CVR 21536849Public limited company (A/S)Levering af fastnetbaseret, trådløs og satellitbaseret telekommunikation (611000)Odense SVFounded 19 Feb 1999
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 ENERGI FYN BREDBÅND 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
60
CVR, Aug 2026
+6 (+11.1%) over 12 months
Revenue
275M
DKK, annual report 2025
+8% on 2024
Result
+8.7M
DKK, annual report 2025
Equity
755.6M
DKK, annual report 2025
ENERGI FYN HOLDING A/SCVR 27471870, 100% of capital and votes, since 15 Apr 2004
Operating company
Dandex estimate: 60 employees registered in 2026Klaus Hieronymus Stengersince 1 Aug 2024
CVR 27471870100% of capital and votessince 15 Apr 2004
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Ultimate controller
CVR 53777813Andelsselskab (-forening) med begrænset ansvar
Holds 100% of capital and votes in ENERGI FYN HOLDING A/S, since 9 Jun 2015
Holding company
CVR 27471870Public limited company (A/S)
Holds 100% of capital and votes in ENERGI FYN BREDBÅND A/S, since 15 Apr 2004
This company
ENERGI FYN BREDBÅND A/S
CVR 21536849
ENERGI FYN BREDBÅND A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ENERGI FYN BREDBÅND A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 289907905% to under 10% of capital and votes31 Jan 2021 to 24 Mar 2021
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report a calibrated decision model reading the auditor's text, not registered by the company. Each label links to its definition.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
25 Apr 2023 to 13 Nov 2026.
19 Feb 1999 to 13 Nov 2026.
Aug 2026, monthly: 60 employees, 57 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2000 | 2001 | Q1 2002 | Q2 2002 | Q3 2002 | Q4 2002 | Q1 2003 | Q2 2003 | 2004 | 2005 | 2006 | 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 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 | Feb 2022 | Mar 2022 | Apr 2022 | May 2022 | Jun 2022 | Jul 2022 | Aug 2022 | Sep 2022 | Oct 2022 | Nov 2022 | Dec 2022 | Jan 2023 | Feb 2023 | Mar 2023 | Apr 2023 | May 2023 | Jun 2023 | Jul 2023 | Aug 2023 | Sep 2023 | Oct 2023 | Nov 2023 | Dec 2023 | Jan 2024 | Feb 2024 | Mar 2024 | Apr 2024 | May 2024 | Jun 2024 | Jul 2024 | Aug 2024 | Sep 2024 | Oct 2024 | Nov 2024 | Dec 2024 | Jan 2025 | Feb 2025 | Mar 2025 | Apr 2025 | May 2025 | Jun 2025 | Jul 2025 | Aug 2025 | Sep 2025 | Oct 2025 | Nov 2025 | Dec 2025 | Jan 2026 | Feb 2026 | Mar 2026 | Apr 2026 | May 2026 | Jun 2026 | Jul 2026 | Aug 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 3 | 2 | No count | No count | No count | No count | No count | No count | 0 | 5 | 2 | 28 | No count | No count | No count | No count | 17 | 17 | 21 | 23 | 24 | 24 | 23 | 24 | 23 | 24 | 24 | 24 | 23 | 24 | 24 | 23 | 22 | 23 | 22 | 24 | 26 | 26 | 26 | 26 | 26 | 25 | 25 | 26 | 25 | 25 | 25 | 24 | 25 | 27 | 26 | 26 | 24 | 25 | 30 | 29 | 29 | 29 | 28 | 27 | 27 | 28 | 28 | 28 | 28 | 28 | 28 | 29 | 29 | 29 | 29 | 29 | 29 | 29 | 28 | 28 | 27 | 26 | 26 | 26 | 28 | 28 | 31 | 31 | 31 | 32 | 32 | 33 | 34 | 34 | 33 | 34 | 54 | 53 | 53 | 53 | 52 | 50 | 50 | 48 | 49 | 53 | 55 | 51 | 51 | 51 | 50 | 52 | 52 | 52 | 51 | 54 | 52 | 53 | 54 | 60 | 60 | 57 | 58 | 58 | 57 | 58 | 55 | 53 | 51 | 52 | 54 | 54 | 56 | 56 | 56 | 56 | 56 | 56 | 55 | 55 | 53 | 53 | 54 | 55 | 54 | 53 | 54 | 55 | 55 | 54 | 53 | 54 | 51 | 57 | 57 | 58 | 59 | 57 | 57 | 61 | 61 | 61 | 60 | 60 |
