Momentum Energy Karrebæk ApS

  • Inactive

  • Registration 33061536
  • APS
  • Established 30 June, 2010
  • Dissolved 6 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 30 June, 2010 Dissolved 6 August, 2024
Address
Københavnsvej 81
C/O Momentum Gruppen A/S
4000 Roskilde
Denmark
Phone: 46337010
Registration number
Registration 33061536

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Madsen
    2021-06-29 – 2024-08-06 26.03% ownership (2021-06-29 – 2024-08-06 ) 26.03% voting rights (2021-06-29 – 2024-08-06 )
  • Michael Shalmi
    2021-06-29 – 2021-12-21 33.34% ownership (2021-06-29 – 2021-12-21 ) 33.34% voting rights (2021-06-29 – 2021-12-21 )
  • Rasmus Okkels
    2015-01-01 – 2021-06-29 50% ownership (2015-01-01 – 2021-06-29 ) 50% voting rights (2015-01-01 – 2021-06-29 )
  • Leif Kyhl Johansen
    2015-01-01 – 2021-06-29 50% ownership (2015-01-01 – 2021-06-29 ) 50% voting rights (2015-01-01 – 2021-06-29 )
Legal owners
  • Momentum Energy Karrebæk Holding K/S 100% ownership (2021-06-29 – 2024-08-06 ) 100% voting rights (2021-06-29 – 2024-08-06 )
  • RASMUS OKKELS HOLDING ApS 50% ownership (2015-01-01 – 2021-06-29 ) 50% voting rights (2015-01-01 – 2021-06-29 )
  • NORD DANSK VIND ApS 50% ownership (2015-01-01 – 2021-06-29 ) 50% voting rights (2015-01-01 – 2021-06-29 )
  • HHY VIND HOLDING ApS 25% ownership (2010-06-30 – 2014-12-31 ) 25% voting rights (2010-06-30 – 2014-12-31 )
  • MHJ VIND HOLDING ApS 25% ownership (2010-06-30 – 2014-12-31 ) 25% voting rights (2010-06-30 – 2014-12-31 )
  • Theis Mariegaard
    2010-06-30 – 2014-12-31 25% ownership (2010-06-30 – 2014-12-31 ) 25% voting rights (2010-06-30 – 2014-12-31 )
Directors

Employees

Momentum Energy Karrebæk ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2021.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 74 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 18 0 0
Gross profit loss -30 0 119 1,156
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 -47 40 62 819
Profit loss from ordinary activities before tax 0 39 40 620
Other finance expenses 0 0 0 227
Tax expense 12 0 0 138
Profit loss -35 39 34 481