Danoil II ApS — CVR 32932207
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Active
📅 Founded 2010
CVR
32932207
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2010-05-17
Addresses
Åhave Parkvej 11, 8260 Viby J
(AARHUS)
Advertising protected
No
Industry (2)
Serviceydelser i forbindelse med indvinding af råolie og naturgas
091000
Støtteaktiviteter i forbindelse med indvinding af råolie og naturgas
091000
Secondary industry (2)
Engroshandel med fast, flydende og luftformigt brændstof og lignende varer
467100
Engroshandel med fast, flydende og luftformigt brændstof og lignende varer
468100
Addresses (5)
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2010-05-17
Rådhuspladsen 16,
1550 København V
(KØBENHAVN)
2010-09-13
Langelinie Allé 35,
2100 København Ø
(KØBENHAVN)
2015-11-03
Philip Heymans Alle 7,
2900 Hellerup
(GENTOFTE)
2018-09-28
Åhave Parkvej 11,
8260 Viby J
(AARHUS)
2021-09-30
Relations (34)
Erik Larsen
Board member
Profile
Per Hemmer
Founders
Profile
Jørgen Dencker Wisborg
Chairman
Profile
Flemming Møller Rasmussen
NÆSTFORMAND
Profile
Svend Aage Lykkemark Christensen
Director
Profile
Michael Lindhart Løve
Board member
Profile
Thor Skov Jørgensen
Board member
Profile
Niels Ole Ladekær Christensen
Board memberADM. DIR.
Profile
Morten Mosegaard Christensen
Board member
Profile
Michael Lamberth Sandbjerg
Board member
Profile
A/S PSE NR. 4820
Auditor
Profile
KR 483 A/S
Auditor
Profile
DANOIL EXPLORATION A/S
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Michael Richard Ludwig
Chairman
Profile
Bodo Jens Rodestock
Board member
Profile
Joachim Karl Ernst Piske
Board member
Profile
Oliver F. Hill
Board member
Profile
Tord Pedersen
Director
Profile
Rolf Gregor Skaar
ADM. DIR.
Profile
Mike Diekmann
Board member
Profile
Idar Kjørlaug
Director
Profile
Atle Sonesen
Director
Profile
Hans-Joachim Polk
Chairman
Profile
Neptune E&P Norge AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Anton Peter Irmen
Board member
Profile
EnBW Energie Baden-Württemberg AG
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Harald Peter Knöbl
Board member
Profile
James Lynn House
Chairman
Profile
Peter Neil Thomas
Board member
Profile
Neptune Energy Norge AS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Armand Jean Margrète Lumens
Board member
Profile
Odin Estensen
Director
Profile
Name history (3)
VNG DANMARK ApS
2010-05-17 — 2018-09-27
Neptune Energy Denmark ApS
2018-09-28 — 2021-09-30
Danoil II ApS
2021-10-01
Lifecycle (1)
2010-05-17 — now
Production units (1)
Registration history
2021-10-01
Name history: Danoil II ApS
2021-09-30
Addresses
2018-09-28
Addresses
2018-09-28
Name history: Neptune Energy Denmark ApS
2015-11-03
Addresses
2010-09-13
Addresses
2010-05-17
Addresses
2010-05-17
Name history: VNG DANMARK ApS
2010-05-17
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS473667
Owner registration under 5%
No
Purpose
Selskabets formål er at udføre kulbrintevirksomhed samt direkte eller indirekte at drive anden virksomhed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2010-12-31
First financial period start
2010-05-17
Registered capital
80,000 DKK; 20,080,000 DKK; 27,230,000 DKK; 30,205,000 DKK; 45,505,000 DKK; 55,505,000 DKK; 62,405,000 DKK; 68,655,000 DKK; 74,905,000 DKK
Share classes
No; No
Capital currency
DKK; 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 formanden for bestyrelsen, to medlemmer af bestyrelsen i forening eller af den samlede bestyrelse.; Selskabet tegnes af den samlede bestyrelse eller af en direktør i forening med bestyrelsesformanden.
Latest articles date
2014-09-12; 2016-02-16; 2018-03-09; 2018-09-28; 2021-10-01
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