CVR 25481976Public limited company (A/S)Distribution af og handel med elektricitet (401300)Randers CFounded 26 Jun 2000
Employees
7
CVR registry, 2005
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 RANDERS 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.
Hans Hansen Høyrupuntil 17 Jan 2006
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
26 Jun 2000 to 5 Nov 2026.
2005, annual: 7 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 | 2003 | 2004 | 2005 |
|---|---|---|---|
| Employees | 4 | 7 | 7 |
| FTE | 2 | 4 | 6 |
| Series | 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 2003 to 2005.
Latest 2005, published 18 Jul 2007. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual report 2004
1 Jan 2004 to 31 Dec 2004, published 19 May 2005
Annual report 2003
1 Jan 2003 to 31 Dec 2003, published 1 Jun 2004
Annual report 2002
1 Jan 2002 to 31 Dec 2002, published 24 Jun 2003
Annual report 2001
1 Jan 2001 to 31 Dec 2001, published 3 Apr 2002
Annual report 2000
1 Jan 2000 to 31 Dec 2000, published 13 Jun 2001
Each registered value from the day it took effect, newest first.
Merger (Fusion), as the ceasing company (Ophørende selskab)
From CVR, read 5 Nov 2026. Text such as the signing rule and purpose is shown as registered.
5 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervs- og Selskabsstyrelsen har modtaget
fusionsplan i henhold til aktieselskabslovens § 134 a
for fusion mellem
CVR-NR. 25481976 ENERGI RANDERS NET A/S.
CVR-NR. 27734774 ENERGI RANDERS NET 60 KV A/S.
CVR-NR. 26131057 ENERGI HOBRO NET A/S.
CVR-NR. 27734677 ENERGI HOBRO NET 60 KV A/S.
samt et nyt selskab.
Endvidere er modtaget erklæring fra
vurderingsmændene i henhold til aktieselskabslovens §
134 c, stk. 4.
Valgt af medarbejderne i selskabet:
Udtrådt af bestyrelsen:
Karen Mathilde Nielsen, den 01.08.2004.
Indtrådt i bestyrelsen:
Ulrik Bo Rasmussen, den 01.08.2004.
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Ulrik Bo Rasmussen, den 01.08.2004, for Karen Mathilde Nielsen.
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: næstformand Tove Sanna Laursen
Udtrådt af bestyrelsen:
Søren Christian Clemensen, Ellen Petersen, Egon Søjberg, Palle Hansen, Karsten Skjødt-Jakobsen.
Indtrådt i bestyrelsen:
Advokat Peter Huuse Sørensen (formand), Direktør Søren Einar Fischer Jensen, Sven Erik Weis, Produktionsleder Søren Sørensen, Borgmester Keld Hüttel.
Valgt af medarbejderne i selskabet:
Indtrådt i bestyrelsen:
Karen Mathilde Jensen (Suppleant:, Ulrik Bo Rasmussen, 8900 Randers), Kaj Børresen, 8900 Randers (Suppleant:, Steen Nielsen), Helge Krogh Rasmussen (Suppleant:, Erik Møller Pedersen, 8900 Randers), Tom B. Hansen, 8900 Randers (Suppleant:, Johan Peter Mogensen).
Stiftelsesdato:
26.06.2000.
Seneste vedtægtsdato:
26.06.2000.
Kapital:
kr. 10.000.000,00.
Indbetalingsmåde:
i værdier kr. 10.000.000,00 til kurs 876,00.
Stifter:
Randers Byråd, den 26.06.2000.
Bestyrelse:
Udvalgsformand Tove Sanna Laursen (formand), den 26.06.2000, Søren Christian Clemensen, den 26.06.2000, Kontorchef Villy Ellermann, den 26.06.2000, Palle Hansen, den 26.06.2000, Ellen Petersen, den 26.06.2000, Egon Søjberg, den 26.06.2000, Direktør Karsten Skjødt-Jakobsen, den 26.06.2000.
Direktion:
Direktør Hans Hansen Høyrup, den 26.06.2000.
Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.
Revision:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, Smedevej 1 B, 9500 Hobro, den 26.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1007759955Agerskellet 7, 8900 Randers C
