ÆRØ ELFORSYNING ELSALG A/S (CVR 25637623) Company Profile

Ownership

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.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ÆRØ ELFORSYNING NET A/SFounded 29 Aug 2000

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

Former (26)

Søren StøvringExecutive board 27 Jun 2012 to 23 Jan 2014
Lars AndreasenExecutive board 23 Jan 2014 to 30 Jun 2014, Board of directors 6 Dec 2013 to 30 Jun 2014
Frode Holmegaard MadsenExecutive board 29 Aug 2000 to 27 Jun 2012
Per MortensenBoard of directors 23 Jan 2006 to 6 Dec 2013
Erik Bjørn SørensenBoard of directors 23 Jan 2006 to 6 Dec 2013
Marianne RasmussenBoard of directors 29 Aug 2000 to 6 Dec 2013
Inge FlindtBoard of directors 20 Aug 2002 to 23 Jan 2006
Hans Jørgen Mose HansenBoard of directors 23 Jan 2006 to 9 Feb 2012
Jess HeinemannBoard of directors 29 Aug 2000 to 23 Jan 2006
Hans Østergaard HansenBoard of directors 29 Aug 2000 to 7 Feb 2002
Jesper Møller JensenBoard of directors 7 Feb 2002 to 23 Jan 2006
Jan Ivert KristensenBoard of directors 23 Jan 2006 to 6 Dec 2013
Verner KockBoard of directors 29 Aug 2000 to 7 Feb 2002
Peder Marius PedersenBoard of directors 23 Jan 2006 to 14 Jan 2010
Keld Henning MadsenBoard of directors 23 Jan 2006 to 6 Dec 2013
Flemming BoyeBoard of directors 29 Aug 2000 to 8 Jun 2004
Henning SmidtBoard of directors 9 Feb 2012 to 6 Dec 2013
Hans Thomsen WestergaardBoard of directors 7 Feb 2002 to 23 Jan 2006
Leo Holm PetersenBoard of directors 29 Aug 2000 to 7 Feb 2002
Jan Vorup NielsenBoard of directors 6 Dec 2013 to 30 Jun 2014
Ole Kastrup BridalBoard of directors 6 Dec 2013 to 30 Jun 2014
Keld Bai AndersenBoard of directors 22 Aug 2005 to 23 Jan 2006
Thorkild KristensenBoard of directors 29 Aug 2000 to 6 Dec 2013
Leif Pertou WerborgBoard of directors 23 Oct 2012 to 6 Dec 2013
Lars Sylvest GrantzauBoard of directors 14 Jan 2010 to 23 Oct 2012
Vivi DegnerBoard of directors 23 Jan 2006 to 6 Dec 2013

Roles Over Time

Former (26)

Lars Andreasen: Board of directors, 6 Dec 2013 to 30 Jun 2014; Executive board, 23 Jan 2014 to 30 Jun 2014.
Jan Vorup Nielsen: Board of directors, 6 Dec 2013 to 30 Jun 2014.
Ole Kastrup Bridal: Board of directors, 6 Dec 2013 to 30 Jun 2014.
Søren Støvring: Executive board, 27 Jun 2012 to 23 Jan 2014.
Per Mortensen: Board of directors, 23 Jan 2006 to 6 Dec 2013.
Erik Bjørn Sørensen: Board of directors, 23 Jan 2006 to 6 Dec 2013.
Marianne Rasmussen: Board of directors, 29 Aug 2000 to 6 Dec 2013.
Jan Ivert Kristensen: Board of directors, 23 Jan 2006 to 6 Dec 2013.
Keld Henning Madsen: Board of directors, 23 Jan 2006 to 6 Dec 2013.
Henning Smidt: Board of directors, 9 Feb 2012 to 6 Dec 2013.
Thorkild Kristensen: Board of directors, 29 Aug 2000 to 6 Dec 2013.
Leif Pertou Werborg: Board of directors, 23 Oct 2012 to 6 Dec 2013.
Vivi Degner: Board of directors, 23 Jan 2006 to 6 Dec 2013.
Lars Sylvest Grantzau: Board of directors, 14 Jan 2010 to 23 Oct 2012.
Frode Holmegaard Madsen: Executive board, 29 Aug 2000 to 27 Jun 2012.
Hans Jørgen Mose Hansen: Board of directors, 23 Jan 2006 to 9 Feb 2012.
Peder Marius Pedersen: Board of directors, 23 Jan 2006 to 14 Jan 2010.
Inge Flindt: Board of directors, 20 Aug 2002 to 23 Jan 2006.
Jess Heinemann: Board of directors, 29 Aug 2000 to 23 Jan 2006.
Jesper Møller Jensen: Board of directors, 7 Feb 2002 to 23 Jan 2006.
Hans Thomsen Westergaard: Board of directors, 7 Feb 2002 to 23 Jan 2006.
Keld Bai Andersen: Board of directors, 22 Aug 2005 to 23 Jan 2006.
Flemming Boye: Board of directors, 29 Aug 2000 to 8 Jun 2004.
Hans Østergaard Hansen: Board of directors, 29 Aug 2000 to 7 Feb 2002.
Verner Kock: Board of directors, 29 Aug 2000 to 7 Feb 2002.

