TetraSpar Demonstrator ApS — CVR 39927330
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Active
Founded 2018
CVR
39927330
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2018-10-09
Addresses
Bredgade 30, 1260 København K
(KØBENHAVN)
Advertising protected
No
Industry (2)
Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
711210
Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder
711210
Addresses (3)
Bredgade 30,
1260 København K
(KØBENHAVN)
2018-10-09
Havnegade 27, st,
1058 København K
(KØBENHAVN)
2023-02-28
Bredgade 30,
1260 København K
(KØBENHAVN)
2024-06-18
Relations (22)
Peder Riis Nickelsen
Board member
Profile
Niels Olaf Ahrengot
Board member
Profile
Jacob Winning Lehmann
DirectorBoard member
Profile
Henrik Stiesdal
Chairman
Profile
Mikkel Hedegaard Kristensen
Board member
Profile
Gintare Kuodyte
Board member
Profile
A/S PSE 17 NR. 1056
Auditor
Profile
STIESDAL A/S
Legal owner
Profile
Ownership: 25%
· Voting: 0%
Stiesdal Offshore Technologies A/S
FoundersLegal owner
Profile
Ownership: 0%
· Voting: 50%
Shell Ventures BV
Legal owner
Profile
Ownership: 25%
· Voting: 25%
Martin Andre-Ferreira
Board member
Profile
James Duncan Cotter
Board member
Profile
Melissa Read
Board member
Profile
Christopher Lawrence Willow
Board member
Profile
Ownership: 20%
· Voting: 15%
Takehiko Ikenouchi
Board member
Profile
Tepco Renewable Power, Incorporated
Legal owner
Profile
Ownership: 25%
· Voting: 20%
Laurens Christiaan Willem van Seventer
Board member
Profile
Tsuyoshi Yoshinaga
Board member
Profile
Jerica Dawn Nolte
Board member
Profile
Lifecycle (1)
2018-10-09 — now
Production units (1)
Registration history
2024-06-18
Addresses
2023-02-28
Addresses
2018-10-09
Addresses
2018-10-09
Name history: TetraSpar Demonstrator ApS
2018-10-09
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er, direkte eller via besiddelse af kapitalandele i andre selskaber, at eje, udvikle og formidle immaterielle rettigheder vedrørende et koncept for flydende, offshore fundamenter, samt anden virksom-hed, der efter bestyrelsens skøn er forbundet dermed.
First financial period end
2019-12-31
First financial period start
2018-10-09
Registered capital
9,476 DKK; 947,600 DKK; 6,981,401 DKK; 7,279,000 DKK; 10,092,400 DKK; 13,501,700 DKK; 16,873,700 DKK; 19,882,900 DKK; 28,404,143 DKK; 1,420,207 DKK; 1,445,207 DKK; 1,446,207 DKK; 1,447,207 DKK; 1,448,207 DKK; 6,000 DKK; 13,000 DKK; 13,000 DKK; 6,994 DKK; 7,532 DKK
Share classes
No; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes; Yes
Capital currency
EUR
Partly paid capital
No
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening
med en direktør, to bestyrelsesmedlemmer i forening, eller af den samlede
bestyrelse.
Latest articles date
2018-10-09; 2018-10-12; 2019-01-17; 2019-06-27; 2019-10-17; 2020-04-16; 2020-07-22; 2020-11-23; 2021-02-02; 2021-05-17; 2021-07-01; 2021-07-31; 2021-10-01; 2021-12-01; 2024-06-25; 2024-11-23; 2026-01-26; 2026-02-27; 2026-02-28
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