AURA EL-NET BE A/S (CVR 25447042) Company Profile

Ownership

No current owner is registered.

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

Former owners (1)

AURA ENERGI A.M.B.A.
CVR 35861564100% of capital and votes28 May 2014 to 22 Sep 2015

People

Current (0)

CVR lists no current officers for this company.

Founders (2)

Brabrand El-selskab A.m.b.aFounded 15 Jun 2000
I/S Brabrand ElektricitetsselskabFounded 15 Jun 2000

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

Former (26)

Leif Thorkild OlsenExecutive board 1 Nov 2003 to 31 Mar 2013
Erik Kongsgaard RasmussenExecutive board 28 May 2014 to 22 Sep 2015
Hans Christian PedersenExecutive board 1 Apr 2013 to 28 May 2014, Auditor 15 Jun 2000 to 12 Jun 2012
Jørgen Esben HansenExecutive board 15 Jun 2000 to 31 Oct 2003, Board of directors 24 Apr 2014 to 28 May 2014 (alternate)
Jesper PedersenBoard of directors 15 Jun 2000 to 22 Sep 2015
Lars Kreutzfeldt RasmussenBoard of directors 28 May 2014 to 22 Sep 2015
Harley EskelundBoard of directors 1 Sep 2005 to 30 May 2007 (alternate)
Rolf NielsenBoard of directors 28 May 2014 to 22 Sep 2015
Lars Lægaard BroniBoard of directors 30 May 2006 to 28 May 2014
Christian MommeBoard of directors 21 May 2008 to 24 Apr 2014 (alternate)
Carsten Aae ChristiansenBoard of directors 28 May 2014 to 22 Sep 2015
Poul Benny HejndorfBoard of directors 15 Jun 2000 to 2 Sep 2004
Nils Bo Vincent MadsenBoard of directors 15 Jun 2000 to 22 Sep 2015
Jens RasmussenBoard of directors 15 Jun 2000 to 12 Dec 2007
Mogens Otto Knuth DanielsenBoard of directors 15 Jun 2000 to 3 Mar 2005
Knud Lerche VestergaardBoard of directors 2 Sep 2004 to 22 Sep 2015
Erik IlsøeBoard of directors 3 Mar 2005 to 23 May 2012
Finn Bischoff MøllerBoard of directors 15 Jun 2000 to 1 Sep 2005
Liselotte HøjgaardBoard of directors 15 Jun 2000 to 2 Sep 2004 (alternate)
Kurt Flemming Kragh SørensenBoard of directors 2 Sep 2004 to 23 Oct 2006
Jens Jørgen LoftBoard of directors 3 Mar 2005 to 12 Dec 2007 (alternate)
Hans Bang AndersenBoard of directors 21 May 2008 to 23 May 2012 (alternate)
Henrik Aagaard AndreasenBoard of directors 12 Dec 2007 to 22 Sep 2015 (alternate)
Carsten PetersenBoard of directors 12 Dec 2007 to 22 Sep 2015 (alternate)
Per Bo RavnåBoard of directors 23 May 2012 to 24 Apr 2014 (alternate)
Aase MøllerBoard of directors 23 May 2012 to 22 Sep 2015

Roles Over Time

Former (26)

