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Linka Energy A/S, Lem, Denmark

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Name

Linka Energy A/S
Linka Maskinfabrik A/S

Identification

Cvrcom
CVR 17775693
Ccrcom
The Brønnøysund Register Centre 993396028
EUID
DKCVR.17775693

Address

Nylandsvej 38, 6940 Lem, Denmark

Corporate purpose

28.21.00
Manufacture of ovens, furnaces and permanent household heating equipment

The purpose of the company is to carry out manufacturing activities, as well as trade, financing and related activities.

Financials

History

Persons

Network

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Quarterly Exports in CSV

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Publications

14 Aug 2025
Director: Thomas Gaardbo · Member of the board: Thomas Gaardbo, Brian M. D. Pedersen · Proxy policy · Company statute
13 Aug 2025
Member of the board: Nils E. L. Smith
13 Aug 2025
Director: Thomas Gaardbo · No longer Member of the board: Thomas Gaardbo
13 Aug 2025
Danish persons per company
13 Aug 2025
Member of the board: Mads P. Ringkjøbing
13 Aug 2025
Danish persons per company
13 Aug 2025
Danish person filing
13 Aug 2025
Danish person filing
12 Aug 2025
No longer Director: Thomas Gaardbo
12 Aug 2025
No longer Chair of the board: Brian M. D. Pedersen
12 Aug 2025
Danish person filing
30 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024
5 Apr 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
11 May 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
1 Jul 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
2 Feb 2022 in Sat
State Aid (1,623,669 DKK): Danish compensation scheme for fixed costs (umbrella scheme under TF3.1)
15 Jul 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
3 Mar 2021
Danish persons per company
2 Mar 2021
Danish persons per company
9 Feb 2021
Proxy policy · Company statute
5 Feb 2021
Member of the board: Thomas Gaardbo
5 Feb 2021
Member of the board: Thomas Gaardbo
4 Feb 2021
Member of the board: Peter Thorlund Haahr
15 Jan 2021
Persons
15 Jan 2021
Danish persons per company
15 Jan 2021
No longer Member of the board: Peter Thorlund Haahr
1 Oct 2020
Auditor: 36560509
1 Oct 2020
Danish person filing
1 Oct 2020
Danish person filing
30 Jun 2020
Persons
29 Jun 2020
Persons
17 Mar 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
27 Dec 2019
Member of the board: Jakob Rybak-Andersen · Proxy policy · Company statute
23 Dec 2019
Member of the board: Peter Thorlund Haahr
23 Dec 2019
No longer Member of the board: Jakob Rybak-Andersen
19 Dec 2019
Persons
14 May 2019
Director: Brian M. D. Pedersen · Member of the board: Brian M. D. Pedersen, Jakob Rybak-Andersen · Proxy policy · Company statute
13 May 2019
Director: Thomas Gaardbo
13 May 2019
Chair of the board: Brian M. D. Pedersen · No longer Director: Brian M. D. Pedersen
13 May 2019
Member of the board: Jakob Rybak-Andersen
12 May 2019
No longer Member of the board: Brian M. D. Pedersen
12 May 2019
No longer Chair of the board: Jakob Rybak-Andersen
29 Apr 2019
Danish persons per company
28 Feb 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
2 Jan 2019
Company statute
28 Sept 2018
Member of the board: Jakob Rybak-Andersen, John Veje Oles
26 Sept 2018
Chair of the board: Jakob Rybak-Andersen
26 Sept 2018
Member of the board: John Veje Oles
25 Sept 2018
No longer Member of the board: Jakob Rybak-Andersen
25 Sept 2018
No longer Chair of the board: John Veje Oles
29 Nov 2017
Annual report for the year ending 30/09/2017 · Balance sheet for 30/09/2017
1 Sept 2017
Member of the board (4) · Proxy policy · Company statute
31 Aug 2017
No longer Member of the board: Bjarne Løvbjerg
31 Aug 2017
No longer Member of the board: Svend Falk Bovtrup
31 Aug 2017
Danish persons per company
31 Aug 2017
Member of the board: Jakob Rybak-Andersen
31 Aug 2017
Chair of the board: John Veje Oles
31 Aug 2017
No longer Member of the board: Claus Mikael Larsen
31 Aug 2017
Danish person filing
31 Aug 2017
Danish person filing
31 Aug 2017
Danish person filing
31 Aug 2017
Danish person filing
31 Aug 2017
Danish person filing
30 Aug 2017
Danish persons per company
30 Aug 2017
Danish person filing
30 Aug 2017
Danish person filing
30 Aug 2017
Danish person filing
30 Aug 2017
Danish person filing
23 Feb 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016
6 Feb 2017
Member of the board: Claus Mikael Larsen
2 Nov 2016
Member of the board: Claus Mikael Larsen
1 Oct 2016
Danish person filing
11 Apr 2016
Auditor: P. R
6 Apr 2016
Danish person filing
6 Apr 2016
Danish person filing
21 Dec 2015
Name: Linka Energy A/S · Company statute
4 Dec 2015
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015
