P/S engira Solenergi Mazovia (CVR 40763171) Company Profile

Ownership

General Partner

engira Solenergi Mazovia Komplementaranpartsselskab
CVR 40762957since 5 Sep 2019

Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.

Owners

engira A/S
CVR 45952614100% of capital and votessince 24 Oct 2025

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (4)

Obton Solenergi Stabil A/S
CVR 38784234100% of capital and votesnotified 29 Sep 20255 Sep 2019 to 29 Sep 2025
K/S Admiral Investment Fond
CVR 4096090210% to under 15% of capital and votes19 Dec 2019 to 19 Dec 2019
engira group A/S
CVR 45319857100% of capital and votesnotified 30 Sep 202529 Sep 2025 to 30 Sep 2025
engira holding ApS
CVR 45885836100% of capital and votesnotified 24 Oct 202530 Sep 2025 to 24 Oct 2025

Control Chain

Ultimate controller
engira group A/S
CVR 45319857Public limited company (A/S)
Holds 100% of capital and votes in engira holding ApS, since 23 Sep 2025
Capital100%
Votes100%
Holding company
engira holding ApS
CVR 45885836Private limited company (ApS)
Holds 100% of capital and votes in engira A/S, since 22 Oct 2025
Capital100%
Votes100%
Holding company
engira A/S
CVR 45952614Public limited company (A/S)
Holds 100% of capital and votes in P/S engira Solenergi Mazovia, since 24 Oct 2025
Capital100%
Votes100%
This company
P/S engira Solenergi Mazovia
CVR 40763171

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 10 Nov 2026.

Owned Companies

2 Danish companies, which own 15 more one level down.

engira Solenergi Polen I Komplementaranpartsselskab
SubsidiaryCVR 40763457100% of capital and votes
P/S engira Solenergi Polen I Holding
SubsidiaryCVR 40764704100% of capital and votes
- P/S engira Solenergi Poland I
  SubsidiaryCVR 40775684100% of capital and votes
- P/S engira Solenergi Poland II
  SubsidiaryCVR 40775781100% of capital and votes
- P/S engira Solenergi Poland III
  SubsidiaryCVR 40775951100% of capital and votes
- P/S engira Solenergi Poland IV
  SubsidiaryCVR 40776001100% of capital and votes
- P/S engira Solenergi Poland V
  SubsidiaryCVR 40776109100% of capital and votes
- And 10 more, listed on the page of P/S engira Solenergi Polen I Holding.

Found by searching the CVR owner register (ejerregister) for P/S engira Solenergi Mazovia as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.

Former holdings (8)

P/S Obton Solenergi Polen II Holding
CVR 43398504100% of capital and votes13 Jul 2022 to 22 Sep 2023
Obton Jupiter Komplementaranpartsselskab
CVR 43282468100% of capital and votes12 May 2022 to 20 Sep 2023
P/S Obton OZE I
CVR 43282522100% of capital and votes12 May 2022 to 31 Aug 2022
P/S Obton OZE II
CVR 43282476100% of capital and votes12 May 2022 to 31 Aug 2022
P/S Obton OZE III
CVR 43282514100% of capital and votes12 May 2022 to 31 Aug 2022
P/S Obton OZE IV
CVR 43282492100% of capital and votes12 May 2022 to 31 Aug 2022
P/S Obton OZE V
CVR 43282484100% of capital and votes12 May 2022 to 31 Aug 2022
P/S Obton OZE VI
CVR 43282506100% of capital and votes12 May 2022 to 31 Aug 2022

Dandex Estimates

Legal ownership resolution (Ejerforholdenes opløsning): No owner holds a majorityA company in the chain has no owner at 50% or more; legal owners in the CVR owner register only. Dandex estimate, rule v2, computed 10 Nov 2026.
Control tenure (Ejerskabsperiode): Under 2 yearsControlled by a company for 1 years, from the latest day an owner in the control chain took control. Dandex estimate, rule v2, computed 10 Nov 2026.
Group position (Koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by a company in CVR; it holds 50% or more of 2 Danish companies. Dandex estimate, rule v1, computed 10 Nov 2026.
Holding company assets (Holdingselskabets aktiver): Mainly receivables from group companies and ownersReceivables from group and associated enterprises and from owners are 99.9% of total assets in the 2025 report. Dandex estimate, rule v1, computed 10 Nov 2026.
Signing authority, structured (Tegningsregel, struktureret): Two people must act togetherThe registered signing rule needs at least two people acting together. Dandex estimate, rule v2, computed 10 Nov 2026.

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.

