CVR 45191125Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HolteFounded 4 Nov 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 BattMaster 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 DandexSorgenfri Consulting ApSCVR 42646911, 50% to under 66.7% of capital and votes, until 25 Mar 2025
Tectera ApSCVR 44937395, 50% to under 66.7% of capital and votes, until 25 Mar 2025
Jesper Gerhard Vogeliusuntil 25 Mar 2025
Dennis Hein Lauritzenuntil 25 Mar 2025
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 4264691150% to under 66.7% of capital and votes4 Nov 2024 to 25 Mar 2025
CVR 4493739550% to under 66.7% of capital and votes4 Nov 2024 to 25 Mar 2025
BattMaster ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for BattMaster ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 45195252100% of capital and votes4 Nov 2024 to 20 Mar 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.
4 Nov 2024 to 6 Nov 2026.
Each registered value from the day it took effect, newest first.
From CVR, read 6 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.
Virksomheden er opløst ved erklæring efter selskabslovens § 216, jf. lov om erhvervsdrivende virksomheder § 20
Direktion:
Fratrådte:
Dennis Hein Lauritzen, den 25.03.2025, Jesper Gerhard Vogelius, den 25.03.2025.
Stiftelsesdato: 04.11.2024.
Virkningsdato: 04.11.2024.
Seneste vedtægtsdato: 04.11.2024.
Kapital:
kr. 40.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 40.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 42646911 Sorgenfri Consulting ApS, Kongevejen 365, 2840 Holte, den 04.11.2024, CVR-NR. 44937395 Tectera ApS, Dyreengen 26, 3320 Skævinge, den 04.11.2024.
Direktion:
Dennis Hein Lauritzen, den 04.11.2024, Jesper Gerhard Vogelius, den 04.11.2024.
Selskabet tegnes af 2 direktører i forening.
Første regnskabsår:
04.11.2024 - 31.12.2025.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er, enten direkte eller gennem ejerskab af kapitalandele i andre selskaber og/ eller datterselskaber, at investere i batteriprojekter til lagring af strøm, herunder køb/salg af strøm, balancering af el-nettet samt hermed beslægtet virksomhed.
1 registered in CVR.
P-number 1030812642Kongevejen 365, 2840 Holte
