CVR 40390405Private limited company (ApS)Køb og salg af egen fast ejendom (681000)Frederiksberg CFounded 29 Mar 2019
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 Ubby 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
-3K
DKK, annual report 2021
Result
-2.4K
DKK, annual report 2021
Equity
37.6K
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 34721416100% of capital and votesnotified 1 Jun 201929 Mar 2019 to 1 Jun 2019
CVR 39272695100% of capital and votes1 Jun 2019 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.
29 Mar 2019 to 9 Nov 2026.
| Metric | 2019 | 2020 | 2021 |
|---|---|---|---|
| Gross profit | Not reported | Not reported | -3 |
| Operating profit | Not reported | Not reported | -3 |
| Result for the year | 0 | 0 | -2 |
| Equity | 0 | 0 | 38 |
| Total assets | 0 | 0 | 41 |
| Credit metrics (Dandex calculations) | |||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Not reportednote 1 | Not reportednote 1 | -40note 2 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2019 covers 9 months (29 Mar to 31 Dec 2019). 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 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
6 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: 08.09.2021
Nyt navn: Better Energy Ubby ApS
Ny adresse: c/o Better Energy A/S, Gammel Kongevej 60, 1850 Frederiksberg C
Nyt binavn: BE 128 ApS
Slettet binavn: BE 128 IVS
Kapitalforhøjelsen er besluttet den 08.09.2021.
kr. 39.999,00, indbetalt kontant, kurs 100,00.
Kapitalen udgør herefter kr. 40.000,00.
Vedtægter ændret: 10.06.2020
Nyt navn: Better Energy Ubby IVS
Nyt binavn: BE 128 IVS
Ny adresse: c/o Better Energy Management A/S, Gammel Kongevej 60, 1850 Frederiksberg C
Ny kommune: Frederiksberg
Direktion:
Fratrådte:
Rasmus Lildholdt Kjær, den 19.07.2019, Christoffer Fruergaard Larsen, den 19.07.2019, Peter Munck Søe-Jensen, (adm. dir), den 19.07.2019.
Tiltrådte:
Anders Knokgaard Nielsen, den 19.07.2019, Annette Egede Nylander, den 19.07.2019.
Stiftelsesdato: 29.03.2019.
Virkningsdato: 29.03.2019.
Seneste vedtægtsdato: 29.03.2019.
Kapital:
kr. 1,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 1,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 34721416 BETTER ENERGY INVEST A/S, c/o Better Energy Management A/S, Axeltorv 2F, 1609 København V, den 29.03.2019.
Direktion:
Ho Kei Au, den 29.03.2019, Rasmus Lildholdt Kjær, den 29.03.2019, Christoffer Fruergaard Larsen, den 29.03.2019, Peter Munck Søe-Jensen, (adm. dir), den 29.03.2019.
Selskabet tegnes af to direktører i forening eller af den samlede direktion i forening.
Første regnskabsår:
29.03.2019 - 31.12.2019.
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 1024556960Gammel Kongevej 60, 1850 Frederiksberg C
