EGELN VINDPARK A/S — CVR 36419261
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In liquidation
Founded 2014
CVR
36419261
↗ Datacvr
Status
In liquidation
Company form
Public limited (A/S)
Start date
2014-10-29
Addresses
Peter Lunds Vej 1, 2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
Advertising protected
No
Industry (1)
Andre hjælpetjenester i forbindelse med finansiel formidling
661900
Addresses (2)
Lemchesvej 6,
2900 Hellerup
(GENTOFTE)
2014-10-29
Peter Lunds Vej 1, st,
2800 Kgs. Lyngby
(LYNGBY-TAARBÆK)
2018-05-16
Relations (16)
TH THERMAL HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
SOKI HOLDING ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
KONFEKTUREFABRIKKEN BON-BON, AKTIESELSKAB
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Søren Tyge Sørensen
FoundersChairmanLiquidator
Profile
Søren Steen Hansen
Board
Profile
Henrik Bo Jørgensen
Board
Profile
RYVANG INVEST A/S
Legal owner
Profile
Ownership: 10%
· Voting: 10%
DIRECT LENDING 1 A/S
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Estrid Due Hesselholt
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Michael Spangsberg
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Morten Windfeldt Jensen
Management
Profile
Henrik Sparup
Board
Profile
HAWK Venture Holding Ltd.
Legal owner
Profile
Ownership: 5%
· Voting: 5%
Ascenta ApS
Legal owner
Profile
Ownership: 5%
· Voting: 5%
MISP Holding I ApS
Legal owner
Profile
Ownership: 10%
· Voting: 10%
Lifecycle (1)
2014-10-29 — 2021-07-16
Production units (1)
Registration history
2021-07-16
Company ceased
2018-05-16
Addresses
2014-10-29
Addresses
2014-10-29
Name history: EGELN VINDPARK A/S
2014-10-29
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S562431
Owner registration under 5%
No
Purpose
Selskabets formål er at købe, drive og sælge vindmøller og vindmølleparker i Tyskland.
First financial period end
2015-12-31
First financial period start
2014-10-29
Registered capital
7,170,000 DKK; 785,000 DKK
Capital currency
DKK; DKK
Pseudo CVR number
No
REGISTRERING_LIKVIDATION
2021-01-05
Financial year end
31.12
Financial year start
01.01
Audit opted out
No
Signing rule
Selskabet tegnes af bestyrelsens formand i forening med selskabets direktør eller af 2 bestyrelsesmedlemmer i forening.; Virksomheden tegnes af en likvidator
Latest articles date
2014-11-17; 2016-05-10
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