FLEXENERGI HOLDING ApS — CVR 32347002
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Closed
Founded 2013
CVR
32347002
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2013-12-20
Addresses
Blæsenborgvej 1, 4200 Slagelse
(SLAGELSE)
Advertising protected
No
Industry (2)
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Addresses (2)
Vestre Landevej 39,
4951 Nørreballe
(LOLLAND)
2013-12-20
Blæsenborgvej 1,
4200 Slagelse
(SLAGELSE)
2018-05-18
Relations (10)
John Henning Rasmussen
FoundersDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Ole Torben Rasmussen
FoundersDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Karsten Rasmus Nielsen Borre
FoundersDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Henrik Christian Rasmussen
FoundersDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Hans Ejlebæk Christensen
FoundersDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Arne Niels Andersen
FoundersDirectorLegal owner
Profile
Ownership: 5%
· Voting: 5%
Søren Klaus Kolberg
Director
Profile
SØREN KOLBERG HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2013-12-20 — 2024-04-20
Production units (1)
Registration history
2024-04-20
Company ceased
2018-05-18
Addresses
2013-12-20
Addresses
2013-12-20
Name history: FLEXENERGI HOLDING ApS
2013-12-20
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS540604
Purpose
Selskabets formål er at eje kapitalandele i andre selskaber, samt at drive finansierings- og investeringsvirksomhed.
First financial period end
2014-12-31
First financial period start
2013-12-20
Registered capital
150,000 DKK; 90,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; No; Yes
Signing rule
Selskabet tegnes af direktøren; Selskabet tegnes af samtlige direktører i forening.
Latest articles date
2013-12-30; 2018-05-14
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