ÆRØ ELFORSYNING SERVICE A/S (CVR 10045169) company profile

Ownership

CVR registers no owner holding 5% or more.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Dandex estimates

Auditor's report (revisorpåtegning): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Auditor's report findings (revisorpåtegning): Pro: Auditor's report findings (revisorpåtegning) is in the Pro plan, see pricingThe auditor's findings: conclusion, going concern, emphasis, other matters, breaches.
Business model (forretningsmodel): Not determinedNot decided yet: Dandex has not read this company's annual reports for it. Dandex estimate, rules and decision model v1, computed 14 Nov 2026.
Revenue model (indtægtsmodel): Pro: Revenue model (indtægtsmodel) is in the Pro plan, see pricingThe kinds of revenue the accounting policies name, and the main one.

Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

Ærø Elforsyning A.m.b.AFounded 13 Jun 2000

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (30)

Søren StøvringExecutive board 27 Jun 2012 to 23 Jan 2014
Niels Ulrich DuedahlExecutive board 23 Jan 2014 to 30 Jun 2014, Board of directors 6 Dec 2013 to 30 Jun 2014
Frode Holmegaard MadsenExecutive board 13 Jun 2000 to 27 Jun 2012
Per MortensenBoard of directors 23 Jan 2006 to 6 Dec 2013
Erik Bjørn SørensenBoard of directors 23 Jan 2006 to 6 Dec 2013
Marianne RasmussenBoard of directors 13 Jun 2000 to 6 Dec 2013
Inge FlindtBoard of directors 20 Aug 2002 to 23 Jan 2006
Hans Jørgen Mose HansenBoard of directors 23 Jan 2006 to 9 Feb 2012
Jess HeinemannBoard of directors 13 Jun 2000 to 23 Jan 2006
Hans Østergaard HansenBoard of directors 13 Jun 2000 to 7 Feb 2002
Jesper Møller JensenBoard of directors 7 Feb 2002 to 23 Jan 2006
Jan Ivert KristensenBoard of directors 23 Jan 2006 to 6 Dec 2013
Verner KockBoard of directors 13 Jun 2000 to 7 Feb 2002
Peder Marius PedersenBoard of directors 23 Jan 2006 to 14 Jan 2010
Keld Henning MadsenBoard of directors 23 Jan 2006 to 6 Dec 2013
Flemming BoyeBoard of directors 13 Jun 2000 to 8 Jun 2004
Henning SmidtBoard of directors 9 Feb 2012 to 6 Dec 2013
Hans Thomsen WestergaardBoard of directors 7 Feb 2002 to 23 Jan 2006
Torben Meyer SørensenBoard of directors 14 Jan 2010 to 6 Dec 2013 (employee-elected)
Leo Holm PetersenBoard of directors 13 Jun 2000 to 7 Feb 2002
Jan Vorup NielsenBoard of directors 6 Dec 2013 to 30 Jun 2014
Ole Kastrup BridalBoard of directors 6 Dec 2013 to 30 Jun 2014
Keld Bai AndersenBoard of directors 22 Aug 2005 to 23 Jan 2006
Thorkild KristensenBoard of directors 13 Jun 2000 to 6 Dec 2013
Leif Pertou WerborgBoard of directors 23 Oct 2012 to 6 Dec 2013
Svend Erik PedersenBoard of directors 7 Feb 2002 to 23 Jan 2006
Per JacobsenBoard of directors 7 Feb 2002 to 6 Dec 2013 (employee-elected)
Lars Sylvest GrantzauBoard of directors 14 Jan 2010 to 23 Oct 2012
Vivi DegnerBoard of directors 23 Jan 2006 to 6 Dec 2013
Ulrik PetersenBoard of directors 23 Jan 2006 to 14 Jan 2010 (employee-elected)

Roles over time

Former (30)

