Bioenergiselskabet af 17. januar 2024 Komplementarselskab ApS
Anden finansiel formidling i.a.n.
Kornmarken 1, 8464 Galten
CVR 44569310
Active
Private limited (ApS)
2024
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Active
Founded 2024
CVR
44569310
↗ Datacvr
Status?
Active
Company form?
Private limited (ApS)
Start date?
2024-01-17
Addresses
Kornmarken 1, 8464 Galten
(SKANDERBORG)
Advertising protected?
Yes
Industry (2)
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.
649900
Anden finansiel formidling i.a.n.
649990
Addresses (2)
Skanderborgvej 180,
8260 Viby J
(AARHUS)
2024-01-17
Kornmarken 1,
8464 Galten
(SKANDERBORG)
2026-09-24
Relations (11)
Martin Lund Madsen
NÆSTFORMAND
Profile
Bjarne Nørtoft
Board member
Profile
Heino Mølholm Hansen
Chairman
Profile
Klaus Høgh
DirectorBoard member
Profile
Peter Michael Larsen Stevns
NÆSTFORMAND
Profile
Mads Kristensen
DirectorNÆSTFORMAND
Profile
Charlotte Vindfeldt
Board member
Profile
DANISH AGRO A.M.B.A.
Legal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
MSF Group ApS
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
ADA Green Energy A/S
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Bioenergi Varde Øst A.M.B.A
FoundersLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Lifecycle (1)
2024-01-17 — now
Production units (1)
Registration history
2026-09-24
Addresses
2024-01-17
Addresses
2024-01-17
Name history: Bioenergiselskabet af 17. januar 2024 Komplementarselskab ApS
2024-01-17
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er at være komplementarselskab for Bioenergiselskabet af 17. januar
2024 P/S og hertil hørende virksomhed
First financial period end
2024-12-31
First financial period start
2024-01-17
Registered capital
45,000 DKK
Share classes
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
Yes
Signing rule
Selskabet tegnes af formanden i forening med to næstformænd eller fem
bestyrelsesmedlemmer i forening eller den samlede bestyrelse.
Latest articles date
2024-01-17
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