RWE Renewables Denmark A/S (CVR 41762713) company profile

Ownership

RWE Renewables International Participations B.V.
100% of capital and votessince 13 Oct 2020

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

Owned companies

5 Danish companies, which own 6 more one level down.

RWE Offshore Holding ApS
SubsidiaryCVR 46387961100% of capital and votes
- RWE Offshore Freja GP ApS
  Subsidiary or joint ventureCVR 4648537850% to under 66.7% of capital and votes
- RWE Offshore Freja K/S
  Subsidiary or joint ventureCVR 4648637450% to under 66.7% of capital and votes
RWE Offshore Holding II ApS
SubsidiaryCVR 46471652100% of capital and votes
- RWE Offshore Freja GP ApS
  Subsidiary or joint ventureCVR 4648537850% to under 66.7% of capital and votes
- RWE Offshore Freja K/S
  Subsidiary or joint ventureCVR 4648637450% to under 66.7% of capital and votes
RWE Wind Holding A/S
SubsidiaryCVR 41766239100% of capital and votes
- Thor GP Investor ApS
  Subsidiary or joint ventureCVR 4546700750% to under 66.7% of capital and votes
- Thor Wind JV K/S
  Subsidiary or joint ventureCVR 4546708250% to under 66.7% of capital and votes
RWE Wind Services Denmark A/S
SubsidiaryCVR 35412972100% of capital and votes
Rødsand II Offshore Wind Farm A/S
CVR 4516016520% to under 25% of capital and votes

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

Former holdings (2)

Thor GP Investor ApS
CVR 4546700750% to under 66.7% of capital and votes14 Mar 2025 to 2 Sep 2025
RWE H2 DK A/S
CVR 41770260100% of capital and votes15 Oct 2020 to 1 Jan 2024

Subsidiaries (datterselskaber): Pro: Subsidiaries (datterselskaber) is in the Pro plan, see pricingThe Danish companies it controls, followed down through their own subsidiaries.

Dandex estimates

Legal ownership resolution (ejerforholdenes opløsning): Ends at an owner outside CVRThe chain of majority owners ends at an owner outside CVR, directly; legal owners in the CVR owner register only. Dandex estimate, rule v3, computed 14 Nov 2026.
Control tenure (ejerskabsperiode): Pro: Control tenure (ejerskabsperiode) is in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Group position (koncernforhold): Has a parent, and a majority holding in one or more Danish companiesControlled by an owner outside CVR, which CVR does not say is a company or a person; it holds 50% or more of 4 Danish companies. Dandex estimate, rule v2, computed 14 Nov 2026.
Holding company assets (holdingselskabets aktiver): Pro: Holding company assets (holdingselskabets aktiver) is in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.
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 14 Nov 2026.
EU SME size class (SMV-kategori): Not determinedThe 2025 figures fit more than one class: revenue or the balance sheet total that would decide is not filed. Dandex estimate, rule v2, computed 14 Nov 2026.
Long-run headcount growth (beskæftigelsesudvikling siden 1998): Not determinedFewer than 5 employees 5 and 10 years before Aug 2026, too few to read a rate from. Dandex estimate, rule v1, computed 14 Nov 2026.
Demand cyclicality (konjunkturfølsomhed): Pro: Demand cyclicality (konjunkturfølsomhed) is in the Pro plan, see pricingHow demand for its products moves with the economy, from its industry.
Registry and report headcount compared (ansatte i register og regnskab): Pro: Registry and report headcount compared (ansatte i register og regnskab) is in the Pro plan, see pricingThe report's average employees beside the registry's staff over the same year.
Auditor's report (revisorpåtegning): AuditTagged in the report (cmn:TypeOfAuditorAssistance). Dandex estimate, rules and decision model v1, computed 13 Nov 2026, from the annual report for the year ending 31 Dec 2025.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (3)

Pernille Asgaard HaaningExecutive board since 13 Mar 2024, Board of directors since 13 Mar 2024
Daniel Patrick EspinosaBoard of directors since 11 May 2026
Gintare KuodyteBoard of directors since 11 May 2026

Founders (1)