Erik Kongsgaard Rasmussen: Executive board, 28 May 2014 to 22 Sep 2015.
Jesper Pedersen: Board of directors, 15 Jun 2000 to 22 Sep 2015.
Lars Kreutzfeldt Rasmussen: Board of directors, 28 May 2014 to 22 Sep 2015.
Rolf Nielsen: Board of directors, 28 May 2014 to 22 Sep 2015.
Carsten Aae Christiansen: Board of directors, 28 May 2014 to 22 Sep 2015.
Nils Bo Vincent Madsen: Board of directors, 15 Jun 2000 to 22 Sep 2015.
Knud Lerche Vestergaard: Board of directors, 2 Sep 2004 to 22 Sep 2015.
Henrik Aagaard Andreasen: Board of directors, 12 Dec 2007 to 22 Sep 2015.
Carsten Petersen: Board of directors, 12 Dec 2007 to 22 Sep 2015.
Aase Møller: Board of directors, 23 May 2012 to 22 Sep 2015.
Hans Christian Pedersen: Auditor, 15 Jun 2000 to 12 Jun 2012; Executive board, 1 Apr 2013 to 28 May 2014.
Jørgen Esben Hansen: Executive board, 15 Jun 2000 to 31 Oct 2003; Board of directors, 24 Apr 2014 to 28 May 2014.
Lars Lægaard Broni: Board of directors, 30 May 2006 to 28 May 2014.
Christian Momme: Board of directors, 21 May 2008 to 24 Apr 2014.
Per Bo Ravnå: Board of directors, 23 May 2012 to 24 Apr 2014.
Leif Thorkild Olsen: Executive board, 1 Nov 2003 to 31 Mar 2013.
Erik Ilsøe: Board of directors, 3 Mar 2005 to 23 May 2012.
Hans Bang Andersen: Board of directors, 21 May 2008 to 23 May 2012.
Jens Rasmussen: Board of directors, 15 Jun 2000 to 12 Dec 2007.
Jens Jørgen Loft: Board of directors, 3 Mar 2005 to 12 Dec 2007.
Harley Eskelund: Board of directors, 1 Sep 2005 to 30 May 2007.
Kurt Flemming Kragh Sørensen: Board of directors, 2 Sep 2004 to 23 Oct 2006.
Finn Bischoff Møller: Board of directors, 15 Jun 2000 to 1 Sep 2005.
Mogens Otto Knuth Danielsen: Board of directors, 15 Jun 2000 to 3 Mar 2005.
Poul Benny Hejndorf: Board of directors, 15 Jun 2000 to 2 Sep 2004.

15 Jun 2000 to 5 Nov 2026. Showing 25 of 26. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2014, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 2000 to 2014, oldest left to newest right
Period	2000	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014
Employees	2	4	4	7	6	6	6	5	6	7	No count	No count	No count	No count	8	8	8	0
FTE	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	1	2	1
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	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 2000 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010.

Latest 2014, published 25 Jun 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2010	2011	2012	2013	2014
Revenue	Not reported	Not reported	26,209	26,415	30,799
Gross profit	Not reported	Not reported	Not reported	Not reported	3,687
Operating profit	Not reported	Not reported	+208	-2,928	-1,298
Result for the year	Not reported	Not reported	+4,764	+844	+3,626
Equity	Not reported	Not reported	167,879	168,549	167,073
Total assets	Not reported	Not reported	192,881	191,587	236,594
Employees (average)	Not reported	Not reported	Not reported	Not reported	1
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	26.6%	0.8%	12%
EBIT margin (overskudsgrad)	Not reported	Not reported	0.8%	-11.1%	-4.2%
EBITDA	Not reported	Not reported	3,525	677	2,650
EBITDA margin	Not reported	Not reported	13.5%	2.6%	8.6%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported^{note 1}	Not reported^{note 1}	0%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-121,874^{note 2}	-120,233^{note 2}	-160,247^{note 2}
Gearing, NIBD / EBITDA	Not reported	Not reported	Net cash^{note 2}	Net cash^{note 2}	Net cash^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	0.3%^{note 3}	-4.8%^{note 3}	-3.7%^{note 3}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	1,721	3,951	7,866^{note 4}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	6.6%	15%	25.5%^{note 4}
FCFF / EBITDA (pengestrømskonvertering)	Not reported	Not reported	260.7%^{note 5}	-207.9%^{note 5}	Not reported
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	-115,434^{note 2}	-114,509^{note 2}	-108,189^{note 2}

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 and gearing a multiple. Definitions.

1 no average employee figure in the annual report (ESEF reports carry none); the registry's monthly headcount is in company-profile
2 no interest-bearing debt reported
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 additions per the fixed asset notes
5 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%

Annual Reports

Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 4 May 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 25 Apr 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 27 May 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 28 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 26 May 2011
No file in the CVR archive

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af direktøren og formanden i forening, af direktøren eller formanden og 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.5 Nov 2014 to 22 Sep 2015
Purpose (Formål): Selskabets formål er at udøve netvirksomhed under anvendelse af egne anlæg i henhold til bevilling efter Lov om elforsyning. Herunder udøves energirådgivning til forbrugerne i forsyningsområdet. Selskabet kan desuden udøve anden virksomhed i henhold til Lov om elforsyning.5 Nov 2014 to 22 Sep 2015
Audit opted out (Revision fravalgt): No15 Jun 2000 to 22 Sep 2015
Articles of association last changed (Seneste vedtægtsdato): 5 Nov 2014until 22 Sep 2015

Share Capital

Each registered value from the day it took effect, newest first.

