AURA EL-NET VE A/S (CVR 25461029) 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 (1)

An/S Viby El-VærkFounded 16 Jun 2000

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

Former (25)

Erik Kongsgaard RasmussenExecutive board 28 May 2014 to 22 Sep 2015
Thorkild VidebækExecutive board 1 Aug 2011 to 28 May 2014
Sven Heegaard JørgensenExecutive board 16 Jun 2000 to 1 Aug 2011
Lars Kreutzfeldt RasmussenBoard of directors 28 May 2014 to 22 Sep 2015
Claus Ørnbjerg ChristensenBoard of directors 27 Apr 2012 to 28 May 2014
Rolf NielsenBoard of directors 10 Apr 2002 to 22 Sep 2015
Gunnar Schmidt KjærgaardBoard of directors 16 Jun 2000 to 22 Sep 2015 (appointed under the articles, elected by others (Andre))
Claus JespersenBoard of directors 19 Apr 2004 to 22 Sep 2015
Hans Erik FischerBoard of directors 22 Apr 2009 to 14 Apr 2010 (alternate)
Carsten Aae ChristiansenBoard of directors 28 May 2014 to 22 Sep 2015
Peter Theodor Holt BachBoard of directors 21 Apr 2005 to 28 May 2014 (alternate)
Jakob NielsenBoard of directors 14 Apr 2010 to 22 Sep 2015
Niels Henrik RandBoard of directors 27 Apr 2012 to 28 May 2014 (alternate)
Jørgen Hedegaard SørensenBoard of directors 16 Jun 2000 to 19 Apr 2004
Leif FrandsenBoard of directors 18 Apr 2002 to 27 Apr 2012
Ove GamborgBoard of directors 16 Jun 2000 to 27 Apr 2012
Flemming Hvejsel MortensenBoard of directors 18 Apr 2002 to 27 Apr 2012
Uffe Kristian RasmussenBoard of directors 16 Jun 2000 to 10 Apr 2002 (alternate)
Verner DalsgaardBoard of directors 16 Jun 2000 to 10 Apr 2002 (alternate)
Poul Schjødt AnkersenBoard of directors 16 Jun 2000 to 22 Sep 2015
Lars Kodbøl JørgensenBoard of directors 27 Apr 2012 to 22 Sep 2015
Knud Hastrup FogsgaardBoard of directors 16 Jun 2000 to 21 Apr 2005
Carsten PetersenBoard of directors 28 May 2014 to 22 Sep 2015
Søren LarsenBoard of directors 16 Jun 2000 to 7 Mar 2001
Flemming JohannsenAuditor 16 Jun 2000 to 18 Apr 2007

Roles Over Time

Former (25)

Erik Kongsgaard Rasmussen: Executive board, 28 May 2014 to 22 Sep 2015.
Lars Kreutzfeldt Rasmussen: Board of directors, 28 May 2014 to 22 Sep 2015.
Rolf Nielsen: Board of directors, 10 Apr 2002 to 22 Sep 2015.
Gunnar Schmidt Kjærgaard: Board of directors, 16 Jun 2000 to 22 Sep 2015.
Claus Jespersen: Board of directors, 19 Apr 2004 to 22 Sep 2015.
Carsten Aae Christiansen: Board of directors, 28 May 2014 to 22 Sep 2015.
Jakob Nielsen: Board of directors, 14 Apr 2010 to 22 Sep 2015.
Poul Schjødt Ankersen: Board of directors, 16 Jun 2000 to 22 Sep 2015.
Lars Kodbøl Jørgensen: Board of directors, 27 Apr 2012 to 22 Sep 2015.
Carsten Petersen: Board of directors, 28 May 2014 to 22 Sep 2015.
Thorkild Videbæk: Executive board, 1 Aug 2011 to 28 May 2014.
Claus Ørnbjerg Christensen: Board of directors, 27 Apr 2012 to 28 May 2014.
Peter Theodor Holt Bach: Board of directors, 21 Apr 2005 to 28 May 2014.
Niels Henrik Rand: Board of directors, 27 Apr 2012 to 28 May 2014.
Leif Frandsen: Board of directors, 18 Apr 2002 to 27 Apr 2012.
Ove Gamborg: Board of directors, 16 Jun 2000 to 27 Apr 2012.
Flemming Hvejsel Mortensen: Board of directors, 18 Apr 2002 to 27 Apr 2012.
Sven Heegaard Jørgensen: Executive board, 16 Jun 2000 to 1 Aug 2011.
Hans Erik Fischer: Board of directors, 22 Apr 2009 to 14 Apr 2010.
Flemming Johannsen: Auditor, 16 Jun 2000 to 18 Apr 2007.
Knud Hastrup Fogsgaard: Board of directors, 16 Jun 2000 to 21 Apr 2005.
Jørgen Hedegaard Sørensen: Board of directors, 16 Jun 2000 to 19 Apr 2004.
Uffe Kristian Rasmussen: Board of directors, 16 Jun 2000 to 10 Apr 2002.
Verner Dalsgaard: Board of directors, 16 Jun 2000 to 10 Apr 2002.
Søren Larsen: Board of directors, 16 Jun 2000 to 7 Mar 2001.

