VERDO TELE A/S (CVR 25559517) 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 (2)

Verdo Holding A/S
CVR 2548196866.7% to under 90% of capital and votesnotified 31 May 202226 Jun 2000 to 31 May 2022
Sinal Infrastruktur A/S
CVR 28869312100% of capital and votesnotified 31 May 20221 Apr 2015 to 31 May 2022

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

HOBRO KOMMUNEFounded 19 Jun 2000

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

Former (21)

Arvid Henrik AndersenExecutive board 19 Jun 2000 to 1 Aug 2001
Torben RickExecutive board 1 Dec 2009 to 1 May 2020, Board of directors 1 Jul 2015 to 1 May 2020
Hans Hansen HøyrupExecutive board 17 Dec 2003 to 17 Dec 2003, Board of directors 17 Dec 2003 to 19 Feb 2009
Jesper Søegaard SahlExecutive board 17 Dec 2003 to 30 Nov 2009
Morten BirchExecutive board 1 May 2020 to 31 May 2022, Board of directors 30 Apr 2019 to 11 Jan 2021
Torben PoulsenBoard of directors 24 Jun 2015 to 31 May 2022
Erik Børge LassenBoard of directors 19 Jun 2000 to 17 Dec 2003
Peter Huuse SørensenBoard of directors 17 Dec 2003 to 2 Jun 2010
Kim FrimerBoard of directors 19 Feb 2009 to 25 Apr 2019
Hans Christian WenzelsenBoard of directors 2 Jun 2010 to 1 Jul 2015
Sven Erik WeisBoard of directors 17 Dec 2003 to 2 Jun 2010
Erik Busk JensenBoard of directors 31 Jan 2006 to 2 Jun 2010
Ib Preben ChristensenBoard of directors 17 Dec 2003 to 2 Jun 2010
Preben JensenBoard of directors 19 Jun 2000 to 17 Dec 2003
Kenneth Ruby Hovgaard JeppesenBoard of directors 2 Jun 2010 to 31 May 2022
Jens Johannes JensenBoard of directors 19 Jun 2000 to 28 Jan 2002
Kirsten HuusomBoard of directors 19 Jun 2000 to 28 Jan 2002
Kim Lieutenant LaursenBoard of directors 28 Jan 2002 to 17 Dec 2003
Niels Peter ChristoffersenBoard of directors 28 Jan 2002 to 17 Dec 2003
Jakob Flyvbjerg ChristensenBoard of directors 1 Jan 2020 to 31 May 2022
Christian RuheBoard of directors 14 Dec 2016 to 27 May 2019

Roles Over Time

Former (21)

Morten Birch: Board of directors, 30 Apr 2019 to 11 Jan 2021; Executive board, 1 May 2020 to 31 May 2022.
Torben Poulsen: Board of directors, 24 Jun 2015 to 31 May 2022.
Kenneth Ruby Hovgaard Jeppesen: Board of directors, 2 Jun 2010 to 31 May 2022.
Jakob Flyvbjerg Christensen: Board of directors, 1 Jan 2020 to 31 May 2022.
Torben Rick: Executive board, 1 Dec 2009 to 1 May 2020; Board of directors, 1 Jul 2015 to 1 May 2020.
Christian Ruhe: Board of directors, 14 Dec 2016 to 27 May 2019.
Kim Frimer: Board of directors, 19 Feb 2009 to 25 Apr 2019.
Hans Christian Wenzelsen: Board of directors, 2 Jun 2010 to 1 Jul 2015.
Peter Huuse Sørensen: Board of directors, 17 Dec 2003 to 2 Jun 2010.
Sven Erik Weis: Board of directors, 17 Dec 2003 to 2 Jun 2010.
Erik Busk Jensen: Board of directors, 31 Jan 2006 to 2 Jun 2010.
Ib Preben Christensen: Board of directors, 17 Dec 2003 to 2 Jun 2010.
Jesper Søegaard Sahl: Executive board, 17 Dec 2003 to 30 Nov 2009.
Hans Hansen Høyrup: Executive board, 17 Dec 2003 to 17 Dec 2003; Board of directors, 17 Dec 2003 to 19 Feb 2009.
Erik Børge Lassen: Board of directors, 19 Jun 2000 to 17 Dec 2003.
Preben Jensen: Board of directors, 19 Jun 2000 to 17 Dec 2003.
Kim Lieutenant Laursen: Board of directors, 28 Jan 2002 to 17 Dec 2003.
Niels Peter Christoffersen: Board of directors, 28 Jan 2002 to 17 Dec 2003.
Jens Johannes Jensen: Board of directors, 19 Jun 2000 to 28 Jan 2002.
Kirsten Huusom: Board of directors, 19 Jun 2000 to 28 Jan 2002.
Arvid Henrik Andersen: Executive board, 19 Jun 2000 to 1 Aug 2001.

