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ENERGI E2 RENEWABLES A/S

CVR: 24205665

Well-established (26 yrs)Profitable
Dissolved

About ENERGI E2 RENEWABLES A/S

ENERGI E2 RENEWABLES A/S was a Danish company of the type Aktieselskab based in Fredericia, founded in 1999 and dissolved in 2014. The company was registered under the industry Fremstilling af vindmøller og dele hertil. In 2012, the company reported a gross profit of DKK -19,000 and a net result of DKK 63,000. Equity amounted to DKK 81,856,000.

Overview

Company type
A/S
Aktieselskab
Address
c/o DONG Energy, Kraftværksvej 53, 7000 Fredericia
FREDERICIA
7000 Fredericia
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Founded
1.10.1999

Details

Industry
Fremstilling af vindmøller og dele hertil
Code: 281110

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2012-19 t.63 t.81.9 mio.81.9 mio.-

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Management

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Founders

ANPARTSSELSKABET STAKEMANN

History

84 events
2014
ENERGI E2 RENEWABLES A/S publishes interim reportMay 20, 2014

ENERGI E2 RENEWABLES A/S has published its interim report for the period January 1, 2013 – April 11, 2014.

Auditor steps down at ENERGI E2 RENEWABLES A/SApr 14, 2014

As of April 14, 2014, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of ENERGI E2 RENEWABLES A/S.

Ulrik Jarlov steps down as liquidator of ENERGI E2 RENEWABLES A/SApr 14, 2014

As of April 14, 2014, Ulrik Jarlov has stepped down as liquidator of ENERGI E2 RENEWABLES A/S.

ENERGI E2 RENEWABLES A/S exits liquidationApr 14, 2014

On April 14, 2014, ENERGI E2 RENEWABLES A/S exited liquidation.

ENERGI E2 RENEWABLES A/S is dissolvedApr 14, 2014

ENERGI E2 RENEWABLES A/S was dissolved on April 14, 2014.

2013
Lars Thaaning Pedersen leaves the board of ENERGI E2 RENEWABLES A/SDec 19, 2013

As of December 19, 2013, Lars Thaaning Pedersen has left the board of directors of ENERGI E2 RENEWABLES A/S.

Ulrik Jarlov joins ENERGI E2 RENEWABLES A/S as liquidatorDec 19, 2013

As of December 19, 2013, Ulrik Jarlov is registered as liquidator of ENERGI E2 RENEWABLES A/S.

Lars Blaaberg steps down as chairman of ENERGI E2 RENEWABLES A/SDec 19, 2013

As of December 19, 2013, Lars Blaaberg has stepped down as chairman of ENERGI E2 RENEWABLES A/S.

Charlotte Strand steps down as vice chairman of ENERGI E2 RENEWABLES A/SDec 19, 2013

As of December 19, 2013, Charlotte Strand has stepped down as vice chairman of ENERGI E2 RENEWABLES A/S.

Anders Højer steps down as direktion of ENERGI E2 RENEWABLES A/SDec 19, 2013

As of December 19, 2013, Anders Højer has stepped down as direktion of ENERGI E2 RENEWABLES A/S.

ENERGI E2 RENEWABLES A/S enters liquidationDec 19, 2013

On December 19, 2013, ENERGI E2 RENEWABLES A/S entered liquidation.

ENERGI E2 RENEWABLES A/S: The 2012 annual report is outJun 7, 2013

ENERGI E2 RENEWABLES A/S has published its annual report for 2012. Gross profit came to DKK -19,000, and the net result was DKK 63,000.

Lars Blaaberg joins ENERGI E2 RENEWABLES A/S as chairmanMay 31, 2013

As of May 31, 2013, Lars Blaaberg is registered as chairman of ENERGI E2 RENEWABLES A/S.

Christina Grumstrup Sørensen steps down as chairman of ENERGI E2 RENEWABLES A/SMay 31, 2013

As of May 31, 2013, Christina Grumstrup Sørensen has stepped down as chairman of ENERGI E2 RENEWABLES A/S.

