ENCL ApS — CVR 38550004
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Closed
Founded 2017
3 employees
CVR
38550004
↗ Datacvr
Status
Closed
Company form
Private limited (ApS)
Start date
2017-04-01
Addresses
Elmevænget 6, 4600 Køge
(KØGE)
Alternate names
Energy Denmark ApS, Energy Scandinavia ApS, Energy Power Solution ApS, Energy Power Espania ApS, Energy Group Europe ApS
Employees
3
Employment interval
ANTAL_2_4
Advertising protected
Yes
Industry (1)
Virksomhedsrådgivning og anden rådgivning om driftsledelse
702200
Email (4)
jps@transaktionskompagniet.dk
2017-04-01
jw@energynordic.com
2018-12-19
moe@energynordic.com
2019-04-29
moe@matria.dk
2021-12-07
Website (1)
www.energynordic.com
2018-07-10
Addresses (4)
Møllevej 11,
2990 Nivå
(FREDENSBORG)
2017-04-01
Lyngebækgårds Alle 10,
2990 Nivå
(FREDENSBORG)
2018-07-10
St. Stendamsvej 16,
3400 Hillerød
(HILLERØD)
2018-12-13
Elmevænget 6,
4600 Køge
(KØGE)
2019-04-29
Relations (24)
DS LÅSE-SERVICE HOLDING ApS
Founders
Profile
MAMI HOLDING ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
BRO HOLDING ApS UNDER STIFTELSE
Founders
Profile
KYHLENSØ & TRANÆS ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
MINDONE 09 ApS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Michael Dennis Jørgensen
Board member
Profile
Jens Peter Hjørnholm Sørensen
Board memberADM. DIR.
Profile
Aase Sommer
Board member
Profile
Christian Klingenberg Larsen
Board member
Profile
Jeanette Dorthe Hartz
Board member
Profile
Leif Sommer
Board member
Profile
Allan Pettersson
Chairman
Profile
Michael Kjeld Larsen
Board member
Profile
Marianne Vibeke Larsen
Board memberADM. DIR.
Profile
TransaktionsKompagniet ApS
Legal ownerFounders
Profile
Ownership: 15%
· Voting: 15%
Jesper Wagner
Board memberDirector
Profile
Jesper Wagner Holding IVS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Sommer Group IVS
Legal ownerFounders
Profile
Ownership: 5%
· Voting: 5%
Energy Nordic ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lars Sommer
Board member
Profile
Lars Sommer IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Skeel Østergaard
Chairman
Profile
Linda Skeel Østergaard
ADM. DIR.
Profile
Matria Holding IVS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Name history (2)
Energy Nordic ApS
2017-04-01 — 2023-01-08
ENCL ApS
2023-01-09 — 2024-04-03
Lifecycle (1)
2017-04-01 — 2024-04-03
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2021-08 | 1 | 1 |
| 2021-07 | 1 | 1 |
| 2021-06 | 1 | 1 |
| 2021-05 | 1 | 1 |
| 2021-04 | 1 | 1 |
| 2021-03 | 1 | 1 |
| 2021-02 | 1 | 1 |
| 2021-01 | 1 | 1 |
| 2020-12 | 1 | 1 |
| 2020-11 | 1 | 1 |
| 2019-12 | 1 | 1 |
| 2019-10 | 1 | 0.94 |
Production units (1)
Registration history
2024-04-03
Company ceased
2023-01-09
Name history: ENCL ApS
2019-04-29
Addresses
2018-12-13
Addresses
2018-07-10
Addresses
2017-04-01
Addresses
2017-04-01
Name history: Energy Nordic ApS
2017-04-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er, direkte eller indirekte via tilknyttede og associerede virksomheder i ind- og udland, at drive virksomhed med køb og salg af energi, marketing, investering og kapitalanbringelse, rådgivning, konsulentvirksomhed og anden dermed beslægtet virksomhed.
First financial period end
2017-12-31
First financial period start
2017-04-01
Registered capital
100,000 DKK; 300,000 DKK; 50,000 DKK
Share classes
No; Yes; Yes
Capital currency
DKK
Partly paid capital
No
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
Selskabet tegnes af direktøren i forening med bestyrelsesformanden eller af 3 medlemmer
af bestyrelsen i forening.
Latest articles date
2017-04-01; 2019-06-19; 2020-08-18; 2023-01-09
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