15 Jun 200010,000,000 DKKEarliest in CVR

Mergers and Demergers

22 Sep 2015
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Dinel A/SCVR 25706900, continuing company, active
- AURA EL-NET GE A/SCVR 25780272, ceasing company, dissolved after merger
- AURA EL-NET VE A/SCVR 25461029, ceasing company, dissolved after merger
2 Sep 2004
Merger (Fusion), as the continuing company (Fortsættende selskab)
- BRABRAND NET 60 KV A/SCVR 27734561, ceasing company, ceased

From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

4 Jan 2016
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Selskabet opløst efter fusion med CVR-NR 25706900, AURA EL-NET ØE A/S.
28 Jul 2015
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR 25706900 AURA EL-NET ØE A/S ( forsættende),
CVR 25461029 AURA EL-NET VE A/S (ophørende), og
CVR 25780272 AURA EL-NET GE A/S, (ophørende), og
CVR 25447042 AURA EL-NET BE A/S (ophørende).
Show the full announcement
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR 25706900 AURA EL-NET ØE A/S
CVR 25461029 AURA EL-NET VE A/S
CVR 25780272 AURA EL-NET GE A/S
CVR 25447042 AURA EL-NET BE A/S
må antages at være tilstrækkeligt sikrede efter fusionen.
12 Nov 2014
Other
Vedtægter ændret:
05.11.2014.
Selskabet tegnes af direktøren og formanden i forening, af direktøren eller formanden og 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
28 May 2014
People change Other Audit change
Vedtægter ændret:
28.05.2014.
Nyt navn:
AURA EL-NET BE A/S.
Nyt binavn: BRABRAND NET A/S.
Slettet binavn: AURA EL-NET BE A/S.
Show the full announcement
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Lægaard Broni, den 28.05.2014.
Indtrådt i bestyrelsen:
Lars Kreutzfeldt Rasmussen (formand), den 28.05.2014, Carsten Aae Christiansen (næstformand), den 28.05.2014, Rolf Nielsen, den 28.05.2014.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jørgen Esben Hansen, den 28.05.2014.
Direktion:
Udtrådt af direktionen:
Hans Christian Pedersen, den 28.05.2014.
Indtrådt i direktionen:
Erik Kongsgaard Rasmussen (adm. dir), den 28.05.2014.
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 28.05.2014.
Indtrådt i revisionen:
CVR-NR. 30700228 KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Osvald Helmuths Vej 4, postboks 250, 2000 Frederiksberg, den 28.05.2014.
30 Apr 2014
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Per Bo Ravnå, den 24.04.2014, Christian Momme Secher, den 24.04.2014.
Tiltrådt som suppleant:
Jørgen Esben Hansen, den 24.04.2014.
30 Apr 2014
Other
Ny adresse:
Langdalsvej 75, 8220 Brabrand.
29 Apr 2014
Other
Vedtægter ændret:
24.04.2014.
Nyt binavn: AURA EL-NET BE A/S.
19 Dec 2013
Other
Vedtægter ændret:
17.12.2013.
2 Apr 2013
Other People change
Direktion:
Udtrådt af direktionen:
Leif Thorkild Olsen, den 31.03.2013.
Indtrådt i direktionen:
Statsaut. revisor Hans Christian Pedersen, den 01.04.2013.
1 Aug 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Erik Ilsøe, den 23.05.2012.
Indtrådt i bestyrelsen:
Aase Møller, den 23.05.2012.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Hans Bang Andersen, den 23.05.2012.
Tiltrådt som suppleant:
Per Bo Ravnå, den 23.05.2012.