RWE Renewables International Participations B.V.Founded 13 Oct 2020, holds a current role

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

Former (8)

Pia LankenExecutive board 13 Oct 2020 to 13 Mar 2024, Board of directors 13 Oct 2020 to 25 Aug 2022, Board of directors 2 Sep 2022 to 14 May 2024
Nils Hinnerk LesebergExecutive board 15 Sep 2023 to 15 Nov 2023, Board of directors 15 Sep 2023 to 15 Nov 2023
Kristian Høy-ThomsenBoard of directors 13 Oct 2020 to 25 Aug 2022
Mikkel Hedegaard KristensenBoard of directors 15 Sep 2025 to 11 May 2026
Allan Topp PetersenBoard of directors 2 Sep 2022 to 15 Sep 2023
Karin Lykke BorgBoard of directors 14 May 2024 to 15 Sep 2025
Karin Gunborg JeppssonBoard of directors 13 Oct 2020 to 25 Aug 2022, Board of directors 2 Sep 2022 to 11 May 2026
Raghavendra Rao Nelamane Vijaya KumarBoard of directors 8 Dec 2023 to 13 Mar 2024

Network

Roles over time

Pernille Asgaard Haaning: Executive board, 13 Mar 2024 to today; Board of directors, 13 Mar 2024 to today.
Daniel Patrick Espinosa: Board of directors, 11 May 2026 to today.
Gintare Kuodyte: Board of directors, 11 May 2026 to today.

13 Mar 2024 to 14 Nov 2026.

Former (8)

Mikkel Hedegaard Kristensen: Board of directors, 15 Sep 2025 to 11 May 2026.
Karin Gunborg Jeppsson: Board of directors, 13 Oct 2020 to 25 Aug 2022; Board of directors, 2 Sep 2022 to 11 May 2026.
Karin Lykke Borg: Board of directors, 14 May 2024 to 15 Sep 2025.
Pia Lanken: Executive board, 13 Oct 2020 to 13 Mar 2024; Board of directors, 13 Oct 2020 to 25 Aug 2022; Board of directors, 2 Sep 2022 to 14 May 2024.
Raghavendra Rao Nelamane Vijaya Kumar: Board of directors, 8 Dec 2023 to 13 Mar 2024.
Nils Hinnerk Leseberg: Executive board, 15 Sep 2023 to 15 Nov 2023; Board of directors, 15 Sep 2023 to 15 Nov 2023.
Allan Topp Petersen: Board of directors, 2 Sep 2022 to 15 Sep 2023.
Kristian Høy-Thomsen: Board of directors, 13 Oct 2020 to 25 Aug 2022.

13 Oct 2020 to 14 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

EmployeesFTE

Aug 2026, monthly: 188 employees, 173 FTE

Show as table

Registry headcount, Jul 2022 to Aug 2026, oldest left to newest right
Period	Jul 2022	Aug 2022	Sep 2022	Oct 2022	Nov 2022	Dec 2022	Jan 2023	Feb 2023	Mar 2023	Apr 2023	May 2023	Jun 2023	Jul 2023	Aug 2023	Sep 2023	Oct 2023	Nov 2023	Dec 2023	Jan 2024	Feb 2024	Mar 2024	Apr 2024	May 2024	Jun 2024	Jul 2024	Aug 2024	Sep 2024	Oct 2024	Nov 2024	Dec 2024	Jan 2025	Feb 2025	Mar 2025	Apr 2025	May 2025	Jun 2025	Jul 2025	Aug 2025	Sep 2025	Oct 2025	Nov 2025	Dec 2025	Jan 2026	Feb 2026	Mar 2026	Apr 2026	May 2026	Jun 2026	Jul 2026	Aug 2026
Employees	36	38	40	44	49	50	57	59	60	63	65	68	70	81	87	92	99	104	113	112	113	121	127	131	131	130	136	142	141	142	146	148	149	161	152	152	153	154	166	167	169	171	173	171	174	187	178	181	186	188
FTE	40	36	40	42	45	48	52	59	57	70	66	70	70	75	93	88	95	106	105	111	114	119	124	131	127	126	132	133	137	139	136	140	142	143	145	143	142	144	155	157	160	165	163	166	163	187	171	170	170	173
Series	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Monthly Jul 2022 to Aug 2026.

Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-478	Not reported	Not reported	Not reported	87,518
Operating profit	-478	-13,371	-30,431	-90,290	-68,218
Result for the year	+8,592	+29,439	-26,683	+53,593	+4,034
Equity	9,392	38,832	12,149	65,741	12,141,532
Total assets	10,081	48,650	64,249	111,747	12,244,019
Employees (average)	Not reported	21	67	117	144
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported^{note 1}	Not reported^{note 2}	Not reported^{note 2}	Not reported^{note 2}	96.1%
EBITDA	Not reported^{note 3}	-13,371	-30,176	-89,779	-67,489
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported^{note 4}	n.m.^{note 5}	219.1%	74.6%	23.1%
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported^{note 6}	1,043^{note 7}	320^{note 7}	2,413^{note 7}	417^{note 7}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group. Not every period is a full year: 2021 covers 15 months (13 Oct 2020 to 31 Dec 2021). 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. 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.

1 no figures for the year before
2 no gross profit filed
3 no depreciation line filed
4 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
5 n.m.: the year before is not positive
6 no capex filed
7 Dandex estimate: capex from the balance sheet change plus D&A

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 3 Jul 2026
PDF XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 4 Jul 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 9 Jul 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 30 Jun 2023
PDF
Annual report 2021
13 Oct 2020 to 31 Dec 2021, published 24 Nov 2022
PDF

Financials

Changes

All changes

12 May 2026
Ownership change
RWE Renewables Denmark A/S (CVR 41762713) har foretaget ejerskifte pr. 12. maj 2026: 1 indtrådt.
11 May 2026
Director change
RWE Renewables Denmark A/S (CVR 41762713) har foretaget direktørskifte pr. 11. maj 2026: 2 indtrådt.
15 Sep 2025
Director change
RWE Renewables Denmark A/S (CVR 41762713) har foretaget direktørskifte pr. 15. september 2025: 1 indtrådt.
14 May 2024
Director change
RWE Renewables Denmark A/S (CVR 41762713) har foretaget direktørskifte pr. 14. maj 2024: 1 indtrådt.
13 Mar 2024
Director change
RWE Renewables Denmark A/S (CVR 41762713) har foretaget direktørskifte pr. 13. marts 2024: 1 indtrådt.
8 Dec 2023
Director change
RWE Renewables Denmark A/S (CVR 41762713) har foretaget direktørskifte pr. 8. december 2023: 1 indtrådt.
15 Sep 2023
Director change
RWE Renewables Denmark A/S (CVR 41762713) har foretaget direktørskifte pr. 15. september 2023: 1 indtrådt.
2 Sep 2022
Director change
RWE Renewables Denmark A/S (CVR 41762713) har foretaget direktørskifte pr. 2. september 2022: 3 indtrådt.
13 Oct 2020
Director change
RWE Renewables Denmark A/S (CVR 41762713) har foretaget direktørskifte pr. 13. oktober 2020: 1 indtrådt.

Signals (signaler)

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).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For RWE Renewables Denmark A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2021 to 2025.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2021 to 2025.
Advanced estimates: Control tenure, holding company assets, demand cyclicality, registry and report headcount compared, auditor's report findings, revenue model and subsidiaries.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.since 2 Sep 2022
Purpose (formål): Selskabets formål er at eje kapitalandele og andre ejerandele i helt eller delvist ejede datterselskaber, samt at drive direkte eller indirekte virksomhed med produktion og salg af elektrisk energi fra vindkraftværker samt at udøve dermed forenelig virksomhedsince 8 Jul 2025
Audit opted out (revision fravalgt): Nosince 29 Jun 2022
Articles of association last changed (seneste vedtægtsdato): 25 Aug 2025
Share classes (kapitalklasser): Nosince 25 Aug 2025
Owners under 5% registered (ejerregistrering under 5 procent): Nosince 13 Oct 2020
Anti-money-laundering act (hvidvaskloven): Not covered (Ikke omfattet)since 15 Oct 2020
Resumed after compulsory dissolution (genoptagelse efter tvangsopløsning): 5 Sep 2022

