Varmeo Energi ApS — CVR 39607913

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Closed Founded 2018 2 employees
CVR 39607913 ↗ Datacvr
Status Closed
Company form Private limited (ApS)
Start date 2018-05-31
Addresses Kronprinsessegade 46E, 1306 København K (KØBENHAVN)
Employees 2
Employment interval ANTAL_2_4
Advertising protected Yes

Industry (3)

Engroshandel med hårde hvidevarer 464310
Anden teknisk rådgivning 711290
Anden teknisk rådgivning 711290

Secondary industry (3)

Engroshandel med andre maskiner og andet udstyr 466900
VVS- og blikkenslagerforretninger 432200
Installation af vvs-, varme- og klimaanlæg 432200

Email (4)

info@xpgruppen.dk 2018-09-02
info@varmeo.dk 2023-08-15
pvg@varmeoenergi.dk 2023-09-12
petervjeppesen@gmail.com 2025-09-01

Phone Number (4)

22166153 2018-09-02
25115535 2022-04-01
70230250 2023-08-15
25115535 2023-09-12

Website (2)

www.xpgruppen.dk 2018-09-02
www.varmeo.dk 2023-08-15

Addresses (8)

Svanevænget 36, 4040 Jyllinge (ROSKILDE) 2018-05-31
Møllehaven 16, 4040 Jyllinge (ROSKILDE) 2018-09-02
Møllehaven 8, 4040 Jyllinge (ROSKILDE) 2020-04-21
Frederiksborgvej 550, 4000 Roskilde (ROSKILDE) 2022-04-01
Frederiksborgvej 550, 4000 Roskilde (ROSKILDE) 2023-01-27
Frederiksborgvej 550, 4000 Roskilde (ROSKILDE) 2023-02-02
Industrivej 21, 4000 Roskilde (ROSKILDE) 2023-08-15
Kronprinsessegade 46E, 3, 1306 København K (KØBENHAVN) 2025-01-09

Relations (8)

Peter Veie Gudmand DirectorBoard member Profile
Ownership: 33.33% · Voting: 33.33%
ALFI HOLDING APS FoundersLegal owner Profile
Ownership: 50% · Voting: 50%
Ownership: 50% · Voting: 50%
Ownership: 33.33% · Voting: 33.33%

Name history (2)

XP Gruppen ApS 2018-05-31 — 2023-08-13
Varmeo Energi ApS 2023-08-14 — 2026-05-18

Lifecycle (1)

2018-05-31 — 2026-05-18

Employees per month

PeriodEmployeesFTE (man-years)
2019-08 2 2
2019-07 2 2
2019-06 2 1
2019-05 2 2
2019-04 2 2
2019-03 2 2
2019-02 2 2
2019-01 2 2
2018-12 2 2
2018-11 2 2
2018-10 2 2
2018-09 2 2

Production units (1)

P-1023660977 Open ↗

Registration history

2026-05-18 Company ceased
2025-01-09 Addresses
2023-08-15 Addresses
2023-08-14 Name history: Varmeo Energi ApS
2023-02-02 Addresses
2023-01-27 Addresses
2022-04-01 Addresses
2020-04-21 Addresses
2018-09-02 Addresses
2018-05-31 Addresses
2018-05-31 Name history: XP Gruppen ApS
2018-05-31 Company registered

Attributes

Owner registration under 5% No
Purpose Selskabets formål er at forhandle og servicere industrimaskiner til fødevare- og vaskeribranchen samt hermed beslægtet virksomhed.; Selskabets formål er at forhandle og servicere varmeanlæg/varmepumper, solceller og andre energiløsninger, eje, drive og finansiere sådanne anlæg til erhvervsdrivende og projekter på abonnementsbasis, yde rådgivning om energiløsninger, samt hermed beslægtet virksomhed.
First financial period end 2018-12-31
First financial period start 2018-05-31
Registered capital 50,000 DKK
Share classes No
Capital currency DKK
Partly paid capital No
Pseudo CVR number No
Financial year end 31.12
Financial year start 01.01
Audit opted out No; Yes
Signing rule Selskabet tegnes af 2 direktører i forening.; Selskabet tegnes af 1 direktør i forening med bestyrelsesformanden.
Latest articles date 2018-05-31; 2021-07-05; 2023-08-14

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