CVR 40421920Entrepreneurial company (IVS)Ikke-finansielle holdingselskaber (642020)VardeFounded 5 Apr 2019
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 G. Master Energy Holding IVS, 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 DandexWinter Bird Holding IVSCVR 40420940, 50% to under 66.7% of capital and votes, until 20 Jan 2022
Kristoffer Vinterlærkeuntil 13 Apr 2021
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2612233350% to under 66.7% of capital and votesnotified 12 Feb 20218 Apr 2019 to 12 Feb 2021
CVR 4042094050% to under 66.7% of capital and votesnotified 8 Apr 20195 Apr 2019 to 20 Jan 2022
G. Master Energy Holding IVS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for G. Master Energy Holding IVS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 40422447100% of capital and votes5 Apr 2019 to 20 Jan 2022
CVR 40422471100% of capital and votes5 Apr 2019 to 19 Jan 2022
CVR 40422579100% of capital and votes5 Apr 2019 to 12 Feb 2021
CVR 40422544100% of capital and votes5 Apr 2019 to 12 Feb 2021
CVR 40422498100% of capital and votes5 Apr 2019 to 26 Oct 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.
5 Apr 2019 to 14 Nov 2026.
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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 G. Master Energy Holding IVS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
6 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursbehandlingen afsluttet 20.01.2022, virksomheden opløst
Konkursdekret afsagt 02.07.2021 af Skifteretten i Esbjerg
Likvidatorer:
Fratrådte:
Gunvor Sundgaard Happe, den 02.07.2021.
Revision:
Likvidatorer:
Tiltrådte:
Skifteretten i Esbjerg har udnævnt følgende likvidatorer: Gunvor Sundgaard Happe, 1371 København K, den 11.05.2021.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Skifteretten i Esbjerg den 13.04.2021
Direktion:
Fratrådte:
Kristoffer Vinterlærke, den 13.04.2021.
Direktion:
Fratrådte:
Yesper Bjerring Ørum, den 12.02.2021.
Stiftelsesdato: 05.04.2019.
Seneste vedtægtsdato: 05.04.2019.
Kapital:
kr. 2.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 2.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 40420940 Winter Bird Holding IVS, Gyldenstens Vænge 32, 3600 Frederikssund, den 05.04.2019.
Direktion:
Kristoffer Vinterlærke, den 05.04.2019, Jesper Bjerring Ørum, den 05.04.2019.
Selskabet tegnes af én direktør..
Første regnskabsår:
05.04.2019 - 30.09.2020.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje aktier og anparter, formueforvaltning og anden formuepleje ogandet efter ledelsens skøn beslægtet virksomhed.
1 registered in CVR.
P-number 1024592274Drosselvej 1, 6800 Varde