CVR 44878216Private limited company (ApS)Udlejning af erhvervsejendomme (682040)HerningFounded 4 Jun 2024
CVR holds no employment figures for this company.
CVR holds no annual report 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 AEA Ejendom 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 DandexAKTIVE ENERGI ANLÆG A/SCVR 28098197, 100% of capital and votes, since 4 Jun 2024
Finn Møller Stougaarduntil 31 Jul 2025
CVR 28098197100% of capital and votessince 4 Jun 2024
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
Holds 100% of capital and votes in KJ HOLDING HERNING ApS, since 30 Jun 2010
Holding company
CVR 33050097Private limited company (ApS)
Holds 50% to under 66.7% of capital and votes in AKTIVE ENERGI ANLÆG A/S, since 30 Aug 2011
Holding company
CVR 28098197Public limited company (A/S)
Holds 100% of capital and votes in AEA Ejendom ApS, since 4 Jun 2024
This company
AEA Ejendom ApS
CVR 44878216
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
4 Jun 2024 to 5 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
2 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Konkursdekret afsagt 31.07.2025 af Skifteretten i Herning
Bestyrelse:
Fratrådte:
Henrik Morris Clausen, (formand), den 31.07.2025, Kim Henrik Jørgensen, den 31.07.2025.
Direktion:
Fratrådte:
Finn Møller Stougaard, den 31.07.2025.
Revision:
Stiftelsesdato: 04.06.2024.
Virkningsdato: 04.06.2024.
Seneste vedtægtsdato: 04.06.2024.
Kapital:
kr. 400.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 400.000,00 til kurs 100,00, fuldt indbetalt.
Stifter:
CVR-NR. 28098197 AKTIVE ENERGI ANLÆG A/S, Industrivej Syd 11, Birk, 7400 Herning, den 04.06.2024.
Bestyrelse:
Henrik Morris Clausen, (formand), den 04.06.2024, Kim Henrik Jørgensen, den 04.06.2024.
Direktion:
Finn Møller Stougaard, den 04.06.2024.
Selskabet tegnes af en direktør sammen med et bestyrelsesmedlem, eller af 2 bestyrelsesmedlemmer i forening, eller af den samlede bestyrelse.
Første regnskabsår:
04.06.2024 - 30.09.2025.
Regnskabsår:
01.10 - 30.09.
Formål:
Selskabets formål er at eje, udleje og administrere fast ejendom og dermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030416593Industrivej Syd 11, 7400 Herning