Dissolved and financials
CVR: 25558936
Previous names: SELSKABET AF 13. DECEMBER 2013 A/S, VBE HOLDING A/S, ALL NRG HOLDING A/S
DKK -191,000
Gross profit
Net result: DKK -25,913,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 26 July 2024
CVR · view overview
190 employees
Annual report 2023 · average
Director role ended: John Bruce Rae Smith
CVR · 26/07/2024
View the full event history
Swire Renewable Energy Holding A/S was a Danish company of the type Aktieselskab based in Lystrup, founded in 2013. The company has been dissolved on 26 July 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named Swire Energy Services Holding A/S and ALL NRG HOLDING A/S. According to the 2023 annual report, the company had an average of 190 employees. In 2023, the company reported a gross profit of DKK -191,000 and a net result of DKK -25,913,000 compared with DKK -136,821,913 the year before. Equity in the 2023 report amounted to DKK 144,937,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202301/01/2023 – 31/12/2023 | 0 | -25.9 mio. | 145 mio. | 144.9 mio. | 190 | |
| 202201/01/2022 – 31/12/2022 | 0 | -136.8 mio. | 36.1 mio. | -82.9 mio. | 268 | |
| 202101/05/2020 – 30/04/2021 | 0 | -36.1 mio. | 93.1 mio. | 31.1 mio. | 553 | |
| 202001/05/2019 – 30/04/2020 | 0 | -67.8 mio. | 122.2 mio. | 26.7 mio. | 466 | |
| 201901/05/2018 – 30/04/2019 | 0 | -16.8 mio. | 184.7 mio. | 93.9 mio. | 645 | |
| 201801/05/2017 – 30/04/2018 | 0 | -17.4 mio. | 197.4 mio. | 110.8 mio. | 674 | |
| 201701/05/2016 – 30/04/2017 | 0 | -27.8 mio. | 246.5 mio. | 128.2 mio. | 813 | |
| 201601/05/2015 – 30/04/2016 | 0 | 7.6 mio. | 350.3 mio. | 156 mio. | 674 |
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Set up monitoringNo. Swire Renewable Energy Holding A/S is registered in the Danish CVR register with the status Dissolved and ceased on 26 July 2024.
The CVR number of Swire Renewable Energy Holding A/S is 25558936.
In 2023, Swire Renewable Energy Holding A/S reported a gross profit of DKK -191,000.
Swire Renewable Energy Holding A/S had an average of 190 employees in the 2023 financial year according to the annual report.
Swire Renewable Energy Holding A/S was founded on 13 December 2013.
Swire Renewable Energy Holding A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
As of July 26, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of Swire Renewable Energy Holding A/S.
As of July 26, 2024, Flemming Obenhausen Andersen has left the board of directors of Swire Renewable Energy Holding A/S.
As of July 26, 2024, Ryan Jon Smith has left the board of directors of Swire Renewable Energy Holding A/S.
As of July 26, 2024, John Bruce Rae Smith has stepped down as chairman of Swire Renewable Energy Holding A/S.
As of July 26, 2024, Ryan Jon Smith has stepped down as adm. dir. of Swire Renewable Energy Holding A/S.
Swire Renewable Energy Holding A/S was dissolved on July 26, 2024.
Swire Renewable Energy Holding A/S has published its annual report for 2023. Revenue came to DKK 0, and the net result was DKK -25,913,000.
Swire Renewable Energy Holding A/S has published its annual report for 2022. Revenue came to DKK 0, and the net result was DKK -136,821,913.
On January 30, 2023, the company changed its name from Swire Energy Services Holding A/S to Swire Renewable Energy Holding A/S.
As of January 4, 2023, Flemming Obenhausen Andersen has joined the board of directors of Swire Renewable Energy Holding A/S.
As of January 4, 2023, Ryan Jon Smith has joined the board of directors of Swire Renewable Energy Holding A/S.
As of January 4, 2023, Sabine Gabriele Weth has left the board of directors of Swire Renewable Energy Holding A/S.
As of January 4, 2023, Martin Humphrey Shaw has left the board of directors of Swire Renewable Energy Holding A/S.
As of January 4, 2023, John Bruce Rae Smith is registered as chairman of Swire Renewable Energy Holding A/S.
As of January 4, 2023, Ryan Jon Smith is registered as adm. dir. of Swire Renewable Energy Holding A/S.
As of January 4, 2023, Sabine Gabriele Weth has stepped down as adm. dir. of Swire Renewable Energy Holding A/S.
As of January 4, 2023, Manfred Vonlanthen has stepped down as chairman of Swire Renewable Energy Holding A/S.
Swire Renewable Energy Holding A/S has published its interim report for the period May 1, 2021 to December 31, 2021.
As of June 3, 2022, Sabine Gabriele Weth is registered as adm. dir. of Swire Renewable Energy Holding A/S.
As of June 3, 2022, Jan Paarup Harrestrup has stepped down as adm. dir. of Swire Renewable Energy Holding A/S.
As of February 11, 2022, Jan Paarup Harrestrup is registered as adm. dir. of Swire Renewable Energy Holding A/S.
As of February 11, 2022, Sabine Gabriele Weth has stepped down as adm. dir. of Swire Renewable Energy Holding A/S.
As of December 30, 2021, Michael Thatt has left the board of directors of Swire Renewable Energy Holding A/S.
As of December 30, 2021, Sabine Gabriele Weth is registered as adm. dir. of Swire Renewable Energy Holding A/S.
As of December 30, 2021, Michael Thatt has stepped down as adm. dir. of Swire Renewable Energy Holding A/S.