Charlotte Strand joins ENERGI E2 RENEWABLES A/S as vice chairmanJan 31, 2013

As of January 31, 2013, Charlotte Strand is registered as vice chairman of ENERGI E2 RENEWABLES A/S.

Jakob Dahlgaard Fink steps down as vice chairman of ENERGI E2 RENEWABLES A/SJan 31, 2013

As of January 31, 2013, Jakob Dahlgaard Fink has stepped down as vice chairman of ENERGI E2 RENEWABLES A/S.

2011
ENERGI E2 RENEWABLES A/S appoints new auditorJul 1, 2011

As of July 1, 2011, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of ENERGI E2 RENEWABLES A/S.

Auditor steps down at ENERGI E2 RENEWABLES A/SJul 1, 2011

As of July 1, 2011, A/S PSE NR. 4820 has stepped down as auditor of ENERGI E2 RENEWABLES A/S.

Anders Højer joins ENERGI E2 RENEWABLES A/S as direktionJan 28, 2011

As of January 28, 2011, Anders Højer is registered as direktion of ENERGI E2 RENEWABLES A/S.

Jesper Engsig Christensen steps down as direktion of ENERGI E2 RENEWABLES A/SJan 28, 2011

As of January 28, 2011, Jesper Engsig Christensen has stepped down as direktion of ENERGI E2 RENEWABLES A/S.

Jakob Dahlgaard Fink joins ENERGI E2 RENEWABLES A/S as vice chairmanJan 27, 2011

As of January 27, 2011, Jakob Dahlgaard Fink is registered as vice chairman of ENERGI E2 RENEWABLES A/S.

Mikael Andreas Holm Geday steps down as vice chairman of ENERGI E2 RENEWABLES A/SJan 27, 2011

As of January 27, 2011, Mikael Andreas Holm Geday has stepped down as vice chairman of ENERGI E2 RENEWABLES A/S.

2010
ENERGI E2 RENEWABLES A/S appoints new auditorApr 19, 2010

As of April 19, 2010, A/S PSE NR. 4820 has been appointed auditor of ENERGI E2 RENEWABLES A/S.

Auditor steps down at ENERGI E2 RENEWABLES A/SApr 19, 2010

As of April 19, 2010, EY Godkendt Revisionspartnerselskab has stepped down as auditor of ENERGI E2 RENEWABLES A/S.

2009
Lars Thaaning Pedersen joins the board of ENERGI E2 RENEWABLES A/SDec 15, 2009

As of December 15, 2009, Lars Thaaning Pedersen has joined the board of directors of ENERGI E2 RENEWABLES A/S.

Sune Korreman leaves the board of ENERGI E2 RENEWABLES A/SDec 15, 2009

As of December 15, 2009, Sune Korreman has left the board of directors of ENERGI E2 RENEWABLES A/S.

Jesper Engsig Christensen joins ENERGI E2 RENEWABLES A/S as direktionDec 15, 2009

As of December 15, 2009, Jesper Engsig Christensen is registered as direktion of ENERGI E2 RENEWABLES A/S.

Christina Grumstrup Sørensen joins ENERGI E2 RENEWABLES A/S as chairmanDec 15, 2009

As of December 15, 2009, Christina Grumstrup Sørensen is registered as chairman of ENERGI E2 RENEWABLES A/S.

Mikael Andreas Holm Geday joins ENERGI E2 RENEWABLES A/S as vice chairmanDec 15, 2009

As of December 15, 2009, Mikael Andreas Holm Geday is registered as vice chairman of ENERGI E2 RENEWABLES A/S.

Per Holmgaard Andersen steps down as chairman of ENERGI E2 RENEWABLES A/SDec 15, 2009

As of December 15, 2009, Per Holmgaard Andersen has stepped down as chairman of ENERGI E2 RENEWABLES A/S.

Kim Henry Vinkler steps down as vice chairman of ENERGI E2 RENEWABLES A/SDec 15, 2009

As of December 15, 2009, Kim Henry Vinkler has stepped down as vice chairman of ENERGI E2 RENEWABLES A/S.