16 Jun 2000 to 6 Nov 2026.

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

Q4 2010, quarterly: no employee count, 5 FTE

Show as Table

Registry headcount, 2001 to Q4 2010, oldest left to newest right
Period	2001	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010
Employees	5	5	4	4	5	5	5	5	5	No count	No count	No count	No count
FTE	4	4	4	3	5	5	5	5	5	5	5	5	5
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2001 to 2009; quarterly Q1 2010 to Q4 2010.

Latest Q4 2010, published 23 Jun 2011. 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	37,841	37,321	39,705
Gross profit	Not reported	Not reported	9,960	10,477	-3,413
Operating profit	Not reported	Not reported	-71	-176	-6,881
Result for the year	Not reported	Not reported	+9,869	+7,157	+1,631
Equity	Not reported	Not reported	203,245	200,402	196,954
Total assets	Not reported	Not reported	227,714	226,043	223,293
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	Not reported	Not reported	28.6%	-1.4%	2.9%
EBIT margin (overskudsgrad)	Not reported	Not reported	-0.2%	-0.5%	-17.3%
EBITDA	Not reported	Not reported	3,901	4,194	-3,854
EBITDA margin	Not reported	Not reported	10.3%	11.2%	-9.7%
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	-138,669^{note 1}	-3,357^{note 1}	-142,302^{note 1}
Gearing, NIBD / EBITDA	Not reported	Not reported	Net cash^{note 1}	Net cash^{note 1}	n.m.^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	-0.1%^{note 3}	-0.1%^{note 1}	-8.9%^{note 4}
Capex (investeringer i anlægsaktiver)	Not reported	Not reported	9,940^{note 5}	9,396^{note 5}	6,347^{note 5}
Capex % of sales (investeringer i procent af omsætningen)	Not reported	Not reported	26.3%^{note 5}	25.2%^{note 5}	16%^{note 5}

DKK thousands. Annual reports via XBRL.

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. No cash flow statement filed (class A and B are exempt).

1 no interest-bearing debt reported
2 n.m.: EBITDA not positive
3 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: profit before tax not positive; no interest-bearing debt reported
5 additions per the fixed asset notes

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 10 Mar 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 11 Mar 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 1 May 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 27 Apr 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): No16 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.

