Selskabet af 1. november 1995 A/S

CVR 18944804Public limited company (A/S)Rådgivende ingeniøraktiviteter inden for byggeri og anlægsarbejder (711210)Esbjerg NFounded 1 Nov 1995

Employees

CVR registry, 2021

Gross profit

31K

DKK, annual report 2025

Result

-927K

DKK, annual report 2025

Equity

5,4M

DKK, annual report 2025

Who Is Behind It

Owner: Norlys Group A/SCVR 25482190, 100% of capital and votes, since 30 Nov 2018
Ultimate controller: Norlys a.m.b.a.CVR 26382645, through Norlys Group A/S, a Dandex estimate
Director: Anne Mette Aaby Aaessince 1 May 2025

Ownership

Norlys Group A/S
CVR 25482190100% of capital and votessince 30 Nov 2018

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

Former owners (2)

SE Erhverv Holding A/S
CVR 35807063100% of capital and votes19 Aug 2014 to 20 Dec 2017
Norlys Forsyning A/S
CVR 36069937100% of capital and votes21 Dec 2017 to 30 Nov 2018

Control Chain

Ultimate controller
Norlys a.m.b.a.
CVR 26382645Andelsselskab (-forening) med begrænset ansvar
Holds 100% of capital and votes in Norlys Group A/S, since 30 Jun 2019
Capital100%
Votes100%
Holding company
Norlys Group A/S
CVR 25482190Public limited company (A/S)
Holds 100% of capital and votes in Selskabet af 1. november 1995 A/S, since 30 Nov 2018
Capital100%
Votes100%
This company
Selskabet af 1. november 1995 A/S
CVR 18944804

Each holds the one below it. Control follows votes: an owner with 50% or more controls. Each bar shows the registered band, solid to its lower bound and faint across the range CVR records, with a mark at 50%. Dandex estimate, computed 20 Oct 2026.

People

Current (4)

Anne Mette Aaby AaesExecutive board since 1 May 2025
Kathrine ForsbergBoard of directors since 14 Aug 2026
Gert Vinther JørgensenBoard of directors since 12 Nov 2020
Pia Wentzel SejersenBoard of directors since 1 Sep 2024

Founders (1)

ADVOKATAKTIESELSKABET BJARNE L. DITLEVSEN & ERIK BERGFounded 1 Nov 1995

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

Former (41)