Poul Erik Ter-Borch steps down as direktion of ENERGI E2 RENEWABLES A/SDec 15, 2009

As of December 15, 2009, Poul Erik Ter-Borch has stepped down as direktion of ENERGI E2 RENEWABLES A/S.

Per Holmgaard Andersen joins ENERGI E2 RENEWABLES A/S as chairmanApr 7, 2009

As of April 7, 2009, Per Holmgaard Andersen is registered as chairman of ENERGI E2 RENEWABLES A/S.

Kim Ernst steps down as chairman of ENERGI E2 RENEWABLES A/SApr 7, 2009

As of April 7, 2009, Kim Ernst has stepped down as chairman of ENERGI E2 RENEWABLES A/S.

2008
ENERGI E2 RENEWABLES A/S appoints new auditorApr 3, 2008

As of April 3, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of ENERGI E2 RENEWABLES A/S.

Auditor steps down at ENERGI E2 RENEWABLES A/SApr 3, 2008

As of April 3, 2008, CJ Partnership I/S has stepped down as auditor of ENERGI E2 RENEWABLES A/S.

2007
Kim Henry Vinkler joins ENERGI E2 RENEWABLES A/S as vice chairmanJan 16, 2007

As of January 16, 2007, Kim Henry Vinkler is registered as vice chairman of ENERGI E2 RENEWABLES A/S.

Michael Reedtz Sparrevohn steps down as vice chairman of ENERGI E2 RENEWABLES A/SJan 16, 2007

As of January 16, 2007, Michael Reedtz Sparrevohn has stepped down as vice chairman of ENERGI E2 RENEWABLES A/S.

2006
ENERGI E2 RENEWABLES A/S appoints new auditorOct 16, 2006

As of October 16, 2006, CJ Partnership I/S has been appointed auditor of ENERGI E2 RENEWABLES A/S.

Auditor steps down at ENERGI E2 RENEWABLES A/SOct 16, 2006

As of October 16, 2006, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of ENERGI E2 RENEWABLES A/S.

Sune Korreman joins the board of ENERGI E2 RENEWABLES A/SOct 16, 2006

As of October 16, 2006, Sune Korreman has joined the board of directors of ENERGI E2 RENEWABLES A/S.

Jim Ojeda Jakobsen leaves the board of ENERGI E2 RENEWABLES A/SOct 16, 2006

As of October 16, 2006, Jim Ojeda Jakobsen has left the board of directors of ENERGI E2 RENEWABLES A/S.

2005
Jim Ojeda Jakobsen joins the board of ENERGI E2 RENEWABLES A/SMar 11, 2005

As of March 11, 2005, Jim Ojeda Jakobsen has joined the board of directors of ENERGI E2 RENEWABLES A/S.

Kim Ernst joins ENERGI E2 RENEWABLES A/S as chairmanMar 11, 2005

As of March 11, 2005, Kim Ernst is registered as chairman of ENERGI E2 RENEWABLES A/S.

Michael Reedtz Sparrevohn joins ENERGI E2 RENEWABLES A/S as vice chairmanMar 11, 2005

As of March 11, 2005, Michael Reedtz Sparrevohn is registered as vice chairman of ENERGI E2 RENEWABLES A/S.

Poul Erik Ter-Borch joins ENERGI E2 RENEWABLES A/S as direktionMar 11, 2005

As of March 11, 2005, Poul Erik Ter-Borch is registered as direktion of ENERGI E2 RENEWABLES A/S.

Kim Ernst steps down as direktion of ENERGI E2 RENEWABLES A/SMar 11, 2005

As of March 11, 2005, Kim Ernst has stepped down as direktion of ENERGI E2 RENEWABLES A/S.

Mogens Arndt steps down as chairman of ENERGI E2 RENEWABLES A/SMar 11, 2005

As of March 11, 2005, Mogens Arndt has stepped down as chairman of ENERGI E2 RENEWABLES A/S.

