CVR 25464303Public limited company (A/S)Handel med elektricitet (351400)Randers NVFounded 22 Jun 2000
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 VERDO HILLERØD EL-FORSYNING 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
0
CVR, 2009
Revenue
17.8M
DKK, annual report 2014
-8% on 2013
Result
+1.2M
DKK, annual report 2014
Equity
6.7M
DKK, annual report 2014
N1 Hillerød A/SCVR 31055148, 100% of capital and votes, until 21 Aug 2015
Jesper Søegaard Sahluntil 21 Aug 2015
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 31055148100% of capital and votes31 Oct 2007 to 21 Aug 2015
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 lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
22 Jun 2000 to 13 Nov 2026. Showing 25 of 26. The list above has every one.
2009, annual: 0 employees, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2008 | 2009 |
|---|---|---|
| Employees | 0 | 0 |
| FTE | 1 | 1 |
| Series | Annual | Annual |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2008 to 2009.
Latest 2009, published 30 Nov 2011. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2010 | 2011 | 2012 | 2013 | 2014 |
|---|---|---|---|---|---|
| Revenue | Not reported | Not reported | 24,365 | 19,404 | 17,846 |
| Gross profit | Not reported | Not reported | 1,456 | 1,431 | 1,701 |
| Operating profit | Not reported | Not reported | +1,363 | +1,330 | +1,601 |
| Result for the year | Not reported | Not reported | +1,026 | +998 | +1,213 |
| Equity | Not reported | Not reported | 4 | 5,489 | 6,702 |
| Total assets | Not reported | Not reported | 7 | 5,990 | 8,210 |
| Credit metrics (Dandex calculations) | |||||
| Revenue growth (omsætningsvækst) | Not reported | Not reported | -20.9% | -20.4% | -8% |
| EBIT margin (overskudsgrad) | Not reported | Not reported | 5.6% | 6.9% | 9% |
| EBITDA | Not reported | Not reported | 1,368 | 1,330 | Not reportednote 1 |
| EBITDA margin (EBITDA-margin) | Not reported | Not reported | 5.6% | 6.9% | Not reportednote 1 |
| 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) | Not reported | Not reported | 0note 2 | Not reportednote 3 | Not reportednote 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. 2012: Headline amounts are about a thousand times smaller than in the 2013 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years. 2013: Headline amounts are about a thousand times larger than in the 2012 report. It can be a real change, or one of the two filings tagged in the wrong unit, such as thousands as whole units. Check the PDF before comparing the two years.
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 2014
1 Jan 2014 to 31 Dec 2014, published 26 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 24 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 6 Jun 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 30 May 2012
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 2 Jun 2011
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 VERDO HILLERØD EL-FORSYNING 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 ceasing company (ophørende 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.
24 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
CVR-nummer:
25464303.
NAVN:
VERDO HILLERØD EL-FORSYNING A/S.
Adresse: c/o Verdo, Agerskellet 7, 8920 Randers NV.
Kommune: Randers.
Selskabet opløst efter fusion med CVR-NR. 25481941, VERDO GO GREEN A/S.
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR: 25481941 Verdo Go Green A/S ( forsættende), og
CVR: 25464303 Verdo Hillerød El-forsyning A/S ( ophørende).
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
CVR: 25481941 Verdo Go Green A/S
CVR: 25464303 Verdo Hillerød El-forsyning A/S
må antages at være tilstrækkeligt sikrede efter fusionen.
Vedtægter ændret:
01.06.2014.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Vedtægter ændret:
01.06.2014.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 26.05.2011.
Indtrådt i revisionen:
KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB, Værkmestergade 25, 8000 Aarhus C, den 26.05.2011.
Revision:
Udtrådt af revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, den 13.09.2010.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Smedevej 1 B, 9500 Hobro, den 13.09.2010.
Vedtægter ændret:
04.08.2010.
Ny adresse:
c/o Verdo, Agerskellet 7, 8920 Randers NV.
Bestyrelse:
Udtrådt af bestyrelsen:
Peter Huuse Sørensen, den 02.06.2010, Keld Hüttel, den 02.06.2010, Leif Olufson, den 02.06.2010, Søren Sørensen, den 02.06.2010.
Indtrådt i bestyrelsen:
Adm. direktør Kim Frimer (formand), den 02.06.2010, Kenneth Ruby Hovgaard Jeppesen, den 02.06.2010, Advokat Hans Christian Wenzelsen, den 02.06.2010.
Direktion:
Udtrådt af direktionen:
Kim Frimer, den 02.06.2010.
Indtrådt i direktionen:
Direktør Jesper Søegaard Sahl, den 02.06.2010.