16 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 BE A/SCVR 25447042, ceasing company, dissolved after merger
- AURA EL-NET GE A/SCVR 25780272, ceasing company, dissolved after merger
15 Sep 2004
Merger (Fusion), as the continuing company (Fortsættende selskab)
- VIBY NET 60 KV A/SCVR 27734804, ceasing company, dissolved after merger

From CVR, read 6 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

24 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.
Virksomheden er d. 22.09.2015 opløst ved fusion med CVR-nummer: 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.
18 May 2015
Audit change
CVR-nummer:
25461029.
NAVN:
AURA EL-NET VE A/S.
Adresse: Skanderborgvej 180, 8260 Viby J.
Kommune: Århus.
Show the full announcement
Revision:
Fratrådte:
null, den 23.04.2015.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Værkmestergade 25, 8000 Aarhus C, den 23.04.2015.
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
Other People change
Vedtægter ændret:
28.05.2014.
Nyt navn:
AURA EL-NET VE A/S.
Nyt binavn: VIBY NET A/S.
Slettet binavn: AURA EL-NET VE A/S.
Show the full announcement
Bestyrelse:
Fratrådt som næstformand, men forbliver i bestyrelsen: Rolf Nielsen, den 28.05.2014.
Udtrådt af bestyrelsen:
Claus Ørnbjerg Christensen, den 28.05.2014.
Indtrådt i bestyrelsen:
Lars Kreutzfeldt Rasmussen (formand), den 28.05.2014, Carsten Aae Christiansen (næstformand), den 28.05.2014, Carsten Petersen, den 28.05.2014.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Peter Theodor Holt Bach, den 28.05.2014, Niels Henrik Rand, den 28.05.2014.
Direktion:
Udtrådt af direktionen:
Thorkild Videbæk, den 28.05.2014.
Indtrådt i direktionen:
Erik Kongsgaard Rasmussen (adm. dir), den 28.05.2014.
28 May 2014
Other
Vedtægter ændret:
28.05.2014.
2 May 2014
Other
Vedtægter ændret:
29.04.2014.
Nyt binavn: AURA EL-NET VE A/S.
14 Jan 2014
Other
Vedtægter ændret:
30.10.2013.
2 May 2012
People change Other
Bestyrelse:
Tiltrådt som formand:
Claus Ørnbjerg Christensen, den 27.04.2012, Tiltrådt som næstformand: Rolf Nielsen, den 27.04.2012.
Udtrådt af bestyrelsen:
Leif Frandsen, den 27.04.2012, Flemming Hvejsel Mortensen, den 27.04.2012, Ove Gamborg, den 27.04.2012.
Indtrådt i bestyrelsen:
Show the full announcement
Lars Kodbøl Jørgensen, den 27.04.2012, Claus Jespersen, den 27.04.2012, Advokat Jakob Nielsen, den 27.04.2012.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Claus Jespersen, den 27.04.2012, Jakob Nielsen, den 27.04.2012.
Tiltrådt som suppleant:
Peter Theodor Holt Bach, den 27.04.2012, Bankass Niels Henrik Rand, den 27.04.2012.
3 Aug 2011
Other People change
Direktion:
Udtrådt af direktionen:
Sven Heegaard Jørgensen, den 01.08.2011.
Indtrådt i direktionen:
Thorkild Videbæk, den 01.08.2011.