Swire Renewable Energy Holding A/S has published its annual report for 2021. Revenue came to DKK 0, and the net result was DKK -36,136,180.
On August 10, 2021, the company changed its name from ALL NRG HOLDING A/S to Swire Energy Services Holding A/S.
As of August 2, 2021, Michael Thatt has joined the board of directors of Swire Renewable Energy Holding A/S.
As of August 2, 2021, Sabine Gabriele Weth has joined the board of directors of Swire Renewable Energy Holding A/S.
As of August 2, 2021, Martin Humphrey Shaw has joined the board of directors of Swire Renewable Energy Holding A/S.
As of August 2, 2021, Bjarne Møller has left the board of directors of Swire Renewable Energy Holding A/S.
As of August 2, 2021, Lars Prisak has left the board of directors of Swire Renewable Energy Holding A/S.
As of August 2, 2021, Finn Strøm Madsen has left the board of directors of Swire Renewable Energy Holding A/S.
As of August 2, 2021, Ole Bigum Nielsen has left the board of directors of Swire Renewable Energy Holding A/S.
As of August 2, 2021, Michael Thatt is registered as adm. dir. of Swire Renewable Energy Holding A/S.
As of August 2, 2021, Manfred Vonlanthen is registered as chairman of Swire Renewable Energy Holding A/S.
As of August 2, 2021, Jesper Hørsholt has stepped down as director of Swire Renewable Energy Holding A/S.
As of August 2, 2021, Peter Thorlund Haahr has stepped down as chairman of Swire Renewable Energy Holding A/S.
Swire Renewable Energy Holding A/S has published its annual report for 2020. Revenue came to DKK 0, and the net result was DKK -67,811,270.
Swire Renewable Energy Holding A/S has published its annual report for 2019. Revenue came to DKK 0, and the net result was DKK -16,815,150.
Swire Renewable Energy Holding A/S has published its annual report for 2018. Revenue came to DKK 0, and the net result was DKK -17,418,260.
As of December 18, 2017, Ole Bigum Nielsen has joined the board of directors of Swire Renewable Energy Holding A/S.
Swire Renewable Energy Holding A/S has published its annual report for 2017. Revenue came to DKK 0, and the net result was DKK -27,808,113.
As of September 26, 2017, Henrik Edgar Hansen has left the board of directors of Swire Renewable Energy Holding A/S.
As of July 20, 2017, Lars Prisak has joined the board of directors of Swire Renewable Energy Holding A/S.
As of July 20, 2017, Lauge Hyllegaard Fredhave has left the board of directors of Swire Renewable Energy Holding A/S.
As of July 20, 2017, Lars Thaaning Pedersen has left the board of directors of Swire Renewable Energy Holding A/S.
As of June 1, 2017, EY Godkendt Revisionspartnerselskab has been appointed auditor of Swire Renewable Energy Holding A/S.
As of April 10, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of Swire Renewable Energy Holding A/S.
Swire Renewable Energy Holding A/S has published its annual report for 2016. Revenue came to DKK 0, and the net result was DKK 7,595,968.
As of August 22, 2016, Lauge Hyllegaard Fredhave has joined the board of directors of Swire Renewable Energy Holding A/S.
As of August 22, 2016, Henrik Møller-Jensen has left the board of directors of Swire Renewable Energy Holding A/S.
Swire Renewable Energy Holding A/S has published its interim report for the period December 13, 2013 to April 30, 2015.
As of September 24, 2015, Lars Thaaning Pedersen has joined the board of directors of Swire Renewable Energy Holding A/S.
As of September 24, 2015, Jesper Grønbjerg Uhre Larsen has left the board of directors of Swire Renewable Energy Holding A/S.
As of January 21, 2015, Henrik Edgar Hansen has joined the board of directors of Swire Renewable Energy Holding A/S.
On July 4, 2014, the company changed its name from VBE HOLDING A/S to ALL NRG HOLDING A/S.
As of May 20, 2014, Henrik Møller-Jensen has joined the board of directors of Swire Renewable Energy Holding A/S.
As of May 20, 2014, Bjarne Lyngsø has left the board of directors of Swire Renewable Energy Holding A/S.
As of April 22, 2014, Jesper Grønbjerg Uhre Larsen has joined the board of directors of Swire Renewable Energy Holding A/S.
As of April 22, 2014, Finn Strøm Madsen has joined the board of directors of Swire Renewable Energy Holding A/S.
As of December 19, 2013, Bjarne Lyngsø has joined the board of directors of Swire Renewable Energy Holding A/S.
As of December 19, 2013, Bjarne Møller has joined the board of directors of Swire Renewable Energy Holding A/S.
As of December 19, 2013, John Helmsøe-Zinck has left the board of directors of Swire Renewable Energy Holding A/S.
As of December 19, 2013, Jesper Hørsholt has left the board of directors of Swire Renewable Energy Holding A/S.
On December 19, 2013, the company changed its name from SELSKABET AF 13. DECEMBER 2013 A/S to VBE HOLDING A/S.
As of December 13, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of Swire Renewable Energy Holding A/S.
As of December 13, 2013, John Helmsøe-Zinck has joined the board of directors of Swire Renewable Energy Holding A/S.
As of December 13, 2013, Jesper Hørsholt has joined the board of directors of Swire Renewable Energy Holding A/S.
As of December 13, 2013, Jesper Hørsholt is registered as director of Swire Renewable Energy Holding A/S.
As of December 13, 2013, Peter Thorlund Haahr is registered as chairman of Swire Renewable Energy Holding A/S.
Swire Renewable Energy Holding A/S was founded on December 13, 2013.
