BETTER ENERGY CALBE P/S

Virksomhedsrådgivning og anden ledelsesrådgivning Københavnsvej 79 A, 4000 Roskilde CVR 35225331
Active Public limited (A/S) 2013
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Active Founded 2013
CVR 35225331 ↗ Datacvr
Status? Active
Company form? Public limited (A/S)
Start date? 2013-04-01
Addresses Københavnsvej 79A, 4000 Roskilde (ROSKILDE)
Advertising protected? Yes

Industry (2)

Virksomhedsrådgivning og anden rådgivning om driftsledelse 702200
Virksomhedsrådgivning og anden ledelsesrådgivning 702000

Email (1)

info@ewe.dk 2019-07-01

Phone Number (1)

96207040 2019-07-01

Addresses (6)

Kigkurren 8A, 2300 København S (KØBENHAVN) 2013-04-01
Kigkurren 8D, 1, 2300 København S (KØBENHAVN) 2016-03-29
Axeltorv 2F, 1609 København V (KØBENHAVN) 2017-06-23
Mariagervej 58B, 9500 Hobro (MARIAGERFJORD) 2019-07-01
Københavnsvej 81, 4000 Roskilde (ROSKILDE) 2024-07-01
Københavnsvej 79A, 4000 Roskilde (ROSKILDE) 2026-05-04

Relations (18)

Ownership: 10% · Voting: 10%
Jan Jørgensen Board memberLegal owner Profile
Ownership: 10% · Voting: 10%
Steffen Engelgreen Sørensen Board memberDirectorLegal owner Profile
Ownership: 20% · Voting: 20%
Ownership: 10% · Voting: 10%
Bjarke Wolmar ChairmanLegal owner Profile
Ownership: 20% · Voting: 20%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 10% · Voting: 10%
Ownership: 10% · Voting: 10%
Kenneth Fridthjof Gravesen Board memberDirectorLegal owner Profile
Ownership: 5% · Voting: 5%

Name history (3)

BE 2 A/S 2013-04-01 — 2013-04-16
BETTER ENERGY SOLTOS II P/S 2013-04-17 — 2013-06-09
BETTER ENERGY CALBE P/S 2013-06-10

Company form history (2)

Public limited (A/S) 2013-04-01
Public limited (A/S) 2013-04-17

Lifecycle (1)

2013-04-01 — now

Production units (1)

P-1018411268 Open ↗

Registration history

2026-05-04 Addresses
2024-07-01 Addresses
2019-07-01 Addresses
2017-06-23 Addresses
2016-03-29 Addresses
2013-06-10 Name history: BETTER ENERGY CALBE P/S
2013-04-17 Name history: BETTER ENERGY SOLTOS II P/S
2013-04-01 Addresses
2013-04-01 Name history: BE 2 A/S
2013-04-01 Company registered

Attributes

ARKIV_REGISTRERINGSNUMMER A/S527918
Purpose Selskabets formål er direkte eller indirekte at erhverve, eje og drive solcelleanlæg i Tyskland.
First financial period end 2013-12-31
First financial period start 2013-04-01
Registered capital 500,000 DKK; 3,200,000 DKK; 3,050,000 DKK; 2,710,000 DKK; 6,900,000 DKK; 6,872,800 DKK; 6,890,400 DKK; 6,900,000 DKK
Share classes No; No; No; No; No; No
Capital currency DKK; DKK; DKK; DKK
Partly paid capital Yes
Covered by AML/CTF act Not covered
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out Yes
Signing rule Komplementarselskabet tegnes af en direktør, af den samlede bestyrelse eller af komplementarselskabet.; Selskabet tegnes af en direktør, af den samlede bestyrelse eller af komplementarselskabet.
Latest articles date 2014-10-27; 2015-07-17; 2016-08-31; 2017-10-24; 2018-05-01; 2018-10-16; 2019-05-07; 2019-10-28

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