Komplementarselskabet Thorup-Sletten ApS — CVR 38278606

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Active Founded 2016
CVR 38278606 ↗ Datacvr
Status Active
Company form Private limited (ApS)
Start date 2016-12-21
Addresses Mariagervej 58B, 9500 Hobro (MARIAGERFJORD)
Advertising protected Yes

Industry (2)

Fremstilling af vindmøller og dele hertil 281110
Fremstilling af motorer og turbiner, undtagen motorer til flyvemaskiner, motorkøretøjer og knallerter 281100

Email (1)

info@ewe.dk 2020-03-11

Phone Number (1)

96207040 2020-03-11

Addresses (2)

Mariagervej 58B, 9500 Hobro (MARIAGERFJORD) 2016-12-21
Mariagervej 58B, 9500 Hobro (MARIAGERFJORD) 2018-10-20

Relations (17)

Gert Kristensen DirectorBoard member Profile
Søren Rasmussen DirectorBoard member Profile
Jens Rasmussen DirectorBoard member Profile
Uffe Bak-Aagaard DirectorBoard member Profile
GK GRUPPEN ApS FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
WIND 1 A/S FoundersLegal owner Profile
Ownership: 33.33% · Voting: 33.33%
WINDPARTNERS A/S FoundersLegal owner Profile
Ownership: 25% · Voting: 25%
Ownership: 100% · Voting: 100%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%
Ownership: 5% · Voting: 5%

Lifecycle (1)

2016-12-21 — now

Production units (1)

P-1022032891 Open ↗

Registration history

2018-10-20 Addresses
2016-12-21 Addresses
2016-12-21 Name history: Komplementarselskabet Thorup-Sletten ApS
2016-12-21 Company registered

Attributes

Owner registration under 5% No; No
Purpose Selskabets formål er at være komplementar i Thorup-Sletten K/S. Selskabet kan endvidere besidde ejerandele i andre selskaber, som driver virksomhed med opstilling og drift af vindmøller.; Selskabets formål er at være komplementar i K/S Vindpark Thorup-Sletten Infrastruktur samt dermed beslægtede forretningsområder.
First financial period end 2017-12-31
First financial period start 2016-12-21
Registered capital 50,000 DKK; 50,004 DKK
Share classes No; No
Capital currency DKK
Partly paid capital No
OMLÆGNINGSPERIODE_SLUT 2019-06-30; 2020-12-31
OMLÆGNINGSPERIODE_START 2019-01-01; 2020-07-01
Pseudo CVR number No
Financial year end 31.12; 30.06; 31.12
Financial year start 01.01; 01.07; 01.01
Audit opted out Yes
Signing rule Selskabet tegnes af to bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.; Selskabet tegnes af to direktionsmedlemmer.
Latest articles date 2016-12-21; 2019-07-02; 2020-03-10; 2020-03-18; 2020-10-29

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