Vedtægter ændret:
04.01.2010.
Nyt navn:
VERDO HILLERØD EL-FORSYNING A/S.
Nyt binavn: ENERGI HILLERØD FORSYNINGSPLIGT A/S (VERDO HILLERØD EL-FORSYNING A/S).
Revision:
Udtrådt af revisionen:
CVR-NR. 24213714 DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 18.03.2009.
Indtrådt i revisionen:
BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB, Smedevej 1 B, 9500 Hobro, den 18.03.2009.
Direktion:
Udtrådt af direktionen:
Hans Hansen Høyrup, den 31.01.2009.
Indtrådt i direktionen:
Adm. direktør Kim Frimer (adm. dir), den 01.02.2009.
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
Bestyrelse:
Indtrådt i bestyrelsen:
Advokat Birgitte Cæcilia Mørck, den 01.04.2008, Facility Manager Leif Jeromin Ptak, den 01.04.2008.
Vedtægter ændret:
08.04.2008.
Ny adresse:
c/o Energi Randers, Agerskellet 7, 8900 Randers.
Ny kommune:
Randers.
Vedtægter ændret:
04.01.2008.
Nyt navn:
ENERGI HILLERØD FORSYNINGSPLIGT A/S.
Bestyrelse:
Fratrådt som formand tiltrådt som næstformand: Sven Ove Larsen, den 04.01.2008.
Udtrådt af bestyrelsen:
Dan Riise Andersen, den 04.01.2008, Lis Kammer, den 04.01.2008, Martin Lindberg Larsen, den 04.01.2008, Krunisa Stojkovic, den 04.01.2008.
Indtrådt i bestyrelsen:
Advokat Peter Huuse Sørensen (formand), den 04.01.2008, Borgmester Keld Hüttel, den 04.01.2008, Leif Olufson, den 04.01.2008, Produktionsleder Søren Sørensen, den 04.01.2008.
Direktion:
Udtrådt af direktionen:
Ole Stilling, den 04.01.2007.
Indtrådt i direktionen:
Direktør Hans Hansen Høyrup, den 04.01.2008.
Selskabet tegnes af formanden eller næstformanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Bestyrelse:
Udtrådt af bestyrelsen:
Marianne Bjerre Petersen, den 31.12.2006, Kirsten Binderup Jørgensen, den 31.12.2006, Tue Tortzen, den 31.12.2006.
Indtrådt i bestyrelsen:
Dan Riise Andersen, den 28.02.2007, Martin Lindberg Larsen, den 28.02.2007, Krunisa Stojkovic, den 28.02.2007.
Ny adresse:
c/o Hillerød Kommune, Teknisk Forvaltning, Ægirsvej 4, 3400 Hillerød.
Bestyrelse:
Tiltrådt som formand:
Sven Ove Larsen, den 17.01.2002.
Udtrådt af bestyrelsen:
Jens Severin Jensen, den 17.01.2002, Jens Meyer, den 17.01.2002, Lennart Weber, den 17.01.2002.
Indtrådt i bestyrelsen:
Marianne Løvdal (næstformand), den 17.01.2002, Kirsten Binderup Jørgensen, den 17.01.2002, Lis Kammer, den 17.01.2002.
Direktion:
Udtrådt af direktionen:
Jens Carsten Kjær Sørensen, den 09.10.2001.
Indtrådt i direktionen:
Ole Stilling, den 17.01.2002.
Bestyrelse:
Udtrådt af bestyrelsen:
Jørn Ibsen, den 01.07.2001.
Indtrådt i bestyrelsen:
Skovfoged Jens Severin Jensen (formand), den 01.07.2001.
Direktion:
Udtrådt af direktionen:
Mette Lis Andersen, den 01.07.2001.
Indtrådt i direktionen:
Jens Carsten Kjær Sørensen (adm. dir), den 01.08.2001.
Vedtægter ændret:
26.04.2001.
Stiftelsesdato:
22.06.2000.
Seneste vedtægtsdato:
22.06.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
HILLERØD KOMMUNE, den 22.06.2000.
Bestyrelse:
Direktør Jørn Ibsen, den 22.06.2000, Sven Ove Larsen, den 22.06.2000, Jens Meyer, den 22.06.2000, Tue Tortzen, den 22.06.2000, Informationschef Lennart Weber, den 22.06.2000.
Direktion:
Teknisk direktør Mette Lis Andersen, den 22.06.2000.
Selskabet tegnes af direktionen eller af bestyrelsesformanden og næstformanden i forening.
Revision:
CVR-NR. 24213714 DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, H.C. Andersens Boulevard 2, 1780 København V, den 22.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1003280840Askvang 4, 3400 Hillerød