CVR 18590999Public limited company (A/S)Fremstilling af vindmøller og dele hertil (281110)SkiveFounded 9 Jun 1995
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.
Dandex is Danish Company Data. Connect it once and ask about ALL NRG Skive A/S, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
0
CVR, 2017
Gross profit
99.8M
DKK, annual report 2017
-16.4% on 2016
Result
-7.2M
DKK, annual report 2017
Equity
749.4K
DKK, annual report 2017
Swire Renewable Energy A/SCVR 36445874, 100% of capital and votes, until 19 Sep 2017
Karsten Robæk Severinsenuntil 19 Sep 2017
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 25558936100% of capital and votesnotified 27 Nov 201417 Dec 2013 to 27 Nov 2014
CVR 36445874100% of capital and votes27 Nov 2014 to 19 Sep 2017
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.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
5 Jul 2002 to 15 Nov 2026.
Sep 2017, monthly: 126 employees, 106 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1997 | 1998 | 1999 | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 1 | 1 | 1 | 1 | 1 | No count | No count | No count | No count | 2 | 4 | 3 | 2 | 4 | 7 | 17 | No count | No count | No count | No count | 45 | 69 | 82 | 127 | 138 | 147 | 151 | 152 | 143 | 127 | 121 | 141 | 140 | 140 | 137 | 96 | 98 | 106 | 108 | 102 | 119 | 124 | 126 | 134 | 133 | 131 | 128 | 127 | 130 | 127 | 127 | 122 | 126 | 126 | 130 | 128 | 126 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 1 | 2 | 3 | 2 | 2 | 10 | 15 | 19 | 22 | 26 | 30 | 37 | 55 | 78 | 121 | 130 | 132 | 134 | 143 | 135 | 129 | 115 | 130 | 131 | 132 | 119 | 82 | 86 | 96 | 98 | 95 | 104 | 113 | 109 | 112 | 121 | 117 | 117 | 108 | 114 | 110 | 115 | 105 | 113 | 114 | 111 | 117 | 106 |
| Series | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1997 to 2001 and 2003 to 2009 and 2011 to 2014; quarterly Q1 2002 to Q4 2002 and Q1 2010 to Q4 2010; monthly Jan 2015 to Sep 2017.
Latest Sep 2017, published 27 Nov 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Gross profit | 28,128 | 33,473 | 46,414 | 119,251 | 99,751 |
| Operating profit | +18,776 | Not reported | +26,938 | +14,512 | -6,201 |
| Result for the year | +13,432 | +16,105 | +21,335 | +10,535 | -7,184 |
| Equity | 22,709 | 29,814 | 35,149 | 16,684 | 749 |
| Total assets | 41,838 | 58,398 | 71,404 | 68,237 | 44,510 |
| Employees (average) | Not reported | Not reported | 134 | 129 | 125 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 28% | 19% | 38.7% | -9.4% | -16.4% |
| EBITDA | 19,669 | 21,552note 1 | 28,151 | 15,943 | -4,495 |
| 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 reportednote 2 | Not reportednote 2 | 54% | -3.7% | -3.1% |
| 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) | 1,289 | 1,793 | 1,885 | 1,852 | 3,175 |
| 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.
Annual report 2017
1 May 2016 to 30 Apr 2017, published 20 Sep 2017
Annual report 2016
1 May 2015 to 30 Apr 2016, published 30 Sep 2016
Annual report 2015
1 May 2014 to 30 Apr 2015, published 25 Sep 2015
Annual report 2014
1 May 2013 to 30 Apr 2014, published 17 Sep 2014
Annual report 2013
1 May 2012 to 30 Apr 2013, published 13 Sep 2013
No changes since Dandex began following this company. For announcements from before then, see Registrations.
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).
The rows marked Pro on this page hold values in the Pro plan. For ALL NRG Skive A/S, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 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.
29 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 19.09.2017 opløst ved fusion med CVR-nummer: 36445874 ALL NRG A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36445874 ALL NRG A/S (fortsættende), der tillige driver virksomhed under navnene ALL NRG GROUP A/S, CVR-nummer: 29626839 ALL NRG Grenaa A/S (ophørende), der tillige driver virksomhed under navnene APRO VIND A/S, APRO WIND A/S, APRO A/S, ALL NRG Ebeltoft A/S, WTG Partners A/S og CVR-nummer: 18590999 ALL NRG Skive A/S (ophørende), der tillige driver virksomhed under navnene VB ENTERPRISE A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36445874 ALL NRG A/S, CVR-nummer: 29626839 ALL NRG Grenaa A/S og CVR-nummer: 18590999 ALL NRG Skive A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Revision:
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 15.05.2017.
Revision:
Fratrådte:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 10.04.2017.
Bestyrelse:
Fratrådte:
Bestyrelsesformand Peter Thorlund Haahr, den 01.03.2017.
Tiltrådte:
Hans Schneider (formand), den 01.03.2017.
Bestyrelse:
Fratrådte:
Ken Sørensen (formand), den 27.10.2016.
Tiltrådte:
Tom Emil Poulsgaard, den 27.10.2016.
Bestyrelse:
Fratrådte:
Jesper Hørsholt, den 30.09.2016.