19 Jun 2000 to 6 Nov 2026.

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

Network

Headcount

EmployeesFTE

May 2022, monthly: 3 employees, 3 FTE

Show as Table

Registry headcount, 2002 to May 2022, oldest left to newest right
Period	2002	2003	2004	2005	2006	2007	2008	2009	Q1 2010	Q2 2010	Q3 2010	Q4 2010	2011	2012	2013	2014	Jan 2015	Feb 2015	Mar 2015	Apr 2015	May 2015	Jun 2015	Jul 2015	Aug 2015	Sep 2015	Oct 2015	Nov 2015	Dec 2015	Jan 2016	Feb 2016	Mar 2016	Apr 2016	May 2016	Jun 2016	Jul 2016	Aug 2016	Sep 2016	Oct 2016	Nov 2016	Dec 2016	Jan 2017	Feb 2017	Mar 2017	Apr 2017	May 2017	Jun 2017	Jul 2017	Aug 2017	Sep 2017	Oct 2017	Nov 2017	Dec 2017	Jan 2018	Feb 2018	Mar 2018	Apr 2018	May 2018	Jun 2018	Jul 2018	Aug 2018	Sep 2018	Oct 2018	Nov 2018	Dec 2018	Jan 2019	Feb 2019	Mar 2019	Apr 2019	May 2019	Jun 2019	Jul 2019	Aug 2019	Sep 2019	Oct 2019	Nov 2019	Dec 2019	Jan 2020	Feb 2020	Mar 2020	Apr 2020	May 2020	Jun 2020	Jul 2020	Aug 2020	Sep 2020	Oct 2020	Nov 2020	Dec 2020	Jan 2021	Feb 2021	Mar 2021	Apr 2021	May 2021	Jun 2021	Jul 2021	Aug 2021	Sep 2021	Oct 2021	Nov 2021	Dec 2021	Jan 2022	Feb 2022	Mar 2022	Apr 2022	May 2022
Employees	15	0	2	6	14	24	35	35	No count	No count	No count	No count	31	25	27	27	29	27	28	28	27	30	27	26	25	24	24	21	22	23	22	21	16	7	6	5	5	5	5	5	5	5	5	5	17	6	6	5	5	5	5	5	5	5	5	5	7	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	3
FTE	10	8	1	3	10	17	27	30	29	30	29	30	28	25	26	26	28	26	26	25	26	26	26	25	24	24	23	20	21	21	20	19	15	6	6	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	5	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	4	3	3
Series	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Annual	Quarterly	Quarterly	Quarterly	Quarterly	Annual	Annual	Annual	Annual	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 2002 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to May 2022.

CVR changed its monthly method in Oct 2019, so a step at that month need not be real.

Latest May 2022, published 20 Jul 2022. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2017	2018	2019	2020	2021
Revenue	29,124	28,478	29,163	30,423	30,380
Gross profit	31,605	Not reported	Not reported	Not reported	Not reported
Operating profit	+6,809	+1,909	-191,415	+10,404	+181,192
Result for the year	+5,139	+19,973	-149,684	+8,054	+141,179
Equity	485,878	445,851	296,167	304,221	445,400
Total assets	506,837	463,072	301,308	309,769	466,639
Employees (average)	Not reported	Not reported	5	5	Not reported
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	-34.8%	-2.2%	2.4%	4.3%	-0.1%
EBIT margin (overskudsgrad)	23.4%	6.7%	-656.4%	34.2%	596.4%
EBITDA	30,803	24,207	24,982	22,483	337,714
EBITDA margin	105.8%	85%	85.7%	73.9%	1,111.7%
Employee growth (vækst i antal ansatte)	Not reported^{note 1}	Not reported^{note 1}	0%	0%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	-80,136^{note 2}	Not reported^{note 3}	-45,942^{note 2}	-40,900^{note 2}	-37,470
Gearing, NIBD / EBITDA	Net cash^{note 2}	Not reported^{note 3}	Net cash^{note 2}	Net cash^{note 2}	Net cash
ROIC (afkast af investeret kapital)	1.2%^{note 2}	Not reported^{note 3}	Not reported^{note 4}	3.2%^{note 2}	42.1%
Capex (investeringer i anlægsaktiver)	25,903^{note 5}	19,414^{note 6}	23,662^{note 6}	31,884^{note 6}	28,940^{note 6}
Capex % of sales (investeringer i procent af omsætningen)	88.9%^{note 5}	68.2%^{note 6}	81.1%^{note 6}	104.8%^{note 6}	95.3%^{note 6}