2 Dec 2015
Director: Erling Jensen · Member of the board: Erling Jensen, Svend Falk Bovtrup, Jesper E. F. Schmidt · Proxy policy · Company statute
27 Nov 2015
No longer Director: Erling Jensen · No longer Member of the board: Erling Jensen
27 Nov 2015
Member of the board: Bjarne Løvbjerg
27 Nov 2015
Member of the board: Svend Falk Bovtrup
27 Nov 2015
Danish persons per company
27 Nov 2015
Chair of the board (1)
27 Nov 2015
No longer Member of the board: Jesper E. F. Schmidt
27 Nov 2015
Danish person filing
27 Nov 2015
Danish person filing
27 Nov 2015
Danish person filing
26 Nov 2015
No longer Chair of the board: Svend Falk Bovtrup
26 Nov 2015
Danish person filing
17 Mar 2015
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014
4 Apr 2014
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013
20 Mar 2014
Chair of the board: Svend Falk Bovtrup · Member of the board: Svend Falk Bovtrup, Jesper E. F. Schmidt · No longer Member of the board: Hans Baltzer Hansen · Company statute
20 Mar 2014
Danish person filing
7 Mar 2014
Chair of the board: Svend Falk Bovtrup
7 Mar 2014
No longer Chair of the board: Hans Baltzer Hansen
7 Mar 2014
Member of the board: Jesper E. F. Schmidt
29 Jan 2014
Member of the board: Flemming A. Pedersen
23 Jan 2014
No longer Member of the board: Flemming A. Pedersen
21 Aug 2013 as Linka Maskinfabrik A/S
Patent: Particulate Solid Fuel Burner with Special Overfire air Injection
20 Jun 2013
Proxy policy · Company statute
7 May 2013
Chair of the board: Hans Baltzer Hansen · Member of the board: Hans Baltzer Hansen, Flemming A. Pedersen · Member of the board: Fratrådt som Formand · Proxy policy · Company statute
30 Apr 2013
Member of the board: Flemming A. Pedersen
30 Apr 2013
Chair of the board: Hans Baltzer Hansen
13 Feb 2013
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012
19 Mar 2012
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011
5 Jan 2012
Member of the board: Svend Falk Bovtrup, Hans Ladekjær Jeppes
22 Dec 2011
No longer Chair of the board: Hans Ladekjær Jeppes
23 Nov 2011 as Linka Maskinfabrik A/S
Patent: Burner
20 Sept 2011
Auditor: P. R. · Auditor: Pricewaterhousecoopers Statsautoriseret A/S
1 Jul 2011
Danish person filing
1 Jul 2011
Danish person filing
15 Mar 2011
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010
22 Sept 2010
Chair of the board: Hans Ladekjær Jeppes · Director: Erling Jensen, Claus Mikael Larsen, Anders Libak · Board: Hans Ladekjær Jeppes · No longer Board: Claus Mikael Larsen · Board: Fratrådt som Formand
21 Sept 2010
Chair of the board: Hans Ladekjær Jeppes
21 Sept 2010
Director: Erling Jensen · Member of the board: Erling Jensen
21 Sept 2010
No longer Director: Anders Libak · No longer Member of the board: Anders Libak
21 Sept 2010
No longer Director: Claus Mikael Larsen · No longer Member of the board: Claus Mikael Larsen
25 Feb 2010
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009
27 Feb 2009
Annual report for the year ending 30/09/2008 · Balance sheet for 30/09/2008
16 Jan 2008
Annual report for the year ending 30/09/2007 · Balance sheet for 30/09/2007
2 Jul 2007
Member of the board: Anders Libak
22 Jun 2007
Chair of the board: Erling Jensen · Director: Erling Jensen, Claus Mikael Larsen · Member of the board: Erling Jensen, Hans Ladekjær Jeppes · No longer Member of the board: Svend Falk Bovtrup
7 Jun 2007
No longer Director: Erling Jensen
7 Jun 2007
No longer Chair of the board: Svend Falk Bovtrup
7 Jun 2007
Director: Anders Libak · Member of the board: Anders Libak
7 Jun 2007
Director: Claus Mikael Larsen · Member of the board: Claus Mikael Larsen
27 Feb 2007
Annual report for the year ending 30/09/2006 · Balance sheet for 30/09/2006
1 Jan 2007
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret
27 Apr 2006
Auditor: PricewaterhouseCoopers I/S, Pricewaterhousecoopers Statsautoriseret A/S
27 Apr 2006
Danish person filing
21 Feb 2006
Annual report for the year ending 30/09/2005 · Balance sheet for 30/09/2005
6 Apr 2005
Member of the board (3)
23 Feb 2005
No longer Chair of the board (1)
23 Feb 2005
Chair of the board: Svend Falk Bovtrup
23 Feb 2005
No longer Member of the board: Oluf K. Madsen
3 Feb 2005
Annual report for the year ending 30/09/2004 · Balance sheet for 30/09/2004
24 Nov 2003
Chair of the board (1)
24 Nov 2003
Member of the board: Oluf K. Madsen
14 Nov 2003
No longer Member of the board (1)
14 Nov 2003
No longer Chair of the board (1)
29 Dec 1995
Member of the board (1)
29 Dec 1995
Director: Erling Jensen
29 Dec 1995
Chair of the board (1)
18 Apr 1994
Danish person filing
18 Apr 1994
Danish person filing
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