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Advent Technologies A/S, Aalborg, Denmark

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Name

Advent Technologies A/S
Serenergy A/S

Identification

Cvrcom
CVR 29616647
EUID
DKCVR.29616647

Address

Lyngvej 8, 9000 Aalborg, Denmark
Hobro, Denmark
Støvring, Denmark

Corporate purpose

27.11.00
Manufacture of electric motors, generators and transformers

The company's purpose is the production and sale of fuel cells and similar products at the discretion of the Board of Directors. In addition, the company can perform consulting tasks.

Financials

History

Persons

Marketing & Tech

Network

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Publications

1 Aug 2024
Director: Morten H. Sørensen · Member of the board: James Francis Coffey, Emory S. de Castro, Vasileios Kopelas · Auditor: Redmark
25 Jul 2024
No longer Auditor: Godkendt R. Redmark
25 Jul 2024
No longer Director: Morten H. Sørensen
25 Jul 2024
No longer Member of the board: James Francis Coffey
25 Jul 2024
No longer Member of the board: Emory S. de Castro
25 Jul 2024
No longer Chair of the board: Vasileios Kopelas
1 May 2024
Member of the board: Kevin Linus Brackman
23 Apr 2024
No longer Chair of the board: Kevin Linus Brackman
23 Apr 2024
Chair of the board: Vasileios Kopelas
12 Jan 2024 in Sat
State Aid (1,606,644 DKK): Local Business Lighthouses II
1 Jan 2024 in Fk
Public funding (€2,755,958): NIP II - R&D - Network: RiverCell 3 - Fuel cell hybrid plant for a river cruise ship - Further development for ship integration
8 Dec 2023 in Sat
State Aid (3,539,250 DKK): The Energy Technology Development and Demonstration Programme (EUDP) and the Green Labs DK Programme (GLDK) 2022 - 2023
17 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
4 Jan 2023
Auditor: N.N.
21 Dec 2022
Auditor: Godkendt R. Redmark
21 Dec 2022
No longer Auditor (1)
1 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
15 Feb 2022
Director: Joseph A. Kristensen
15 Feb 2022
No longer Director: Joseph A. Kristensen
8 Feb 2022
Auditor: Redmark
4 Feb 2022
No longer Auditor: Godkendt R. Redmark
4 Feb 2022
Auditor (1)
29 Oct 2021
Member of the board: Vassilios Gregoriou
28 Oct 2021
No longer Chair of the board: Vassilios Gregoriou
28 Oct 2021
Chair of the board: Kevin Linus Brackman
6 Oct 2021
Member of the board: Jochen Baurmeister
5 Oct 2021
No longer Member of the board: Jochen Baurmeister
5 Oct 2021
Member of the board: Emory S. de Castro
1 Oct 2021
Name: Advent Technologies A/S · Company statute
3 Sept 2021
Director: Roland Fischer · Member of the board: Roland Fischer, Nikolaus Josef Benz
1 Sept 2021
No longer Director: Roland Fischer · No longer Member of the board: Roland Fischer
1 Sept 2021
No longer Chair of the board: Nikolaus Josef Benz
1 Sept 2021
Director: Morten H. Sørensen
1 Sept 2021
Chair of the board: Vassilios Gregoriou
1 Sept 2021
Member of the board: James Francis Coffey
1 Sept 2021
Director: Joseph A. Kristensen
31 Aug 2021
Danish persons per company
31 Aug 2021
Danish persons per company
31 Aug 2021
Danish persons per company
31 Aug 2021
Shareholder (1) · Voting rights (1)
31 Aug 2021
Danish person filing
30 Aug 2021
Capital: 3,881,653 DKK · Company statute
28 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
23 Dec 2020
Capital: 3,881,652 DKK · Company statute
28 Aug 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
23 Apr 2020 as Advent Technologies AS
EU funding (€137,070): Advanced Single Cell tEstiNg and Development of HT PEMFCs
26 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
9 Oct 2018 as Serenergy A/S
State Aid (10M DKK): Energy Technology Development and Demonstration Programme
20 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
10 May 2018
Director: Mads Bang, Anders R. Korsgaard
8 May 2018
No longer Director: Anders R. Korsgaard
8 May 2018
No longer Director: Mads Bang
8 May 2018
Director: Roland Fischer
9 Apr 2018
Member of the board: Ejler Lautrup Holm (Formand)
5 Apr 2018
No longer Chair of the board: Ejler Lautrup Holm
5 Apr 2018
Chair of the board: Nikolaus Josef Benz
15 Feb 2018 via F. E. R. fischer Edelstahlrohre GmbH
Shareholder: F. E. R. fischer Edelstahlrohre GmbH
15 Feb 2018 via fischer group SE & Co. KG also 14/02/2018, 05/10/2017
Shareholder: fischer group SE & Co. KG
14 Sept 2017 as Serenergy A/S
Utility patent: Brennstoffzellenanordnung zur Sicherung von Dichtungen in der Brennstoffzelle
9 Aug 2017 as Serenergy A/S
Utility patent: Brennstoffzellenanordnung zur Sicherung von Dichtungen in der Brennstoffzelle
1 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
31 May 2017 as Serenergy A/S
