CVR 21721603Public limited company (A/S)Distribution af og handel med elektricitet (401300)HorsensFounded 3 May 1999
Employees
13
CVR registry, 2004
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 has recorded no changes to this company since it began following the register.
Compiled by Dandex from the Central Business Register (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 HORSENS NET 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 DandexCVR registers no owner holding 5% or more.
Per Sørensenuntil 12 Jan 2005
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
3 May 1999 to 5 Nov 2026.
2004, annual: 13 employees, 6 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 |
|---|---|---|---|---|
| Employees | 28 | 27 | 15 | 13 |
| FTE | 18 | 14 | 6 | 6 |
| Series | Annual | 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 2004.
Latest 2004, published 18 May 2006. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 14 Apr 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 10 Apr 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 9 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 26 Apr 2001
Annual report 1999
3 May 1999 to 31 Dec 1999, published 9 Apr 2000
Each registered value from the day it took effect, newest first.
Demerger (Spaltning), as the demerged company (Indskydende selskab)
Merger (Fusion), as the continuing company (Fortsættende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
9 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
spaltningsplan i henhold til aktieselskabslovens § 136 a
angående den påtænkte spaltning af
CVR-NR. 21721603 ENERGI HORSENS NET A/S.
De øvrige deltagende selskaber er et/flere
nye selskaber.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
136 c, stk. 4.
Selskabet fusioneret med CVR-NR. 27773893 ENERGI HORSENS NYT 60 KV A/S, der samtidig er opløst.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 21721603 ENERGI HORSENS NET A/S.
CVR-NR. 27773893 ENERGI HORSENS NYT 60 KV A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Bestyrelse:
Fratrådt som næstformand tiltrådt som formand: Ulrik Kirkedal Kragh, den 17.05.2004.
Udtrådt af bestyrelsen:
Povl Erik Hansen, den 17.05.2004.
Indtrådt i bestyrelsen:
Ole Filip Kramer (næstformand), den 17.05.2004, Civilingeniør Peter Sven Sørensen, den 17.05.2004.
Bestyrelse:
Udtrådt af bestyrelsen:
Indtrådt i bestyrelsen:
Folketingsmedlem Ulrik Kirkedal Kragh (næstformand).
Revision:
Indtrådt i revisionen:
KPMG C. Jespersen Statsautoriserede revisorer, 8700 Horsens.
Vedtægter ændret:
29.11.2000.
Kapitalforhøjelse:
kr. 9.500.000,00 indbetalt i værdier, kurs 4.740,00.
Kapitalen udgør herefter kr. 10.000.000,00.
Stiftelsesdato:
03.05.1999.
Seneste vedtægtsdato:
03.05.1999.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
Energi Horsens A.m.b.a, den 03.05.1999.
Bestyrelse:
Ingeniør Povl Erik Hansen (formand), den 03.05.1999, Direktør Stig Oluf Jørgensen-Værebro (næstformand), den 03.05.1999, Uddeler Jørn Legardt Blume Schmidt, den 03.05.1999.
Direktion:
Per Sørensen, den 03.05.1999.
Selskabet tegnes af bestyrelsens formand, næstformand og direktør
Revision:
KPMG C. Jespersen, Statsautoriserede revisorer, 8700 Horsens, den 03.05.1999.
Første regnskabsår:
03.05.1999 - 31.12.1999.
Regnskabsår:
01.01 - 31.12.
