Blue Power Partners HoldCo ApS — CVR 41479205
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Active
Founded 2020
CVR
41479205
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2020-06-24
Addresses
John F. Kennedys Plads 43, 9000 Aalborg
(AALBORG)
Advertising protected
Yes
Industry (2)
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (2)
Langerak 17,
9220 Aalborg Øst
(AALBORG)
2020-06-24
John F. Kennedys Plads 43,
9000 Aalborg
(AALBORG)
2020-08-04
Relations (16)
Michael Glavind-Kristensen
Chairman
Profile
Casper Højgaard Nielsen
Board member
Profile
John Hartvig Larsen
DirectorBoard member
Profile
Klaus Steen Mortensen
Chairman
Profile
Anders Søe-Jensen
Chairman
Profile
Henrik Olesen
Chairman
Profile
Hee Joung Moon
Chairman
Profile
JØRGEN BLADT A/S
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Bakkehuset Holding ApS
FoundersLegal owner
Profile
Ownership: 25%
· Voting: 25%
3n3rgy Holding ApS
FoundersLegal owner
Profile
Ownership: 20%
· Voting: 20%
Prilla Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Fomsgaard Lynderup Holding ApS
FoundersLegal owner
Profile
Ownership: 10%
· Voting: 10%
Blue Power Partners HoldCo ApS
Legal owner
Profile
Ownership: 20%
· Voting: 20%
JNA HoldCo ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Jorn Hammer Renewables Pty Ltd as Trustees For Hammer Family Trust
FoundersLegal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2020-06-24 — now
Production units (1)
Registration history
2020-08-04
Addresses
2020-06-24
Addresses
2020-06-24
Name history: Blue Power Partners HoldCo ApS
2020-06-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at virke som holdingselskab ved besiddelse af kapitalandele i andre virksomheder samt udøve investeringsvirksomhed samt enhver anden i forbindelse hermed stående virksomhed.
First financial period end
2020-12-31
First financial period start
2020-01-01
Registered capital
100,000 DKK; 80,000 DKK
Share classes
No; No
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
No
Signing rule
Selskabet tegnes af bestyrelsesformanden i forening med en direktør eller af den samlede bestyrelse.; Selskabet tegnes af direktøren eller af den samlede bestyrelse i forening.
Latest articles date
2020-06-24; 2022-05-31; 2023-05-04
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