EE VERWALTUNG ApS — CVR 29307679
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Active
📅 Founded 2006
CVR
29307679
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2006-01-17
Addresses
Gyngemose Parkvej 50, 2860 Søborg
(GLADSAXE)
Advertising protected
No
Industry (3)
Uoplyst
980000
Ikke-finansielle holdingselskaber
642020
Anden finansiel formidling i.a.n.
649990
Addresses (7)
Diplomvej 377,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2006-01-17
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2014-12-02
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2019-12-10
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2019-12-12
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2021-03-23
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2022-10-25
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2023-06-26
Relations (9)
Knud Erik Andersen
Director
Profile
Jens-Peter Zink
Director
Profile
Johannes Thon
Director
Profile
Jacob Saust Johansen
Director
Profile
XYTEL SYSTEM A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
EUROPEAN WIND FARMS A/S
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
Bengt-Olof Johannes Wickbom
Director
Profile
Name history (2)
BAD IBURG VERWALTUNG ApS
2006-01-17 — 2017-06-08
EE VERWALTUNG ApS
2017-06-09
Lifecycle (1)
2006-01-17 — now
Production units (1)
Registration history
2023-06-26
Addresses
2022-10-25
Addresses
2021-03-23
Addresses
2019-12-12
Addresses
2019-12-10
Addresses
2017-06-09
Name history: EE VERWALTUNG ApS
2014-12-02
Addresses
2006-01-17
Addresses
2006-01-17
Name history: BAD IBURG VERWALTUNG ApS
2006-01-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS365407
Purpose
Selskabets formål er, direkte eller gennem kapitalandele i andre selskabet tilknyttet energi branchen, at udvikle, finansiere, drive og sælge vedvarende energi; Selskabets formål er at være komplementar i tyske selskaber.
First financial period end
2006-12-31
First financial period start
2006-01-17
Registered capital
125,000 DKK
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2009-12-31
OMLÆGNINGSPERIODE_START
2009-07-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
Yes
Signing rule
Selskabet tegnes af en direktør
Latest articles date
2011-05-31; 2017-06-09; 2025-01-13; 2025-11-03
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