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

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

2013, annual: 0 employees, 1 FTE

Show as Table

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

Latest 2013, published 14 May 2016. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2009	2010	2011	2012	2013
Gross profit	Not reported	Not reported	Not reported	167	466
Operating profit	Not reported	Not reported	Not reported	+18	+355
Result for the year	Not reported	Not reported	Not reported	+20	+304
Equity	Not reported	Not reported	Not reported	1,624	1,928
Total assets	Not reported	Not reported	Not reported	3,327	4,371
Employees (average)	Not reported	Not reported	Not reported	2	Not reported
Credit metrics (Dandex calculations)
Gross profit growth (vækst i bruttofortjeneste)	Not reported	Not reported	Not reported	-8.6%	179%
Employee growth (vækst i antal ansatte)	Not reported	Not reported	Not reported	100%	Not reported^{note 1}
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Not reported	Not reported	Not reported	-341^{note 2}	-346^{note 2}
ROIC (afkast af investeret kapital)	Not reported	Not reported	Not reported	1.1%^{note 3}	19.3%^{note 4}
NIBD incl. group and owner balances (NIBD inkl. koncern- og ejermellemværender)	Not reported	Not reported	Not reported	-2,852^{note 2}	-4,028^{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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may. 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 Dandex estimate: statutory 22% used: no profit before tax filed; no interest-bearing debt reported
4 Dandex estimate: statutory 22% used: effective rate outside 0 to 40%; no interest-bearing debt reported

Annual Reports

Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 1 May 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 10 Jun 2013
PDF
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 12 Apr 2012
No file in the CVR archive
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 19 Apr 2011
No file in the CVR archive
Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 3 May 2010
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 formand, eller næstformand, sammen med et af de øvrige bestyrelsesmedlemmer.11 Apr 2007 to 30 Jun 2014
Purpose (Formål): Selskabets formål er som bevillingshaver i henhold til Lov om elforsyning at forsyne de forbrugere i selskabets forsyningsområde, som ikke har eller ikke gør brug af muligheden for valg af egen leverandør af elektricitet, samt at udføre energirådgivning ud over den rådgivning, der udføres i netvirksomheden.11 Apr 2007 to 30 Jun 2014
Articles of association last changed (Seneste vedtægtsdato): 11 Apr 2007until 30 Jun 2014

Share Capital

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

29 Aug 2000500,000 DKKEarliest in CVR

Mergers and Demergers

30 Jun 2014
Merger (Fusion), as the ceasing company (Ophørende selskab)
- Norlys Energi A/SCVR 25118359, continuing company, active

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

Registry Facts

Registrations (Registreringer)