| FTE | 2 | 2 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 3 | 1 | 30 | 22 | 20 | 17 | 17 | 16 | 17 | 20 | 22 | 23 | 22 | 22 | 23 | 22 | 23 | 24 | 22 | 23 | 24 | 24 | 23 | 22 | 22 | 22 | 24 | 25 | 26 | 25 | 24 | 25 | 24 | 24 | 26 | 24 | 24 | 24 | 24 | 24 | 26 | 25 | 25 | 23 | 24 | 27 | 28 | 27 | 28 | 27 | 26 | 26 | 27 | 27 | 25 | 26 | 27 | 27 | 28 | 28 | 28 | 28 | 28 | 27 | 29 | 27 | 26 | 26 | 24 | 26 | 26 | 28 | 28 | 29 | 30 | 30 | 30 | 30 | 29 | 32 | 32 | 31 | 32 | 50 | 52 | 51 | 52 | 50 | 49 | 49 | 46 | 47 | 51 | 53 | 49 | 50 | 50 | 48 | 51 | 51 | 50 | 50 | 52 | 51 | 51 | 53 | 63 | 56 | 55 | 57 | 58 | 56 | 54 | 54 | 50 | 49 | 50 | 51 | 53 | 53 | 54 | 54 | 54 | 54 | 55 | 54 | 54 | 52 | 52 | 53 | 54 | 53 | 53 | 52 | 54 | 54 | 53 | 52 | 52 | 49 | 55 | 55 | 57 | 56 | 54 | 55 | 60 | 60 | 60 | 57 | 57 |
| Series | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | Quarterly | 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 | 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 | 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 | 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 | 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 2000 to 2001 and 2004 to 2009 and 2011 to 2014; quarterly Q1 2002 to Q2 2003 and Q1 2010 to Q4 2010; monthly Jan 2015 to Aug 2026.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Aug 2026, published 21 Oct 2026. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Revenue | 207,737 | 222,531 | 238,402 | 254,688 | 274,971 |
| Gross profit | 88,352 | 113,696 | 128,685 | 145,901 | 170,729 |
| Operating profit | +15,723 | +14,453 | +18,572 | +19,858 | +31,987 |
| Result for the year | +7,783 | +6,181 | +1,747 | -1,251 | +8,689 |
| Equity | 640,269 | 646,451 | 648,196 | 746,945 | 755,634 |
| Total assets | 1,103,324 | 1,317,983 | 1,541,117 | 1,692,693 | 1,773,196 |
| Employees (average) | 48 | 51 | 54 | 54 | 54 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | 14.3% | 7.1% | 7.1% | 6.8% | 8% |
| EBIT margin (overskudsgrad) | 7.6% | 6.5% | 7.8% | 7.8% | 11.6% |
| EBITDA | 81,196 | 83,248 | 95,799 | 110,864 | 132,392 |
| EBITDA margin (EBITDA-margin) | 39.1% | 37.4% | 40.2% | 43.5% | 48.2% |
| Employee growth (vækst i antal ansatte) | Not reportednote 1 | Not reportednote 1 | 5.9% | 0% | 0% |
| 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) | 181,763 | 285,216 | 527,829note 2 | 243,522 | 167,976note 3 |
| 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.
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 4 May 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 16 May 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 1 May 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 16 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 19 May 2022
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 ENERGI FYN BREDBÅND 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 continuing company (fortsættende selskab)
From CVR, read 13 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 13 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.
37 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Bestyrelse:
Fratrådte:
Bestyrelsesmedlem Bent Agerholm, (formand), den 01.03.2026.
Tiltrådte:
Mette Rose Skaksen, (formand), den 01.03.2026.
Bestyrelse:
Fratrådte:
Finn Andersen, den 01.04.2025.
Tiltrådte:
Christian Drejer Bertelsen, den 01.04.2025.
Vedtægter ændret: 18.11.2024
Kapitalforhøjelsen er besluttet den 18.11.2024.
kr. 10.000.000,00, indbetalt kontant, kurs 1.000,00.
