ENERGI NORD HOLDING A/S
CVR 24211002Public limited company (A/S)Investering for egen regning (649910)AalborgFounded 11 Aug 1999
Employees
0
CVR registry, 2016
Gross profit
-7K
DKK, annual report 2025
Result
+9K
DKK, annual report 2025
Equity
1,2M
DKK, annual report 2025
Who Is Behind It
- Owners
Norlys Group A/SCVR 25482190, 50% to under 66,7% of capital and votes, since 31 Jan 2023
Nord Energi A.m.b.a.CVR 30890418, 33,3% to under 50% of capital and votes, since 1 Dec 2000
- Ultimate controller
- Norlys a.m.b.a.CVR 26382645, through Norlys Group A/S, a Dandex estimate
- Director
Kathrine Forsbergsince 28 Aug 2026
Ownership
- Norlys Group A/S
CVR 2548219050% to under 66,7% of capital and votessince 31 Jan 2023
- Nord Energi A.m.b.a.
CVR 3089041833,3% to under 50% of capital and votessince 1 Dec 2000
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (3)
- Andelsselskabet af 1. juni 2016
CVR 3485211150% to under 66,7% of capital and votes1 Dec 2000 to 29 Jun 2016
- Norlys a.m.b.a.
CVR 2638264550% to under 66,7% of capital and votes30 Jun 2016 to 31 May 2018
- Eniig Holding A/S
CVR 3907279350% to under 66,7% of capital and votes31 May 2018 to 31 Jan 2023
Control Chain
Ultimate controller
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
CVR 25482190Public limited company (A/S)
Holds 50% to under 66,7% of capital and votes in ENERGI NORD HOLDING A/S, since 31 Jan 2023
Capital50% to under 66,7%Votes50% to under 66,7%This company
ENERGI NORD HOLDING A/S
CVR 24211002
Owned Companies
ENERGI NORD HOLDING A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for ENERGI NORD HOLDING A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- Mind Energy A/S
CVR 1722589815% to under 20% of capital and votes25 Oct 1999 to 1 Nov 2021
People
Current (4)
- Kathrine ForsbergExecutive board since 28 Aug 2026
- Gert Vinther JørgensenBoard of directors since 3 Jan 2023
- Anne Mette Aaby AaesBoard of directors since 28 Aug 2026
- Per Brix HylleBoard of directors since 6 Nov 2023
Founders (1)
- HEF, Himmerlands Elforsyning A.m.b.AFounded 11 Aug 1999
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (53)
- Martin RomvigExecutive board 8 Jun 2015 to 31 Aug 2015, Board of directors 1 Aug 2014 to 13 Nov 2019
- Mads Villi DelmarExecutive board 7 Jun 2011 to 23 May 2013
- Mads BrøggerExecutive board 31 Aug 2015 to 28 Aug 2026, Board of directors 23 Jun 2016 to 28 Feb 2022, Board of directors 3 Jan 2023 to 28 Aug 2026
- Lars Henrik SøndergaardExecutive board 1 Nov 2013 to 8 Jun 2015
- Jan Leo RavnExecutive board 25 May 2005 to 31 Oct 2013, Board of directors 19 Apr 2012 to 1 Aug 2014
- Johannes Hansen GinnerupBoard of directors 11 Aug 1999 to 29 May 2013
- Niels Erik Borup PoulsenBoard of directors 11 Aug 1999 to 23 Jun 2016
- Niels Jørgen FrederiksenBoard of directors 5 Feb 2008 to 19 Apr 2012
- Jørgen ToftBoard of directors 19 Apr 2012 to 23 Jun 2016
- Holger AaenBoard of directors 29 May 2002 to 19 May 2003
