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E-ENERGY A/S

CVR: 32078060

Well-established (17 yrs)Loss-making
Dissolved

About E-ENERGY A/S

E-ENERGY A/S was a Danish company of the type Aktieselskab based in Randers SØ, founded in 2009 and dissolved in 2015. The company was registered under the industry Uoplyst. In 2013, the company reported a gross profit of DKK -16,625 and a net result of DKK -762,905 compared with DKK -588,051 the year before. Equity amounted to DKK 261,763.

Overview

Company type
A/S
Aktieselskab
Address
Tronholmen 3 3. N, 8960 Randers SØ
RANDERS
8960 Randers SØ
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Founded
16.3.2009

Details

Industry
Uoplyst
Code: 999999

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2013-17 t.-763 t.13.2 mio.262 t.-
2012-26 t.-588 t.13.2 mio.1 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

ApS KBUS 8 NR. 4999
A/S PSE 38 NR. 1943

History

32 events
2015
E-ENERGY A/S is dissolvedSep 22, 2015

E-ENERGY A/S was dissolved on September 22, 2015.

Jeanette Frank leaves the board of E-ENERGY A/SJun 23, 2015

As of June 23, 2015, Jeanette Frank has left the board of directors of E-ENERGY A/S.

Henrik Jørgensen leaves the board of E-ENERGY A/SJun 23, 2015

As of June 23, 2015, Henrik Jørgensen has left the board of directors of E-ENERGY A/S.

Tommy Frank steps down as chairman of E-ENERGY A/SJun 23, 2015

As of June 23, 2015, Tommy Frank has stepped down as chairman of E-ENERGY A/S.

Henrik Jørgensen steps down as direktion of E-ENERGY A/SJun 23, 2015

As of June 23, 2015, Henrik Jørgensen has stepped down as direktion of E-ENERGY A/S.

Auditor steps down at E-ENERGY A/SMay 6, 2015

As of May 6, 2015, REVISIONSFIRMAET KVIST OG JENSEN A/S has stepped down as auditor of E-ENERGY A/S.

2014
E-ENERGY A/S: The 2013 annual report is outJun 12, 2014

E-ENERGY A/S has published its annual report for 2013. Gross profit came to DKK -16,625, and the net result was DKK -762,905.

2013
E-ENERGY A/S: The 2012 annual report is outJul 2, 2013

E-ENERGY A/S has published its annual report for 2012. Gross profit came to DKK -26,254, and the net result was DKK -588,051.

Jeanette Frank joins the board of E-ENERGY A/SJun 13, 2013

As of June 13, 2013, Jeanette Frank has joined the board of directors of E-ENERGY A/S.

Henrik Jørgensen joins the board of E-ENERGY A/SJun 13, 2013

As of June 13, 2013, Henrik Jørgensen has joined the board of directors of E-ENERGY A/S.

Tommy Frank joins E-ENERGY A/S as chairmanJun 13, 2013

As of June 13, 2013, Tommy Frank is registered as chairman of E-ENERGY A/S.

Henrik Jørgensen joins E-ENERGY A/S as direktionJun 13, 2013

As of June 13, 2013, Henrik Jørgensen is registered as direktion of E-ENERGY A/S.

Dorte Jørgensen leaves the board of E-ENERGY A/SJun 10, 2013

As of June 10, 2013, Dorte Jørgensen has left the board of directors of E-ENERGY A/S.

Jeanette Frank leaves the board of E-ENERGY A/SJun 10, 2013

As of June 10, 2013, Jeanette Frank has left the board of directors of E-ENERGY A/S.

Henrik Jørgensen leaves the board of E-ENERGY A/SJun 10, 2013

As of June 10, 2013, Henrik Jørgensen has left the board of directors of E-ENERGY A/S.

Tommy Frank steps down as chairman of E-ENERGY A/SJun 10, 2013

As of June 10, 2013, Tommy Frank has stepped down as chairman of E-ENERGY A/S.

Henrik Jørgensen steps down as direktion of E-ENERGY A/SJun 10, 2013

As of June 10, 2013, Henrik Jørgensen has stepped down as direktion of E-ENERGY A/S.

E-ENERGY A/S appoints new auditorMay 30, 2013

As of May 30, 2013, REVISIONSFIRMAET KVIST OG JENSEN A/S has been appointed auditor of E-ENERGY A/S.

Auditor steps down at E-ENERGY A/SMay 30, 2013

As of May 30, 2013, 18. juni 2024 P/S has stepped down as auditor of E-ENERGY A/S.

2011
E-ENERGY A/S appoints new auditorJun 22, 2011

As of June 22, 2011, 18. juni 2024 P/S has been appointed auditor of E-ENERGY A/S.

Auditor steps down at E-ENERGY A/SJun 22, 2011

As of June 22, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of E-ENERGY A/S.

2009
Dorte Jørgensen joins the board of E-ENERGY A/SOct 2, 2009

As of October 2, 2009, Dorte Jørgensen has joined the board of directors of E-ENERGY A/S.

Jeanette Frank joins the board of E-ENERGY A/SOct 2, 2009

As of October 2, 2009, Jeanette Frank has joined the board of directors of E-ENERGY A/S.

Peter Halvorsen leaves the board of E-ENERGY A/SOct 2, 2009

As of October 2, 2009, Peter Halvorsen has left the board of directors of E-ENERGY A/S.

Poul Steffensen leaves the board of E-ENERGY A/SOct 2, 2009

As of October 2, 2009, Poul Steffensen has left the board of directors of E-ENERGY A/S.

E-ENERGY A/S appoints new auditorMar 16, 2009

As of March 16, 2009, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of E-ENERGY A/S.

Peter Halvorsen joins the board of E-ENERGY A/SMar 16, 2009

As of March 16, 2009, Peter Halvorsen has joined the board of directors of E-ENERGY A/S.

Poul Steffensen joins the board of E-ENERGY A/SMar 16, 2009

As of March 16, 2009, Poul Steffensen has joined the board of directors of E-ENERGY A/S.

Henrik Jørgensen joins the board of E-ENERGY A/SMar 16, 2009

As of March 16, 2009, Henrik Jørgensen has joined the board of directors of E-ENERGY A/S.

Tommy Frank joins E-ENERGY A/S as chairmanMar 16, 2009

As of March 16, 2009, Tommy Frank is registered as chairman of E-ENERGY A/S.

Henrik Jørgensen joins E-ENERGY A/S as direktionMar 16, 2009

As of March 16, 2009, Henrik Jørgensen is registered as direktion of E-ENERGY A/S.

E-ENERGY A/S is foundedMar 16, 2009

E-ENERGY A/S was founded on March 16, 2009.