Show 14 more

17 May 2010
Other
Vedtægter ændret:
17.05.2010.
22 Apr 2010
Other People change
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Peter Theodor Holt Bach, den 14.04.2010, Hans Erik Fischer, den 14.04.2010.
Tiltrådt som suppleant:
Advokat Jakob Nielsen, den 14.04.2010.
1 May 2009
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Tiltrådt som suppleant:
Direktør Hans Erik Fischer, den 22.04.2009.
18 Mar 2009
Other
Ny adresse:
Skanderborgvej 180, 8260 Viby J.
24 Apr 2007
Other Audit change
Revision:
Udtrådt af revisionen:
Flemming Johannsen, den 18.04.2007.
Indtrådt i revisionen:
KPMG C. Jespersen, 8100 Århus C, den 18.04.2007.
13 Mar 2007
Other People change
Bestyrelse:
Indtrådt i bestyrelsen:
Poul Schjødt Ankersen, den 21.04.2004.
14 Jun 2005
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Knud Hastrup Fogsgaard, den 21.04.2005.
Indtrådt i bestyrelsen:
Gartner Rolf Nielsen, den 21.04.2005.
Bestyrelsessuppleanter:
Show the full announcement
Fratrådt som suppleant:
Rolf Nielsen, den 21.04.2005.
Tiltrådt som suppleant:
Peter Theodor Holt Bach, den 21.04.2005.
29 Sep 2004
Status change
Selskabet fusioneret med CVR-NR. 27734804 VIBY NET 60 KV A/S, der samtidig er opløst.
16 Jun 2004
Status change
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25461029 VIBY NET A/S.
CVR-NR. 27734804 VIBY NET 60 KV A/S.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
3 May 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Jørgen Hedegaard Sørensen, den 19.04.2004.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Poul Schjødt Ankersen, den 19.04.2004.
Tiltrådt som suppleant:
Claus Jespersen, den 19.04.2004.
27 May 2002
People change Other
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Verner Dalsgaard, den 10.04.2002, Uffe Kristian Rasmussen, den 10.04.2002.
Tiltrådt som suppleant:
Gartner Rolf Nielsen, den 10.04.2002.
21 May 2002
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Flemming Hvejsel Mortensen, den 18.04.2002, Fratrådt som formand, men forbliver i bestyrelsen: Knud Hastrup Fogsgaard, Fratrådt som næstformand tiltrådt som formand: Leif Frandsen, den 18.04.2002.
5 Apr 2001
People change Other
Bestyrelse:
Tiltrådt som næstformand:
Leif Frandsen, den 07.03.2001.
Udtrådt af bestyrelsen:
Søren Larsen, den 07.03.2001.
Indtrådt i bestyrelsen:
Show the full announcement
Gunnar Schmidt Kjærgaard (udnævnt af Andre), den 07.03.2001.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Gunnar Schmidt Kjærgaard, den 07.03.2001.
23 Jun 2000
New company
Stiftelsesdato:
16.06.2000.
Seneste vedtægtsdato:
16.06.2000.
Kapital:
kr. 10.000.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 387,28.
Stifter:
An/S Viby El-Værk, den 16.06.2000.
Bestyrelse:
Direktør Knud Hastrup Fogsgaard (formand), den 16.06.2000, Farvehandler Søren Larsen (næstformand), den 16.06.2000, Bogtrykker Claus Ørnbjerg Christensen, den 16.06.2000, Leif Frandsen, den 16.06.2000, Ove Gamborg, den 16.06.2000, Flemming Hvejsel Mortensen, den 16.06.2000, Jørgen Hedegaard Sørensen, den 16.06.2000.
Bestyrelsessuppleanter:
Poul Schjødt Ankersen, den 16.06.2000, Verner Dalsgaard, den 16.06.2000, Tømrermester Gunnar Schmidt Kjærgaard, den 16.06.2000, Uffe Kristian Rasmussen, den 16.06.2000.
Direktion:
Driftsingeniør Sven Heegaard Jørgensen, den 16.06.2000.
Selskabet tegnes af formanden, respektive næstformanden sammen med direktøren, tre bestyrelsesmedlemmer i forening eller af den samlede bestyrelse.
Revision:
Statsaut. revisor Flemming Johannsen, 8000 Århus C, den 16.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Skanderborgvej 180
8260 Viby J
Aarhus Municipality
CVR record last changed: 7 Jan 2021
Data read: 6 Nov 2026

Production Units

2 registered in CVR.

AURA El-net VE A/S
P-number 1019912872Knudsminde 10, 8300 Odder
AURA EL-NET VE A/S
P-number 1007855253Skanderborgvej 180, 8260 Viby J

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

Network

Financials

Changes

Registry Facts

Registrations (Registreringer)

Registration

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Ownership

People

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Who Is Behind It

Ownership

People

Current (0)

Founders (1)

Roles Over Time

Network

Headcount

Financials

Annual Reports

Financials

Changes

Registry Facts

Share Capital

Mergers and Demergers

Registry Facts

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Registrations (Registreringer)

Registration

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Dandex in Your Own Tools

Who Is Behind It

Current (0)

Founders (1)

Roles Over Time

Headcount

Financials

Annual Reports

Registry Facts

Share Capital

Mergers and Demergers

Registrations (Registreringer)

Production Units