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

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 debt not itemised
4 the year before: debt not itemised
5 additions per the fixed asset notes
6 tangible assets only

Annual Reports

Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 30 May 2022
PDF
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 18 Jun 2021
PDF
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 25 Aug 2020
PDF
Annual report 2018
1 Jan 2018 to 31 Dec 2018, published 4 Jun 2019
PDF
Annual report 2017
1 Jan 2017 to 31 Dec 2017, published 29 May 2018
PDF

Financials

Changes

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

Registry Facts

Signing rule (Tegningsregel): Selskabet tegnes af formanden for bestyrelsen i forening med en direktør eller af den samlede bestyrelse.4 May 2011 to 31 May 2022
Purpose (Formål): Selskabets formål er at udbyde integrerede, elektronisk kommunikationsløsninger og anden dermed i forbindelse stående virksomhed.4 May 2011 to 31 May 2022
Audit opted out (Revision fravalgt): No19 Jan 2004 to 31 May 2022
Articles of association last changed (Seneste vedtægtsdato): 31 Mar 2015until 31 May 2022
Share classes (Kapitalklasser): No31 Mar 2015 to 31 May 2022

Share Capital

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

31 Mar 2015220,000,000 DKK+105,000,000
4 May 2011115,000,000 DKK+100,000,000
23 Aug 200715,000,000 DKK+10,000,000
11 May 20055,000,000 DKK+4,000,000
17 Dec 20031,000,000 DKK+800,000
19 Jun 2000200,000 DKKEarliest in CVR

Mergers and Demergers

31 May 2022
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Sinal A/SCVR 36423544, continuing company, active
- SE Fibernet A/SCVR 34491550, 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)

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

10 Jun 2022
Merger or demerger completed
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.05.2022 opløst ved fusion med CVR-nummer: 36423544 Stofa Fiber A/S.
2 May 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 34491550 SE Fibernet A/S (fortsættende), der tillige driver virksomhed under navnene NEXT STEP CITY A/S, CVR-nummer: 36423544 Stofa Fiber A/S (ophørende), der tillige driver virksomhed under navnene EnergiMidt Fiberbredbånd A/S, Eniig Fiberbredbånd A/S, ENIIG FIBERNET A/S, HEF BREDBÅND A/S, HEF FIBERNET A/S, Bredbånd Nord A/S, Bredbånd Nord, Nordjylland A/S, Eniig Fiber A/S, Norlys Erhverv Fiber A/S og CVR-nummer: 25559517 VERDO TELE A/S (ophørende), der tillige driver virksomhed under navnene TELE HOBRO A/S, TELE RANDERS A/S, ENERGI RANDERS KOMMUNIKATION A/S, ENERGI HOBRO TELE A/S, ENERGI RANDERS TELE A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 34491550 SE Fibernet A/S, CVR-nummer: 36423544 Stofa Fiber A/S og CVR-nummer: 25559517 VERDO TELE A/S må antages at være tilstrækkeligt sikrede efter fusionen.
2 May 2022
Merger or demerger announced
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 36423544 Stofa Fiber A/S (fortsættende), der tillige driver virksomhed under navnene EnergiMidt Fiberbredbånd A/S, Eniig Fiberbredbånd A/S, ENIIG FIBERNET A/S, HEF BREDBÅND A/S, HEF FIBERNET A/S, Bredbånd Nord A/S, Bredbånd Nord, Nordjylland A/S, Eniig Fiber A/S, Norlys Erhverv Fiber A/S, CVR-nummer: 25559517 VERDO TELE A/S (ophørende), der tillige driver virksomhed under navnene TELE HOBRO A/S, TELE RANDERS A/S, ENERGI RANDERS KOMMUNIKATION A/S, ENERGI HOBRO TELE A/S, ENERGI RANDERS TELE A/S og CVR-nummer: 34491550 SE Fibernet A/S (ophørende), der tillige driver virksomhed under navnene NEXT STEP CITY A/S.
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 36423544 Stofa Fiber A/S, CVR-nummer: 25559517 VERDO TELE A/S og CVR-nummer: 34491550 SE Fibernet A/S må antages at være tilstrækkeligt sikrede efter fusionen.
11 Jan 2021
People change
Bestyrelse:
Fratrådte:
Morten Birch, den 11.01.2021.
4 May 2020
People change
Bestyrelse:
Fratrådte:
Torben Rick, den 01.05.2020.
Tiltrådte:
Morten Birch, den 01.05.2020.
Direktion:
Show the full announcement
Fratrådte:
Torben Rick, den 01.05.2020.
Tiltrådte:
Morten Birch, den 01.05.2020.
7 Jan 2020
People change
Bestyrelse:
Fratrådte:
Morten Birch, (formand), den 31.12.2019.
Tiltrådte:
Jakob Flyvbjerg Christensen, (formand), den 01.01.2020.
28 May 2019
People change
Bestyrelse:
Fratrådte:
Christian Ruhe, den 27.05.2019.
Tiltrådte:
Torben Poulsen, den 28.05.2019.
1 May 2019
People change
Bestyrelse:
Fratrådte:
Kim Frimer, (formand), den 25.04.2019.
Tiltrådte:
Morten Birch, (formand), den 30.04.2019.
24 May 2018
Audit change
Revision:
Fratrådte:
ERNST & YOUNG Godkendt Revisionspartnerselskab, den 08.05.2018.
Tiltrådte:
CVR-NR. 33771231 PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Jens Chr. Skous Vej 1, 8000 Aarhus C, den 08.05.2018.
14 Dec 2016
People change
Bestyrelse:
Fratrådte:
Torben Poulsen, den 14.12.2016.
Tiltrådte:
Christian Ruhe, den 14.12.2016.