Kapitalen udgør herefter kr. 36.000.000,00.
Bestyrelse:
Fratrådte:
Carsten Nedergaard Hansen, den 01.08.2024.
Tiltrådte:
CEO Klaus Hieronymus Stenger, den 01.08.2024.
Direktion:
Fratrådte:
Carsten Nedergaard Hansen, den 01.08.2024.
Tiltrådte:
CEO Klaus Hieronymus Stenger, den 01.08.2024.
Vedtægter ændret: 29.11.2021
Kapitalforhøjelsen er besluttet den 29.11.2021.
kr. 10.000.000,00, indbetalt kontant, kurs 4.000,00.
Kapitalen udgør herefter kr. 26.000.000,00.
Vedtægter ændret: 22.06.2021
Kapitalforhøjelsen er besluttet den 22.06.2021.
kr. 1.000.000,00, indbetalt kontant, kurs 12.000,00.
Kapitalen udgør herefter kr. 16.000.000,00.
Bestyrelse:
Fratrådte:
Sekretær Lone Elise Hjort Nielsen, den 22.03.2018.
Tiltrådte:
Carsten Nedergaard Hansen, den 22.03.2018.
Bestyrelse:
Fratrådte:
Carsten Nedergaard Hansen, den 29.09.2016.
Tiltrådte:
Finn Andersen, den 29.09.2016.
Direktion:
Fratrådte:
.
Bestyrelse:
Fratrådte:
Klaus Winther, den 28.04.2016.
Tiltrådte:
Carsten Nedergaard Hansen, den 28.04.2016.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Toft Frederiksen, den 02.06.2014.
Indtrådt i bestyrelsen:
Klaus Winther, den 02.06.2014.
Selskabet er fusioneret med CVR-NR. 35389733 EFB NEW ApS, der samtidig er opløst.
Kapitalejerne i.
CVR-NR. 21536849 ENERGI FYN BREDBÅND A/S.
CVR-NR. 35389733 EFB NEW ApS, har i enighed
besluttet, at der ikke skal udarbejdes en erklæring om
kreditorernes stilling i forbindelse med den påtænkte
fusion. Kreditorer, hvis fordringer er stiftet forud for
bekendtgørelsen om fusionen, og for hvilke der ikke er
stillet særskilt sikkerhed, kan anmelde deres fordringer
senest 4 uger efter, at den endelige beslutning om
fusion er truffet.
Vedtægter ændret:
12.04.2011.
Bestyrelse:
Udtrådt af bestyrelsen:
Christian Janner Olesen, den 24.02.2009.
Direktion:
Udtrådt af direktionen:
Christian Janner Olesen, den 24.02.2009.
Indtrådt i direktionen:
Konst. direktør Carsten Nedergaard Hansen, den 24.02.2009.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Anton Clausen, den 27.10.2008.
Indtrådt i bestyrelsen:
Civilingeniør Bent Agerholm (formand), den 27.10.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Niels Erik Blangstrup Zibrandtsen, den 18.06.2008, Jens Guttorm, den 18.06.2008.
Indtrådt i bestyrelsen:
Adm.direktør Arne Anton Clausen (formand), den 18.06.2008, Økonomichef MBA Lone Elise Hjort Nielsen, den 18.06.2008.
Vedtægter ændret:
25.03.2008.
Bestyrelse:
Udtrådt af bestyrelsen:
Stig Mortensen, den 01.09.2007.
Indtrådt i bestyrelsen:
Cand.merc. Christian Janner Olesen, den 01.09.2007.
Direktion:
Udtrådt af direktionen:
Jens Guttorm, den 01.09.2007.
Indtrådt i direktionen:
Cand.merc. Christian Janner Olesen (adm. dir), den 01.09.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Østergaard Eriksen, den 18.06.2007.
Indtrådt i bestyrelsen:
Stig Mortensen, den 18.06.2007.
Direktion:
Udtrådt af direktionen:
Marianne Østergaard Eriksen, den 18.06.2007.
Indtrådt i direktionen:
Økonomichef Jens Guttorm (adm. dir), den 18.06.2007.
Bestyrelse:
Udtrådt af bestyrelsen:
Arne Anton Clausen, den 20.03.2007.
