CVR 46562569Private limited company (ApS)Ikke-finansielle hovedsæders aktiviteter (701010)VæggerløseFounded 15 Jun 2026
CVR holds no employment figures for this company.
CVR holds no annual report for this company.
Compiled by Dandex from the Danish Business Registry (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 Samvarme 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 DandexSYDFALSTER VARMEVÆRK A M B ACVR 17360698, 50% to under 66.7% of capital and votes, since 15 Jun 2026
Nørre Alslev Fjernvarmeværk A M B ACVR 60094411, 50% to under 66.7% of capital and votes, since 15 Jun 2026
Operating company
Dandex estimate: no recent employees or annual report figures to go onHans Jacob Petersensince 15 Jun 2026
CVR 1736069850% to under 66.7% of capital and votessince 15 Jun 2026
CVR 6009441150% to under 66.7% of capital and votessince 15 Jun 2026
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
15 Jun 2026 to 15 Nov 2026.
Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.
New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).
The rows marked Pro on this page hold values in the Pro plan. For Samvarme ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
3 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Ny adresse: c/o Hans Jacob Petersen, Håndværkervænget 16, 4873 Væggerløse
Bestyrelse:
Fratrådte:
Anders Holstener Larsen, den 16.06.2026, Hans Jacob Petersen, den 16.06.2026.
Tiltrådte:
Jens Erik Boesen, den 16.06.2026, Anders Holstener Larsen, (næstformand), den 16.06.2026, Claus Nørgaard, den 16.06.2026.
Stiftelsesdato: 15.06.2026.
Virkningsdato: 15.06.2026.
Seneste vedtægtsdato: 15.06.2026.
Kapital:
kr. 24.000,00.
Kapitalklasser: Nej
Indbetalingsmåde: Indbetalt kontant kr. 24.000,00 til kurs 100,00, fuldt indbetalt.
Stiftere:
CVR-NR. 17360698 SYDFALSTER VARMEVÆRK A M B A, Håndværkervænget 16, 4873 Væggerløse, den 15.06.2026, CVR-NR. 60094411 Nørre Alslev Fjernvarmeværk A M B A, Peter L Jensens Vej 4, 4840 Nørre Alslev, den 15.06.2026.
Bestyrelse:
Jan Koch Pedersen, (formand), den 15.06.2026, Anders Holstener Larsen, den 15.06.2026, Hans Jacob Petersen, den 15.06.2026.
Direktion:
Hans Jacob Petersen, den 15.06.2026.
Selskabet tegnes af direktøren og bestyrelsesformanden i fællesskab eller af den samlede bestyrelse.
Revision:
CVR-NR. 12901038 AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB, C. E. Christiansens Vej 56, 4930 Maribo, den 15.06.2026.
Første regnskabsår:
15.06.2026 - 31.12.2026.
Regnskabsår:
01.01 - 31.12.
Formål:
Selskabets formål er direkte eller indirekte gennem kapitalejernes juridiske selskaber eller gennem helejede datterselskaber at levere serviceydelser til forsyningsvirksomhed i et af bestyrelsen fastlagt interesseområde, herunder fjernvarmeforsyning samt dermed beslægtet virksomhed, samt at varetage den til virksomheden knyttede administration og øvrige opgaver og bidrage til gennemsigtighed for forbrugerne.
1 registered in CVR.
P-number 1032511798Håndværkervænget 16, 4873 Væggerløse
No other current company drawn.