People

Current (3)

Sandra Cecilia Grauers NilssonExecutive board since 26 Jan 2026, Board of directors since 26 Jan 2026
Peter Henning ThorstedBoard of directors since 26 Jan 2026
Pia RaunkjærBoard of directors since 26 Jan 2026

Founders (1)

Obton Solenergi Stabil A/SFounded 5 Sep 2019

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (9)

Anders MarcusExecutive board 5 Sep 2019 to 27 Apr 2021, Board of directors 5 Sep 2019 to 27 Apr 2021
Allan IsaksenExecutive board 27 Apr 2021 to 9 Jul 2024, Board of directors 27 Apr 2021 to 9 Jul 2024
Ole MallingExecutive board 9 Jul 2024 to 26 Jan 2026, Board of directors 9 Jul 2024 to 26 Jan 2026
Jacob OlsenBoard of directors 27 Apr 2021 to 30 Nov 2023
Pernille Thøger BaltzersenBoard of directors 5 Sep 2019 to 8 Oct 2020
Karsten Rovelt-BuschBoard of directors 9 Jul 2024 to 26 Jan 2026
Claus Nørgaard TonsgaardBoard of directors 27 Apr 2021 to 12 Apr 2023
Søren DahlgaardBoard of directors 5 Sep 2019 to 27 Apr 2021
Andreas Delcomyn LarsenBoard of directors 12 Apr 2023 to 26 Jan 2026

Network

Roles Over Time

Sandra Cecilia Grauers Nilsson: Executive board, 26 Jan 2026 to today; Board of directors, 26 Jan 2026 to today.
Peter Henning Thorsted: Board of directors, 26 Jan 2026 to today.
Pia Raunkjær: Board of directors, 26 Jan 2026 to today.

26 Jan 2026 to 10 Nov 2026.

Former (9)

Ole Malling: Executive board, 9 Jul 2024 to 26 Jan 2026; Board of directors, 9 Jul 2024 to 26 Jan 2026.
Karsten Rovelt-Busch: Board of directors, 9 Jul 2024 to 26 Jan 2026.
Andreas Delcomyn Larsen: Board of directors, 12 Apr 2023 to 26 Jan 2026.
Allan Isaksen: Executive board, 27 Apr 2021 to 9 Jul 2024; Board of directors, 27 Apr 2021 to 9 Jul 2024.
Jacob Olsen: Board of directors, 27 Apr 2021 to 30 Nov 2023.
Claus Nørgaard Tonsgaard: Board of directors, 27 Apr 2021 to 12 Apr 2023.
Anders Marcus: Executive board, 5 Sep 2019 to 27 Apr 2021; Board of directors, 5 Sep 2019 to 27 Apr 2021.
Søren Dahlgaard: Board of directors, 5 Sep 2019 to 27 Apr 2021.
Pernille Thøger Baltzersen: Board of directors, 5 Sep 2019 to 8 Oct 2020.

5 Sep 2019 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

CVR holds no employment figures for this company.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Operating profit	-66	-126	-68	-155,927	+27,904
Result for the year	+190	-5,336	-846	-155,919	+26,843
Equity	536	200	-646	-156,565	-29,721
Total assets	313,649	275,118	292,152	136,037	164,967
Employees (average)	Not reported	Not reported	Not reported	1	0
Credit metrics (Dandex calculations)
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	Not reported^{note 1}	0%	n.m.^{note 2}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-393^{note 3}	49,526	-3,593	-157^{note 3}	-152^{note 3}
Interest coverage (rentedækning)	n.m.^{note 4}	0x	0x	-36.8x	1.7x
Adjusted equity ratio (justeret soliditetsgrad)	0.2%^{note 5}	0.1%^{note 5}	-0.2%^{note 5}	-115.1%^{note 5}	-18%^{note 5}
ROIC (afkast af investeret kapital)	-174.5%^{note 3}	-0.4%^{note 6}	-0.2%^{note 7}	n.m.^{note 8}	n.m.^{note 8}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	139,946^{note 3}	140,616	79,804	156,605^{note 3}	29,741^{note 3}

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

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. No cash flow statement filed (class A and B are exempt).

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 n.m.: the year before is not positive
3 no interest-bearing debt reported
4 n.m.: finance expenses under 0.1% of total assets
5 Dandex estimate: no intangible or deferred tax assets to deduct
6 Dandex estimate: statutory 22% used: profit before tax not positive
7 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%
8 n.m.: invested capital not positive

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 29 Jun 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 3 Jun 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 18 Jun 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
PDF

Financials

Changes

All changes

10 Sep 2026
Name change
P/S engira Solenergi Mazovia (CVR 40763171) har skiftet navn fra "P/S Obton Solenergi Mazovia" til "P/S engira Solenergi Mazovia" pr. 10. september 2026.

Changes

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren i forening med bestyrelsens formand , af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelsesince 5 Sep 2019
Purpose (Formål): Selskabets formål er direkte eller indirekte at eje og drive solcellepark i Polensince 5 Sep 2019
Audit opted out (Revision fravalgt): Nosince 5 Sep 2019
Articles of association last changed (Seneste vedtægtsdato): 28 Aug 2026
Share classes (Kapitalklasser): Nosince 2 Sep 2025
Owners under 5% registered (Ejerregistrering under 5 procent): Nosince 5 Sep 2019

Share Capital

Each registered value from the day it took effect, newest first.