Show 23 more

2 Jul 2015
People change
CVR-nummer:
25559517.
NAVN:
VERDO TELE A/S.
Adresse: Agerskellet 7, 8920 Randers NV.
Kommune: Randers.
Show the full announcement
Bestyrelse:
Fratrådte:
Hans Christian Wenzelsen, den 01.07.2015.
Tiltrådte:
Torben Rick, , den 01.07.2015.
25 Jun 2015
People change
CVR-nummer:
25559517.
NAVN:
VERDO TELE A/S.
Adresse: Agerskellet 7, 8920 Randers NV.
Kommune: Randers.
Show the full announcement
Bestyrelse:
Tiltrådte:
Torben Poulsen, den 24.06.2015.
31 Mar 2015
Capital change
CVR-nummer
25559517.
NAVN:
VERDO TELE A/S.
Adresse: Agerskellet 7, 8920 Randers NV.
Kommune: Randers.
Show the full announcement
Vedtægter ændret: 31.03.2015
Kapitalforhøjelse:kr. 105.000.000,00,indbetalt ved konvertering af gæld,kurs 416,57.
Kapitalen udgør herefter kr. 220.000.000,00.
5 Sep 2011
Other Audit change
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.
4 May 2011
Other Capital change
Vedtægter ændret:
04.05.2011.
Kapitalforhøjelse:
kr. 100.000.000,00 indbetalt ved konvertering af gæld, kurs 100,00.
Kapitalen udgør herefter kr. 115.000.000,00.
16 Nov 2010
Other Audit change
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.
8 Jun 2010
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Ib Preben Christensen, den 02.06.2010, Erik Busk Jensen, den 02.06.2010, Peter Huuse Sørensen, den 02.06.2010, Sven Erik Weis, den 02.06.2010.
Indtrådt i bestyrelsen:
Kenneth Ruby Hovgaard Jeppesen (næstformand), den 02.06.2010, Advokat Hans Christian Wenzelsen, den 02.06.2010.
4 Jan 2010
Other
Vedtægter ændret:
04.01.2010.
Nyt navn:
VERDO TELE A/S.
Binavne:
TELE HOBRO A/S (VERDO TELE A/S), TELE RANDERS A/S (VERDO TELE A/S), ENERGI RANDERS KOMMUNIKATION A/S (VERDO TELE A/S), ENERGI HOBRO TELE A/S (VERDO TELE A/S).
Nyt binavn: ENERGI RANDERS TELE A/S (VERDO TELE A/S).
10 Dec 2009
Other People change
Direktion:
Udtrådt af direktionen:
Jesper Søegaard Sahl, den 30.11.2009.
Indtrådt i direktionen:
Direktør Torben Rick, den 01.12.2009.
20 Feb 2009
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Hansen Høyrup, den 19.02.2009.
Indtrådt i bestyrelsen:
Adm. direktør Kim Frimer (formand), den 19.02.2009.
1 Jul 2008
Address change
Som led i ændringen af postnr. i en række kommuner er selskabets hjemstedsadresse blevet ændret.
27 Aug 2007
Capital change Other
Vedtægter ændret:
23.08.2007.
Kapitalforhøjelse:
kr. 10.000.000,00 indbetalt kontant, kurs 733,00.
Kapitalen udgør herefter kr. 15.000.000,00.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
31 Jan 2006
People change Other
Vedtægter ændret:
31.01.2006.
Nyt binavn: ENERGI HOBRO TELE A/S (ENERGI RANDERS TELE A/S).
Bestyrelse:
Indtrådt i bestyrelsen:
Direktør Erik Busk Jensen, den 31.01.2006.
17 May 2005
Other Capital change
Vedtægter ændret:
11.05.2005.
Kapitalforhøjelse:
kr. 4.000.000,00 indbetalt kontant, kurs 225,00.
Kapitalen udgør herefter kr. 5.000.000,00.
17 May 2005
Other
Vedtægter ændret:
11.05.2005.
Nyt binavn: ENERGI RANDERS KOMMUNIKATION A/S (ENERGI RANDERS TELE A/S).
21 Dec 2004
Other