Jan Bach JensenExecutive board 3 Oct 2016 to 20 Feb 2018, Board of directors 3 Oct 2016 to 20 Feb 2018
Erik BergExecutive board 1 Nov 1995 to 26 Feb 1996
Bjarne Leheen DitlevsenExecutive board 1 Nov 1995 to 26 Feb 1996
Ole DammExecutive board 1 Nov 1995 to 18 Dec 2014, Board of directors 6 Sep 2012 to 28 Apr 2016
Ulf LundExecutive board 24 Sep 2024 to 1 May 2025
Bo Qvist JensenExecutive board 18 Dec 2014 to 3 Oct 2016, Board of directors 18 Dec 2014 to 3 Oct 2016
Claus Flyger PejstrupExecutive board 17 May 2024 to 24 Sep 2024
Christian RuheExecutive board 12 Nov 2020 to 17 May 2024
Allan Møller PedersenExecutive board 15 Nov 2019 to 12 Nov 2020, Board of directors 15 Nov 2019 to 12 Nov 2020
Thomas Asmund-HjorthExecutive board 20 Feb 2018 to 15 Nov 2019, Board of directors 20 Feb 2018 to 15 Nov 2019
Per Munk JensenBoard of directors 8 May 2002 to 24 Apr 2014
Torben PoulsenBoard of directors 20 Feb 2018 to 12 Nov 2020
Flemming Sæderup RytterBoard of directors 28 Apr 2016 to 20 Feb 2018
Arne KindbergBoard of directors 17 Dec 1996 to 25 Jun 1998
Niels Ulrich DuedahlBoard of directors 12 Nov 2020 to 1 Sep 2024
Niels ChristensenBoard of directors 1 Nov 1995 to 17 Dec 1996
Jan StrømvigBoard of directors 11 Dec 2008 to 6 Sep 2012
Henning Bilgrav MathiasenBoard of directors 6 Aug 2002 to 11 Dec 2006
Jens Sejer SørensenBoard of directors 1 Nov 1995 to 8 May 2002
Jacob AndreasenBoard of directors 11 Dec 2008 to 18 Apr 2013
Rasmus Plougmann LaursenBoard of directors 24 Apr 2014 to 18 Dec 2014
Claus Bøgeskov MogensenBoard of directors 22 Mar 2011 to 6 Sep 2012
Mads BrøggerBoard of directors 12 Nov 2020 to 14 Aug 2026
Erik Bastrup OlsenBoard of directors 23 Mar 1998 to 24 May 2000
Erling BjerreBoard of directors 23 Mar 1998 to 8 May 2002
Henning MøllerBoard of directors 24 May 2000 to 8 May 2002
Flemming Kjærulf RasmussenBoard of directors 11 Dec 2008 to 25 Mar 2010
Ole Balle PedersenBoard of directors 23 Mar 1998 to 11 Dec 2006
Lars AndreasenBoard of directors 5 Mar 2010 to 3 Oct 2016
Ejlif NielsenBoard of directors 1 Nov 1995 to 17 Dec 1996
Ebbe SeligmannBoard of directors 11 Dec 2006 to 17 Nov 2009
Conny Stjernholm JensenBoard of directors 11 Dec 2006 to 17 Nov 2009
Jan Vorup NielsenBoard of directors 3 Oct 2016 to 12 Nov 2020
Elo Cordt HansenBoard of directors 17 Dec 1996 to 8 May 2002
Ib Anker HansenBoard of directors 25 Mar 2010 to 22 Mar 2011
Bent BrødbækBoard of directors 6 Aug 2002 to 11 Dec 2006
Arne Anton ClausenBoard of directors 25 Mar 2003 to 11 Dec 2008
Ole Kastrup BridalBoard of directors 6 Sep 2012 to 23 Apr 2015
Ole Toft FrederiksenBoard of directors 11 Dec 2006 to 6 Sep 2012
Niels Erik KnudsenBoard of directors 25 Mar 2003 to 11 Dec 2006
Lars Sigaard-KristensenBoard of directors 6 Sep 2012 to 18 Apr 2013

Network

CompanyPersonShared by two or more of its peopleThicker lines are ownership+N: more companies of that personSource: CVR, read 20 Oct 2026. Each current person is followed to their other current roles, at most 10 companies each. Their own people are not drawn. 13 more of their companies are not drawn.

The Network as a List

Shared by two or more of its people

ENERGI NORD HOLDING A/S CVR 24211002, 3 people
Kundeselskabet Norlys A/S CVR 43597078, 3 people
Norlys a.m.b.a. CVR 26382645, 2 people
NORLYS BLUE HOLDING A/S CVR 34487294, 2 people
Norlys Charging A/S CVR 38931458, 2 people
Norlys Energi A/S CVR 25118359, 2 people
Norlys Telco A/S CVR 42405310, 2 people

Its people and their other companies

Gert Vinther Jørgensen Board of directors
- Bjørnsknude ApS CVR 44866021, Owner, Executive board
- ENERGI NORD HOLDING A/S CVR 24211002, Board of directors
- ESHV Komplementar ApS CVR 46766652, Executive board
- ESHV P/S CVR 46771753, Executive board, Board of directors
- EUROWIND ENERGY A/S CVR 30006348, Board of directors
- GreenLab Skive A/S CVR 40114521, Board of directors
- Kundeselskabet Norlys A/S CVR 43597078, Board of directors
- MG Partners ApS CVR 45791696, Owner, Executive board
- Norlys a.m.b.a. CVR 26382645, Executive board
- NORLYS BLUE HOLDING A/S CVR 34487294, Board of directors, Executive board
Anne Mette Aaby Aaes Executive board
- ENERGI NORD HOLDING A/S CVR 24211002, Board of directors
- Kundeselskabet Norlys A/S CVR 43597078, Board of directors
- Norlys a.m.b.a. CVR 26382645, Executive board
- NORLYS BLUE HOLDING A/S CVR 34487294, Board of directors
- Norlys Charging A/S CVR 38931458, Board of directors
- Norlys Energi A/S CVR 25118359, Board of directors
- Norlys Energy Trading A/S CVR 41419849, Board of directors
- Norlys Group A/S CVR 25482190, Executive board
- Norlys Telco A/S CVR 42405310, Board of directors
- Sinal A/S CVR 36423544, Board of directors
Kathrine Forsberg Board of directors
- ENERGI NORD HOLDING A/S CVR 24211002, Executive board
- Kundeselskabet Norlys A/S CVR 43597078, Executive board
- Norlys Charging A/S CVR 38931458, Executive board
- Norlys Energi A/S CVR 25118359, Executive board
- Norlys Telco A/S CVR 42405310, Executive board
Pia Wentzel Sejersen Board of directors
- KARLSGÅRDE VANDKRAFT A/S CVR 25130405, Board of directors