Tiltrådte:
Karsten Robæk Severinsen, den 30.09.2016.
Vedtægter ændret: 17.08.2016
Nyt navn: ALL NRG Skive A/S
Nyt binavn: VB ENTERPRISE A/S
Bestyrelse:
Fratrådte:
Peter Thorlund Haahr (formand), den 25.04.2016, Henrik Edgar Hansen, den 25.04.2016, Finn Strøm Madsen, den 25.04.2016, Bjarne Møller, den 25.04.2016, Henrik Møller-Jensen, den 25.04.2016, Lars Thaaning Pedersen, den 25.04.2016.
Tiltrådte:
Peter Thorlund Haahr, den 25.04.2016, Jesper Hørsholt, den 25.04.2016, Ken Sørensen (formand), den 25.04.2016.
Vedtægter ændret: 24.09.2015
Bestyrelse:
Fratrådte:
Jesper Grønbjerg Uhre Larsen, den 24.09.2015.
Tiltrådte:
Henrik Edgar Hansen, den 24.09.2015, Lars Thaaning Pedersen, den 24.09.2015.
Selskabet tegnes af en direktør og formanden for bestyrelsen i forening, af 1 bestyrelsesmedlem i forening med formanden for bestyrelsen, eller den samlede bestyrelse..
Bestyrelse:
Udtrådt af bestyrelsen:
Bjarne Lyngsø, den 29.08.2014.
Indtrådt i bestyrelsen:
Henrik Møller-Jensen, den 29.08.2014.
Bestyrelse:
Indtrådt i bestyrelsen:
Jesper Grønbjerg Uhre Larsen, den 22.04.2014, Finn Strøm Madsen, den 22.04.2014.
Direktion:
Udtrådt af direktionen:
Villy Bruun Josefsen, den 22.04.2014.
Indtrådt i direktionen:
Direktør Ricco Veile, den 22.04.2014.
Ny adresse:
Ulvevej 24, 7800 Skive.
Ny kommune:
Skive.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Bjarne Møller, den 18.12.2013.
Udtrådt af bestyrelsen:
Villy Bruun Josefsen, den 18.12.2013, Bodil Elisabeth Ravn, den 18.12.2013.
Indtrådt i bestyrelsen:
Peter Thorlund Haahr (formand), den 18.12.2013.
Vedtægter ændret:
17.12.2013.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Resenvej 81, 7800 Skive, den 01.07.2011.
Vedtægter ændret:
21.09.2010.
Vedtægter ændret:
16.09.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Kjeld Nielsen, den 22.09.2008.
Indtrådt i bestyrelsen:
Konsulent Bjarne Lyngsø, den 22.09.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Minna Haaning Josefsen, den 02.01.2008.
Indtrådt i bestyrelsen:
Advokat Bjarne Møller (formand), den 02.01.2008.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 18.09.2006.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Resenvej 81, 7800 Skive, den 18.09.2006.
Ny adresse:
Elsøvej 214-218, Frøslev, 7900 Nykøbing M.
Vedtægter ændret:
05.07.2002.
Kapitalforhøjelse:
kr. 300.000,00 indbetalt kontant, kurs 166,67.
Selskabet er omdannet til et A/S med CVR-nr 18590999.
NAVN: VB ENTERPRISE A/S.
ADRESSE: Frøslevkær 1, Frøslev, 7900 Nykøbing M.
Kommune:
Morsø.
Kapital kr. 500.000,00.
Bestyrelse:
Kontorassistent Minna Haaning Josefsen (formand), den 05.07.2002, Direktør Torben Lund Albrechtsen, den 05.07.2002, direktør Villy Bruun Josefsen, den 05.07.2002, Direktør Kjeld Nielsen, den 05.07.2002.
Direktion:
direktør Villy Bruun Josefsen, den 05.07.2002.
Selskabet tegnes af den samlede bestyrelse eller en direktør.
Revision:
PricewaterhouseCoopers, 7900 Nykøbing M.
Regnskabsår:
01.05 - 30.04.
Vedtægter ændret:
09.10.2000.
Nyt navn:
VB ENTREPRISE ApS.
Vedtægter ændret:
30.09.1996.
Regnskabsår ændret til:
01.05 - 30.04.
Første regnskabsår:
09.06.1995 - 30.04.1996.
Stiftelsesdato:
09.06.1995.
Seneste vedtægtsdato:
09.06.1995.
Kapital:
kr. 200.000,00.
Indbetalingsmåde:
kontant kr. 200.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS189651 VB ENTREPRISE OG MONTAGE ApS, Frøslevkær 1, Frøslev, 7900 Nykøbing M.
Direktion:
Aut.elinstallatør Villy Bruun Josefsen.
Selskabet tegnes af direktionen.
Revision:
COOPERS & LYBRAND STATSAUT REVISORER, 7900 Nykøbing M.
Første regnskabsår:
09.06.1995 - 31.03.1996.
Regnskabsår:
01.04 - 31.03.
2 registered in CVR.
P-number 1021491833Vesterballevej 27, 7000 Fredericia
P-number 1003494596Ulvevej 24, 7800 Skive