2002
Kim Ernst joins ENERGI E2 RENEWABLES A/S as direktionJul 17, 2002

As of July 17, 2002, Kim Ernst is registered as direktion of ENERGI E2 RENEWABLES A/S.

Mogens Arndt joins ENERGI E2 RENEWABLES A/S as chairmanJul 17, 2002

As of July 17, 2002, Mogens Arndt is registered as chairman of ENERGI E2 RENEWABLES A/S.

Erik Kjær steps down as direktion of ENERGI E2 RENEWABLES A/SJul 17, 2002

As of July 17, 2002, Erik Kjær has stepped down as direktion of ENERGI E2 RENEWABLES A/S.

Karsten Olsen steps down as chairman of ENERGI E2 RENEWABLES A/SJul 17, 2002

As of July 17, 2002, Karsten Olsen has stepped down as chairman of ENERGI E2 RENEWABLES A/S.

ENERGI E2 RENEWABLES A/S appoints new auditorFeb 7, 2002

As of February 7, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of ENERGI E2 RENEWABLES A/S.

Auditor steps down at ENERGI E2 RENEWABLES A/SFeb 7, 2002

As of February 7, 2002, CJ Partnership I/S has stepped down as auditor of ENERGI E2 RENEWABLES A/S.

Frank Hansen leaves the board of ENERGI E2 RENEWABLES A/SFeb 7, 2002

As of February 7, 2002, Frank Hansen has left the board of directors of ENERGI E2 RENEWABLES A/S.

Jan Paulsen leaves the board of ENERGI E2 RENEWABLES A/SFeb 7, 2002

As of February 7, 2002, Jan Paulsen has left the board of directors of ENERGI E2 RENEWABLES A/S.

Erik Kjær joins ENERGI E2 RENEWABLES A/S as direktionFeb 7, 2002

As of February 7, 2002, Erik Kjær is registered as direktion of ENERGI E2 RENEWABLES A/S.

Karsten Olsen joins ENERGI E2 RENEWABLES A/S as chairmanFeb 7, 2002

As of February 7, 2002, Karsten Olsen is registered as chairman of ENERGI E2 RENEWABLES A/S.

Frank Hansen steps down as adm. dir of ENERGI E2 RENEWABLES A/SFeb 7, 2002

As of February 7, 2002, Frank Hansen has stepped down as adm. dir of ENERGI E2 RENEWABLES A/S.

Klaus Robert Elling Helmersen steps down as chairman of ENERGI E2 RENEWABLES A/SFeb 7, 2002

As of February 7, 2002, Klaus Robert Elling Helmersen has stepped down as chairman of ENERGI E2 RENEWABLES A/S.

2001
Jan Paulsen joins the board of ENERGI E2 RENEWABLES A/SNov 9, 2001

As of November 9, 2001, Jan Paulsen has joined the board of directors of ENERGI E2 RENEWABLES A/S.

Jens Skjold Rehmeier leaves the board of ENERGI E2 RENEWABLES A/SNov 9, 2001

As of November 9, 2001, Jens Skjold Rehmeier has left the board of directors of ENERGI E2 RENEWABLES A/S.

Frank Hansen joins ENERGI E2 RENEWABLES A/S as adm. dirNov 9, 2001

As of November 9, 2001, Frank Hansen is registered as adm. dir of ENERGI E2 RENEWABLES A/S.

Jens Skjold Rehmeier steps down as direktion of ENERGI E2 RENEWABLES A/SNov 9, 2001

As of November 9, 2001, Jens Skjold Rehmeier has stepped down as direktion of ENERGI E2 RENEWABLES A/S.

2000
ENERGI E2 RENEWABLES A/S appoints new auditorNov 1, 2000

As of November 1, 2000, CJ Partnership I/S has been appointed auditor of ENERGI E2 RENEWABLES A/S.

Auditor steps down at ENERGI E2 RENEWABLES A/SNov 1, 2000

As of November 1, 2000, has stepped down as auditor of ENERGI E2 RENEWABLES A/S.

