ENERGISK A/S

  • Active

  • Registration 35024379
  • A/S
  • Established 2 January, 2013

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 January, 2013
Address
Ryesgade 3F, 3.
2200 København N
Denmark
Registration number
Registration 35024379

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Hoelgaard Justesen
    2015-11-23 – 29.88% ownership (2018-01-31 – 2019-06-02 ) 39.7% ownership (2015-11-23 – 2018-01-30 ) 50% ownership (2019-06-03 – ) 29.88% voting rights (2018-01-31 – 2019-06-02 ) 39.7% voting rights (2015-11-23 – 2018-01-30 ) 50% voting rights (2019-06-03 – )
  • Mogens Storgaard Jakobsen
    2015-11-23 – 29.88% ownership (2018-01-31 – 2019-06-02 ) 39.7% ownership (2015-11-23 – 2018-01-30 ) 50% ownership (2019-06-03 – ) 29.88% voting rights (2018-01-31 – 2019-06-02 ) 39.7% voting rights (2015-11-23 – 2018-01-30 ) 50% voting rights (2019-06-03 – )
Legal owners
  • FOUNTAINHEAD ApS 33.33% ownership (2015-11-23 – 2018-01-30 ) 25% ownership (2018-01-31 – 2019-06-02 ) 50% ownership (2019-06-03 – ) 33.33% voting rights (2015-11-23 – 2018-01-30 ) 25% voting rights (2018-01-31 – 2019-06-02 ) 50% voting rights (2019-06-03 – )
  • MOGENS STORGAARD JAKOBSEN HOLDING ApS 33.33% ownership (2015-11-23 – 2018-01-30 ) 25% ownership (2018-01-31 – 2019-06-02 ) 50% ownership (2019-06-03 – ) 33.33% voting rights (2015-11-23 – 2018-01-30 ) 25% voting rights (2018-01-31 – 2019-06-02 ) 50% voting rights (2019-06-03 – )
  • ENERGISK A/S 20% ownership (2018-01-31 – 2019-04-28 ) 33.33% ownership (2019-04-29 – 2019-06-03 ) 20% voting rights (2018-01-31 – 2019-04-28 ) 33.33% voting rights (2019-04-29 – 2019-06-03 )
  • MOGENS STORGAARD JAKOBSEN HOLDING ApS 33.33% ownership (2015-11-23 – 2018-01-30 ) 25% ownership (2018-01-31 – 2019-06-02 ) 50% ownership (2019-06-03 – ) 33.33% voting rights (2015-11-23 – 2018-01-30 ) 25% voting rights (2018-01-31 – 2019-06-02 ) 50% voting rights (2019-06-03 – )
  • FOUNTAINHEAD ApS 33.33% ownership (2015-11-23 – 2018-01-30 ) 25% ownership (2018-01-31 – 2019-06-02 ) 50% ownership (2019-06-03 – ) 33.33% voting rights (2015-11-23 – 2018-01-30 ) 25% voting rights (2018-01-31 – 2019-06-02 ) 50% voting rights (2019-06-03 – )
  • GREENSWITCH HOLDING ApS 15% ownership (2013-01-02 – 2018-01-30 ) 10% ownership (2018-01-31 – 2019-04-29 ) 15% voting rights (2013-01-02 – 2018-01-30 ) 10% voting rights (2018-01-31 – 2019-04-29 )
  • ENERGISK A/S 20% ownership (2018-01-31 – 2019-04-28 ) 33.33% ownership (2019-04-29 – 2019-06-03 ) 20% voting rights (2018-01-31 – 2019-04-28 ) 33.33% voting rights (2019-04-29 – 2019-06-03 )
  • JAKOB MATHIAS WICHMANN HOLDING ApS 5% ownership (2013-01-02 – 2018-01-31 ) 5% voting rights (2013-01-02 – 2018-01-31 )
  • FOUNTAINHEAD ApS 33.33% ownership (2015-11-23 – 2018-01-30 ) 25% ownership (2018-01-31 – 2019-06-02 ) 50% ownership (2019-06-03 – ) 33.33% voting rights (2015-11-23 – 2018-01-30 ) 25% voting rights (2018-01-31 – 2019-06-02 ) 50% voting rights (2019-06-03 – )