Utility patent: Brennstoffzellenanordnung zur Sicherung von Dichtungen in der Brennstoffzelle
2 Mar 2017 as Serenergy A/S
Patent: System and Method for Adjusting the Temperature of Cooling-Liquid for a Fuel Cell
8 Dec 2016 as Serenergy A/S
Patent: Reformer Comprising Extruded Guide-Walls Perpendicular to the Flow Path
5 Oct 2016 as Serenergy A/S
Patent: Improvements in Gaskets and Bipolar Plates for PEM Fuel Cells
22 Sept 2016
Capital: 3,303,040 DKK · Company statute
13 Jun 2016
Capital: 3,041,150 DKK · Company statute
2 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
25 Apr 2016
Capital: 2,628,000 DKK · Company statute
16 Mar 2016
Capital: 2,475,980 DKK · Company statute
4 Feb 2016
Capital: 2,323,960 DKK · Company statute
22 Dec 2015
Capital: 2,171,940 DKK · Company statute
8 Jul 2015
Capital: 1,658,874 DKK · Company statute
26 May 2015
Member of the board: Karl Ch. Behrle · Company statute
13 May 2015
Annual report for the year ending 31/12/2014 · Balance sheet for 31/12/2014
13 May 2015
No longer Member of the board: Karl Ch. Behrle
13 May 2015
Member of the board: Roland Fischer
22 Dec 2014
Danish persons per company
22 Dec 2014
Danish persons per company
22 Dec 2014
Danish persons per company
22 Dec 2014
Capital: 1,244,985 DKK · Company statute
22 Dec 2014
Danish person filing
31 May 2014
Annual report for the year ending 31/12/2013 · Balance sheet for 31/12/2013
28 May 2014
Company statute
4 Mar 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013
27 Dec 2013
Capital: 967,208 DKK · Company statute
22 Oct 2013
Address
15 Feb 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
25 Jan 2012
Annual report for the year ending 30/09/2011
21 Nov 2011
Member of the board (1) · Member of the board: Dr. Jochen Baurmeister
16 Nov 2011
Member of the board: Jochen Baurmeister
16 Nov 2011
No longer Member of the board (1)
23 Mar 2011
Director: Mads Bang · Member of the board (6) · Capital: 812,000 DKK · Company statute
22 Mar 2011
No longer Member of the board: Kristian Kristensen
22 Mar 2011
No longer Member of the board: Anders R. Korsgaard
22 Mar 2011
No longer Vice chair of the board (1)
22 Mar 2011
No longer Member of the board: Martin D.-J. Plambek
22 Mar 2011
Director: Mads Bang · No longer Member of the board: Mads Bang
22 Mar 2011
Member of the board: Karl Ch. Behrle
22 Mar 2011
Member of the board (1)
14 Mar 2011
Director: Kristian Kristensen · Member of the board: Kristian Kristensen, Villy Plambek · Company statute
2 Mar 2011
Annual report for the year ending 30/09/2010
28 Feb 2011
Member of the board: Kristian Kristensen
28 Feb 2011
No longer Member of the board: Villy Plambek
28 Feb 2011
Member of the board: Martin D.-J. Plambek
16 Feb 2011 as Serenergy A/S
Patent: A Bipolar Plate for a Fuel Cell Comprising a by-Passed Serpentine Flow Path for Oxidant GAS; a Cooling Plate for a Fuel Cell Comprising a by-Passed Serpentine Flow Path for Coolant Fluid …
8 Mar 2010
Company statute
18 Feb 2010
Annual report for the year ending 30/09/2009
18 Nov 2009
Capital: 775,000 DKK · Company statute
16 Sept 2009
CEO: Villy Plambek · Member of the board: Villy Plambek
11 Sept 2009
Capital: 749,000 DKK · Company statute
10 Sept 2009
Member of the board: Villy Plambek
27 Aug 2009
Capital: 665,000 DKK · Company statute
4 Feb 2009
Company statute
22 Jan 2009 as Serenergy A/S
Patent: Verbesserungen BEI Dichtungen und Bipolarplatten für PEM-Brennstoffzellen
8 Jan 2009
Address · Company statute
19 Dec 2008
Annual report for the year ending 30/09/2008
25 Jun 2008
Auditor: Beierholm, Statsautoriseret A/S, Nielsen & Christensen Statsautoriseret Revisionspartnerselskab
24 Jun 2008
Auditor: Godkendt R. Redmark
24 Jun 2008
Danish person filing
13 Jun 2008
CEO: Ejler Lautrup Holm (Formand) · Member of the board: Ejler Lautrup Holm (Formand), Fratrådt som Formand Tiltrådt som Næstformand: N.N. · Capital: 601,000 DKK · Company statute
13 Mar 2008
Vice chair of the board (1)
13 Mar 2008
Chair of the board: Ejler Lautrup Holm
18 Feb 2008
Capital: 525,000 DKK · Company statute
17 Dec 2007
Annual report for the year ending 30/09/2007
1 Jan 2007
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret
17 Oct 2006
Address · Company statute
14 Jun 2006
Reg­is­tra­tion · Director (2) · Member of the board (3) · Auditor: Mortensen & Beierholm, Statsautoriseret A/S · Capital: 500M DKK · Proxy policy
9 Jun 2006
Founder: Mads Bang Holding Ap
9 Jun 2006
Founder: Anders K. H. Ap
9 Jun 2006
Director: Anders R. Korsgaard · Member of the board: Anders R. Korsgaard
9 Jun 2006
Member of the board: Mads Bang
9 Jun 2006
Danish person filing
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