TOWII Renewables A/S — CVR 31088658
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Active
Founded 2007
3 employees
CVR
31088658
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2007-11-30
Addresses
Havneparken 4, 7100 Vejle
(VEJLE)
Alternate names
EWII A/S, European Wind Investment A/S
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
No
Industry (3)
Uoplyst
980000
Investeringsselskaber
643030
Investering for egen regning
649910
Secondary industry (2)
Produktion af elektricitet
351100
Produktion af elektricitet fra vedvarende energikilder
351200
Website (1)
towii.com
2022-10-07
Addresses (4)
Vitus Berings Plads 5,
8700 Horsens
(HORSENS)
2007-11-30
Kokbjerg 30,
6000 Kolding
(KOLDING)
2013-12-17
Kokbjerg 30,
6000 Kolding
(KOLDING)
2017-04-27
Havneparken 4,
7100 Vejle
(VEJLE)
2022-10-07
Relations (27)
Michael Christensen
Board member
Profile
Olaf Bjørn Spliid
Board member
Profile
Thorkild Steen Sørensen
Board memberDirector
Profile
Christiane Dahlerup
Director
Profile
Rasmus Buhl Møller
Board member
Profile
Lars Bonderup Bjørn
Board memberDirector
Profile
Casper Hasse Leth
Director
Profile
Tonny Elsberg
Board member
Profile
Knud Erik Langhoff
Board member
Profile
Torben Vilsgaard
NÆSTFORMAND
Profile
Jens Christian Sørensen
Board member
Profile
Knud Bent Steen Larsen
Chairman
Profile
Ove Frank Hauge Knudsen
NÆSTFORMAND
Profile
Pernille Iversen
Board member
Profile
Oliver Sebastian Wolgast
Board memberADM. DIR.
Profile
Jens Steffen Hay Pedersen
Board member
Profile
Nicolai Grue Nymark
Board member
Profile
Hiroyuki Suzuki
Chairman
Profile
Yusuke Odate
Board memberDirector
Profile
EGNS-INVEST CAPITAL A/S
Founders
Profile
KR 483 A/S
Auditor
Profile
K P M G C JESPERSEN ÅRHUS I/S
Auditor
Profile
TRE-FOR ERHVERV A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
TG Nordic ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Name history (5)
PROTEKTOR INVEST A/S
2007-11-30 — 2009-05-11
PROTEKTORINVEST A/S
2009-05-12 — 2009-10-21
EUROPEAN WIND INVESTMENT A/S
2009-10-22 — 2016-06-02
EWII Production A/S
2016-06-03 — 2022-03-29
TOWII Renewables A/S
2022-03-30
Lifecycle (1)
2007-11-30 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 14 | 14 |
| 2026-05 | 14 | 14 |
| 2026-04 | 14 | 14 |
| 2026-03 | 13 | 13 |
| 2026-02 | 14 | 14 |
| 2026-01 | 14 | 14 |
| 2025-12 | 14 | 14 |
| 2025-11 | 14 | 14 |
| 2025-10 | 14 | 14 |
| 2025-09 | 14 | 14 |
| 2025-08 | 14 | 14 |
| 2025-07 | 14 | 14 |
| 2025-06 | 13 | 13 |
| 2025-05 | 13 | 13 |
| 2025-04 | 13 | 13 |
| 2025-03 | 14 | 14 |
| 2025-02 | 13 | 13 |
| 2025-01 | 13 | 13 |
| 2024-12 | 13 | 13 |
| 2024-11 | 13 | 13 |
| 2024-10 | 13 | 13 |
| 2024-09 | 13 | 13 |
| 2024-08 | 13 | 11 |
| 2024-07 | 13 | 12 |
| 2024-06 | 12 | 11 |
| 2024-05 | 13 | 11 |
| 2024-04 | 12 | 11 |
| 2024-03 | 13 | 13 |
| 2024-02 | 13 | 12 |
| 2024-01 | 13 | 12 |
| 2023-12 | 13 | 13 |
| 2023-11 | 13 | 12 |
| 2023-10 | 13 | 12 |
| 2023-09 | 13 | 12 |
| 2023-08 | 13 | 12 |
