CVR 39273365Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Frederiksberg CFounded 23 Jan 2018
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 Estate I 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
-5K
DKK, annual report 2023
Result
+361.1K
DKK, annual report 2023
Equity
283.7K
DKK, annual report 2023
Better Energy Denmark Holding ApSCVR 39272695, 100% of capital and votes, until 9 Sep 2024
Lars Jørgen Ingmannuntil 9 Sep 2024
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 2 Sep 202423 Jan 2018 to 2 Sep 2024
CVR 39272695100% of capital and votes2 Sep 2024 to 9 Sep 2024
Better Energy Estate I ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Better Energy Estate I ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40769765100% of capital and votes4 Sep 2019 to 27 Sep 2023
CVR 40770305100% of capital and votes4 Sep 2019 to 27 Sep 2023
CVR 41055529100% of capital and votes31 Dec 2019 to 27 Sep 2023
CVR 40769854100% of capital and votes4 Sep 2019 to 24 Mar 2023
CVR 40769811100% of capital and votes4 Sep 2019 to 24 Mar 2023
CVR 41055537100% of capital and votes31 Dec 2019 to 1 Oct 2020
CVR 41054794100% of capital and votes31 Dec 2019 to 1 Oct 2020
CVR 41055464100% of capital and votes31 Dec 2019 to 1 Sep 2020
CVR 41055650100% of capital and votes31 Dec 2019 to 1 Sep 2020
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
23 Jan 2018 to 6 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | -2 | -1 | -10 | -8 | -5 |
| Operating profit | -2 | -1 | -10 | -8 | -5 |
| Result for the year | -3 | -18 | -52 | -49 | +361 |
| Equity | 48 | 31 | -22 | -76 | 284 |
| Total assets | 606 | 1,341 | 1,310 | 1,574 | 2,266 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -4note 1 | -3note 1 | 0note 1 | Not reportednote 2 | -24note 1 |
| ROIC (afkast af investeret kapital) | -3.1%note 3 | -2.5%note 3 | -257.5%note 3 | Not reportednote 2 | -4.6%note 3 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 554note 1 | 406note 1 | 431note 1 | Not reportednote 2 | 393note 1 |
DKK thousands. Annual reports via XBRL.
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).
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 20 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 8 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 24 Jun 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 16 Jun 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 17 Jun 2020
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 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. 09.09.2024 opløst ved fusion med CVR-nummer: 39962381 Better Energy Energo II ApS.
Bestyrelse:
Fratrådte:
Martin Wincents Brobæk Madsen, den 03.09.2024.
Tiltrådte:
Lars Jørgen Ingmann, den 03.09.2024.
Direktion:
Fratrådte:
Martin Wincents Brobæk Madsen, (adm. dir), den 03.09.2024.
Tiltrådte:
Lars Jørgen Ingmann, (adm. dir), den 03.09.2024.
Vedtægter ændret: 13.05.2024
Bestyrelse:
Tiltrådte:
Martin Wincents Brobæk Madsen, den 13.05.2024, Nikolaj Kristian Qvade Rasmusen, (formand), den 13.05.2024, Signe Storgaard Sørensen, den 13.05.2024.
Direktion:
Fratrådte:
Ho Kei Au, den 13.05.2024, Anders Knokgaard Nielsen, den 13.05.2024.
Tiltrådte:
Martin Wincents Brobæk Madsen, (adm. dir), den 13.05.2024.
Selskabet tegnes af den administrerende direktør i forening med et bestyrelsesmedlem, af en direktør i forening med to bestyrelsesmedlemmer, af tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.
Direktion:
Fratrådte:
Annette Egede Nylander, den 02.10.2023.
Vedtægter ændret: 10.06.2020
Direktion:
Fratrådte:
Rasmus Lildholdt Kjær, den 19.02.2020, Christoffer Fruergaard Larsen, den 19.02.2020, Peter Munck Søe-Jensen, den 19.02.2020.
Tiltrådte:
Anders Knokgaard Nielsen, den 19.02.2020, Annette Egede Nylander, den 19.02.2020.
Vedtægter ændret: 04.09.2019
Direktion:
Fratrådte:
Michael Vater, den 04.09.2019.
Tiltrådte:
Ho Kei Au, den 04.09.2019, Christoffer Fruergaard Larsen, den 04.09.2019, Peter Munck Søe-Jensen, den 04.09.2019.
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
Stiftelsesdato: 23.01.2018.
Virkningsdato: 23.01.2018.
Seneste vedtægtsdato: 23.01.2018.
Kapital:
kr. 50.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 50.000,00 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 23.01.2018.
Direktion:
Rasmus Lildholdt Kjær, den 23.01.2018, Michael Vater, den 23.01.2018.
Selskabet tegnes af direktionen i forening..
Første regnskabsår:
23.01.2018 - 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 1023279467Gammel Kongevej 60, 1850 Frederiksberg C
