Imbro Zero2 Energy Hub II A/S
Transmission af elektricitet
Store Torv 7, 8000 Aarhus C
CVR 44978563
Active
Public limited (A/S)
2024
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Active
Founded 2024
CVR
44978563
↗ Datacvr
Status?
Active
Company form?
Public limited (A/S)
Start date?
2024-07-24
Addresses
Store Torv 7, 8000 Aarhus C
(AARHUS)
Advertising protected?
Yes
Industry (2)
Transmission af elektricitet
351200
Transmission af elektricitet
351300
Email (1)
info@imbro.dk
2024-07-24
Website (1)
www.imbro.dk
2024-07-24
Addresses (1)
Store Torv 7, 1,
8000 Aarhus C
(AARHUS)
2024-07-24
Relations (20)
Henning Salling Olesen
Chairman
Profile
Lars Thomsen
Board memberADM. DIR.
Profile
Ronni Woods Engelhardt
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ulla Stevnhoved
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Erik Revsbech Jensen
Board member
Profile
Torben Have
Board member
Profile
Thomas Nordahl Madsen
Board member
Profile
ROMALT INVEST ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Carsten Bruun Madsen
Chairman
Profile
Kennet Hoffmann
Chairman
Profile
Erik Skovlund
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Foldbjerg Holding ApS
Legal owner
Profile
Ownership: 15%
· Voting: 15%
Komett ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Kenco Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Alea Iacta Est Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Unicorn Properties ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
4kant Holding ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Klaus Fjeldsted Damgaard
Legal ownerBoard member
Profile
Ownership: 5%
· Voting: 5%
Johannes Gut
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Lifecycle (1)
2024-07-24 — now
Production units (1)
Registration history
2024-07-24
Addresses
2024-07-24
Name history: Imbro Zero2 Energy Hub II A/S
2024-07-24
Company registered
Attributes
Owner registration under 5%
No
Purpose
Selskabets formål er drift af batteriparker samt hermed efter ledelsens skøn beslægtet virksomhed.
First financial period end
2025-12-31
First financial period start
2024-07-24
Registered capital
400,000 DKK; 800,000 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
Yes
Signing rule
Selskabet tegnes af direktøren i forening med et medlem af bestyrelsen eller den samlede bestyrelse
Latest articles date
2024-07-24; 2025-03-05
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