Swire Renewable Energy Holding A/S
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Inactive
- Registration 25558936
- A/S
- Established 13 December, 2013
- Dissolved 26 July, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John Helmsøe-Zinck
2017-11-30 – 2021-08-02
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- Legal owners
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Swire Renewable Energy Holdings Limited
2024-01-01 – 2024-07-26 100% ownership (2024-01-01 – 2024-07-26 ) 100% voting rights (2024-01-01 – 2024-07-26 ) -
Swire Energy Services (Holdings) Limited
2021-10-25 – 2024-01-01 90% ownership (2021-08-02 – 2021-10-24 ) 100% ownership (2021-10-25 – 2024-01-01 ) 90% voting rights (2021-08-02 – 2021-10-24 ) 100% voting rights (2021-10-25 – 2024-01-01 ) -
Swire Energy Services (Holdings) Limited
2021-08-02 – 2021-10-24 90% ownership (2021-08-02 – 2021-10-24 ) 100% ownership (2021-10-25 – 2024-01-01 ) 90% voting rights (2021-08-02 – 2021-10-24 ) 100% voting rights (2021-10-25 – 2024-01-01 ) -
ESKR INVEST ApS 5% ownership (2015-01-21 – 2021-08-02 ) 5% voting rights (2015-01-21 – 2021-08-02 )
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M-M Management ApS 15% ownership (2020-06-19 – 2021-08-02 ) 20% ownership (2015-01-21 – 2020-06-18 ) 15% voting rights (2020-06-19 – 2021-08-02 ) 20% voting rights (2015-01-21 – 2020-06-18 )
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VILLY BRUUN HOLDING A/S 5% ownership (2015-04-29 – 2021-08-02 ) 5% voting rights (2015-04-29 – 2021-08-02 )
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VIA EQUITY FOND II K/S 33.33% ownership (2015-01-21 – 2020-06-18 ) 50% ownership (2020-06-19 – 2021-08-02 ) 33.33% voting rights (2015-01-21 – 2020-06-18 ) 50% voting rights (2020-06-19 – 2021-08-02 )
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M-M Management ApS 15% ownership (2020-06-19 – 2021-08-02 ) 20% ownership (2015-01-21 – 2020-06-18 ) 15% voting rights (2020-06-19 – 2021-08-02 ) 20% voting rights (2015-01-21 – 2020-06-18 )
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VIA EQUITY FOND II K/S 33.33% ownership (2015-01-21 – 2020-06-18 ) 50% ownership (2020-06-19 – 2021-08-02 ) 33.33% voting rights (2015-01-21 – 2020-06-18 ) 50% voting rights (2020-06-19 – 2021-08-02 )
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- Directors
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Ryan Jon Smith
2023-01-04 – 2024-07-26 -
Jan Paarup Harrestrup
2022-02-11 – 2022-06-03 -
Sabine Gabriele Weth
2021-12-30 – 2022-02-11 -
Michael Thatt
2021-08-02 – 2021-12-30 -
Jesper Hørsholt
2013-12-13 – 2021-08-02
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- Board members
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John Bruce Rae Smith
2023-01-04 – 2024-07-26 -
Flemming Obenhausen Andersen
2023-01-04 – 2024-07-26 -
Ryan Jon Smith
2023-01-04 – 2024-07-26 -
Sabine Gabriele Weth
2021-08-02 – 2023-01-04 -
Manfred Vonlanthen
2021-08-02 – 2023-01-04 -
Martin Humphrey Shaw
2021-08-02 – 2023-01-04 -
Michael Thatt
2021-08-02 – 2021-12-30 -
Finn Strøm Madsen
2014-04-22 – 2021-08-02 -
Bjarne Møller
2013-12-19 – 2021-08-02 -
Lars Prisak
2017-07-20 – 2021-08-02 -
Peter Thorlund Haahr
2013-12-13 – 2021-08-02 -
Ole Bigum Nielsen
2017-12-18 – 2021-08-02 -
Henrik Edgar Hansen
2015-01-21 – 2017-09-26 -
Lars Thaaning Pedersen
2015-09-24 – 2017-07-20 -
Lauge Hyllegaard Fredhave
2016-08-22 – 2017-07-20 -
Henrik Møller-Jensen
2014-05-20 – 2016-08-22 -
Jesper Grønbjerg Uhre Larsen
2014-04-22 – 2015-09-24 -
Bjarne Lyngsø
2013-12-19 – 2014-05-20 -
John Helmsøe-Zinck
2013-12-13 – 2013-12-19 -
Jesper Hørsholt
2013-12-13 – 2013-12-19
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Financial reports
Revenue
Profit/loss
| '000 | 04-2015 | 04-2016 | 04-2017 | 04-2018 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 1,834 | 119 | 71 | 94 | |
| Gross profit loss | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -1,834 | -119 | -71 | -94 | |
| Profit loss from ordinary activities before tax | 19,782 | 6,475 | -28,723 | -18,812 | |
| Other finance expenses | 5,261 | 5,469 | 4,524 | 6,367 | |
| Tax expense | -1,242 | -1,120 | -915 | -1,394 | |
| Profit loss | 21,025 | 7,596 | -27,808 | -17,418 |