ENERGI E2 RENEWABLES A/S appoints new auditorJan 11, 2000

As of January 11, 2000, has been appointed auditor of ENERGI E2 RENEWABLES A/S.

Auditor steps down at ENERGI E2 RENEWABLES A/SJan 11, 2000

As of January 11, 2000, ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE has stepped down as auditor of ENERGI E2 RENEWABLES A/S.

1999
ENERGI E2 RENEWABLES A/S appoints new auditorDec 20, 1999

As of December 20, 1999, ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE has been appointed auditor of ENERGI E2 RENEWABLES A/S.

Auditor steps down at ENERGI E2 RENEWABLES A/SDec 20, 1999

As of December 20, 1999, JUT NR. 2180 A/S has stepped down as auditor of ENERGI E2 RENEWABLES A/S.

Frank Hansen joins the board of ENERGI E2 RENEWABLES A/SDec 20, 1999

As of December 20, 1999, Frank Hansen has joined the board of directors of ENERGI E2 RENEWABLES A/S.

Jens Skjold Rehmeier joins the board of ENERGI E2 RENEWABLES A/SDec 20, 1999

As of December 20, 1999, Jens Skjold Rehmeier has joined the board of directors of ENERGI E2 RENEWABLES A/S.

Peter Andreas Stakemann leaves the board of ENERGI E2 RENEWABLES A/SDec 20, 1999

As of December 20, 1999, Peter Andreas Stakemann has left the board of directors of ENERGI E2 RENEWABLES A/S.

Annemette Heller leaves the board of ENERGI E2 RENEWABLES A/SDec 20, 1999

As of December 20, 1999, Annemette Heller has left the board of directors of ENERGI E2 RENEWABLES A/S.

Klaus Robert Elling Helmersen joins ENERGI E2 RENEWABLES A/S as chairmanDec 20, 1999

As of December 20, 1999, Klaus Robert Elling Helmersen is registered as chairman of ENERGI E2 RENEWABLES A/S.

Jens Skjold Rehmeier joins ENERGI E2 RENEWABLES A/S as direktionDec 20, 1999

As of December 20, 1999, Jens Skjold Rehmeier is registered as direktion of ENERGI E2 RENEWABLES A/S.

Kim Madsen steps down as chairman of ENERGI E2 RENEWABLES A/SDec 20, 1999

As of December 20, 1999, Kim Madsen has stepped down as chairman of ENERGI E2 RENEWABLES A/S.

Peter Andreas Stakemann steps down as direktion of ENERGI E2 RENEWABLES A/SDec 20, 1999

As of December 20, 1999, Peter Andreas Stakemann has stepped down as direktion of ENERGI E2 RENEWABLES A/S.

ENERGI E2 RENEWABLES A/S appoints new auditorOct 1, 1999

As of October 1, 1999, JUT NR. 2180 A/S has been appointed auditor of ENERGI E2 RENEWABLES A/S.

Peter Andreas Stakemann joins the board of ENERGI E2 RENEWABLES A/SOct 1, 1999

As of October 1, 1999, Peter Andreas Stakemann has joined the board of directors of ENERGI E2 RENEWABLES A/S.

Annemette Heller joins the board of ENERGI E2 RENEWABLES A/SOct 1, 1999

As of October 1, 1999, Annemette Heller has joined the board of directors of ENERGI E2 RENEWABLES A/S.

Kim Madsen joins ENERGI E2 RENEWABLES A/S as chairmanOct 1, 1999

As of October 1, 1999, Kim Madsen is registered as chairman of ENERGI E2 RENEWABLES A/S.

Peter Andreas Stakemann joins ENERGI E2 RENEWABLES A/S as direktionOct 1, 1999

As of October 1, 1999, Peter Andreas Stakemann is registered as direktion of ENERGI E2 RENEWABLES A/S.

ENERGI E2 RENEWABLES A/S is foundedOct 1, 1999

ENERGI E2 RENEWABLES A/S was founded on October 1, 1999.

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