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

30 Jul 2014
Status change
Selskabet opløst efter fusion med CVR-NR. 25118359 SYD ENERGI SALG A/S, og selskabets binavn ÆRØ ELFORSYNING FORSYNINGSPLIGTVIRKSOMHED A/S er slettet.
2 Jun 2014
Other
Erhvervsstyrelsen har modtaget fusionsplan
for den påtænkte fusion mellem
CVR-NR. 25637623 ÆRØ ELFORSYNING ELSALG A/S (ophørende), der tillige driver virksomhed under navnet ÆRØ ELFORSYNING FORSYNINGSPLIGTVIRKSOMHED A/S.
CVR-NR. 25118359 SYD ENERGI SALG A/S (fortsættende), der tillige driver virksomhed under navnet VEST ENERGI FORSYNING A/S.
Der er endvidere modtaget erklæring fra
vurderingsmændene om, at kreditorerne i
Show the full announcement
CVR-NR. 25637623 ÆRØ ELFORSYNING ELSALG A/S.
CVR-NR. 25118359 SYD ENERGI SALG A/S, må
antages at være tilstrækkeligt sikrede efter fusionen.
23 Jan 2014
People change Audit change Other
Direktion:
Udtrådt af direktionen:
Søren Støvring-Hallsson, den 23.01.2014.
Indtrådt i direktionen:
Lars Andreasen, den 23.01.2014.
Revision:
Show the full announcement
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 23.01.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 23.01.2014.
20 Dec 2013
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Per Mortensen, den 06.12.2013, Erik Bjørn Sørensen, den 06.12.2013, Vivi Degner, den 06.12.2013, Jan Ivert Kristensen, den 06.12.2013, Thorkild Kristensen, den 06.12.2013, Keld Henning Madsen, den 06.12.2013, Marianne Rasmussen, den 06.12.2013, Henning Smidt, den 06.12.2013, Leif Pertou Werborg, den 06.12.2013.
Indtrådt i bestyrelsen:
Økonomidirektør Jan Vorup Nielsen (formand), den 06.12.2013, Lars Andreasen, den 06.12.2013, Ole Fruekilde Madsen, den 06.12.2013.
29 Nov 2012
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Lars Sylvest Grantzau, den 23.10.2012.
Indtrådt i bestyrelsen:
Leif Pertou Werborg, den 23.10.2012.
27 Jun 2012
Other People change
Direktion:
Udtrådt af direktionen:
Frode Holmegaard Madsen, den 27.06.2012.
Indtrådt i direktionen:
Direktør Søren Støvring-Hallsson, den 27.06.2012.
13 Feb 2012
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Jørgen Mose Hansen, den 09.02.2012.
Indtrådt i bestyrelsen:
Henning Smidt, den 09.02.2012.
19 Sep 2011
Audit change Other
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 01.07.2011.
29 Mar 2011
Other Audit change
Revision:
Udtrådt af revisionen:
ERNST & YOUNG P/S, den 29.03.2011.
13 Sep 2010
Audit change Other
Revision:
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 01.09.2010.

