CVR 41972904Public limited company (A/S)Ikke-finansielle holdingselskaber (642120)Aarhus CFounded 14 Dec 2020
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 Obton Solenergi Fond 1 Master A/S, 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
-193.1K
DKK, annual report 2024
Result
-38.4M
DKK, annual report 2024
Equity
-8.9M
DKK, annual report 2024
KOMPLEMENTARSELSKABET OBTON ITALIEN II ApSCVR 33960581, until 7 Jul 2025
A/S OBTON ITALIEN IICVR 33967616, 50% to under 66.7% of capital and votes, until 29 Sep 2025
OBTON ITALIEN A/SCVR 33960794, 33.3% to under 50% of capital and votes, until 29 Sep 2025
Mads Løntoftuntil 29 Sep 2025
Equity was negative at 31 Dec 2024: -8.9M DKK. Dandex estimate, computed 7 Nov 2026.
No current partner is registered.
Fully liable participants (fuldt ansvarlige deltagere) in CVR: liable for the company's debts without limit.
CVR 3396058114 Dec 2020 to 7 Jul 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 3396079433.3% to under 50% of capital and votes14 Dec 2020 to 29 Sep 2025
CVR 3396761650% to under 66.7% of capital and votes14 Dec 2020 to 29 Sep 2025
Obton Solenergi Fond 1 Master A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Obton Solenergi Fond 1 Master A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 4232313625% to under 33.3% of capital and votes7 Apr 2021 to 29 Sep 2025
CVR 4121727850% to under 66.7% of capital and votes25 Jun 2021 to 29 Sep 2025
CVR 426298205% to under 10% of capital and votes30 Dec 2021 to 29 Sep 2025
CVR 4121566650% to under 66.7% of capital and votes25 Jun 2021 to 29 Sep 2025
CVR 4262981210% to under 15% of capital and votes30 Dec 2021 to 29 Sep 2025
CVR 4127440925% to under 33.3% of capital and votes29 Dec 2020 to 31 Dec 2023
CVR 34804850100% of capital and votes28 Dec 2020 to 24 Feb 2022
CVR 4012171450% to under 66.7% of capital and votes20 May 2021 to 28 Jun 2021
CVR 4012162550% to under 66.7% of capital and votes20 May 2021 to 28 Jun 2021
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
14 Dec 2020 to 7 Nov 2026.
| Metric | 2020 | 2021 | 2022 | 2023 | 2024 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | -93 | -123 | -193 |
| Operating profit | -25 | +28,101 | Not reported | Not reported | Not reported |
| Result for the year | -25 | +28,059 | +10,734 | +22,733 | -38,413 |
| Equity | 375 | 28,434 | 16,168 | 34,191 | -8,932 |
| Total assets | 150,828 | 144,007 | 50,409 | 68,160 | 26,070 |
| Credit metrics (Dandex calculations) | |||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -400note 1 | -252note 1 | Not reportednote 2 | -14,750note 1 | 817 |
| ROIC (afkast af investeret kapital) | Not reportednote 3 | 155.7%note 4 | Not reportednote 2 | Not reportednote 5 | Not reportednote 5 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | 3,144note 1 | -111,156note 1 | Not reportednote 2 | 7,359note 1 | 16,709 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2020 covers 1 months (14 Dec to 31 Dec 2020). 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).
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 18 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 2 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 31 May 2022
Annual report 2020
14 Dec 2020 to 31 Dec 2020, published 21 May 2021
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 7 Nov 2026. Text such as the signing rule and purpose is shown as registered.
12 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.
Virksomheden er d. 29.09.2025 opløst ved fusion med CVR-nummer: 45319857 Renewable Energy Company A/S.
Erhvervsstyrelsen har modtaget erklæring fra vurderingsmændene om kreditorernes stilling angående den påtænkte fusion mellem CVR-nummer: 45319857 Renewable Energy Company A/S (fortsættende), CVR-nummer: 41972904 Obton Solenergi Fond 1 Master A/S (ophørende), CVR-nummer: 33960794 OBTON ITALIEN A/S (ophørende) og CVR-nummer: 33967616 A/S OBTON ITALIEN II (ophørende). Modtagelse af fusionsplan er bekendtgjort den 15.07.2025.