Vedtægter ændret:
21.12.2004.
Nyt navn:
ENERGI RANDERS TELE A/S.
Nye binavne:
TELE HOBRO A/S (ENERGI RANDERS TELE A/S), TELE RANDERS A/S (ENERGI RANDERS TELE A/S).
19 Jan 2004
People change Address change Conversion Capital change Other
Vedtægter ændret:
17.12.2003.
Kapitalforhøjelse:
kr. 800.000,00 indbetalt ved overførte reserver / overskud, kurs 100,00.
Selskabet er omdannet til et A/S med CVR-nr 25559517.
NAVN: ENERGI RANDERS KOMMUNIKATION A/S.
Show the full announcement
ADRESSE: Agerskellet 7, 8900 Randers.
Kommune:
Randers.
Kapital kr. 1.000.000,00.
Bestyrelse:
Direktør Hans Hansen Høyrup (formand), den 17.12.2003, Viceforstander Ib Preben Christensen, den 17.12.2003, Advokat Peter Huuse Sørensen, den 17.12.2003, Sven Erik Weis, den 17.12.2003.
Direktion:
Direktør Jesper Søegaard Sahl, den 17.12.2003.
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.
Regnskabsår:
01.01 - 31.12.
12 Feb 2002
Address change
Ny adresse:
Gettrupvej 3, 9500 Hobro.
5 Feb 2002
People change
Bestyrelse:
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: Preben Jensen
Fratrådt som valgt af generalforsamling, tiltrådt som valgt af generalforsamling: formand Ib Preben Christensen
Udtrådt af bestyrelsen:
Kirsten Huusom, Jens Johannes Jensen.
Indtrådt i bestyrelsen:
Niels Peter Christoffersen, Kim Laursen.
4 Sep 2001
People change
Direktion:
Udtrådt af direktionen:
Arvid Henrik Andersen.
Indtrådt i direktionen:
Direktør Hans Hansen Høyrup (Direktør).
5 Sep 2000
Other
Vedtægter ændret:
28.08.2000.
Nyt navn:
ENERGI HOBRO SERVICE ApS.
18 Aug 2000
New company
Stiftelsesdato:
19.06.2000.
Seneste vedtægtsdato:
19.06.2000.
Kapital:
kr. 200.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 200.000,00 til kurs 1.685,00.
Stifter:
HOBRO KOMMUNE, den 19.06.2000.
Bestyrelse:
Direktør Preben Jensen (formand), den 19.06.2000, Viceforstander Ib Preben Christensen, den 19.06.2000, Kirsten Huusom, den 19.06.2000, Jens Johannes Jensen, den 19.06.2000, Erik Lassen, den 19.06.2000.
Direktion:
Arvid Andersen, den 19.06.2000.
Selskabet tegnes af bestyrelsesformanden i forening med en direktør, af to bestyrelsesmedlemmer i forening med en direktør eller af den samlede bestyrelse.
Revision:
Mortensen & Beierholm Statsautoriseret Revisionsaktieselskab, Smedevej 1 B, 9500 Hobro, den 19.06.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Agerskellet 7
8920 Randers NV
Randers Municipality
CVR record last changed: 19 Feb 2024
Data read: 6 Nov 2026

Production Units

3 registered in CVR.

ENERGI HOBRO SERVICE ApS
P-number 1007873529Nordre Kajgade 1, 9500 Hobro
VERDO TELE A/S
P-number 1008219083Agerskellet 7, 8920 Randers NV
HKV ELFORSYNING A/S
P-number 1007845452Nordre Kajgade 1, 9500 Hobro

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

Dandex in Your Own Tools

Ownership

People

Financials

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

Registrations (Registreringer)

Registrations (Registreringer)

Registration

Production Units

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