CVR 25800222Public limited company (A/S)Distribution af elektricitet (351300)HirtshalsFounded 19 Dec 2000
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 HIRTSHALS EL-NETSELSKAB 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 registry, 2017
Gross profit
-959.5K
DKK, annual report 2016
Result
-1.4M
DKK, annual report 2016
Equity
4.1M
DKK, annual report 2016
Nord Energi A.m.b.a.CVR 30890418, 100% of capital and votes, until 8 Feb 2018
Peder Kjeldgaarduntil 8 Feb 2018
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 30890418100% of capital and votes9 Dec 2017 to 8 Feb 2018
CVR 34620415100% of capital and votesnotified 9 Dec 201719 Dec 2000 to 9 Dec 2017
HIRTSHALS EL-NETSELSKAB A/S holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for HIRTSHALS EL-NETSELSKAB A/S as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 25800249100% of capital and votes19 Dec 2000 to 25 Apr 2016
Decided by Dandex with fixed rules from the CVR register and the filed annual reports, 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.
19 Dec 2000 to 11 Nov 2026.
Aug 2017, monthly: 1 employee, 1 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 2001 | 2002 | 2003 | 2004 | 2006 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 0 | 1 | 1 | 0 | 1 | 0 | 1 | No count | No count | No count | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 3 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 2 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 5 | 1 | 1 | 1 |
| FTE | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 0 | 0 | 0 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | 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 |
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 2014; quarterly Q1 2010 to Q3 2010; monthly Jan 2015 to Aug 2017.
Latest Aug 2017, published 23 Oct 2017. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Gross profit | Not reported | Not reported | Not reported | Not reported | -959 |
| Operating profit | -269 | -476 | -1,025 | +601 | -1,481 |
| Result for the year | +259 | -329 | -867 | +467 | -1,407 |
| Equity | 6,247 | 5,917 | 5,050 | 5,517 | 4,110 |
| Total assets | 18,770 | 17,475 | 16,240 | 15,663 | 9,650 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | Not reportednote 1 | -186.3% |
| EBITDA | 88 | -20 | -575 | 1,064 | -1,010 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) | Pro: in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Net interest-bearing debt (NIBD, nettorentebærende gæld) | Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDA | Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning) | Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad) | Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital) | Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 1,807note 2 | 0note 3 | 125note 2 | 485note 2 | 0note 3 |
| Capex % of sales (investeringer i procent af omsætningen) | Pro: in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering) | Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
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. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 5 May 2017
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 23 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 26 May 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 29 May 2013
Dandex has recorded no changes to this company since it began following the register.
Pro: 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 HIRTSHALS EL-NETSELSKAB 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 11 Nov 2026. Text such as the signing rule and purpose is shown as registered.
14 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 08.02.2018 opløst ved fusion med CVR-nummer: 25399269 NORD ENERGI NET A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 25399269 NORD ENERGI NET A/S (fortsættende), der tillige driver virksomhed under navnene ESV NET A/S, ENV NET A/S, TÅRS ELNET A/S og CVR-nummer: 25800222 HIRTSHALS EL-NETSELSKAB A/S (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 25399269 NORD ENERGI NET A/S og CVR-nummer: 25800222 HIRTSHALS EL-NETSELSKAB A/S må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Olav Pedersen, den 11.12.2017, Bruno Petersen, den 11.12.2017, Kim Roden, den 11.12.2017, René Gram Skjoldager, den 11.12.2017, Torben Vandsted (formand), den 11.12.2017.
Tiltrådte:
Regnar Bæk, den 11.12.2017, Mette Larsen, den 11.12.2017, Jens Møller Lee (formand), den 11.12.2017, Bjarne Lyngø, den 11.12.2017, Thomas Verner Rasmussen, den 11.12.2017, Hans Henrik Toft Sørensen, den 11.12.2017, John Brønnum Vognsen (næstformand), den 11.12.2017.
Bestyrelsessuppleanter:
Fratrådte:
Finn Madsen, den 11.12.2017.
Direktion:
Fratrådte:
Erik Pallisgaard Støve, den 11.12.2017.
Tiltrådte:
Peder Kjeldgaard, den 11.12.2017.
Revision:
Fratrådte:
BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, den 11.12.2017.
Tiltrådte:
CVR-NR. 30700228 ERNST & YOUNG Godkendt Revisionspartnerselskab, Vestre Havnepromenade 1A, 9000 Aalborg, den 11.12.2017.
Bestyrelse:
Bestyrelsessuppleanter:
Fratrådt som suppleant:
Knud Størup, den 28.05.2013.
Tiltrådt som suppleant:
El-installatør Finn Madsen, den 28.05.2013.
Bestyrelse:
Udtrådt af bestyrelsen:
Flemming Jørgensen, den 29.05.2012.
Indtrådt i bestyrelsen:
René Gram Skjoldager, den 29.05.2012.
Bestyrelse:
Udtrådt af bestyrelsen:
Karl Christian Lemmergaard Lunden, den 18.05.2010.
Indtrådt i bestyrelsen:
Ejendomsmægler Kim Roden, den 18.05.2010.
Bestyrelse:
Udtrådt af bestyrelsen:
Henrik Andersen, den 24.04.2007.
Indtrådt i bestyrelsen:
Flemming Jørgensen, den 24.04.2007.
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
Bestyrelse:
Udtrådt af bestyrelsen:
Carl Emil Christensen, den 17.05.2006.
Indtrådt i bestyrelsen:
Bruno Petersen, den 17.05.2006.
Bestyrelse:
Udtrådt af bestyrelsen:
Poul Vinther, den 19.05.2003.
Indtrådt i bestyrelsen:
Karl Christian Lemmergaard Lunden, den 19.05.2003.
Vedtægter ændret:
27.02.2001.
Stiftelsesdato:
19.12.2000.
Seneste vedtægtsdato:
19.12.2000.
Kapital:
kr. 500.000,00.
Indbetalingsmåde:
i værdier kr. 500.000,00 til kurs 1.637,00.
Stifter:
Hirtshals Strømforsyning Holding a.m.b.a, den 19.12.2000.
Bestyrelse:
Henrik Bak Andersen, den 19.12.2000, Carl Emil Christensen, den 19.12.2000, Advokat Olav Pedersen, den 19.12.2000, Redaktør Torben Vandsted, den 19.12.2000, Slagtermester Poul Vinther, den 19.12.2000.
Direktion:
Erik Pallisgaard Støve, den 19.12.2000.
Selskabet tegnes af et bestyrelsesmedlem i forening med bestyrelsens formand eller af bestyrelsens formand i forening med en direktør eller af 4 bestyrelsesmedlemmer i forening med en direktør eller den samelde bestyrelse.
Revision:
BDO Scanrevision Statsautoriseret Revisionsaktieselskab, Nørrebro 15, 9800 Hjørring, den 19.12.2000.
Første regnskabsår:
01.04.2000 - 31.12.2000.
Regnskabsår:
01.01 - 31.12.
2 registered in CVR.
P-number 1008154003Søndergade 14, 9850 Hirtshals
P-number 1008346948Søndergade 14, 9850 Hirtshals
