CI IV Kolga III Holding ApS — CVR 43323164
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Active
Founded 2022
CVR
43323164
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2022-06-13
Addresses
Gdanskgade 18, 2150 Nordhavn
(KØBENHAVN)
Advertising protected
No
Industry (3)
Ikke-finansielle holdingselskaber
642020
Kombinerede administrationsserviceydelser
821100
Administrations- og kontorserviceaktiviteter
821000
Addresses (3)
Amerika Plads 29, 2,
2100 København Ø
(KØBENHAVN)
2022-06-13
Gdanskgade 18, 12,
2150 Nordhavn
(KØBENHAVN)
2024-02-16
Gdanskgade 18, 12,
2150 Nordhavn
(KØBENHAVN)
2024-06-19
Relations (24)
Keld Eberhart Bennetsen
Director
Profile
Mette Drøgemüller Kjeldsen
Director
Profile
Søren Tind Scherfig
Board member
Profile
Lars Thaaning Pedersen
Board member
Profile
Henriette Holm
Board member
Profile
Magnus Brogaard Larsen
DirectorBoard member
Profile
Peter Lun Obling
Chairman
Profile
Martin Simon Méchali
Board member
Profile
Jesper Kühn Olesen
Director
Profile
Andrew Sørensen Moreland
Director
Profile
Lise Lotte Lyck Andersen
Director
Profile
Sebastian Hald Buhl
Board member
Profile
Holger Vandel Rasmussen
Chairman
Profile
Lasse Sundahl
Chairman
Profile
Nadia Röder
Director
Profile
Theodora Christine Forbes
NÆSTFORMAND
Profile
Arthur William Jack Oke
Board member
Profile
Christensen Partners Advokatpartnerselskab
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
Copenhagen Infrastructure IV K/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Ørsted nr. 2 2021 A/S
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Copenhagen Infrastructure IV SCSp
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Nischal Agarwal
DirectorNÆSTFORMAND
Profile
Robert Edward Duncalf
Board member
Profile
Lifecycle (1)
2022-06-13 — now
Production units (1)
Registration history
2024-06-19
Addresses
2024-02-16
Addresses
2022-06-13
Addresses
2022-06-13
Name history: CI IV Kolga III Holding ApS
2022-06-13
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at generere afkast på selskabets anpartskapital ved at foretage investeringer i infrastrukturaktiver og aktiver med tilsvarende karakteristika.; Selskabets formål er at drive virksomhed med udvikling, produktion og salg af energi produceret fra havvindmøller, udvikling og drift af anlæg til fremstilling af brint, salg af brint, samt andre aktiviteter, som efter bestyrelsens skøn er forbundne hermed.
First financial period end
2022-12-31
First financial period start
2022-06-13
Registered capital
40,000 DKK; 60,000 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 den samlede direktion eller af to direktører i forening.; Selskabet tegnes af bestyrelsens formand og næstformand sammen.
Latest articles date
2022-06-13; 2022-12-02; 2023-01-20
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