| 2023-07 | 13 | 12 |
| 2023-06 | 13 | 12 |
| 2023-05 | 12 | 11 |
| 2023-04 | 13 | 12 |
| 2023-03 | 12 | 11 |
| 2023-02 | 11 | 11 |
| 2023-01 | 10 | 10 |
| 2022-12 | 10 | 9 |
| 2022-11 | 9 | 9 |
| 2022-10 | 10 | 9 |
| 2022-09 | 10 | 10 |
| 2022-08 | 10 | 10 |
| 2022-07 | 8 | 8 |
| 2022-06 | 8 | 8 |
| 2022-05 | 6 | 6 |
| 2022-04 | 6 | 6 |
| 2022-03 | 6 | 6 |
| 2022-02 | 6 | 6 |
| 2022-01 | 5 | 5 |
| 2021-12 | 5 | 5 |
| 2021-11 | 5 | 5 |
| 2021-10 | 5 | 5 |
| 2021-09 | 5 | 5 |
| 2021-08 | 5 | 5 |
| 2021-07 | 5 | 5 |
| 2021-06 | 5 | 5 |
| 2021-05 | 5 | 5 |
| 2021-04 | 5 | 5 |
| 2021-03 | 4 | 4 |
| 2021-02 | 3 | 3 |
| 2021-01 | 3 | 3 |
| 2020-12 | 3 | 3 |
| 2020-11 | 3 | 3 |
| 2020-10 | 3 | 3 |
| 2020-09 | 3 | 3 |
| 2020-08 | 3 | 3 |
| 2020-07 | 3 | 3 |
| 2020-06 | 3 | 3 |
| 2020-05 | 3 | 3 |
| 2020-04 | 3 | 3 |
| 2020-03 | 3 | 3 |
| 2020-02 | 3 | 3 |
| 2020-01 | 3 | 3 |
| 2019-12 | 3 | 3 |
| 2019-11 | 3 | 3 |
| 2019-10 | 3 | 3 |
Production units (1)
Registration history
2022-10-07
Addresses
2022-03-30
Name history: TOWII Renewables A/S
2017-04-27
Addresses
2016-06-03
Name history: EWII Production A/S
2013-12-17
Addresses
2009-10-22
Name history: EUROPEAN WIND INVESTMENT A/S
2009-05-12
Name history: PROTEKTORINVEST A/S
2007-11-30
Addresses
2007-11-30
Name history: PROTEKTOR INVEST A/S
2007-11-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S419471
Owner registration under 5%
No
Purpose
Selskabets formål er for egne og/eller lånte midler at skabe en langsigtet kapitaltilvækst via investering i og drift af vindmøller, andre energi- og klimaaktiviteter og virksomhed som efter bestyrelsens skøn er beslægtet hermed samt porteføljeinvestering i børsnoterede værdipapirer, finansielle instrumenter og likvide midler herunder valuta.
First financial period end
2008-12-31
First financial period start
2007-11-30
Registered capital
500,000 DKK; 64,500,000 DKK; 58,200,000 DKK; 208,200,000 DKK; 293,200,000 DKK; 443,200,000 DKK; 362,887,000 DKK; 100,000,000 DKK; 115,280,000 DKK; 115,290,000 DKK; 115,300,000 DKK; 115,310,000 DKK; 115,320,000 DKK
Share classes
No; No; No; No; No; No; No
Capital currency
DKK; DKK; DKK; DKK; DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af den samlede bestyrelse, eller af bestyrelsens formand i forening med et andet bestyrelsesmedlem eller bestyrelsens formand i forening med en direktør; Selskabet tegnes af den samlede bestyrelse, af bestyrelsesformanden i forening med den administrerende
direktør, af bestyrelsesformanden i forening med bestyrelsens næstformand, af bestyrelsesformanden eller
næstformanden i forening med tre bestyrelsesmedlemmer, eller af bestyrelsens næstformand i forening med den samlede direktion
Latest articles date
2014-04-01; 2016-06-03; 2016-08-22; 2016-12-19; 2022-02-28; 2022-03-29; 2022-03-30; 2022-03-31; 2023-02-09; 2025-02-18; 2025-06-27; 2025-12-11; 2026-06-01
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