SMARTERENERGY ApS

  • Active

  • Registration 34705186
  • APS
  • Established 18 September, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 September, 2012
Address
Frederiksborgvej 135D
C/O Jørgen Bødker
4000 Roskilde
Denmark
Registration number
Registration 34705186

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Bødker
    2017-06-27 – 100% ownership (2017-06-27 – ) 100% voting rights (2017-06-27 – )
Legal owners
  • Jørgen Bødker
    2017-06-27 – 100% ownership (2017-06-27 – ) 100% voting rights (2017-06-27 – )
  • Renate Louise Bødker
    2012-09-18 – 2017-06-27 100% ownership (2012-09-18 – 2017-06-27 ) 100% voting rights (2012-09-18 – 2017-06-27 )
Directors
Subsidiaries
  • Eikonice ApS 15% ownership (2017-09-08 – 2019-04-30 ) 50% ownership (2019-05-01 – 2021-06-01 ) 66.67% ownership (2021-06-02 – ) 15% voting rights (2017-09-08 – 2019-04-30 ) 50% voting rights (2019-05-01 – 2021-06-01 ) 66.67% voting rights (2021-06-02 – )
  • Eikonice ApS 15% ownership (2017-09-08 – 2019-04-30 ) 50% ownership (2019-05-01 – 2021-06-01 ) 66.67% ownership (2021-06-02 – ) 15% voting rights (2017-09-08 – 2019-04-30 ) 50% voting rights (2019-05-01 – 2021-06-01 ) 66.67% voting rights (2021-06-02 – )
  • Eikonice ApS 15% ownership (2017-09-08 – 2019-04-30 ) 50% ownership (2019-05-01 – 2021-06-01 ) 66.67% ownership (2021-06-02 – ) 15% voting rights (2017-09-08 – 2019-04-30 ) 50% voting rights (2019-05-01 – 2021-06-01 ) 66.67% voting rights (2021-06-02 – )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 53 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 68 54 -20 -18 -18
Profit loss from ordinary activities before tax 58 54 -20 -18 -19
Other finance expenses 10 0 0 0 1
Tax expense 17 14 0 0 0
Profit loss 41 40 -20 -18 -19