POLEN WIND HOLDING ApS — CVR 30247507
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Active
Founded 2007
CVR
30247507
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2007-02-12
Addresses
Stangerupvej 6, 4850 Stubbekøbing
(GULDBORGSUND)
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Email (2)
mj@dwindpower.dk
2010-08-23
mikdk@post9.tele.dk
2016-07-21
Phone Number (1)
29604557
2016-07-21
Addresses (6)
Stangerupvej 6,
4850 Stubbekøbing
(GULDBORGSUND)
2007-02-12
Gl. Landevej 59,
4874 Gedser
(GULDBORGSUND)
2010-08-23
Pandebjergvej 26,
4800 Nykøbing F
(GULDBORGSUND)
2016-09-14
Pandebjergvej 26,
4800 Nykøbing F
(GULDBORGSUND)
2020-07-30
Stangerupvej 6,
4850 Stubbekøbing
(GULDBORGSUND)
2023-02-03
Stangerupvej 6,
4850 Stubbekøbing
(GULDBORGSUND)
2024-08-14
Relations (13)
Lars Romme Jakobsen
Director
Profile
PEDERSMINDE ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
JCB HOLDING 2007 ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
HJH HOLDING 2007 ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
JA HOLDING 2007 ApS
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
HOH INVEST A/S
FoundersLegal owner
Profile
Ownership: 15%
· Voting: 15%
A/S PSE NR. 4820
Auditor
Profile
CAS ENERGI ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Lifecycle (1)
2007-02-12 — now
Production units (1)
Registration history
2024-08-14
Addresses
2023-02-03
Addresses
2020-07-30
Addresses
2016-09-14
Addresses
2010-08-23
Addresses
2007-02-12
Addresses
2007-02-12
Name history: POLEN WIND HOLDING ApS
2007-02-12
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS395005
Owner registration under 5%
No
Purpose
Selskabets formål er at eje kapitalandele i selskaber der er beskæftiget med energiproduktion i Danmark eller udlandet eller dermed beslægtet virksomhed og tillige at fungere som komplemen-tar i sådanne selskaber.
First financial period end
2007-12-31
First financial period start
2007-02-12
Registered capital
126,000 DKK
Capital currency
DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af direktionen.
Latest articles date
2007-02-12
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