CVR 39962438Private limited company (ApS)Ikke-finansielle holdingselskaber (642020)Frederiksberg CFounded 10 Oct 2018
CVR holds no employment figures 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 Better Energy Norway 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
-20K
DKK, annual report 2023
Result
-424.6K
DKK, annual report 2023
Equity
936.8K
DKK, annual report 2023
Better Energy Denmark Holding ApSCVR 39272695, 100% of capital and votes, until 9 Sep 2024
Nikolaj Kristian Qvade Rasmusenuntil 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 38231049100% of capital and votesnotified 2 Sep 202421 Dec 2018 to 2 Sep 2024
CVR 39272695100% of capital and votesnotified 2 Sep 202410 Oct 2018 to 9 Sep 2024
Better Energy Norway ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Better Energy Norway ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 3956895010% to under 15% of capital and votes21 Dec 2018 to 20 Oct 2023
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.
10 Oct 2018 to 11 Nov 2026.
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | Not reported | 0 | -10 | -21 | -20 |
| Operating profit | Not reported | 0 | -10 | -21 | -20 |
| Result for the year | +2,057 | +901 | -120 | -192 | -425 |
| Equity | 773 | 1,674 | 1,554 | 1,361 | 937 |
| Total assets | 3,774 | 4,793 | 4,798 | 4,751 | 937 |
| Credit metrics (Dandex calculations) | |||||
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Apr 2024
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
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 Better Energy Norway 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 11 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. 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.
Virksomheden er omdannet til et anpartsselskab med CVR-NR. 39962438
Vedtægter ændret: 27.08.2024
Nyt navn: Better Energy Norway ApS
Nyt binavn: BE 106 ApS
Slettet binavn: BE 106 A/S
Vedtægter ændret: 11.04.2024
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.
Bestyrelse:
Fratrådte:
Ho Kei Au, den 02.04.2024.
Tiltrådte:
Thor Möger Pedersen, den 02.04.2024, Mark Augustenborg Ødum, den 02.04.2024.
Direktion:
Fratrådte:
Mark Augustenborg Ødum, den 02.04.2024.
Tiltrådte:
Nikolaj Kristian Qvade Rasmusen, (adm. dir), den 02.04.2024.
Bestyrelse:
Fratrådte:
Annette Egede Nylander, den 02.10.2023.
Vedtægter ændret: 28.04.2020
Ny adresse: c/o Better Energy Management A/S, Gammel Kongevej 60, 1850 Frederiksberg C
Ny kommune: Frederiksberg
Vedtægter ændret: 08.04.2019
Kapital: kr. 400.000,00, delvist indbetalt. Tidligere kapital er nu fuldt indbetalt.
Vedtægter ændret: 05.01.2019
Nyt navn: Better Energy Norway A/S
Nyt binavn: BE 106 A/S
Bestyrelse:
Fratrådte:
Mikkel Dau Jacobsen, den 05.01.2019, Rasmus Lildholdt Kjær, den 05.01.2019, Michael Vater, (formand), den 05.01.2019, Mark Augustenborg Ødum, den 05.01.2019.
Tiltrådte:
Ho Kei Au, den 05.01.2019, Rasmus Lildholdt Kjær, (formand), den 05.01.2019, Annette Egede Nylander, den 05.01.2019.
Direktion:
Fratrådte:
Rasmus Lildholdt Kjær, den 05.01.2019.
Tiltrådte:
Mark Augustenborg Ødum, den 05.01.2019.
Stiftelsesdato: 10.10.2018.
Virkningsdato: 10.10.2018.
Seneste vedtægtsdato: 10.10.2018.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, heraf samlet indbetalt kr. 100.000,00.
Stifter:
CVR-NR. 39272695 Better Energy Estate II IVS, c/o Better Energy A/S, Axeltorv 2F, 6., 1609 København V, den 10.10.2018.
Bestyrelse:
Michael Vater (formand), den 10.10.2018, Mikkel Dau Jacobsen, den 10.10.2018, Rasmus Lildholdt Kjær, den 10.10.2018, Mark Augustenborg Ødum, den 10.10.2018.
Direktion:
Rasmus Lildholdt Kjær, den 10.10.2018.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse..
Første regnskabsår:
10.10.2018 - 31.12.2018.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udøve holding virksomhed med projektudvikling, byggeri, finansiering køb og salg af energiprojekter samt aktiviteter i tilknytning hertil.
1 registered in CVR.
P-number 1024064960Gammel Kongevej 60, 1850 Frederiksberg C
