CVR 42392901Private limited company (ApS)Produktion af elektricitet fra vedvarende energikilder (351200)NordhavnFounded 17 May 2021
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 Powertis Denmark 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
128.1K
DKK, annual report 2023
-54% on 2022
Result
+17.9K
DKK, annual report 2023
Equity
64.9K
DKK, annual report 2023
Soltec Development, S.A.U.100% of capital and votes, until 18 Jun 2025
Carlos García Menauntil 27 May 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
100% of capital and votes17 May 2021 to 18 Jun 2025
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
17 May 2021 to 9 Nov 2026.
| Metric | 2021 | 2022 | 2023 |
|---|---|---|---|
| Gross profit | -10 | 279 | 128 |
| Operating profit | -10 | +279 | +128 |
| Result for the year | -10 | +17 | +18 |
| Equity | 30 | 47 | 65 |
| Total assets | 2,126 | 5,566 | 386 |
| Credit metrics (Dandex calculations) | |||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 2 | -54.1% |
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | -29note 3 | -1note 3 | 0 |
| ROIC (afkast af investeret kapital) | Not reportednote 2 | 835.3%note 3 | 180%note 4 |
| NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender) | -534note 3 | -287note 3 | -386 |
DKK thousands. Annual reports via XBRL. Not every period is a full year: 2021 covers 8 months (17 May 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 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.
From CVR, read 9 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Binavne:
LUMINORA SOLAR APS I LIKVIDATION
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Jakob Østervang, den 18.06.2025.
Likvidation vedtaget 27.05.2024
Ny adresse: c/o Accura Advokatpartnerselskab, Alexandriagade 8, 2150 Nordhavn
Ny kommune: København
Likvidatorer:
Tiltrådte:
Jakob Østervang, 8000 Aarhus C, den 27.05.2024.
Direktion:
Fratrådte:
Carlos García Mena, (adm. dir), den 27.05.2024.
Virksomheden tegnes af en likvidator
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
Direktion:
Fratrådte:
Pablo Otín Pintado, (adm. dir), den 17.03.2023.
Tiltrådte:
Carlos García Mena, (adm. dir), den 17.03.2023.
Vedtægter ændret: 17.06.2021
Nyt navn: Powertis Denmark ApS
Nyt binavn: LUMINORA SOLAR APS
Stiftelsesdato: 17.05.2021.
Virkningsdato: 17.05.2021.
Seneste vedtægtsdato: 17.05.2021.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
POWERTIS S.A.U., Calle del Príncipe de Vergara, 28001 Madrid, Spanien, den 17.05.2021.
Direktion:
Pablo Otín Pintado, (adm. dir), den 17.05.2021.
Selskabet tegnes af en direktør.
Første regnskabsår:
17.05.2021 - 31.12.2021.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er at udvikle fotovoltaiske solenergianlæg (agrivoltaik) samt anden dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1027168759Alexandriagade 8, 2150 Nordhavn