Niels Ulrich Duedahl: Board of directors, 6 Dec 2013 to 30 Jun 2014; Executive board, 23 Jan 2014 to 30 Jun 2014.
Jan Vorup Nielsen: Board of directors, 6 Dec 2013 to 30 Jun 2014.
Ole Kastrup Bridal: Board of directors, 6 Dec 2013 to 30 Jun 2014.
Søren Støvring: Executive board, 27 Jun 2012 to 23 Jan 2014.
Per Mortensen: Board of directors, 23 Jan 2006 to 6 Dec 2013.
Erik Bjørn Sørensen: Board of directors, 23 Jan 2006 to 6 Dec 2013.
Marianne Rasmussen: Board of directors, 13 Jun 2000 to 6 Dec 2013.
Jan Ivert Kristensen: Board of directors, 23 Jan 2006 to 6 Dec 2013.
Keld Henning Madsen: Board of directors, 23 Jan 2006 to 6 Dec 2013.
Henning Smidt: Board of directors, 9 Feb 2012 to 6 Dec 2013.
Torben Meyer Sørensen: Board of directors, 14 Jan 2010 to 6 Dec 2013.
Thorkild Kristensen: Board of directors, 13 Jun 2000 to 6 Dec 2013.
Leif Pertou Werborg: Board of directors, 23 Oct 2012 to 6 Dec 2013.
Per Jacobsen: Board of directors, 7 Feb 2002 to 6 Dec 2013.
Vivi Degner: Board of directors, 23 Jan 2006 to 6 Dec 2013.
Lars Sylvest Grantzau: Board of directors, 14 Jan 2010 to 23 Oct 2012.
Frode Holmegaard Madsen: Executive board, 13 Jun 2000 to 27 Jun 2012.
Hans Jørgen Mose Hansen: Board of directors, 23 Jan 2006 to 9 Feb 2012.
Peder Marius Pedersen: Board of directors, 23 Jan 2006 to 14 Jan 2010.
Ulrik Petersen: Board of directors, 23 Jan 2006 to 14 Jan 2010.
Inge Flindt: Board of directors, 20 Aug 2002 to 23 Jan 2006.
Jess Heinemann: Board of directors, 13 Jun 2000 to 23 Jan 2006.
Jesper Møller Jensen: Board of directors, 7 Feb 2002 to 23 Jan 2006.
Hans Thomsen Westergaard: Board of directors, 7 Feb 2002 to 23 Jan 2006.
Keld Bai Andersen: Board of directors, 22 Aug 2005 to 23 Jan 2006.

13 Jun 2000 to 14 Nov 2026. Showing 25 of 30. The list above has every one.

Executive board (direktion)Board of directors (bestyrelse)Each bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2013, annual: 0 employees, 7 FTE

Show as table

Registry headcount, Q4 2000 to 2013, oldest left to newest right
Period	Q4 2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013
Employees	No count	11	11	11	11	14	12	12	14	15	No count	No count	No count	No count	14	8	0
FTE	0	9	10	9	10	12	12	11	11	10	11	11	11	11	10	11	7
Series	Quarterly	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009 and 2011 to 2013; quarterly Q4 2000 and Q1 2010 to Q4 2010.

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	5,498	1,998
Operating profit	Not reported	Not reported	Not reported	-68	-1,823
Result for the year	Not reported	Not reported	Not reported	+65	-1,309
Equity	Not reported	Not reported	Not reported	12,806	11,497
Total assets	Not reported	Not reported	Not reported	17,081	14,733
Employees (average)	Not reported	Not reported	Not reported	12	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	-15.6%	-63.7%
EBITDA	Not reported	Not reported	Not reported	564	-1,145
EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.	Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit.
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	0%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.	Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.	Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.	Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.	Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.	Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	Not reported	2,900^{note 2}	2,375^{note 2}
Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.	Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.	Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in the company tool's employmentHistory section
2 additions per the fixed asset notes

Credit rating (kreditvurdering): Pro: Credit rating (kreditvurdering) is in the Pro plan, see pricingA score from 0 to 100 with a grade from A to F, from the latest annual reports.
Capital loss (kapitaltab): Pro: Capital loss (kapitaltab) is in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: Filing deadline and punctuality (indsendelsesfrist) is in the Pro plan, see pricingThe next annual report deadline.

