OK Energiteknik A/S — CVR 12935986
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Active
Founded 1989
61 employees
CVR
12935986
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
1989-04-01
Addresses
Dybendalsvænget 3, 2630 Taastrup
(Høje-Taastrup)
Alternate names
LYGAS AF 1989 A/S, CLEANTECHENERGY A/S, Lygas Energiteknik Vest A/S, Lygas Finans A/S, Lygas Energiteknik A/S, Dansk Varme Service A/S
Employees
61
Employment interval
ANTAL_50_99
Advertising protected
No
Industry (3)
VVS-installatører og blikkenslagerforretninger
453300
VVS- og blikkenslagerforretninger
432200
Installation af vvs-, varme- og klimaanlæg
432200
Email (2)
lygas@lygas.dk
2013-02-18
ok-energiteknik@ok.dk
2021-03-05
Fax (1)
45873421
Addresses (5)
Firskovvej 6,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
1989-04-01
Holmekrogen 10,
2830 Virum
(LYNGBY-TAARBÆK)
2002-09-24
Virumgårdsvej 12,
2830 Virum
(LYNGBY-TAARBÆK)
2011-07-11
Dybendalsvænget 3,
2630 Taastrup
(Høje-Taastrup)
2016-06-24
Dybendalsvænget 3,
2630 Taastrup
(Høje-Taastrup)
2020-10-26
Relations (48)
ApS HVKMD 5 NR. 555
Founders
Profile
GENTOFTE REVISION ApS
Auditor
Profile
SMEDEN I RIIS ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
JØRGEN MOLLERUP OLSEN ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
MEDIMEX ApS
Founders
Profile
VICH 4539 A/S
Auditor
Profile
ApS KBUS 17 NR. 2948
Legal owner
Profile
Ownership: 15%
· Voting: 15%
KR 483 A/S
Auditor
Profile
Niels Jørgen Kruse
Board member
Profile
Tonny Jensen
Board memberChairmanDirectorLegal owner
Profile
Ownership: 10%
· Voting: 10%
Frans Peter Rud
Board member
Profile
Erik Larsen
Board member
Profile
Niels Toft Andersen
Board member
Profile
Frank Kildegaard
Board member
Profile
Holger Thirstrup
Board member
Profile
Peter Warberg Løvgreen
Board member
Profile
Erik Tronborg Andersen
Auditor
Profile
Ulf Svejgaard Poulsen
Board member
Profile
Susanne Saul Stakemann
Chairman
Profile
Svend Siewartz Nielsen
Board member
Profile
Lars Sørensen
Director
Profile
Hans Christian Wenzelsen
Board memberDirector
Profile
OLIESELSKABET DANMARK
Legal owner
Profile
Ownership: 100%
· Voting: 100%
NORDRØR VVS ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Ownership: 5%
· Voting: 5%
Poul Valdemar Andersen
Auditor
Profile
Per Emil Hasselbalch Stakemann
Board memberDirector
Profile
Jørgen Mollerup
Board memberDirector
Profile
Jørgen Dencker Wisborg
Chairman
Profile
Børge Nordgaard Hansen
Board member
Profile
Jan Flemming Moldrup
Auditor
Profile
Flemming Aage Jensen
Board memberADM. DIR.
Profile
Flemming Møller Rasmussen
NÆSTFORMAND
Profile
Michael Lindhart Løve
Board member
Profile
Kim Ovdal Larsen
DirectorLegal owner
Profile
Ownership: 15%
· Voting: 15%
Freddie Lyborg Pedersen
Board member
Profile
Thor Skov Jørgensen
Board member
Profile
Hans Thor Olsen
Board member
Profile
Peer Sørensen
Director
Profile
Egon Stilling
Board member
Profile
Niels Ole Ladekær Christensen
Board member
Profile
A/S PSE NR. 1444
Founders
Profile
Michael Lamberth Sandbjerg
Board member
Profile
Kim Bach Hansen
Director
Profile
Name history (5)
A/S PSE 14 NR. 1238
1989-04-01 — 1989-09-21
HOVEDSTADENS GAS SERVICE A/S
1989-09-22 — 2009-08-11
LYGAS.DK A/S
2009-08-12 — 2015-09-16
LYGAS Energiteknik A/S
2015-09-17 — 2020-09-28
OK Energiteknik A/S
2020-09-29
Lifecycle (1)
1989-04-01 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2024-11 | 1 | 0.09 |
| 2024-10 | 2 | 0.12 |
| 2024-08 | 1 | 0.09 |
| 2024-06 | 3 | 0.2 |
| 2024-04 | 2 | 0.12 |
| 2024-03 | 2 | 1.1 |
| 2024-02 | 10 | 1.75 |
| 2024-01 | 2 | 2 |
| 2020-12 | 4 | 0.36 |
| 2020-11 | 4 | 0.36 |
| 2020-10 | 4 | 0.36 |
| 2020-09 | 4 | 0.36 |
| 2020-08 | 57 | 49 |
| 2020-07 | 58 | 52 |
| 2020-06 | 60 | 54 |
| 2020-05 | 58 | 54 |
| 2020-04 | 60 | 55 |
| 2020-03 | 75 | 68 |
| 2020-02 | 73 | 67 |
| 2020-01 | 73 | 65 |
| 2019-12 | 66 | 63 |
| 2019-11 | 66 | 62.23 |
| 2019-10 | 64 | 56 |
Production units (5)
Registration history
2020-10-26
Addresses
2020-09-29
Name history: OK Energiteknik A/S
2016-06-24
Addresses
2015-09-17
Name history: LYGAS Energiteknik A/S
2011-07-11
Addresses
2009-08-12
Name history: LYGAS.DK A/S
2002-09-24
Addresses
1989-09-22
Name history: HOVEDSTADENS GAS SERVICE A/S
1989-04-01
Addresses
1989-04-01
Name history: A/S PSE 14 NR. 1238
1989-04-01
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S179660
Owner registration under 5%
No
Purpose
Selskabets formål er at udføre service og reparation af gas-, olie- og andre varmeanlæg samt hertil hørende automatik, samt handel med varer og udførelse af tjenesteydelser med relation hertil.; Selskabets formål er at udføre service og reparation af gas-, oliefyr/kedler, varmepumper/jordvarme, solvarme, biobrændsel, ventilation, vedvarende energianlæg og fjernvarmeanlæg over 70 kw, samt hertil hørende automatik, samt handel med varer og udførelse af tjenesteydelser med relation hertil.
First financial period end
1990-06-30
First financial period start
1989-04-01
Registered capital
1,110,000 DKK; 1,275,000 DKK; 1,345,000 DKK; 300,000 DKK; 350,000 DKK; 525,000 DKK; 630,000 DKK; 700,000 DKK; 787,500 DKK; 900,000 DKK; 990,000 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2019-12-31
OMLÆGNINGSPERIODE_START
2018-07-01
Pseudo CVR number
No
Financial year end
30.06; 31.12
Financial year start
01.01; 01.07
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.; Selskabet tegnes af en direktør i forening med en anden direktør eller et medlem af bestyrelsen, eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2014-04-23; 2015-09-17; 2016-10-10; 2017-11-09; 2018-07-31; 2018-08-30; 2019-04-26; 2019-09-06; 2019-11-27; 2020-09-29; 2023-12-07; 2024-03-25
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