Share capital

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

25 Aug 2025DKK 600,000+100,000
22 May 2025DKK 500,000+100,000
13 Oct 2020DKK 400,000Earliest in CVR

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: 2 in all, 2 in the last 5 years; latest 14 May 2024At the current address for 2.5 years
Status changes: 2 in all, 2 in the last 5 years; latest 7 Sep 2022
Auditor changes: 2 in all, 2 in the last 5 years; latest 27 Jun 2024With the current audit firm for 2.4 years

Addresses (adresser)

14 May 2024 to now
Vesterbrogade 1L, 6., 1620 København V
18 May 2022 to 13 May 2024
Vesterbrogade 1L, 4., 1620 København V
13 Oct 2020 to 17 May 2022
Vestre Kaj 6, 4970 Rødby

Statuses (virksomhedsstatus)

7 Sep 2022 to now
Active (normal)
25 Aug 2022 to 6 Sep 2022
Under compulsory dissolution (under tvangsopløsning)
13 Oct 2020 to 24 Aug 2022
Active (normal)

Audit firms (revision)

27 Jun 2024 to now
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
2 Sep 2022 to 27 Jun 2024
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
29 Jun 2022 to 25 Aug 2022
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

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.

History (historik)

Registrations (registreringer)

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

12 May 2026
People change
Bestyrelse:
Fratrådte:
Mikkel Hedegaard Kristensen, den 11.05.2026, Karin Gunborg Jeppsson, (formand), den 11.05.2026.
Tiltrådte:
Daniel Patrick Espinosa, (formand), den 11.05.2026, Gintare Kuodyte, den 11.05.2026.
15 Sep 2025
People change
Bestyrelse:
Fratrådte:
Karin Lykke Borg, den 15.09.2025.
Tiltrådte:
Mikkel Hedegaard Kristensen, den 15.09.2025.
29 Aug 2025
Capital change
Vedtægter ændret: 25.08.2025
Kapitalforhøjelsen er besluttet den 25.08.2025.
kr. 100.000,00, indbetalt ved indskud af bestemmende kapitalpost, kurs 11.911.848,00.
Kapitalen udgør herefter kr. 600.000,00.
8 Jul 2025
Other
Vedtægter ændret: 25.06.2025
Formål ændret: Selskabets formål er at eje kapitalandele og andre ejerandele i helt eller delvist ejede datterselskaber, samt at drive direkte eller indirekte virksomhed med produktion og salg af elektrisk energi fra vindkraftværker samt at udøve dermed forenelig virksomhed
12 Jun 2025
Capital change
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.05.2025
Kapitalforhøjelsen er besluttet den 22.05.2025.
kr. 100.000,00, indbetalt kontant, kurs 285.000,00.
Kapitalen udgør herefter kr. 500.000,00.
11 Jun 2025
Other
Vedtægterne er yderligere ændret
Vedtægter ændret: 22.05.2025
6 Jun 2025
Capital change
Vedtægter ændret: 22.05.2025
7 Aug 2024
Audit change
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 27.06.2024.
Tiltrådte:
CVR-NR. 33963556 DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Weidekampsgade 6, 2300 København S, den 27.06.2024.
15 May 2024
People change
Bestyrelse:
Fratrådte:
Pia Lanken, den 14.05.2024.
Tiltrådte:
Karin Lykke Borg, den 14.05.2024.
14 May 2024
Address change
Ny adresse: Vesterbrogade 1L, 6., 1620 København V