Annual reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Apr 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 May 2010
No file in the CVR archive

Financials

Changes

No changes since Dandex began following this company. For announcements from before then, see Registrations.

Signals (signaler)

Pro: Signals (signaler) are in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (nyt lederskab), New company (ny virksomhed), Ownership change (ejerskifte), Relocation (flytning), Growth surge (vækstspurt), Headcount decline (nedgang i ansatte), Restructuring (omstrukturering), Industry change (brancheskift), Board change (bestyrelsesændring), Dissolution (ophør), Distress warning (risikoadvarsel), Fund investment (fondsinvestering), Fund exit (fondsexit), Fund board seat (fondsbestyrelsespost).

Changes

Pro for this company

The rows marked Pro on this page hold values in the Pro plan. For ÆRØ ELFORSYNING SERVICE A/S, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2009 to 2013.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: EBITDA / gross profit, ROIC, capex % of sales and FCFF / EBITDA, for 2009 to 2013.
Advanced estimates: Auditor's report findings and revenue model.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

Have Pro? Sign in to see the values on this page.

Registry facts

Signing rule (tegningsregel): Selskabet tegnes af formand, eller næstformand sammen med et af de øvrige bestyrelsesmedlemmer23 Jan 2006 to 30 Jun 2014
Purpose (formål): Selskabets formål er at levere tekniske og administrative serviceydelser på energiområdet samt entreprenørmæssige ydelser i relation til lednings- og kabelnet generelt samt anden virksomhed.23 Jan 2006 to 30 Jun 2014
Articles of association last changed (seneste vedtægtsdato): 23 Jan 2006until 30 Jun 2014

Share capital

Each registered value from the day it took effect, newest first.

13 Jun 2000DKK 500,000Earliest in CVR

Mergers and demergers

30 Jun 2014
Merger (fusion), as the ceasing company (ophørende selskab)
- SE SERVICE A/SCVR 20705833, continuing company, dissolved after merger

From CVR, read 14 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry facts

History (historik)

Name changes: None recorded
Address changes: None recorded
Status changes: 1 in all, none in the last 5 years; latest 30 Jun 2014
Auditor changes: 4 in all, none in the last 5 years; latest 23 Jan 2014

Addresses (adresser)

13 Jun 2000 to 30 Jun 2014
Skolevej 11, 5960 Marstal

Statuses (virksomhedsstatus)

30 Jun 2014 to 30 Jun 2014
Dissolved after merger (opløst efter fusion)
13 Jun 2000 to 29 Jun 2014
Active (normal)

Audit firms (revision)

23 Jan 2014 to 30 Jun 2014
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Jul 2011 to 23 Jan 2014
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
1 Sep 2010 to 1 Jul 2011
PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
29 Apr 2005 to 1 Sep 2010
ERNST & YOUNG DENMARK P/S
13 Jun 2000 to 29 Apr 2005
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

From CVR, read 14 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.

History (historik)

Registrations (registreringer)