- Claus NørgaardBoard of directors 29 May 2013 to 23 Jun 2016
- Thorkild KristensenBoard of directors 18 Feb 2004 to 25 May 2005
- Niels Christian HoltBoard of directors 5 Feb 2008 to 19 Apr 2012
- Finn MadsenBoard of directors 18 Feb 2004 to 5 Feb 2008
- Christian GreveBoard of directors 10 Sep 2007 to 7 Jun 2011
- Frede Nørgaard HansenBoard of directors 5 Jan 2011 to 7 Jun 2011
- Frank StaunBoard of directors 11 Aug 1999 to 16 Jan 2001
- Ivan Vinther AndersenBoard of directors 7 Feb 2006 to 5 Feb 2008
- Hans Henrik Toft SørensenBoard of directors 29 Apr 2014 to 23 Jun 2016
- Ove Ejlskov HustBoard of directors 11 Aug 1999 to 29 May 2013
- Arne NielsenBoard of directors 16 Jan 2001 to 18 Feb 2004
- Karl SimensenBoard of directors 11 Aug 1999 to 16 Jan 2001
- Jens NielsenBoard of directors 11 Aug 1999 to 16 Jan 2001
- Hans Kristian StarbækBoard of directors 5 Feb 2008 to 3 Feb 2011
- Jens Kristian LarsenBoard of directors 11 Aug 1999 to 10 Sep 2007
- Karl Erik NørgaardBoard of directors 19 May 2003 to 5 Feb 2008
- Tage Peter LarsenBoard of directors 3 Feb 2011 to 19 Apr 2012
- Knud NørgaardBoard of directors 11 Aug 1999 to 16 Jan 2001
- Jørgen Erik PedersenBoard of directors 11 Aug 1999 to 16 Jan 2001
- John Christian AastedBoard of directors 29 May 2002 to 25 Oct 2002
- Knud RasmussenBoard of directors 29 Apr 2014 to 23 Jun 2016
- Erik Flemming Frisgaard PedersenBoard of directors 11 Aug 1999 to 16 Jan 2001
- Bent AalestrupBoard of directors 11 Aug 1999 to 20 Sep 2007
- John Brønnum VognsenBoard of directors 19 May 2003 to 23 Jun 2016
- Kjeld LarsenBoard of directors 5 Feb 2008 to 29 Apr 2014
- Leo MikkelsenBoard of directors 16 Jan 2001 to 19 Apr 2012
- Jens Oppelstrup AndersenBoard of directors 19 Oct 2007 to 5 Jan 2011
- Hans Jacob KringBoard of directors 16 Jan 2001 to 19 May 2003
- Ejnar Kristian FrederiksenBoard of directors 16 Jan 2001 to 19 May 2003
- Bjarne LyngøBoard of directors 4 Mar 2013 to 23 Jun 2016
- Niels Aage FladkjærBoard of directors 11 Aug 1999 to 16 Jan 2001
- Søren Juul HansenBoard of directors 19 Apr 2012 to 29 Apr 2014
- Lene Schmidt AalestrupBoard of directors 7 Jun 2011 to 23 Jun 2016
- Erik Bonde SkougaardBoard of directors 18 Feb 2004 to 7 Feb 2006
- Carsten Hørbye JacobsenBoard of directors 18 Feb 2004 to 5 Feb 2008
- Regnar BækBoard of directors 29 Apr 2014 to 23 Jun 2016
- Peder KjeldgaardBoard of directors 19 Apr 2012 to 28 Feb 2022, Board of directors 3 Jan 2023 to 6 Nov 2023
- Ole LarsenBoard of directors 25 Oct 2002 to 29 Apr 2014
- Bent AndersenBoard of directors 11 Aug 1999 to 16 Jan 2001
- Jørgen Lind ThomsenBoard of directors 18 Feb 2004 to 29 Apr 2014
Showing 50 of 53 former officers.
Network
Roles Over Time
- Gert Vinther Jørgensen: Board of directors, 3 Jan 2023 to today; Board of directors, 13 Nov 2019 to 28 Feb 2022.
- Per Brix Hylle: Board of directors, 6 Nov 2023 to today.
- Kathrine Forsberg: Executive board, 28 Aug 2026 to today.
- Anne Mette Aaby Aaes: Board of directors, 28 Aug 2026 to today.
