Kredsløb Transmission A/S — CVR 40831703
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Active
Founded 2019
CVR
40831703
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2019-10-01
Addresses
Karen Blixens Boulevard 7, 8220 Brabrand
(AARHUS)
Alternate names
AffaldVarme Aarhus Transmission A/S
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Varmeforsyning
353000
Fjernvarmeforsyning
353000
Addresses (3)
Kronprinsessegade 18,
1306 København K
(KØBENHAVN)
2019-10-01
Karen Blixens Boulevard 7,
8220 Brabrand
(AARHUS)
2019-11-04
Karen Blixens Boulevard 7,
8220 Brabrand
(AARHUS)
2024-09-02
Relations (25)
Thomas John Rand
Chairman
Profile
Søren Adamsen
Board member
Profile
Peter Andreas Stakemann
Director
Profile
Jakob Søgaard Clausen
Board member
Profile
Laura Hay Uggla
Board member
Profile
Christian Andersen-Mølgaard
Board member
Profile
Thomas Elgaard Jensen
Director
Profile
Henrik Seiding
Chairman
Profile
Lene van der Raad
NÆSTFORMAND
Profile
Bjarne Munk Jensen
ADM. DIR.Board member
Profile
Trine Lindegaard Holmberg
Board member
Profile
Jens Rishøj Skov
Board member
Profile
Peter Pedersen
Board member
Profile
Lone Paulsen
Chairman
Profile
Hanne Tokkesdal Jensen
Board member
Profile
Lasse Sørensen
NÆSTFORMAND
Profile
Lisbeth Hjortborg Jensen
Chairman
Profile
Mohat Bashir Yussuf
Board member
Profile
Matilde Kirstine Bræmer Dueholm
NÆSTFORMAND
Profile
Lejla Mesanovic
Board member
Profile
Christian Brinkmann Damsgaard
Board member
Profile
Århus Kommune
Legal owner
Profile
Ownership: 100%
· Voting: 100%
ApS KBURS 17 NR. 6919
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
KR 483 A/S
Auditor
Profile
ApS STM nr. 6345
Legal owner
Profile
Ownership: 100%
· Voting: 100%
Name history (4)
ApS STM nr. 6344
2019-10-01 — 2019-10-22
AffaldVarme Aarhus Transmission ApS
2019-10-23 — 2019-11-21
AffaldVarme Aarhus Transmission A/S
2019-11-22 — 2021-11-18
Kredsløb Transmission A/S
2021-11-19
Company form history (2)
Private limited (ApS)
2019-10-01
Public limited (A/S)
2019-11-22
Lifecycle (1)
2019-10-01 — now
Production units (4)
Registration history
2024-09-02
Addresses
2021-11-19
Name history: Kredsløb Transmission A/S
2019-11-22
Name history: AffaldVarme Aarhus Transmission A/S
2019-11-04
Addresses
2019-10-23
Name history: AffaldVarme Aarhus Transmission ApS
2019-10-01
Addresses
2019-10-01
Name history: ApS STM nr. 6344
2019-10-01
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at drive handel og industri.; Selskabets formål er at varetage varmetransmissionsaktiviteter og dermed beslægtede aktiviteter. Selskabet skal drive effektiv forsyningsvirksomhed, som fremmer samfundsøkonomisk og miljøvenlig anvendelse af energi, høj forsyningssikkerhed og grøn omstilling.
First financial period end
2020-12-31
First financial period start
2019-10-01
Registered capital
40,000 DKK; 400,000 DKK; 5,000,000 DKK
Share classes
No; No; 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
Yes; No
Signing rule
Selskabet tegnes af en direktør.; Selskabet tegnes af en direktør i forening med bestyrelsens formand eller af den samlede bestyrelse.
Latest articles date
2019-10-01; 2019-10-23; 2019-11-22; 2020-09-19; 2021-11-19; 2026-06-16
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