23 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

30 Jul 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 20705833 SYD ENERGI SERVICE A/S.
2 Jun 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 20705833 SYD ENERGI SERVICE A/S (fortsættende), der tillige driver virksomhed under navnene VEST ENERGI ERHVERV A/S, SYDVEST ENERGI SERVICE A/S, SYD ENERGI AFREGNING A/S.
CVR-NR. 10045169 ÆRØ ELFORSYNING SERVICE A/S (ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 20705833 SYD ENERGI SERVICE A/S.
CVR-NR. 10045169 ÆRØ ELFORSYNING SERVICE A/S,
må antages at være tilstrækkeligt sikrede efter
fusionen.
23 Jan 2014
People change Audit change Other
Direktion:
Udtrådt af direktionen:
Søren Støvring-Hallsson, den 23.01.2014.
Indtrådt i direktionen:
Niels Duedahl, den 23.01.2014.
Revision:
Show the full announcement
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.01.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 23.01.2014.
20 Dec 2013
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Per Mortensen, den 06.12.2013, Erik Bjørn Sørensen, den 06.12.2013, Vivi Degner, den 06.12.2013, Jan Ivert Kristensen, den 06.12.2013, Thorkild Kristensen, den 06.12.2013, Keld Henning Madsen, den 06.12.2013, Marianne Rasmussen, den 06.12.2013, Henning Smidt, den 06.12.2013, Leif Pertou Werborg, den 06.12.2013.
Indtrådt i bestyrelsen:
Økonomidirektør Jan Vorup Nielsen (formand), den 06.12.2013, Niels Duedahl, den 06.12.2013, Ole Fruekilde Madsen, den 06.12.2013.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Per Jacobsen, den 06.12.2013, Torben Meyer Sørensen, den 06.12.2013.
29 Nov 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Sylvest Grantzau, den 23.10.2012.
Indtrådt i bestyrelsen:
Leif Pertou Werborg, den 23.10.2012.
27 Jun 2012
Other People change
Direktion:
Udtrådt af direktionen:
Frode Holmegaard Madsen, den 27.06.2012.
Indtrådt i direktionen:
Direktør Søren Støvring-Hallsson, den 27.06.2012.
13 Feb 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Mose Hansen, den 09.02.2012.
Indtrådt i bestyrelsen:
Henning Smidt, den 09.02.2012.
13 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 01.07.2011.
14 Sep 2010
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 01.09.2010.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 01.09.2010.
28 Jan 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Marius Pedersen, den 14.01.2010.
Indtrådt i bestyrelsen:
Biografdir Lars Sylvest Grantzau, den 14.01.2010.
Valgt af medarbejderne i selskabet:
Show the full announcement
Udtrådt af bestyrelsen:
Ulrik Petersen, den 14.01.2010.
Indtrådt i bestyrelsen:
Torben Meyer Sørensen, den 14.01.2010.