Show 13 more

28 Jan 2010
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Peder Marius Pedersen, den 14.01.2010.
Indtrådt i bestyrelsen:
Biografdir Lars Sylvest Grantzau, den 14.01.2010.
1 May 2007
Other
Vedtægter ændret:
11.04.2007.
13 Feb 2006
People change Other
Vedtægter ændret:
23.01.2006.
Bestyrelse:
Tiltrådt som formand:
Per Mortensen, den 23.01.2006,
Tiltrådt som næstformand:
Show the full announcement
Erik Bjørn Sørensen, den 23.01.2006, Fratrådt som næstformand, men forbliver i bestyrelsen: Peder Marius Pedersen, den 23.01.2006.
Udtrådt af bestyrelsen:
Jess Heinemann, den 23.01.2006, Keld Bai Andersen, den 23.01.2006, Jesper Møller Jensen, den 23.01.2006, Inge Pedersen, den 23.01.2006, Hans Thomsen Westergaard, den 23.01.2006.
Indtrådt i bestyrelsen:
Vivi Degner, den 23.01.2006, Skibsreder Hans Jørgen Mose Hansen, den 23.01.2006, Jan Ivert Kristensen, den 23.01.2006, Butiksforvalter Keld Henning Madsen, den 23.01.2006, Kontorassistent Marianne Rasmussen, den 23.01.2006.
25 Aug 2005
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Peder Marius Pedersen, den 22.08.2005, Fratrådt som næstformand, men forbliver i bestyrelsen: Keld Bai Andersen, den 22.08.2005.
9 May 2005
Audit change Other
Revision:
Udtrådt af revisionen:
LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.04.2005.
Indtrådt i revisionen:
ERNST & YOUNG STATSAUTORISERET REVISIONSAKTIESELSKAB, Ellegårdvej 25, 6400 Sønderborg, den 29.04.2005.
23 Jun 2004
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Boye Thygesen, den 08.06.2004.
Indtrådt i bestyrelsen:
Fru Inge Pedersen, den 08.06.2004.
22 Jun 2004
Other People change
Bestyrelse:
Tiltrådt som næstformand:
Keld Bai Andersen, den 20.08.2002.
12 Sep 2003
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Inge Pedersen, den 01.08.2003.
Indtrådt i bestyrelsen:
Chauffør Flemming Boye Thygesen, den 01.08.2003.
27 Apr 2003
Other
Vedtægter ændret:
01.04.2003.
Nyt navn:
ÆRØ ELFORSYNING ELSALG A/S.
Nyt binavn: ÆRØ ELFORSYNING FORSYNINGSPLIGTVIRKSOMHED A/S (ÆRØ ELFORSYNING ELSALG A/S).
Slettet binavn: ÆRØ ELFORSYNING ELSALG A/S (ÆRØ ELFORSYNING FORSYNINGSPLIGTVIRKSOMHED A/S).
19 Sep 2002
People change Other
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Boye Thygesen, den 20.08.2002.
Indtrådt i bestyrelsen:
Fru Inge Pedersen, den 20.08.2002.
24 Apr 2002
Other
Nyt binavn: ÆRØ ELFORSYNING ELSALG A/S (ÆRØ ELFORSYNING FORSYNINGSPLIGTVIRKSOMHED A/S).
21 Feb 2002
Other People change
Bestyrelse:
Udtrådt af bestyrelsen:
Hans Østergaard Hansen, den 07.02.2002, Verner Kock, den 07.02.2002, Leo Holm Petersen, den 07.02.2002, Marianne Rasmussen, den 07.02.2002.
Indtrådt i bestyrelsen:
chauffør Jesper Jensen, den 07.02.2002, montør Per Mortensen, den 07.02.2002, gårdejer Peder Marius Pedersen, den 07.02.2002, direktør Hans Thomsen Westergaard, den 07.02.2002.
2 Oct 2000
New company
Stiftelsesdato:
29.08.2000.
Seneste vedtægtsdato:
29.08.2000.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 198,82.
Stifter:
CVR-NR. 10045150 ÆRØ ELFORSYNING NETVIRKSOMHED A/S, Skolevej 11, 5960 Marstal, den 29.08.2000.
Bestyrelse:
Ingeniør Jess Heinemann (formand), den 29.08.2000, Chauffør Flemming Thygesen (næstformand), den 29.08.2000, Ejendomsmægler Keld Bai Andersen, den 29.08.2000, Gårdejer Hans Østergaard Hansen, den 29.08.2000, Møbelhandler Verner Kock, den 29.08.2000, Fuldmægtig Thorkild Kristensen, den 29.08.2000, Varmemester Leo Holm Petersen, den 29.08.2000, Kontorassistent Marianne Rasmussen, den 29.08.2000, Sparekassefuldmægtig Erik Bjørn Sørensen, den 29.08.2000.
Direktion:
Driftsleder Frode Holmegaard Madsen, den 29.08.2000.
Selskabet tegnes af formand, eller næstformand, sammen med et af de øvrige bestyrelsesmedlemmer.
Revision:
LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB, Klosterplads 9, 5700 Svendborg, den 29.08.2000.
Første regnskabsår:
01.01.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Skolevej 11
5960 Marstal
Ærø Municipality
CVR record last changed: 2 Dec 2020
Data read: 5 Nov 2026

Production Units

1 registered in CVR.

ÆRØ ELFORSYNING ELSALG A/S
P-number 1007931901Skolevej 11, 5960 Marstal

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

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