter ændret: 05.01.2018
Nyt navn: Solpark Haderup Estate IVS
Stiftelsesdato: 24.11.2017.
Virkningsdato: 24.11.2017.
Seneste vedtægtsdato: 24.11.2017.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 39069482 Better Energy Denmark A/S, c/o Better Energy A/S, Axeltorv 2F, 6., 1609 København V, den 24.11.2017.
Direktion:
Rasmus Lildholdt Kjær, den 24.11.2017, Michael Vater, den 24.11.2017.
Selskabet tegnes af to direktører i forening.
Første regnskabsår:
24.11.2017 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at leje, købe, eje og drive fast ejendom samt hermed beslægtet virksomhed
1 registered in CVR.
P-number 1023063103Gammel Kongevej 60, 1850 Frederiksberg C