13 Nov 2019 to 20 Oct 2026.
Former (53)
- Mads Brøgger: Executive board, 31 Aug 2015 to 28 Aug 2026; Board of directors, 23 Jun 2016 to 28 Feb 2022; Board of directors, 3 Jan 2023 to 28 Aug 2026.
- Peder Kjeldgaard: Board of directors, 19 Apr 2012 to 28 Feb 2022; Board of directors, 3 Jan 2023 to 6 Nov 2023.
- Bjarke Fonager Larsen: Liquidator, 28 Feb 2022 to 3 Jan 2023.
- Martin Romvig: Board of directors, 1 Aug 2014 to 13 Nov 2019; Executive board, 8 Jun 2015 to 31 Aug 2015.
- Niels Erik Borup Poulsen: Board of directors, 11 Aug 1999 to 23 Jun 2016.
- Jørgen Toft: Board of directors, 19 Apr 2012 to 23 Jun 2016.
- Claus Nørgaard: Board of directors, 29 May 2013 to 23 Jun 2016.
- Hans Henrik Toft Sørensen: Board of directors, 29 Apr 2014 to 23 Jun 2016.
- Knud Rasmussen: Board of directors, 29 Apr 2014 to 23 Jun 2016.
- John Brønnum Vognsen: Board of directors, 19 May 2003 to 23 Jun 2016.
- Bjarne Lyngø: Board of directors, 4 Mar 2013 to 23 Jun 2016.
- Lene Schmidt Aalestrup: Board of directors, 7 Jun 2011 to 23 Jun 2016.
- Regnar Bæk: Board of directors, 29 Apr 2014 to 23 Jun 2016.
- Jannie Hoffmann Skyum: Board of directors, 27 Apr 2016 to 23 Jun 2016.
- Anders Skytte: Board of directors, 1 Aug 2014 to 27 Apr 2016.
- Lars Henrik Søndergaard: Executive board, 1 Nov 2013 to 8 Jun 2015.
- Jan Leo Ravn: Executive board, 25 May 2005 to 31 Oct 2013; Board of directors, 19 Apr 2012 to 1 Aug 2014.
- Kjeld Larsen: Board of directors, 5 Feb 2008 to 29 Apr 2014.
- Søren Juul Hansen: Board of directors, 19 Apr 2012 to 29 Apr 2014.
- Ole Larsen: Board of directors, 25 Oct 2002 to 29 Apr 2014.
- Jørgen Lind Thomsen: Board of directors, 18 Feb 2004 to 29 Apr 2014.
- Johannes Hansen Ginnerup: Board of directors, 11 Aug 1999 to 29 May 2013.
- Ove Ejlskov Hust: Board of directors, 11 Aug 1999 to 29 May 2013.
- Mads Villi Delmar: Executive board, 7 Jun 2011 to 23 May 2013.
- Niels Jørgen Frederiksen: Board of directors, 5 Feb 2008 to 19 Apr 2012.
11 Aug 1999 to 20 Oct 2026. Showing 25 of 53. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -156 | -131 | -23 | -20 | -7 |
| Result for the year | +125.049 | -260 | -4 | +7 | +9 |
| Equity | 149.828 | 1.208 | 1.204 | 1.211 | 1.220 |
| Total assets | 149.979 | 1.244 | 1.221 | 1.231 | 1.235 |
| Employees (average) | Not reported | Not reported | Not reported | 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
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 25 Apr 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 30 Apr 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 4 May 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 4 Mar 2022
Changes
All changesENERGI NORD HOLDING A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 6 Dec 2026.
ENERGI NORD HOLDING A/S has new leadership, a good time to reach out.
Signal, a Dandex estimate. Lapses 6 Dec 2026.
Registration
- Address
- Over Bækken 6
9000 Aalborg
Aalborg Municipality - CVR record last changed
- 24 Sep 2026
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- Energi Nord A/S
P-number 1017819662Strømmen 2, 9400 Nørresundby
- ENERGI NORD HOLDING A/S
P-number 1006411293Over Bækken 6, 9000 Aalborg
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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