BETTER ENERGY CALBE P/S

  • Active

  • Registration 35225331
  • KAS
  • Established 1 April, 2013

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 1 April, 2013
Address
Københavnsvej 81
C/O Momentum Energy Group A/S
4000 Roskilde
Denmark
Phone: 96207040
Registration number
Registration 35225331

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Peter Søndergaard Jørgensen
    2013-04-01 – 10% ownership (2013-04-01 – ) 10% voting rights (2013-04-01 – )
  • Jan Jørgensen
    2013-04-01 – 10% ownership (2013-04-01 – ) 10% voting rights (2013-04-01 – )
  • Torben Aarris Späth
    2013-04-01 – 10% ownership (2013-04-01 – ) 10% voting rights (2013-04-01 – )
  • Steffen Engelgreen Sørensen
    2017-12-31 – 20% ownership (2013-04-01 – 2017-12-30 ) 25% ownership (2017-12-31 – ) 20% voting rights (2013-04-01 – 2017-12-30 ) 25% voting rights (2017-12-31 – )
  • Anita Borup Helboe
    2018-01-01 – 10% ownership (2016-11-07 – 2017-12-31 ) 20% ownership (2018-01-01 – ) 10% voting rights (2016-11-07 – 2017-12-31 ) 20% voting rights (2018-01-01 – )
  • Bjarke Wolmar
    2013-04-01 – 20% ownership (2013-04-01 – ) 20% voting rights (2013-04-01 – )
  • Rasmus Anker Kyhn
    2013-04-01 – 2018-01-01 5% ownership (2013-04-01 – 2018-01-01 ) 5% voting rights (2013-04-01 – 2018-01-01 )
  • Annette Kyhn-Hansen
    2013-04-01 – 2018-01-01 5% ownership (2013-04-01 – 2018-01-01 ) 5% voting rights (2013-04-01 – 2018-01-01 )
  • Anita Borup Helboe
    2016-11-07 – 2017-12-31 10% ownership (2016-11-07 – 2017-12-31 ) 20% ownership (2018-01-01 – ) 10% voting rights (2016-11-07 – 2017-12-31 ) 20% voting rights (2018-01-01 – )
  • Kenneth Fridthjof Gravesen
    2013-04-01 – 2017-12-31 5% ownership (2013-04-01 – 2017-12-31 ) 5% voting rights (2013-04-01 – 2017-12-31 )
  • Steffen Engelgreen Sørensen
    2013-04-01 – 2017-12-30 20% ownership (2013-04-01 – 2017-12-30 ) 25% ownership (2017-12-31 – ) 20% voting rights (2013-04-01 – 2017-12-30 ) 25% voting rights (2017-12-31 – )
  • Henry Koch
    2013-04-01 – 2016-11-07 10% ownership (2013-04-01 – 2016-11-07 ) 10% voting rights (2013-04-01 – 2016-11-07 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency EUR EUR EUR EUR EUR
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 -1 -3 -1 -3 -2
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 -1 -3 -1 -3 -2
Profit loss from ordinary activities before tax -16 14 13 12 29
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss -16 14 13 12 22