Show 13 more

31 Mar 2006
People change Other
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Montør Per Jacobsen, den 23.01.2006, Ulrik Petersen, den 23.01.2006.
13 Feb 2006
Other People change
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Peder Marius Pedersen, den 23.01.2006.
13 Feb 2006
People change Other
Vedtægter ændret:
23.01.2006.
Bestyrelse:
Tiltrådt som formand:
Per Mortensen, den 23.01.2006,
Tiltrådt som næstformand:
Show the full announcement
Erik Bjørn Sørensen, den 23.01.2006.
Udtrådt af bestyrelsen:
Jess Heinemann, den 23.01.2006, Keld Bai Andersen, den 23.01.2006, Per Jacobsen, den 23.01.2006, Jesper Møller Jensen, den 23.01.2006, Inge Pedersen, den 23.01.2006, Svend Erik Pedersen, den 23.01.2006, Hans Thomsen Westergaard, den 23.01.2006.
Indtrådt i bestyrelsen:
Vivi Degner, den 23.01.2006, Skibsreder Hans Jørgen Mose Hansen, den 23.01.2006, Jan Ivert Kristensen, den 23.01.2006, Butiksforvalter Keld Henning Madsen, den 23.01.2006, Kontorassistent Marianne Rasmussen, den 23.01.2006.
25 Aug 2005
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Peder Marius Pedersen, den 22.08.2005, Fratrådt som næstformand, men forbliver i bestyrelsen: Keld Bai Andersen, den 22.08.2005.
9 May 2005
Audit change Other
Revision:
Udtrådt af revisionen:
LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.04.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 29.04.2005.
23 Jun 2004
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Fru Inge Pedersen, den 08.06.2004.
23 Jun 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Boye Thygesen, den 08.06.2004.
22 Jun 2004
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Keld Bai Andersen, den 20.08.2002.
12 Sep 2003
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Pedersen, den 01.08.2003.
Indtrådt i bestyrelsen:
Chauffør Flemming Boye Thygesen, den 01.08.2003.
19 Sep 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Boye Thygesen, den 20.08.2002.
Indtrådt i bestyrelsen:
Fru Inge Pedersen, den 20.08.2002.
25 Feb 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Østergaard Hansen, den 07.02.2002, Verner Kock, den 07.02.2002, Leo Holm Petersen, den 07.02.2002, Marianne Rasmussen, den 07.02.2002.
Indtrådt i bestyrelsen:
montør Per Jacobsen, den 07.02.2002, chauffør Jesper Jensen, den 07.02.2002, montør Per Mortensen, den 07.02.2002, bogholder Svend Erik Pedersen, den 07.02.2002, gårdejer Peder Marius Pedersen, den 07.02.2002, direktør Hans Thomsen Westergaard, den 07.02.2002.
5 Feb 2001
People change Other
Bestyrelse:
Indtrådt i bestyrelsen:
Varmemester Leo Holm Petersen, den 13.06.2000.
6 Sep 2000
New company
Stiftelsesdato:
13.06.2000.
Seneste vedtægtsdato:
13.06.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 2.136,62.
Stifter:
Ærø Elforsyning A.m.b.A, den 13.06.2000.
Bestyrelse:
Ingeniør Jess Heinemann (formand), den 13.06.2000, Chauffør Flemming Thygesen (næstformand), den 13.06.2000, Ejendomsmægler Keld Bai Andersen, den 13.06.2000, Gårdejer Hans Østergaard Hansen, den 13.06.2000, Møbelhandler Verner Kock, den 13.06.2000, Fuldmægtig Thorkild Kristensen, den 13.06.2000, Kontorassistent Marianne Rasmussen, den 13.06.2000, Sparekassefuldmægtig Erik Bjørn Sørensen, den 13.06.2000.
Direktion:
Driftsleder Frode Holmegaard Madsen, den 13.06.2000.
Selskabet tegnes af formand, eller næstformand sammen med et af de øvrige bestyrelsesmedlemmer.
Revision:
LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterplads 9, 5700 Svendborg, den 13.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (registreringer)

Registration

Address: Skolevej 11
5960 Marstal
Ærø Municipality
CVR record last changed: 27 May 2021
Data read: 14 Nov 2026

Production units

2 registered in CVR.

ÆRØ ELFORSYNING SERVICE A/S
P-number 1007759440Skolevej 11, 5960 Marstal
ÆRØ ELFORSYNING SERVICE A/S
P-number 1009321426Stokkeby Landevej 11, 5970 Ærøskøbing

Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

Ownership

People

Network

Financials

Changes

Registry facts

History (historik)

Registrations (registreringer)

Registration

Dandex in your own tools

Ownership

People

Financials

Who is behind it

Ownership

Dandex estimates

People

Current (0)

Founders (1)

Roles over time

Network

Headcount

Financials

Annual reports

Financials

Changes

Signals (signaler)

Changes

Pro for this company

Registry facts

Share capital

Mergers and demergers

Registry facts

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

History (historik)

Registrations (registreringer)

Registrations (registreringer)

Registration

Production units

Dandex in your own tools

Who is behind it

Dandex estimates

Current (0)

Founders (1)

Roles over time

Headcount

Financials

Annual reports

Changes

Signals (signaler)

Pro for this company

Registry facts

Share capital

Mergers and demergers

History (historik)

Addresses (adresser)

Statuses (virksomhedsstatus)

Audit firms (revision)

Registrations (registreringer)

Production units