Show 15 more

20 Jun 2012
Audit change Other
Revision:
Udtrådt af revisionen:
Hans Christian Pedersen, den 12.06.2012.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Åboulevarden 31, 8000 Aarhus C, den 12.06.2012.
16 Aug 2010
Other
Vedtægter ændret:
26.05.2010.
Ny adresse:
Langdalsvej 75B, postboks 1446, 8220 Brabrand.
Selskabet tegnes af formanden, respektive næstformanden sammen med direktøren, tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
6 Aug 2008
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Hans Bang Andersen, den 21.05.2008, Christian Momme Secher, den 21.05.2008.
12 Mar 2008
People change Other
Bestyrelse:
Tiltrådt som formand:
Lars Lægaard Broni, den 12.12.2007.
Udtrådt af bestyrelsen:
Jens Rasmussen, den 12.12.2007, Jens Jørgen Loft, den 12.12.2007.
Indtrådt i bestyrelsen:
Show the full announcement
Henrik Aagaard Andreasen, den 12.12.2007, Carsten Petersen, den 12.12.2007.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Henrik Aagaard Andreasen, den 12.12.2007, den 12.12.2007, Carsten Petersen, den 12.12.2007, den 12.12.2007.
19 Jul 2007
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Harley Eskelund, den 30.05.2007.
Tiltrådt som suppleant:
Henrik aagaard Andreasen, den 30.05.2007, Carsten Petersen, den 30.05.2007.
20 Nov 2006
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Kurt Flemming Kragh Sørensen, den 23.10.2006.
Indtrådt i bestyrelsen:
Advokat Lars Lægaard Broni, den 23.10.2006.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Lars Lægaard Broni, den 23.10.2006.
18 Jul 2006
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Advokat Lars Lægaard Broni, den 30.05.2006.
14 Sep 2005
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Finn Bischoff Møller, den 01.09.2005.
Indtrådt i bestyrelsen:
Knud Vestergaard Andersen, den 01.09.2005.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Knud Vestergaard Andersen, den 01.09.2005.
Tiltrådt som suppleant:
Gartneriejer Harley Eskelund, den 01.09.2005.
6 Apr 2005
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Erik Ilsøe, den 03.03.2005.
Udtrådt af bestyrelsen:
Mogens Otto Knuth Danielsen, den 03.03.2005.
Indtrådt i bestyrelsen:
Show the full announcement
Jens Jørgen Loft, den 03.03.2005.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Jens Jørgen Loft, den 03.03.2005, den 03.03.2005.
9 Sep 2004
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Benny Hejndorf, den 02.09.2004.
Indtrådt i bestyrelsen:
Kurt Flemming Kragh Sørensen, den 02.09.2004.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Liselotte Højgaard, den 02.09.2004.
Tiltrådt som suppleant:
Knud Vestergaard Andersen, den 02.09.2004, Jens Jørgen Loft, den 02.09.2004.
8 Sep 2004
Status change
Selskabet fusioneret med CVR-NR. 27734561 BRABRAND NET 60 KV A/S, der samtidig er opløst.
1 Jul 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25447042 BRABRAND NET A/S.
CVR-NR. 27734561 BRABRAND NET 60 KV A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
3 Nov 2003
Other People change
Direktion:
Udtrådt af direktionen:
Jørgen Esben Hansen, den 31.10.2003.
Indtrådt i direktionen:
Direktør Leif Thorkild Olsen, den 01.11.2003.
7 Jul 2000
People change
Vedrørende det under 23.06.2000 registrerede meddeles, at følgende fejlagtigt er registreret som stifter: I/S Brabrand Elektricitetsselskab. Skal være: Brabrand El-selskab A.m.b.a, 8220 Brabrand.
23 Jun 2000
New company
Stiftelsesdato:
15.06.2000.
Seneste vedtægtsdato:
15.06.2000.
Kapital:
kr. 10.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 582,00.
Stifter:
I/S Brabrand Elektricitetsselskab, den 15.06.2000.
Bestyrelse:
Advokat Jens Rasmussen (formand), den 15.06.2000, Forretningsfører Mogens Otto Knuth Danielsen (næstformand), den 15.06.2000, Gartneriejer Poul Benny Hejndorf, den 15.06.2000, Erik Ilsøe, den 15.06.2000, Finn B. Møller, 8220 Brabrand, den 15.06.2000, Salgschef Nils Bo Vincent Madsen, den 15.06.2000, Jesper Pedersen, den 15.06.2000.
Bestyrelsessuppleanter:
Liselotte Højgaard, den 15.06.2000.
Direktion:
Esben Hansen, 8220 Brabrand, den 15.06.2000.
Selskabet tegnes af formanden, respektive næstformanden sammen med direktøren, tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Hans Christian Pedersen, 8000 Århus C, den 15.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Langdalsvej 75
8220 Brabrand
Aarhus Municipality
CVR record last changed: 3 Feb 2022
Data read: 5 Nov 2026

Production Units

2 registered in CVR.

AURA El-net BE A/S
P-number 1019912791Knudsminde 10, 8300 Odder
AURA EL-NET BE A/S
P-number 1007712711Langdalsvej 75, 8220 Brabrand

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.

Ownership

People

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Registry Facts

Registrations (Registreringer)

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Ownership

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Roles Over Time

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Headcount

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Annual Reports

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Registry Facts

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Who Is Behind It

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Registrations (Registreringer)

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