I erklæringen antages det, at kreditorerne i CVR-nummer: 45319857 Renewable Energy Company A/S, CVR-nummer: 41972904 Obton Solenergi Fond 1 Master A/S, CVR-nummer: 33960794 OBTON ITALIEN A/S og CVR-nummer: 33967616 A/S OBTON ITALIEN II må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Fratrådte:
BDO Holding VII, statsautoriseret revisionsaktieselskab, den 15.08.2025.
Tiltrådte:
CVR-NR. 45719375 BDO 2025 Statsautoriseret Revisionspartnerselskab, Vestre Ringgade 28, 8000 Aarhus C, den 15.08.2025.
Virksomheden er omdannet til et aktieselskab med CVR-NR. 41972904
Vedtægter ændret: 07.07.2025
Nyt navn: Obton Solenergi Fond 1 Master A/S
Fuldt ansvarlige deltagere
Fratrådte:
KOMPLEMENTARSELSKABET OBTON ITALIEN II ApS, den 07.07.2025.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 45319857 Renewable Energy Company A/S (fortsættende), CVR-nummer: 41972904 Obton Solenergi Fond 1 Master P/S (ophørende), CVR-nummer: 33960794 OBTON ITALIEN A/S (ophørende) og CVR-nummer: 33967616 P/S OBTON ITALIEN II (ophørende).
Vedtægter ændret: 12.06.2025
Kapitalforhøjelsen er besluttet den 12.06.2025.
kr. 938.967,00, indbetalt ved konvertering af gæld, kurs 2.000,00.
Kapitalen udgør herefter kr. 1.338.967,00.
Bestyrelse:
Fratrådte:
Mads Løntoft, den 03.04.2025.
Tiltrådte:
Mads Løntoft, den 03.04.2025.
Direktion:
Vedtægter ændret: 12.03.2025
Bestyrelse:
Fratrådte:
Anders Marcus, den 12.03.2025, Karsten Rovelt-Busch, den 12.03.2025, Hans Peter Rørbæk Vestergaard, (formand), den 12.03.2025.
Tiltrådte:
Jens Christian Gæmelke, den 12.03.2025, Michael Asker Larsen, (formand), den 12.03.2025, Mads Løntoft, den 12.03.2025.
Bestyrelse:
Fratrådte:
Søren Lindgaard, den 24.09.2024.
Tiltrådte:
Karsten Rovelt-Busch, den 24.09.2024.
Vedtægter ændret: 17.09.2024
Vedtægter ændret: 15.12.2022
Ny adresse: c/o Obton A/S, Kristine Nielsens Gade 5, 8000 Aarhus C
Stiftelsesdato: 14.12.2020.
Virkningsdato: 14.12.2020.
Seneste vedtægtsdato: 14.12.2020.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 33960794 OBTON ITALIEN A/S, c/o Obton A/S, Silkeborgvej 2, 8000 Aarhus C, den 14.12.2020, CVR-NR. 33967616 P/S OBTON ITALIEN II, c/o OBTON A/S, Silkeborgvej 2, 8000 Aarhus C, den 14.12.2020.
Komplementar:
CVR-NR. 33960581 KOMPLEMENTARSELSKABET OBTON ITALIEN II ApS, c/o Obton A/S, Silkeborgvej 2, 8000 Aarhus C, den 14.12.2020.
Bestyrelse:
Hans Peter Vestergaard, (formand), den 14.12.2020, Søren Lindgaard, den 14.12.2020, Anders Marcus, den 14.12.2020.
Direktion:
Anders Marcus, den 14.12.2020.
Selskabet tegnes af en direktør i forening med et bestyrelsesmedlem eller af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse
Revision:
CVR-NR. 20222670 BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Kystvejen 29, 8000 Aarhus C, den 14.12.2020.
Første regnskabsår:
14.12.2020 - 31.12.2020.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte gennem datterselskaber at investere i, finansiere, mellemfinansiere, opføre eller lade opføre solenergiprojekter samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1026621808Kristine Nielsens Gade 5, 8000 Aarhus C
