Athena Investments ApS

CVR 36696915 · Private limited company (ApS) · Dissolved after voluntary liquidation

Athena Investments ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry produktion af elektricitet fra vedvarende energikilder. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 4.3m and a net result of DKK -996k.

Company details

CVR number
36696915
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Kromann Reumert, Sundkrogsgade 5
2100 København Ø
Municipality
København
Industry
Produktion af elektricitet fra vedvarende energikilder (351200)
Bankruptcies in the industry: Produktion af elektricitet
Share capital
DKK 40k
Employees
3 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 30
Missing annual reportNo
Negative equityNo
Equity ratio84.3%
Current ratio102,600%
Moves (last 2 years)0
CEO changes in total19
CEO's previous bankruptcies0
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK -939kDKK -3.5m
Net profitDKK -996kDKK -4.5m
EquityDKK 4.3mDKK 5.3m
Total assetsDKK 5.1mDKK 5.4m
CashDKK 5.1m–
Short-term debtDKK 5,000–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024181
1 Jan 2023 – 31 Dec 202352
1 Jan 2022 – 31 Dec 2022181
1 Jan 2021 – 31 Dec 2021139
1 Jan 2020 – 31 Dec 2020118
1 Jan 2019 – 31 Dec 2019121
1 Jan 2018 – 31 Dec 2018119
1 Jan 2017 – 31 Dec 2017116
1 Jan 2016 – 31 Dec 2016117
1 Jan 2015 – 31 Dec 2015111 Restated
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 2013172
1 Jan 2012 – 31 Dec 2012122
1 Jan 2011 – 31 Dec 2011111
1 Jan 2010 – 31 Dec 2010125
1 Jan 2009 – 31 Dec 2009129
1 Jan 2008 – 31 Dec 2008144
1 Jan 2007 – 31 Dec 2007120
1 Jan 2006 – 31 Dec 2006171
1 Jan 2005 – 31 Dec 2005114

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPer Madsen
CEOSvend Erik Mengel Thomsen
CEOErik Sinnerup
CEOOtto Malmmose
CEOWilly Walter Voss
CEOHenrik Cederholm
CEOAnker Ernst Kreiels Ekelund
CEOMartin Michael Kristensen
CEOMark Nikolaj Fromholt
CEOEugenio de Blasio
CEOMichele Lerici
CEOFrancesco Vittori
CEOAnne Marie Lucie Boulanger ép. Brambati
BoardLena Vedel Andersen
BoardNiels Oluf Kyed
BoardNiels Christian Klausen
BoardBørge Bøgelund Petersen
BoardFritz Henrik Schur
BoardOle Finn Nielsen
BoardLars Nielsen
BoardHans Erik Tungelund
BoardPoul Lindegaard
BoardPreben Ingolf Larsen
BoardMarius Jørgensen
BoardHans Aage Larsen
BoardHenning Bastrup
BoardMogens Lunde Hansen
BoardErling Larsen
BoardHenry Ernst Bredo Traberg
BoardBørge Bach Andersen
BoardAnders Schmidt
BoardBjarne Astrup Jørgensen
BoardAlice Larsen
BoardInge Merete Larsen
BoardAllan Andersen
BoardLars Borup-Nielsen
BoardAnker Ernst Kreiels Ekelund
BoardPer Steen Jensen
BoardOle Frands Sigetty
BoardPer Lohmann Rasmussen
BoardUlff Hammelsvang Nielsen
BoardKai Frode Christensen
BoardCarsten Risvig Pedersen
BoardDominique Jean Marcel Santini
BoardJørgen Bendsen Poulsen
BoardErling Ole Steen Hansen
BoardJens Kjelde Mors
BoardEjvind Sandal
BoardJohannes Poulsen
BoardErik Damgaard Nielsen
BoardPeter Høstgaard-Jensen
BoardSvend Sigaard
BoardSteen Parsholt
BoardTorkil Bentzen
BoardMogens Filtenborg
BoardMorten Windfeldt Jensen
BoardKaj Andreasen
BoardBorris Tangaa Nielsen
BoardMichael West Hybholt
BoardFrancesco Novelli
BoardJohannes Huus Bogh
BoardPeter Høstgaard-Jensen
BoardJean-Marc Lucien Janailhac
BoardValerio Andreoli Bonazzi
BoardBenjamin James Ernest Guest
BoardLuca Rovati
BoardGiorgio Luca Bruno
BoardGiovanni Ferrari
BoardMichèle Claudine Bellon
BoardPeter Høstgaard-Jensen
BoardLuca Rovati
BoardSigieri Diaz della Vittoria Pallavicini
BoardAlessandro Rovati
BoardPeter Høstgaard-Jensen
BoardJean-Marc Lucien Janailhac
Owner (67%)GWM Renewable Energy II S.r.l.
Owner (5%)SDP RAIF
Owner (50%)GWM Renewable Energy II S.r.l.
Owner (5%)Intesa Sanpaolo S.p.A.
Owner (10%)Pirelli & C. S.p.A.
Owner (25%)SDP RAIF
Owner (25%)Fidim S.r.l.
Owner (100%)Fidim S.r.l.
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorP.J. AARUP STATSAUTORISEREDE REVISORER I/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorAssurandør Thyge Lyngdal
AuditorKommunebogholder Aage Nielsen
Auditor"REVISIONSFIRMAET EDVIN MUNK RINGE A/S, STATSAUTORISEREDE REVISORER"
AuditorCR ÅR 2001 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorLars Bent Engelsted Petersen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorSteen Drewsen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Per Madsen – 3 other companies

Svend Erik Mengel Thomsen – 6 other companies, of which 1 bankrupt

Erik Sinnerup – 2 other companies

Otto Malmmose – 3 other companies

Willy Walter Voss – 17 other companies, of which 1 bankrupt

Henrik Cederholm – 48 other companies, of which 3 bankrupt

Anker Ernst Kreiels Ekelund – 33 other companies, of which 5 bankrupt

Martin Michael Kristensen – 12 other companies, of which 2 bankrupt

Mark Nikolaj Fromholt – 18 other companies, of which 2 bankrupt

Address history (6 moves)

c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
Frederiksborggade 15, 3., 1360 København K
Kongens Nytorv 28, 2., 1050 København K
Marielundvej 48, 1. tv, 2730 Herlev
Bredgade 63, 1., 1260 København K
Stengade 53B, 1., 3000 Helsingør

Former names

Athena Investments ApS –
Athena Investments A/S –
GREENTECH ENERGY SYSTEMS A/S –
CEDERHOLM & VOSS DENMARK A/S –
TOP-SYDFYN INVEST A/S –
SYDFYNS DISCONTOBANK, AKTIESELSKAB –

Employees per year

Number of employees at Athena Investments ApS per year592011: 920112012: 620122013: 420132014: 520142015: 420152016: 520162017: 420172018: 32018

Other companies at the same address

Similar companies in København

Questions and answers about Athena Investments ApS

Has Athena Investments ApS gone bankrupt?

No, Athena Investments ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Athena Investments ApS?

Athena Investments ApS most recently used EY Godkendt Revisionspartnerselskab.

When was Athena Investments ApS founded?

Athena Investments ApS was founded on 3 October 1924.

What is the equity of Athena Investments ApS?

Equity was DKK 4.3m according to the annual report for the period ending 31 December 2023.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.