Network

Roles Over Time

Gert Vinther Jørgensen: Board of directors, 12 Nov 2020 to today.
Pia Wentzel Sejersen: Board of directors, 1 Sep 2024 to today.
Anne Mette Aaby Aaes: Executive board, 1 May 2025 to today.
Kathrine Forsberg: Board of directors, 14 Aug 2026 to today.

12 Nov 2020 to 20 Oct 2026.

Former (41)

Mads Brøgger: Board of directors, 12 Nov 2020 to 14 Aug 2026.
Ulf Lund: Executive board, 24 Sep 2024 to 1 May 2025.
Claus Flyger Pejstrup: Executive board, 17 May 2024 to 24 Sep 2024.
Niels Ulrich Duedahl: Board of directors, 12 Nov 2020 to 1 Sep 2024.
Christian Ruhe: Executive board, 12 Nov 2020 to 17 May 2024.
Allan Møller Pedersen: Executive board, 15 Nov 2019 to 12 Nov 2020; Board of directors, 15 Nov 2019 to 12 Nov 2020.
Torben Poulsen: Board of directors, 20 Feb 2018 to 12 Nov 2020.
Jan Vorup Nielsen: Board of directors, 3 Oct 2016 to 12 Nov 2020.
Thomas Asmund-Hjorth: Executive board, 20 Feb 2018 to 15 Nov 2019; Board of directors, 20 Feb 2018 to 15 Nov 2019.
Jan Bach Jensen: Executive board, 3 Oct 2016 to 20 Feb 2018; Board of directors, 3 Oct 2016 to 20 Feb 2018.
Flemming Sæderup Rytter: Board of directors, 28 Apr 2016 to 20 Feb 2018.
Bo Qvist Jensen: Executive board, 18 Dec 2014 to 3 Oct 2016; Board of directors, 18 Dec 2014 to 3 Oct 2016.
Lars Andreasen: Board of directors, 5 Mar 2010 to 3 Oct 2016.
Ole Damm: Executive board, 1 Nov 1995 to 18 Dec 2014; Board of directors, 6 Sep 2012 to 28 Apr 2016.
Ole Kastrup Bridal: Board of directors, 6 Sep 2012 to 23 Apr 2015.
Rasmus Plougmann Laursen: Board of directors, 24 Apr 2014 to 18 Dec 2014.
Per Munk Jensen: Board of directors, 8 May 2002 to 24 Apr 2014.
Jacob Andreasen: Board of directors, 11 Dec 2008 to 18 Apr 2013.
Lars Sigaard-Kristensen: Board of directors, 6 Sep 2012 to 18 Apr 2013.
Jan Strømvig: Board of directors, 11 Dec 2008 to 6 Sep 2012.
Claus Bøgeskov Mogensen: Board of directors, 22 Mar 2011 to 6 Sep 2012.
Ole Toft Frederiksen: Board of directors, 11 Dec 2006 to 6 Sep 2012.
Ib Anker Hansen: Board of directors, 25 Mar 2010 to 22 Mar 2011.
Flemming Kjærulf Rasmussen: Board of directors, 11 Dec 2008 to 25 Mar 2010.
Ebbe Seligmann: Board of directors, 11 Dec 2006 to 17 Nov 2009.