2 Sep 2025100,500,000 DKK+100,000,000
14 Dec 2022500,000 DKK+100,000
5 Sep 2019400,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

13 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

21 Sep 2026
Address change
Ny adresse: c/o engira A/S, Kristine Nielsens Gade 5, 8000 Aarhus C
10 Sep 2026
Other
Vedtægter ændret: 28.08.2026
Nyt navn: P/S engira Solenergi Mazovia
26 Jan 2026
People change
Bestyrelse:
Fratrådte:
Andreas Delcomyn Larsen, den 26.01.2026, Ole Malling, den 26.01.2026, Karsten Rovelt-Busch, (formand), den 26.01.2026.
Tiltrådte:
Sandra Cecilia Grauers Nilsson, den 26.01.2026, Pia Raunkjær, den 26.01.2026, Peter Henning Thorsted, (formand), den 26.01.2026.
Direktion:
Show the full announcement
Fratrådte:
Ole Malling, den 26.01.2026.
Tiltrådte:
Sandra Cecilia Grauers Nilsson, den 26.01.2026.
3 Sep 2025
Capital change
Vedtægter ændret: 02.09.2025
Kapitalforhøjelsen er besluttet den 02.09.2025.
kr. 100.000.000,00, indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 100.500.000,00.
11 Aug 2025
Audit change
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 11.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 11.08.2025.
9 Jul 2024
People change
Bestyrelse:
Fratrådte:
Allan Isaksen, den 09.07.2024.
Tiltrådte:
Ole Malling, den 09.07.2024, Karsten Rovelt-Busch, (formand), den 09.07.2024.
Direktion:
Show the full announcement
Fratrådte:
Allan Isaksen, den 09.07.2024.
Tiltrådte:
Ole Malling, den 09.07.2024.
30 Nov 2023
People change
Bestyrelse:
Fratrådte:
Jacob Olsen, (formand), den 30.11.2023.
17 Apr 2023
People change
Bestyrelse:
Fratrådte:
Claus Nørgaard Tonsgaard, den 12.04.2023.
Tiltrådte:
Andreas Delcomyn Larsen, den 12.04.2023.
15 Dec 2022
Address change Capital change
Vedtægter ændret: 14.12.2022
Ny adresse: c/o Obton A/S, Kristine Nielsens Gade 5, 8000 Aarhus C
Kapitalforhøjelsen er besluttet den 14.12.2022.
kr. 100.000,00, indbetalt ved konvertering af gæld, kurs 5.000,00.
Kapitalen udgør herefter kr. 500.000,00.
18 May 2021
People change
Bestyrelse:
Fratrådte:
Søren Dahlgaard, (formand), den 27.04.2021, Anders Marcus, den 27.04.2021.
Tiltrådte:
Allan Isaksen, den 27.04.2021, Jacob Olsen, (formand), den 27.04.2021, Claus Nørgaard Tonsgaard, den 27.04.2021.
Direktion:
Show the full announcement
Fratrådte:
Anders Marcus, den 27.04.2021.
Tiltrådte:
Allan Isaksen, den 27.04.2021.

Show 3 more

8 Oct 2020
People change
Bestyrelse:
Fratrådte:
Pernille Thøger Baltzersen, den 08.10.2020.
3 Jul 2020
Other
Vedtægter ændret: 03.07.2020
5 Sep 2019
New company
Stiftelsesdato: 05.09.2019.
Seneste vedtægtsdato: 05.09.2019.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Show the full announcement
Stifter:
CVR-NR. 38784234 Obton Solenergi Stabil P/S, c/o Obton A/S, Silkeborgvej 2, 8000 Aarhus C, den 05.09.2019.
Komplementar:
CVR-NR. 40762957 Obton Solenergi Mazovia Komplementaranpartsselskab, Silkeborgvej 2, 8000 Aarhus C, den 05.09.2019.
Bestyrelse:
Søren Dahlgaard, (formand), den 05.09.2019, Pernille Thøger Baltzersen, den 05.09.2019, Anders Marcus, den 05.09.2019.
Direktion:
Anders Marcus, den 05.09.2019.
Selskabet tegnes af direktøren i forening med bestyrelsens formand , af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 05.09.2019.
Første regnskabsår:
05.09.2019 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte at eje og drive solcellepark i Polen

Registrations (Registreringer)

Registration

Address: Kristine Nielsens Gade 5
8000 Aarhus C
Aarhus Municipality
CVR record last changed: 21 Sep 2026
Data read: 10 Nov 2026

Production Units

1 registered in CVR.

P/S engira Solenergi Mazovia
P-number 1025004384Kristine Nielsens Gade 5, 8000 Aarhus C

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.

Ownership

People

Network

Headcount

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

Dandex in Your Own Tools

Ownership

People

Financials

Who Is Behind It

Ownership

General Partner

Owners

Control Chain

Owned Companies

Dandex Estimates

People

Current (3)

Founders (1)

Network

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Changes

Registry Facts

Share Capital

Registry Facts

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

Dandex in Your Own Tools

Who Is Behind It

General Partner

Owners

Control Chain

Owned Companies

Dandex Estimates

Current (3)

Founders (1)

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies

Network

Roles Over Time

Financials

Annual Reports

Changes

Registry Facts

Share Capital

Registrations (Registreringer)

Production Units

Network

Shared by two or more of its people

Owners and the control chain

Companies it owns

Its people and their other companies