  • MOGENS STORGAARD JAKOBSEN HOLDING ApS 33.33% ownership (2015-11-23 – 2018-01-30 ) 25% ownership (2018-01-31 – 2019-06-02 ) 50% ownership (2019-06-03 – ) 33.33% voting rights (2015-11-23 – 2018-01-30 ) 25% voting rights (2018-01-31 – 2019-06-02 ) 50% voting rights (2019-06-03 – )
  • GREENSWITCH HOLDING ApS 15% ownership (2013-01-02 – 2018-01-30 ) 10% ownership (2018-01-31 – 2019-04-29 ) 15% voting rights (2013-01-02 – 2018-01-30 ) 10% voting rights (2018-01-31 – 2019-04-29 )
  • Energisk IT ApS 66.67% ownership (2015-03-01 – 2015-06-30 ) 66.67% voting rights (2015-03-01 – 2015-06-30 )
Directors
Board members
Subsidiaries
  • Pengeprofilen A/S 5% ownership (2020-06-12 – 2021-07-15 ) 5% voting rights (2020-06-12 – 2021-07-15 )
  • Hiper A/S 10% ownership (2017-01-25 – 2018-11-30 ) 10% voting rights (2017-01-25 – 2018-11-30 )
  • Grøn Innovation ApS 100% ownership (2017-12-27 – 2019-12-19 ) 100% voting rights (2017-12-27 – 2019-12-19 )
  • Energisk Klimainvestering A/S 100% ownership (2018-01-25 – 2019-12-19 ) 100% voting rights (2018-01-25 – 2019-12-19 )
  • Energisk IT ApS 100% ownership (2018-01-22 – 2019-12-19 ) 100% voting rights (2018-01-22 – 2019-12-19 )
  • ENGROS GAS A/S 100% ownership (2015-11-23 – 2018-08-15 ) 100% voting rights (2015-11-23 – 2018-08-15 )
  • ENERGISK A/S 20% ownership (2018-01-31 – 2019-04-28 ) 33.33% ownership (2019-04-29 – 2019-06-03 ) 20% voting rights (2018-01-31 – 2019-04-28 ) 33.33% voting rights (2019-04-29 – 2019-06-03 )
  • ENERGISK A/S 20% ownership (2018-01-31 – 2019-04-28 ) 33.33% ownership (2019-04-29 – 2019-06-03 ) 20% voting rights (2018-01-31 – 2019-04-28 ) 33.33% voting rights (2019-04-29 – 2019-06-03 )
  • IntelliBudgets ApS 10% ownership (2023-11-08 – ) 10% voting rights (2023-11-08 – )
  • UrbanWineBox ApS 5% ownership (2019-12-20 – 2020-05-18 ) 20% ownership (2020-05-19 – ) 5% voting rights (2019-12-20 – 2020-05-18 ) 20% voting rights (2020-05-19 – )
  • UrbanWineBox ApS 5% ownership (2019-12-20 – 2020-05-18 ) 20% ownership (2020-05-19 – ) 5% voting rights (2019-12-20 – 2020-05-18 ) 20% voting rights (2020-05-19 – )
  • UWB Holding K/S 5% ownership (2025-05-14 – ) 5% voting rights (2025-05-14 – )
  • Custimoo ApS 15% ownership (2020-12-21 – ) 15% voting rights (2020-12-21 – )

Employees

ENERGISK A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

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 -8 -19 -32 -276 -2,814
Employee benefits expense 0 0 0 0 460
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 0 0 -32 -276 -3,273
Profit loss from ordinary activities before tax -8 -19 100 -18 -13,307
Other finance expenses 0 0 21 1,274 656
Tax expense -2 -4 -12 -240 0
Profit loss -6 -15 111 221 -13,565