1 Nov 1995 to 20 Oct 2026. Showing 25 of 41. 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.

Financials

Annual report figures by year, DKK thousands
Metric	2021	2022	2023	2024	2025
Gross profit	-1.634	3.788	-626	-245	31
Operating profit	-2.139	+3.788	Not reported	Not reported	Not reported
Result for the year	-1.261	+4.065	+968	+1.532	-927
Equity	10.114	38.856	39.824	6.356	5.429
Total assets	15.682	39.145	40.589	6.391	5.495
Employees (average)	1	0	0	0	0

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

Annual Reports

Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 6 May 2026
XHTML
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
PDF
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Apr 2024
PDF
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
PDF
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 22 Apr 2022
PDF

Changes

All changes

19 Oct 2026
Selskabet af 1. november 1995 A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 22 Nov 2026.
19 Oct 2026
Selskabet af 1. november 1995 A/S has changed ownership. A new strategy and new needs can be expected.
Signal, a Dandex estimate. Lapses 19 Dec 2026.
21 Aug 2026
Ownership change
Selskabet af 1. november 1995 A/S (CVR 18944804) har foretaget ejerskifte pr. 21. august 2026: 3 indtrådt.
21 Aug 2026
A person associated with ERL ApS joined the board/management of Selskabet af 1. november 1995 A/S.
Signal, a Dandex estimate. Lapses 19 Dec 2026.
14 Aug 2026
Director change
Selskabet af 1. november 1995 A/S (CVR 18944804) har foretaget direktørskifte pr. 14. august 2026: 1 indtrådt.
1 May 2025
Director change
Selskabet af 1. november 1995 A/S (CVR 18944804) har foretaget direktørskifte pr. 1. maj 2025: 1 indtrådt.
24 Sep 2024
Director change
Selskabet af 1. november 1995 A/S (CVR 18944804) har foretaget direktørskifte pr. 24. september 2024: 1 indtrådt.
1 Sep 2024
Director change
Selskabet af 1. november 1995 A/S (CVR 18944804) har foretaget direktørskifte pr. 1. september 2024: 1 indtrådt.
17 May 2024
Director change
Selskabet af 1. november 1995 A/S (CVR 18944804) har foretaget direktørskifte pr. 17. maj 2024: 1 indtrådt.
12 Nov 2020
Director change
Selskabet af 1. november 1995 A/S (CVR 18944804) har foretaget direktørskifte pr. 12. november 2020: 4 indtrådt.
15 Nov 2019
Director change
Selskabet af 1. november 1995 A/S (CVR 18944804) har foretaget direktørskifte pr. 15. november 2019: 1 indtrådt.
20 Feb 2018
Director change
Selskabet af 1. november 1995 A/S (CVR 18944804) har foretaget direktørskifte pr. 20. februar 2018: 2 indtrådt.
3 Oct 2016
Director change
Selskabet af 1. november 1995 A/S (CVR 18944804) har foretaget direktørskifte pr. 3. oktober 2016: 2 indtrådt.

Registration

Address: Edison Park 1
6715 Esbjerg N
Esbjerg Municipality
CVR record last changed: 7 Sep 2026
Data read: 20 Oct 2026

Production Units

8 registered in CVR.

ENERVISION A/S
P-number 1014774854Elholm 1, 6400 Sønderborg
SE Rådgivning A/S
P-number 1022286761Saltumvej 22, 9700 Brønderslev
SE RÅDGIVNING A/S
P-number 1021088214Vesterbrogade 4, 1620 København V
ENERVISION A/S
P-number 1014774846Ravnevej 12, 6705 Esbjerg Ø
Selskabet af 1. november 1995 A/S
P-number 1003721093Edison Park 1, 6715 Esbjerg N

Show 3 more

ENERVISION A/S
P-number 10060276019, 9999 Ukendt
SE RÅDGIVNING A/S
P-number 1014774862Sivmosevænget 2, 5260 Odense S
SE RÅDGIVNING A/S
P-number 1014774838Slet Parkvej 5, 8310 Tranbjerg J

Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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