Indtrådt i bestyrelsen:
Bestyrelsesformand Niels Erik Blangstrup Zibrandtsen (formand), den 20.03.2007.
Direktion:
Udtrådt af direktionen:
Ole Toft Frederiksen, den 21.04.2006.
Indtrådt i direktionen:
Marianne Østergaard Eriksen (adm. dir), den 21.04.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Ole Toft Frederiksen, den 18.04.2006.
Indtrådt i bestyrelsen:
Marianne Østergaard Eriksen, den 18.04.2006.
Vedtægter ændret:
15.03.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Leif Henriksen, den 25.08.2005, Ove Nielsen, den 25.08.2005, Bjarne Schack, den 25.08.2005, Niels Erik Blangstrup Zibrandtsen, den 25.08.2005.
Indtrådt i bestyrelsen:
Direktør Ole Toft Frederiksen, den 25.08.2005, Økonomichef Jens Guttorm, den 25.08.2005.
Direktion:
Udtrådt af direktionen:
Sven Erik Bohnsen, den 31.01.2005.
Indtrådt i direktionen:
Direktør Ole Toft Frederiksen, den 01.02.2005.
Vedtægter ændret:
10.11.2004.
Nyt navn:
ENERGI FYN BREDBÅND A/S.
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Bøgelund, den 10.11.2004, Conny Stjernholm Jensen, den 10.11.2004.
Indtrådt i bestyrelsen:
Direktør Ove Nielsen, den 10.11.2004, Direktør Niels Erik Blangstrup Zibrandtsen, den 10.11.2004.
Vedtægter ændret:
12.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Birthe Andkjær, den 12.05.2004, Jørgen Christian Overgaard, den 12.05.2004.
Indtrådt i bestyrelsen:
Lars Bøgelund, den 12.05.2004, Områdechef Conny Stjernholm Jensen, den 12.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Offer Madsen, den 26.03.2003, Jeppe Bøggild Brix, den 26.03.2003, Ove Nielsen, den 26.03.2003.
Indtrådt i bestyrelsen:
Jørgen Christian Overgaard, den 26.03.2003, Salgschej Bjarne Schack, den 26.03.2003.
Direktion:
Fratrådt som adm.dir., men forbliver i Direktionen: Sven Erik Bohnsen, den 26.03.2003.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Direktør Arne Anton Clausen (formand).
Direktion:
Vedtægter ændret:
16.03.2000.
Bestyrelse:
Fratrådt som formand, men forbliver i bestyrelsen: Leif Henriksen, den 16.03.2000.
Udtrådt af bestyrelsen:
Børge Kjeld Jensen, den 16.03.2000, Christian Lundegaard Nielsen, den 16.03.2000, Bjarne Schack, den 16.03.2000.
Indtrådt i bestyrelsen:
Adm. Direktør Kjeld Ove Andersen (formand), den 16.03.2000, Jeppe Bøggild Brix, den 16.03.2000.
Direktion:
Udtrådt af direktionen:
Kjeld Ove Andersen, den 16.03.2000, den 16.03.2000.
Indtrådt i direktionen:
Adm.chef Arne Anton Clausen, den 16.03.2000.
Stiftelsesdato:
19.02.1999.
Seneste vedtægtsdato:
19.02.1999.
Kapital:
kr. 15.000.000,00.
Indbetalingsmåde:
kontant kr. 15.000.000,00 til kurs 200,00.
Stifter:
Energi Fyn a.m.b.a, den 19.02.1999.
Bestyrelse:
Salgsingeniør Leif Henriksen (formand), den 19.02.1999, Gartner Peder Offer Madsen (næstformand), den 19.02.1999, Fhr. borgmesster Børge Kjeld Jensen, den 19.02.1999, Propritær Christian Lundegaard Nielsen, den 19.02.1999, Gartner Ove Nielsen, den 19.02.1999, Salgschej Bjarne Schack, den 19.02.1999.
Direktion:
Direktør Kjeld Ove Andersen, den 19.02.1999.
Selskabet tegnes af en dirktør i forening med formanden eller af en af disse i forening med et bestyrelsesmedlem.
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 5230 Odense M, den 19.02.1999.
Første regnskabsår:
19.02.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1005004295Sanderumvej 16, 5250 Odense SV