Show 9 more

13 Mar 2024
People change
Bestyrelse:
Fratrådte:
Raghavendra Rao Nelamane Vijaya Kumar, den 13.03.2024.
Tiltrådte:
Pernille Asgaard Haaning, den 13.03.2024.
Direktion:
Show the full announcement
Fratrådte:
Pia Lanken, den 13.03.2024.
Tiltrådte:
Pernille Asgaard Haaning, den 13.03.2024.
5 Jan 2024
People change
Direktion:
Fratrådte:
Nils Hinnerk Leseberg, den 15.11.2023.
Tiltrådte:
Pia Lanken, den 14.12.2023.
21 Dec 2023
People change
Bestyrelse:
Fratrådte:
Nils Hinnerk Leseberg, den 15.11.2023.
Tiltrådte:
Raghavendra Rao Nelamane Vijaya Kumar, den 08.12.2023.
20 Sep 2023
People change
Bestyrelse:
Fratrådte:
Allan Topp Petersen, den 15.09.2023.
Tiltrådte:
Nils Hinnerk Leseberg, den 15.09.2023.
Direktion:
Show the full announcement
Fratrådte:
Pia Lanken, den 15.09.2023.
Tiltrådte:
Nils Hinnerk Leseberg, den 15.09.2023.
7 Sep 2022
Audit change Status change Capital change People change
Den under 25.08.2022 fremsendte anmodning til Sø- og Handelsrettens Skifteretsafdeling om opløsning af virksomheden, er tilbagetaget.
Vedtægter ændret: 02.09.2022
Bestyrelse:
Tiltrådte:
Pia Lanken, den 02.09.2022, Allan Topp Petersen, den 02.09.2022, Karin Gunborg Thunström, (formand), den 02.09.2022.
Direktion:
Show the full announcement
Tiltrådte:
Pia Lanken, den 02.09.2022.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 02.09.2022.
25 Aug 2022
People change Status change Audit change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til Sø- og Handelsrettens Skifteretsafdeling den 25.08.2022
Bestyrelse:
Fratrådte:
Kristian Høy-Thomsen, den 25.08.2022, Pia Lanken, den 25.08.2022, Karin Gunborg Thunström, (formand), den 25.08.2022.
Direktion:
Fratrådte:
Show the full announcement
Pia Lanken, den 25.08.2022.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 25.08.2022.
29 Jun 2022
Audit change
Revision:
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Strandvejen 44, 2900 Hellerup, den 29.06.2022.
18 May 2022
Address change
Ny adresse: Vesterbrogade 1L, 4., 1620 København V
Ny kommune: København
15 Oct 2020
New company
Stiftelsesdato: 13.10.2020.
Virkningsdato: 13.10.2020.
Seneste vedtægtsdato: 13.10.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
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Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 200,00, fuldt indbetalt.
Stifter:
RWE Renewables International Participations B.V., Amerweg 1, 4931NC Geertruidenberg, Holland, den 13.10.2020.
Bestyrelse:
Karin Gunborg Thunström, (formand), den 13.10.2020, Kristian Høy-Thomsen, den 13.10.2020, Pia Lanken, den 13.10.2020.
Direktion:
Pia Lanken, den 13.10.2020.
Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Første regnskabsår:
13.10.2020 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at drive direkte eller indirekte virksomhed med produktion og salg af elektrisk energi fra vindkraftværker samt at udøve dermed forenelig virksomhed.

Registrations (registreringer)

Registration

Address: Vesterbrogade 1
1620 København V
København Municipality
CVR record last changed: 4 Jun 2026
Data read: 14 Nov 2026

Production units

8 registered in CVR.

RWE Renewables Denmark A/S
P-number 1031428714Terminalvej 17, 7680 Thyborøn
RWE Renewables Denmark A/s
P-number 1031420284Voldervej 45, 7620 Lemvig
RWE Renewables Denmark A/S
P-number 1031420845Vesthavnen 11, 6990 Ulfborg
RWE Renewables Denmark A/S
P-number 1031428404Mårupgårdvej 6, 7620 Lemvig
RWE Renewables Denmark AS
P-number 1028276644Vestre Kaj 6, 4970 Rødby

Show 3 more

RWE Renewables Denmark AS
P-number 1031387856Vesthavnen 20, 6990 Ulfborg
RWE Renwables Denmark A/S
P-number 1031420322Sydhavnsvej 17, 7680 Thyborøn
RWE Renewables Denmark A/S
P-number 1026367510Vesterbrogade 1, 1620 København V

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.

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Shared by two or more of its people

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Shared by two or more of its people

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