CVR 45463540Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)ViborgFounded 13 Mar 2025
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
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 Ecliptic Energy Holding 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 DandexLL Capital ApSCVR 41168927, 25% to under 33.3% of capital and votes, since 4 Aug 2025
C.R.C. Holding ApSCVR 45424332, 25% to under 33.3% of capital and votes, since 13 Mar 2025
and 2 moreChristopher Rahbek Christensensince 13 Mar 2025
CVR 4116892725% to under 33.3% of capital and votesnotified 13 Apr 2026since 4 Aug 2025
CVR 4542433225% to under 33.3% of capital and votesnotified 13 Apr 2026since 13 Mar 2025
CVR 4543444325% to under 33.3% of capital and votesnotified 13 Apr 2026since 13 Mar 2025
CVR 4609259710% to under 15% of capital and votessince 13 Apr 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
1 Danish company.
SubsidiaryCVR 45463834100% of capital and votes
Found by searching the CVR owner register (ejerregister) for Ecliptic Energy Holding ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
13 Mar 2025 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.
4 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Vedtægter ændret: 13.04.2026
Kapitalforhøjelsen er besluttet den 13.04.2026.
kr. 6.667,00, indbetalt kontant, kurs 16.499,18.
Kapitalen udgør herefter kr. 66.667,00.
Bestyrelse:
Tiltrådte:
Rolando Andrés Rodríguez Sigaard, den 13.04.2026.
Vedtægter ændret: 05.08.2025
Kapitalforhøjelsen er besluttet den 05.08.2025.
kr. 30.000,00, indbetalt kontant, kurs 8.000,00.
Kapitalen udgør herefter kr. 60.000,00.
Vedtægter ændret: 04.08.2025
Kapitalforhøjelsen er besluttet den 04.08.2025.
kr. 10.000,00, indbetalt kontant, kurs 2.000,00.
Kapitalen udgør herefter kr. 30.000,00.
Bestyrelse:
Fratrådte:
Stiftelsesdato: 13.03.2025.
Virkningsdato: 13.03.2025.
Seneste vedtægtsdato: 13.03.2025.
Kapital:
kr. 20.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 20.000,00 til kurs 2.000,00, fuldt indbetalt.
Stiftere:
CVR-NR. 45424332 C.R.C. Holding ApS, Kildebakken 57, 8800 Viborg, den 13.03.2025, CVR-NR. 45434443 CLP Invest ApS, Helge Rodes Vej 13, 2. th, 8210 Aarhus V, den 13.03.2025.
Bestyrelse:
Christian Luke Pedersen, (formand), den 13.03.2025, Christopher Rahbek Christensen, den 13.03.2025, Kåre Rahbek Christensen, den 13.03.2025.
Direktion:
Christopher Rahbek Christensen, den 13.03.2025.
Selskabet tegnes af en direktør og bestyrelsesformanden i forening eller af to bestyrelsesmedlemmer i forening
Revision:
CVR-NR. 32093272 ULLITS & WINTHER STATSAUTORISERET REVISIONSPARTNERSELSKAB, Agerlandsvej 1, 8800 Viborg, den 13.03.2025.
Første regnskabsår:
13.03.2025 - 30.06.2026.
Regnskabsår:
01.07 - 30.06.
Formål:
Selskabets formål er at eje og besidde kapitalandele i andre selskaber samt andre dertil knyttede investeringerefter ledelsens nærmere bestemmelse
1 registered in CVR.
P-number 1031153812Kildebakken 57, 8800 Viborg
