OMØ SOUTH NEARSHORE A/S — CVR 35840540
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In liquidation
Founded 2014
CVR
35840540
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2014-04-30
Addresses
Gyngemose Parkvej 50, 2860 Søborg
(GLADSAXE)
Advertising protected
No
Industry (1)
Produktion af elektricitet
351100
Addresses (7)
Diplomvej 377,
2800 Kgs.Lyngby
(LYNGBY-TAARBÆK)
2014-04-30
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2014-12-08
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2019-12-10
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2019-12-12
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2021-03-23
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2022-10-25
Gyngemose Parkvej 50,
2860 Søborg
(GLADSAXE)
2023-06-26
Relations (12)
Mikael Dystrup Pedersen
Board member
Profile
Knud Erik Andersen
Board memberADM. DIR.Liquidator
Profile
Ian Wallentin
Board member
Profile
Jasmin Bejdic
Board memberDirector
Profile
Jens-Peter Zink
Chairman
Profile
Holger Emil Bang
Chairman
Profile
KR 483 A/S
Auditor
Profile
EUROPEAN ENERGY OFFSHORE A/S
FoundersLegal owner
Profile
Ownership: 50%
· Voting: 50%
Roel de Bree
Board member
Profile
Frans van der Harst
Board memberDirector
Profile
NIBC Near Shore Investments B.V
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
2014-04-30 — 2024-10-31
Production units (1)
Registration history
2024-10-31
Company ceased
2023-06-26
Addresses
2022-10-25
Addresses
2021-03-23
Addresses
2019-12-12
Addresses
2019-12-10
Addresses
2014-12-08
Addresses
2014-04-30
Addresses
2014-04-30
Name history: OMØ SOUTH NEARSHORE A/S
2014-04-30
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S549297
Purpose
Selskabets formål er, direkte eller gennem kapitalandele i andre selskaber tilknyttet energibranchen, at udvikle, drive og/eller sælge alle former for vedvarende energi samt beslægtede aktiviteter.
First financial period end
2014-12-31
First financial period start
2014-04-30
Registered capital
68,000 DKK
Capital currency
EUR
Partly paid capital
Yes
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2024-07-16
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af den samlede direktion eller af den samlede bestyrelse.; Virksomheden tegnes af en likvidator
Latest articles date
2014-05-07; 2017-01-31; 2024-06-27
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